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HomeEmail Scams Examples

Email Scams Examples

List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.

Email Scam Examples FBI
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

February 7, 2021 fraudswatch 0

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 […]

Email Scams Examples

Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

March 26, 2019 fraudswatch 2

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 […] […]

Email Scams Examples

Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

November 21, 2018 fraudswatch 0

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 […]

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Email Scams Examples

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

November 17, 2018 fraudswatch 0

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 […]

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Email Scams Examples

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

November 17, 2018 fraudswatch 0

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 […]

Email Scams Examples

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

November 2, 2018 fraudswatch 0

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 […]

Email Scams Examples

Email Scam Example: Fake Citibank Texas USA Email

June 3, 2018 fraudswatch 0

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 […] […]

Email Scams Examples

Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)

April 22, 2018 fraudswatch 0

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 […] […]

Email Scams Examples

Email Scam Example: MRS. MELANIA TRUMP

May 18, 2017 fraudswatch 1

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 […]

Email Scams Examples

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

April 30, 2017 fraudswatch 0

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 […]

Email Scams Examples

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

February 25, 2017 fraudswatch 0

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 […]

Email Scams Examples

Email Scam: FBC Home Loans Propose

December 21, 2016 fraudswatch 0

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 […]

Email Scam Bank of America
Email Scams Examples

Email Scam Examples: Bank of America Corporate Center Transfer Release

November 4, 2016 fraudswatch 0

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 […]

Tax Fraud
Email Scams Examples

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

October 22, 2016 fraudswatch 0

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 […]

Email Scam-Phishing
Email Scams Examples

Email Scam: “Package Delivery – FedEx Express Service”

October 17, 2016 fraudswatch 1

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 […]

HEINEKEN PREMIUM PROJECT
Email Scams Examples

Emai Scam: HEINEKEN PREMIUM PROJECT

September 26, 2016 fraudswatch 0

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 […]

GOOGLE ANNIVERSARY
Email Scams Examples

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

September 16, 2016 fraudswatch 0

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 […]

JANET NAPOLITANO
Email Scams Examples

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

September 13, 2016 fraudswatch 0

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 […]

File False Claims for Refund
Email Scams Examples

Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

September 1, 2016 fraudswatch 0

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation […]

Medicare Fraud Scheme
Email Scams Examples

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

August 30, 2016 fraudswatch 0

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was […]

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Authors

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  • Email Scam Examples FBI
  • Dealing with an Insurance Adjuster
Email Scam Examples FBI
In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

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 [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
  • Avatar Louis T: THIS IS THE EMAIL THAT that i got from vandenbroele@jetband.com.ar> FBI- Criminal Justice Information Services Division Federal Government Office FBI…
  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name
  • Avatar Luisa: General Andre friedrich andrefriedrich122@gmail.com He used few pictures from the galery aboved. He contacted me by Messenger. He speaks Spanish…

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…

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fraudswatch
You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Authors
  • fraudswatch
    fraudswatch

    published 1488 articles

  • Avatar
    Kourtney Loe

    published 0 articles

  • Avatar
    Dalton Lau

    published 0 articles

  • Avatar
    Sunny Pham

    published 0 articles

  • Avatar
    Kasha Swallow

    published 0 articles

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In the Spotlight

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

by fraudswatch in Fraud News From World 1

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader [...]
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