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 stolen.   from: FedEx Express Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: [Read More…]

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 being stolen. from: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com  reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> [Read More…]

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 stolen. from: GOOGLE YEARLY ANNIVERSARY <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, [Read More…]

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 business and two of her employees, pleaded guilty to charges related to filing more than [Read More…]

Ontario 49 National Lottery Draws
Email Scams Examples

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 you risk being stolen. Email Received From:   from: Congratulations <tobybaker815@gmail.com> via yahoo.com  reply-to: [Read More…]

Tech Support Scams
Email Scams Examples

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 phone and convince them that their computer and personal information are at risk. [Read More…]

Email Scam: About FEDERAL BUREAU OF INVESTIGATION
Email Scams Examples

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

June 4, 2016 FraudsWatch 0

This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” 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: FEDERAL BUREAU OF INVESTIGATION <Gaute@pasteur.gr> reply-to: intelligencemonitoring2@e-mail.ua to: date: [Read More…]

GOOGLE ANNUAL PROMOTION
Email Scams Examples

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

May 31, 2016 FraudsWatch 0

This is an email received about “ GOOGLE ANNUAL PROMOTION ” 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 ANNUAL PROMOTION <info@jwm-g.com> reply-to: info@glsclaim.co.uk to: date: Mon, May 30, [Read More…]

UNITED NATIONS
Email Scams Examples

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

May 25, 2016 FraudsWatch 0

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” 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. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La [Read More…]

COCA-COLA Promotion
Email Scams Examples

Email Scam: COCA-COLA Promotion

May 14, 2016 FraudsWatch 0

This is an email received about “ COCA-COLA Promotion ” 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: COCA-COLA Promotion <m.benjam057@outlook.com> reply-to: COCA-COLA Promotion <josedomingo40@gmx.com> to: date: Tue, May 10, [Read More…]

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