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…
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…
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
This is a fraudulent email from a theme "Mr. James B. Comey…
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
This is a fraudulent email from a theme "International Cricket Council (…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
This is an email received about “Mr. William C. Dudley (Federal Reserve…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.…
type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…
type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you…
type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back…
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…
How many years have I been doing this blog. How many personal emails have I sent for years before I…
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…
hello i wish i had come across your site earlier! ive been working on an art sale with a "thanh…
Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list)…
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…
Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you…
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced once…
This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public…
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