Email Scams Examples

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

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…

5 Min Read

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" is a phishing scam and why not try to contact these people or log onto these sites and…

4 Min Read
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…

4 Min Read
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…

4 Min Read
Email Scams Examples: Mr. James B. Comey Jr The FBI Director

This is a fraudulent email from a theme "Mr. James B. Comey…

13 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Email Scam Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…

9 Min Read
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

This is an email received about “Mr. William C. Dudley (Federal Reserve…

6 Min Read
Email Scam Examples: International Cricket Council ( ICC )

This is a fraudulent email from a theme "International Cricket Council (…

5 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read

Top Writers

Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville…

Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats

I. Introduction: An Inside Job Shakes the Telecom Sector In…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Email Scam: FedEx Express Delivery

This is a fraudulent email from a theme "FedEx Express Delivery". Do not try to contact him by phone or email,…

7 Min Read

Phishing Email: eBay & PayPal Examples

eBay & PayPal Scam Emails claiming tо bе frоm eBay оr PayPal trу tо trick recipient's іntо divulging sensitive finanacial…

6 Min Read

Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

From: BARRISTER JADIEL OLIVEIRA FERREIRA ( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )                  <info@olivieriachambers.com>…

5 Min Read

Email Scam Example: Microsoft® Winners

This is a fraudulent email from a theme "Microsoft® Winners". Do not try to contact him by phone or email, you…

5 Min Read

Email Scam Example: Interpol Police

This is a fraudulent email from a theme "Interpol Police". Do not try to contact him by phone or email, you…

6 Min Read

Email Scam Example: FBI OFFICE Washington

This is a fraudulent email from a theme "FBI OFFICE Washington". Do not try to contact him by phone or email,…

5 Min Read

Email Scam Example: Bank of China (BOC) – Mrs. Fiona Yensen

This is a fraudulent email from a theme "Bank of China (BOC) - Mrs. Fiona Yensen". Do not try to contact…

17 Min Read

Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF

This is a fraudulent email from a theme "INTERNATIONAL MONETARY FUND (IMF)". Do not try to contact him by phone or…

14 Min Read

Email Scam Examples: PayPal Account Suspended

This is a fraudulent email from a theme "PayPal Account Suspended". Do not try to contact him by phone or email,…

3 Min Read

Email Scam Examples: PAYPAL

Criminals аrе uѕіng scam emails thаt purport tо bе frоm PayPal tо steal money frоm unsuspecting victims. Aссоrdіng tо police…

17 Min Read