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Scammer
Email Scams Examples

Scam Email: Curtis Butler

October 21, 2015 FraudsWatch 0
My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real […] Read More
Scammer
Email Scams Examples

Scam Email: Max Gardner

October 21, 2015 FraudsWatch 0
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… […] Read More
Scammer
Email Scams Examples

Scam Email: Don Fisher

October 21, 2015 FraudsWatch 0
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: […] Read More
Scammer
Email Scams Examples

Scam Email: Cindy Dickson

October 21, 2015 FraudsWatch 0
It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the […] Read More
scammer
Email Scams Examples

Scam Email: Steve Wood

October 20, 2015 FraudsWatch 0
Yup, Tom – it’s a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my last email about the scam I was in the middle of – and got out […] Read More
scammer
Email Scams Examples

Scam Email: Greg Hembree

October 20, 2015 FraudsWatch 0
type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers game. They send out thousands of these emails seeking that small percentage that reply so […] Read More
scammer
Email Scams Examples

Scam Email: James Chavez

October 20, 2015 FraudsWatch 0
type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives these stupid emails as well. To entertain myself, I removed the name of my art […] Read More
scammer
Email Scams Examples

Scam Email: Paul Newman

October 20, 2015 FraudsWatch 0
type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you for your post about scammers trying to buy artwork. I have received an email before […] Read More
scammer
Email Scams Examples

Scam Email: Frank Bernard

October 20, 2015 FraudsWatch 0
type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to hear back from you.I will like to proceed with the purchase of the piece. I […] Read More
scammer
Email Scams Examples

Scam Email: Carolyn Jovanni

October 20, 2015 FraudsWatch 0
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went up. The series of emails as follows: Received an email yesterday reading: Congratulations! Someone expressed […] Read More
Steve Borgatti
Email Scams Examples

Scam Email: Steve Borgatti

October 20, 2015 FraudsWatch 0
How many years have I been doing this blog. How many personal emails have I sent for years before I started the blog. Really, this scam has changed VERY LITTLE since it began. Why? Because […] Read More
scammer
Email Scams Examples

Scam Email: Luiza Kwiatkowska

October 20, 2015 FraudsWatch 0
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 asking about PayPal (thus trying […] Read More
scammer
Email Scams Examples

Scam Email: Thanh Nguyen

October 20, 2015 FraudsWatch 0
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 company, the bank the check […] Read More
scammer
Email Scams Examples

Scam Email: Adrian Hermes

October 20, 2015 FraudsWatch 0
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 no way to track the […] Read More
scammer
Email Scams Examples

Scam Email: Andrew Hembree

October 20, 2015 FraudsWatch 0
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 Levitt, but the phrasing was […] Read More
Rebecca Wallace
Email Scams Examples

Scam Email: Rebecca Wallace

October 20, 2015 FraudsWatch 0
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 I  think not. Any thoughts […] Read More
scammer
Email Scams Examples

Scam Email: Corbett Bonilla

October 20, 2015 FraudsWatch 0
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 their camera on skype is […] Read More
scammer
Email Scams Examples

Scam Email: Alex Starks

October 19, 2015 FraudsWatch 0
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 message: > From: Alex Starks […] Read More
scammer
Email Scams Examples

Scam Email: Simeon Ducroux

October 19, 2015 FraudsWatch 0
  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 so much for combatting this […] Read More
Gen. Andrew Leslie
Military Scammer

Military Scammer: LT. GEN. ANDREW LESLIE

October 19, 2015 FraudsWatch 4
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 thеѕе photos аrе innocent men […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Post Contents Toggle Unearthing a Persistent ThreatDumpster Diving Defined: Beyond the Literal Trash HeapThe Treasure Trove: What Identity Thieves Seek in Your TrashA. Types of Documents Targeted:B. Personally Identifiable Information (PII): The Ultimate PrizeThe Legality [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Post Contents Toggle Introduction: The Pervasive Threat of Malicious SoftwareMalware Defined: More Than Just a VirusThe Malware Menagerie: A Taxonomy of Digital ThreatsHow Malware Infiltrates: Common Pathways to InfectionThe Ripple Effect: Impacts of Malware InfectionsImpacts [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

Tags

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News

A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
An image representing the investigation into healthcare and pharmacy fraud.
Fraud News From World

The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

July 2, 2025 0
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., […] Read More
Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.
Fraud News From World

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

July 2, 2025 0
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
  • Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?
  • Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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