Scam Email: Steve Borgatti
How many years have I been doing this blog. How many personal emails have I sent for years before…
Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes….
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been working on an art sale with a…
Scam Email: Adrian Hermes
Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam…
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made…
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At…
Scam Email: Corbett Bonilla
Below is an example of how scammers are using skype. Skype doesn’t make them any more legitimate. In fact,…
Scam Email: Alex Starks
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland….
Scam Email: Simeon Ducroux
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped…
Military Scammer: LT. GEN. ANDREW LESLIE
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures…
Scam Email: Linda Monreal
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt…
Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I…
Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly to my email account, even as I…
Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that…
Scam Email: Tim Patty
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced…
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе…
Romance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you…
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST,…
Enron Case: Crime in the Suites
When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and…
