Email Scams Examples
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 Medicare Fraud Scheme The owner and manager of three now-defunct…
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…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Top Writers
Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Introduction: The Human Cost of a Calculated Deception – The…
The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
Executive Summary This report provides a comprehensive analysis of the…
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…
The Latest
Email Scam Example: Bank of America Office North Carolina
This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try…
Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)
This is an email received about “NICHOLAS BROWN - Federal Bureau of Investigation (FBI)” is a phishing scam and why…
Email Scam: Mrs. Cassandra Chandler – FBI
This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…
Email Scam Example: Federal Reserve Bank of New York
This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…
Email Scam Examples: BMW Lottery Department
This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…
Scam Email: Steve Wood
Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…
