List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI […]
This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From FBI Chief Mr. Christopher A. Wray – Email Scam Example Reply-To: cb-onlinetransfer20200@outlook.com From: “Federal Bureau […]
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars in fraud proceeds from online romance and business email compromise (“BEC”) scams, announced […]
This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. ——– Original Message ——– Subject: Fwd: Chief Hon, Antonio Guterres Manuel De […]
Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and […]
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Miss Melissa Annan – Letters From: <melissaali751@gmail.com> Email 01: Hello Dearest, My name is Miss Melissa […]
This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Fake Letter From Mr Kennedy Swan – Citibank Texas USA – Email Scam Example from: Mr Kennedy Swan <administracion@creacttive.net> […]
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: SEC.STEVEN MNUCHIN <INFO@send.com> via srs.emailowl.com reply-to: steventernermnuchin.ustreasury@yandex.ru to: Recipients <INFO@send.com> date: Thu, Apr 19, 2018 […]
This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From MRS. MELANIA TRUMP – Email Scam Example from: MRS.MELANIA TRUMP <helpdesk@inpa.gov.br> reply-to: mrsmelaniatrump9@gmail.com This Is Scammmer Email […]
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS […]
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. […]
This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. First Letter From FBC Home Mortgage – Email Scam Example My Name Is JOE NUNZIATA Co-CEO and […]
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Email About “Bank of America Corporate Center Transfer Release” From: from: Bank of America […]
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a […]
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: FedEx Express Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: Sat, Oct 15, 2016 at 12:02 AM […]
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: Mon, Sep 26, 2016 at […]
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: GOOGLE YEARLY ANNIVERSARY <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at 5:30 AM subject: GOOGLE YEARLY […]
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: JANET NAPOLITANO <sisbrownbrown@gmail.com> reply-to: united_embassy4@ymail.com to: bcc: atum101@gmail.com date: Tue, Sep 13, […]
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…
This website uses cookies to improve your experience. This site uses cookies to Google for the provision of services, the customization of the ads and traffic analysis. The information on your use of the site are shared with Google. If you continue browsing you consent to the cookies.
Accept settingsHide notification onlySettingsWe may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.
Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.
These cookies are strictly necessary to provide you with services available through our website and to use some of its features.
Because these cookies are strictly necessary to deliver the website, refuseing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.
We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.
We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.
These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.
If you do not want that we track your visit to our site you can disable tracking in your browser here:
We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.
Google Webfont Settings:
Google Map Settings:
Google reCaptcha Settings:
Vimeo and Youtube video embeds:
You can read about our cookies and privacy settings in detail on our Privacy Policy Page.
Privacy Policy