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…

By FraudsWatch 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…

By FraudsWatch 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

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…

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…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

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…

5 Min Read

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…

5 Min Read

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,…

3 Min Read

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…

5 Min Read

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,…

1 Min Read

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…

3 Min Read

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,…

1 Min Read

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…

1 Min Read

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…

4 Min Read
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