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

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…

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators

A letter arrives, perhaps bearing an official-looking crest, promising millions.…

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 Example: Zenith Bank Plc.

This is a fraudulent email from a theme "Zenith Bank Plc.". Do not try to contact him by phone or email,…

3 Min Read

Email Scam Example: LOTERIA INTERNACIONAL

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

6 Min Read

Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong

This is a fraudulent email from a theme "Lloyds TSB Group Plc. Mrs SUYIN Gong". Do not try to contact him…

12 Min Read

Email Scam Example: Microsoft Partnership

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

3 Min Read

Email Scam Example: MICROSOFT CORPORATIONS

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

6 Min Read

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

This is a fraudulent email from a theme "ATTORNEY GENERAL FOR ENGLAND". Do not try to contact him by phone or…

4 Min Read

Email Scam Example: FedEx Express Delivery Service

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

6 Min Read

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

This is a fraudulent email from a theme "United Nations Agency in MIAMI INTERNATIONAL AIRPORT". Do not try to contact him…

6 Min Read

Email Scam Example: Paul Augustus White

This is a fraudulent email from a theme "Paul Augustus White". Do not try to contact him by phone or email,…

5 Min Read

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

This is a fraudulent email from a theme "DHL DIPLOMATIC AGENT BENIN REPUBLIC". Do not try to contact him by phone…

4 Min Read