Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also notice how, in the below scam, the scammer begins by…
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been working on an art sale with a "thanh nguyen" with the email "mrknumb@gmail.com" . i researched him, his…
Scam Email: Adrian Hermes
Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list) and apologizing upfront for not remember your website (they have…
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me suspicious of this one. It was a different name, Steve…
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry... but now…
Scam Email: Corbett Bonilla
Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you will discover scammers always some some made-up reason for why…
Scam Email: Alex Starks
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not sure what the preoccupation with Finland is about... Begin forwarded…
Scam Email: Simeon Ducroux
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us confirm our suspicions that it was a scam. Thank you…
Military Scammer: LT. GEN. ANDREW LESLIE
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Scam Email: Linda Monreal
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like it was going to turn into a legit sale until…
Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was obviously right. I feel such a fool to have been…
Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend so much of my time and energy trying to expose…
Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer. Its…
Scam Email: Tim Patty
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced once I got the response. From: Tim Patty Date: Wed, May…
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT department оf а Winchester-based company, pled guilty yesterday іn thе…
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Romance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About…
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Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District…
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Health Care Fraud Second FBI
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