NTERLOTTO EUROPE PROGRAM
Email Scams Examples

Email Scam: Pablo Nacho Vice President INTERLOTTO

November 21, 2015 FraudsWatch 0

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 [Read More…]

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: ADB BANK GROUP <icpcipp@yahoo.pt> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM [Read More…]

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 INVESTIGATION, (FBI) – Scams From: Director. Federal Bureau Of Investigation <tarou@dune.ocn.ne.jp> Date:Wednesday, 12 [Read More…]

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 @ 2015 <promotion@awardwinning.com> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; [Read More…]

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 <drgan@dentalonthebay.com> Date: Jan 27, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: [Read More…]