List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.
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 […]
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months in prison for his role in a $57 million Medicare fraud scheme. Assistant Attorney General […]
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” 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 Received From: from: Congratulations <tobybaker815@gmail.com> via yahoo.com reply-to: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20, […]
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten victims on the phone and convince them that their computer and personal information are at risk. Acting like an expert from a trusted […]
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare and Medicaid of More Than $6 Million Baltimore, Maryland – U. S. District Judge James K. Bredar sentenced the owner of Alpha Diagnostics, Rafael Chikvashvili, age […]
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” 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: AGENT MARK GIULIANO <no-reply@2pageme.net> reply-to: markk.guilino@gmail.com to: Me date: Sat, Jul 16, […]
This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” 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: Henry Wilson Funds to the Bank Treasury Account <joseph_yawovi@yahoo.fr> reply-to: Henry […]
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 prison this week for their roles in a multi-year mortgage fraud conspiracy, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division […]
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” 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: Mrs. Graca Machel Mandela <magrmadela366@gmail.com> reply-to: “Mrs. Graca Machel Mandela” <magrmandela845@gmail.com> to: date: Mon, Jun […]
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” 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: FEDERAL BUREAU OF INVESTIGATION <Gaute@pasteur.gr> reply-to: intelligencemonitoring2@e-mail.ua to: date: Sat, Jun 4, 2016 at 2:11 AM […]
This is an email received about “ GOOGLE ANNUAL PROMOTION ” 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 ANNUAL PROMOTION <info@jwm-g.com> reply-to: info@glsclaim.co.uk to: date: Mon, May 30, 2016 at 8:22 PM subject: PROMOTION DRAW […]
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” 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. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de […]
This is an email received about “ COCA-COLA Promotion ” 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: COCA-COLA Promotion <m.benjam057@outlook.com> reply-to: COCA-COLA Promotion <josedomingo40@gmx.com> to: date: Tue, May 10, 2016 at 11:02 AM subject: View attachment […]
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today offer profile sharing and create profiles on their sites directly from the information you provide when creating an email address. An example of this is windows live, or an MSN profile, Yahoo profile, even Google. […]
This is an email received about “ FedEx Delivery Express And UK National Lottery ” 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 Delivery Express <jleiva@mimp.gob.pe> reply-to: fdx2222@qq.com to: Recipients <jleiva@mimp.gob.pe> date: Sat, Apr 16, […]
This is an email received about “ Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC] ” 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: Mrs.Graca Machel M <gggracamachel@gmail.com> reply-to: “Mrs.Graca Machel M” <mamagraciacare@gmail.com> to: date: Tue, […]
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs ” 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: MRS. ELLAIN ELLIOT UN Foreign Affairs <4777hhgf5h@gmail.com> to: a…1@gmail.com bcc: a…1@gmail.com date: […]
This is an email received about “ BUSINESS PROPOSAL ” 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: DR. KENN BOSSMAN URGENT BUSINESS PROPOSAL <drkennbossman@gmail.com> reply-to: DR KENN BOSSMAN <drkennbossman22@gmail.com> to: date: Fri, Apr 8, 2016 at […]
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…
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