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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

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 [Read More]

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 FraudsWatch 0

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [Read More]

Email Scam: Cyber Security Desk - Tech Support Scams

August 18, 2016 FraudsWatch 0

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten victims on the [Read More]

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

August 9, 2016 FraudsWatch 0

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare and Medicaid of More Than $6 [Read More]

Email Scams Examples