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: Cyber Wiretap And Funds Recovery Department FBI

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is…

2 years ago

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

This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not…

4 years ago

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

Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident…

4 years ago

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

This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing…

4 years ago

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

Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an…

4 years ago

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

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why…

4 years ago

Email Scam Example: Fake Citibank Texas USA Email

This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact…

5 years ago

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

This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and…

5 years ago

Email Scam Example: MRS. MELANIA TRUMP

This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact…

6 years ago

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

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a…

6 years ago

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not…

6 years ago

Email Scam: FBC Home Loans Propose

This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try…

6 years ago

Email Scam Examples: Bank of America Corporate Center Transfer Release

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and…

6 years ago

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

Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to…

6 years ago

Email Scam: “Package Delivery – FedEx Express Service”

This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact…

6 years ago

Emai Scam: HEINEKEN PREMIUM PROJECT

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…

6 years ago

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact…

6 years ago

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why…

6 years ago

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

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused…

6 years ago

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

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…

6 years ago