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An “Email Scams Examples” directory is a collection of examples of email scams that have been reported or identified. These directories can be used to help people identify and avoid scams. The directory typically includes information about the scam, such as the subject line, the body of the email, and the sender’s email address. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
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 sentenced today to 240 months in prison for his role in a $57 million Medicare fraud scheme. Assistant Attorney General […]
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: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20, […]
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. Acting like an expert from a trusted […]
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 Million Baltimore, Maryland – U. S. District Judge James K. Bredar sentenced the owner of Alpha Diagnostics, Rafael Chikvashvili, age […]
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” 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: AGENT MARK GIULIANO <no-reply@2pageme.net> reply-to: markk.guilino@gmail.com to: Me date: Sat, Jul 16, […]
This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” 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: Henry Wilson Funds to the Bank Treasury Account <joseph_yawovi@yahoo.fr> reply-to: Henry […]
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division […]
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” 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: Mrs. Graca Machel Mandela <magrmadela366@gmail.com> reply-to: “Mrs. Graca Machel Mandela” <magrmandela845@gmail.com> to: date: Mon, Jun […]
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: Sat, Jun 4, 2016 at 2:11 AM […]
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, 2016 at 8:22 PM subject: PROMOTION DRAW […]