FraudsWatch.com
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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Email Letter

Email Scam: Pablo Nacho Vice President INTERLOTTO

This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN. FROM THE DESK OF VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD REFERENCE NUMBER: ILEAXX/654560010/SNINTERLOTTO EUROPE PROGRAMATTENTION:BENEFICIARYWe are pleased to inform you the release of…

Email Scams Examples: ADB BANK GROUP

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 ScamsFrom: ADB BANK GROUP <icpcipp@yahoo.pt> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: ADB BANK GROUP Reply-To: icpcipp@yahoo.ptLetter:"From the Desk of Mr. Donald Kaberuka. African Development Bank Group. (www.afdb.org) Plot 813, Lake Chad Crescent, Maitama District,…

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

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 INVESTIGATION, (FBI) - ScamsFrom: Director. Federal Bureau Of Investigation <tarou@dune.ocn.ne.jp>Date:Wednesday, 12 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: FEDERAL BUREAU OF INVESTIGATION, (FBI) Reply-To: tarou@dune.ocn.ne.jpLetter:"FEDERAL BUREAU OF INVESTIGATION,…

Email Scams Examples: Award Winning Prize

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 @ 2015 <promotion@awardwinning.com>Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Award Winning Prize Reply-To:  toyotaward@blumail.org Letter:"We are pleased to announce to you that your email address emerged alongside 4 others as a category 2 winner in the online weekly Toyota Promotion Award,…

Email Scams Examples: BARRISTER BALKE Letter

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 <drgan@dentalonthebay.com>Date: Jan 27, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BENEFICIARY TRUST WILL LEGAL BENEFITS Reply-To: jpbalmjp@aim.comLetter:"Attenton: Beloved,Dear Sir/Madam,Good day and  may the Peace of the lord be with you,  My apology  for sending you this information…