Email Scams Examples

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.

Email Scam Examples

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” 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. Letter From RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS […]

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 Read More »

Financial Fraud

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” 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. SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED.

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED Read More »

Email Scam Bank of America

Email Scam Examples: Bank of America Corporate Center Transfer Release

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” 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 About “Bank of America Corporate Center Transfer Release” From: from: Bank of America

Email Scam Examples: Bank of America Corporate Center Transfer Release Read More »

Tax Fraud

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS Read More »

Email Scam-Phishing

Email Scam: “Package Delivery – FedEx Express Service”

This is an email received about “ FedEx Express Service ” 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: FedEx Express Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: Sat, Oct 15, 2016 at 12:02 AM

Email Scam: “Package Delivery – FedEx Express Service” Read More »

HEINEKEN PREMIUM PROJECT

Emai Scam: HEINEKEN PREMIUM PROJECT

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” 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: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com  reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: Mon, Sep 26, 2016 at

Emai Scam: HEINEKEN PREMIUM PROJECT Read More »

GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” 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 YEARLY ANNIVERSARY <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at 5:30 AM subject: GOOGLE YEARLY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY Read More »

JANET NAPOLITANO

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” 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: JANET NAPOLITANO <sisbrownbrown@gmail.com> reply-to: united_embassy4@ymail.com to: bcc: atum101@gmail.com date: Tue, Sep 13,

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY Read More »

File False Claims for Refund

Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded guilty to charges related to filing more than 250 false claims for refund, announced Principal

Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud Read More »