Email Scams Examples

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

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…

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 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 NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

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

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

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: 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…

11 Min Read

Email Scam: FBC Home Loans Propose

This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try…

7 Min Read

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…

11 Min Read

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…

4 Min Read

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…

5 Min Read

Emai Scam: HEINEKEN PREMIUM PROJECT

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…

3 Min Read

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…

4 Min Read

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…

9 Min Read

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…

6 Min Read

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…

4 Min Read
Exit mobile version