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HomeEmail Scams Examples

Email Scams Examples

List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.

Ontario 49 National Lottery Draws
Email Scams Examples

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 fraudswatch 0

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 […]

Tech Support Scams
Email Scams Examples

Email Scam: Cyber Security Desk – Tech Support Scams

August 18, 2016 fraudswatch 0

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 […]

Health Care Fraud
Email Scams Examples

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

August 9, 2016 fraudswatch 0

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 […]

FBI Email Scam
Email Scams Examples

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

July 16, 2016 fraudswatch 3

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 […]

Funds to the Bank Treasury Account
Email Scams Examples

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

June 25, 2016 fraudswatch 0

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 […]

Mortgage Fraud Scheme
Email Scams Examples

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

June 11, 2016 fraudswatch 0

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 […]

Email Scam
Email Scams Examples

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

June 6, 2016 fraudswatch 0

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 […]

Email Scam: About FEDERAL BUREAU OF INVESTIGATION
Email Scams Examples

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

June 4, 2016 fraudswatch 0

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 […]

GOOGLE ANNUAL PROMOTION
Email Scams Examples

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

May 31, 2016 fraudswatch 1

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 […]

UNITED NATIONS
Email Scams Examples

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

May 25, 2016 fraudswatch 4

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 […]

COCA-COLA Promotion
Email Scams Examples

Email Scam: COCA-COLA Promotion

May 14, 2016 fraudswatch 0

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. […]

Email Security For Online Dating
Email Scams Examples

Email Security For Online Dating – Prevent To Be Scammed

May 1, 2016 fraudswatch 0

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 […]

FedEx Delivery Express And UK National Lottery
Email Scams Examples

Email Scam: FedEx Delivery Express And UK National Lottery

April 21, 2016 fraudswatch 0

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 […]

Graca Machel Mandela
Email Scams Examples

Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]

April 21, 2016 fraudswatch 0

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 […]

UN Foreign Affairs
Email Scams Examples

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

April 9, 2016 fraudswatch 0

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 […]

BUSINESS PROPOSAL SCAM
Email Scams Examples

Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN

April 8, 2016 fraudswatch 0

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. […]

Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 fraudswatch 0

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

MR.ANTHONY DUVAL - US$65.92MILLION Transfer
Email Scams Examples

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

April 6, 2016 fraudswatch 0

This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […]

Barack Hussein Obama
Email Scams Examples

EMail Scam: Office of Barack Hussein Obama II President of the United States

April 2, 2016 fraudswatch 0

This is an email received about “ Office of Barack Hussein Obama II President of the United States  ” is a phishing scam and why not try to contact these people or log onto these sites […]

Hope Fidelix
Email Scams Examples

Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

March 28, 2016 fraudswatch 0

This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […]

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Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cybercrime Dating Scammer Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Fraud Scheme Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Mail Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Report Fraud Romance Scammer Romance Scammers Scam Scammer Scammers scams spam Tax Evasion Tax Fraud wire fraud
Military Scam
Military Scammer

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Social Scams And Fraud: The Latest Threat
  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Ryan: contact@selectaliaases.com is a spammer who pretends to be YOU!
  • Bryan bennion: I was approached on a group chat that no longer exists and through googles hangout she said she lived with…
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

February 5, 2023 0
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0
Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme 1

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0
Congress Widens PPP Fraud Probe To More Online Financial Companies 1

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0

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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.
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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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Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

  • New Mortgage Scams Scheme 2023: How to Protect Yourself

  • Personal Loan Scams And Frauds Protections Advices

  • Mortgage Fraud: What It Is And How To Action

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