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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.

International Cricket Council ICC
Email Scams Examples

Email Scam Examples: International Cricket Council ( ICC )

March 14, 2015 fraudswatch 0

This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International […]

Jeremy Wright Attorney General for England
Email Scams Examples

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

March 9, 2015 fraudswatch 0

This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor […]

FedEx Ground
Email Scams Examples

Email Scam Example: FedEx Express Delivery Service

March 8, 2015 fraudswatch 0

This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service […]

Miami International Airport
Email Scams Examples

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

March 8, 2015 fraudswatch 0

This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald […]

Paul Augustus White
Email Scams Examples

Email Scam Example: Paul Augustus White

February 27, 2015 fraudswatch 0

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 […]

DHL Scam Letter
Email Scams Examples

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

February 27, 2015 fraudswatch 0

This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike […]

Private Banking Services at the Bank of China
Email Scams Examples

Email Scam Example: Private Banking Services at the Bank of China (BOC)

February 25, 2015 fraudswatch 0

This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known […]

Microsoft Account Email: Is-A-Scam
Email Scams Examples

Email Scam Example: MICROSOFT NEW YEAR AWARD

February 21, 2015 fraudswatch 0

This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: […]

CENTRAL BANK OF NIGERIA-Docs
Email Scams Examples

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

February 21, 2015 fraudswatch 0

This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her […]

James B. Comey
Email Scams Examples

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

February 17, 2015 fraudswatch 0

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. […]

Google Cash Aid Foundation
Email Scams Examples

Email Scams Examples: GOOGLE CASH AID FOUNDATION

February 14, 2015 fraudswatch 0

This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation […]

ADB BANK GROUP Scams
Email Scams Examples

Email Scams Examples: ADB BANK GROUP

February 12, 2015 fraudswatch 0

This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK GROUP Scams From: […]

FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams
Email Scams Examples

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

February 12, 2015 fraudswatch 0

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF […]

Microsoft Email Scam
Email Scams Examples

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

February 6, 2015 fraudswatch 0

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> […]

FBI Headquarters In Washington D.C - LOTTERY
Email Scams Examples

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

February 6, 2015 fraudswatch 0

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: […]

Award Winning Prize
Email Scams Examples

Email Scams Examples: Award Winning Prize

February 6, 2015 fraudswatch 0

This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Award Winning Prize @ […]

BancoPosta Loans
Email Scams Examples

Email Scams Examples: Roy Liberg – BancoPosta Loans

February 6, 2015 fraudswatch 0

This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Roy Liberg […]

Scammer
Email Scams Examples

Email Scams Examples: BARRISTER BALKE Letter

February 6, 2015 fraudswatch 0

This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: BENEFICIARY TRUST WILL LEGAL BENEFITS […]

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Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cyber Criminals 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

  • 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
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
  • Adam Brown: I have been scammed by this person using this pic.Money about 1,200$USD. Whomever they are there good and I have…
  • Old Night: ogvnnbrmyniry@outlook.com is one of many cons. They use Lowe's,Wal-Mart products.They try and sell Toolboxes & workbenches tools like Craftsman and…
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0

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

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
Online Dating Scams

Online Scams You Need to Avoid Today

January 5, 2019 2

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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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Dark Side of Banking Fraud

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