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…
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…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Top Writers
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean…
McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa
Consulting giant implicated in widespread corruption, highlighting the need for…
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…
The Latest
Email Scam Example: MICROSOFT NEW YEAR AWARD
This is a fraudulent email from a theme "MICROSOFT NEW YEAR AWARD". Do not try to contact him by phone or…
Email Scams Examples: GOOGLE CASH AID FOUNDATION
This is a fraudulent email from a theme "GOOGLE CASH AID FOUNDATION". Do not try to contact him by phone or…
Email Scams Examples: ADB BANK GROUP
This is a fraudulent email from a theme "ADB BANK GROUP". Do not try to contact him by phone or email,…
Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)
This is a fraudulent email from a Fake "FEDERAL BUREAU OF INVESTIGATION, (FBI)". Do not try to contact him by phone…
Email Scams Examples: MICROSOFT WINNING NOTIFICATION
This is a fraudulent email from a theme "MICROSOFT WINNING NOTIFICATION". Do not try to contact him by phone or email,…
Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY
This is a fraudulent email from a theme "FBI Headquarters In Washington D.C - LOTTERY". Do not try to contact him…
Email Scams Examples: Award Winning Prize
This is a fraudulent email from a theme "Award Winning Prize". Do not try to contact him by phone or email,…
Email Scams Examples: Roy Liberg – BancoPosta Loans
This is a fraudulent email from a theme "Roy Liberg - BancoPosta Loans". Do not try to contact him by phone…
Email Scams Examples: BARRISTER BALKE Letter
This is a fraudulent email from a theme "BARRISTER BALKE". Do not try to contact him by phone or email, you…