EURO MILLION LOTERIA
Fraud

Email Scam Example: EURO MILLION LOTERIA

April 12, 2015 FraudsWatch 0

from: EURO MILLION LOTERIA <info@edie-events.org.gr> reply-to: davidbarbell@consultant.com to: date: Sat, Apr 11, 2015 at 2:27 AM subject: Contact Our Accredited Agent EURO MILLION LOTERIA mailed-by: edie-events.org.gr         Leter: FROM: THE PROMOTION DIRECTOR RESULTS SECOND CATEGORY DREW INTERNATIONAL PROMOTIONS DEPT ATTN;WINNER, RE: WINNING NOTIFICATION FINAL AWARD: [Read More…]

Zenith Bank Plc
Email Scams Examples

Email Scam Example: Zenith Bank Plc.

April 11, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Zenith Bank Plc.“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from:  Zenith Bank Plc.  <zenitbankplc101@yahoo.ru> reply-to:  santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: [Read More…]

LOTERIA INTERNACIONAL
Email Scams Examples

Email Scam Example: LOTERIA INTERNACIONAL

April 5, 2015 FraudsWatch 0

This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from:  Lotto Company <dshubina@iidf.ru> reply-to:  santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT [Read More…]

Lloyds TSB Group Plc
Email Scams Examples

Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong

March 26, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Lloyds TSB Group Plc. Mrs SUYIN Gong“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Mrs SUYIN Gong <mrs.suyingong4@hotmail.com> reply-to: msgong7764@gmail.com to: ana……@gmail.com date: Mon, Mar 23, 2015 [Read More…]

Microsoft Winner
Email Scams Examples

Email Scam Example: MICROSOFT CORPORATIONS

March 15, 2015 FraudsWatch 0

This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MICROSOFT CORPORATIONS <fouad@brightoncollege.com>   Reply to: validation_windows@163.com a: data:15 march 2015 01:43 Subject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 From: brightoncollege.com Dear Microsoft [Read More…]

Jeremy Wright Attorney General for England
Email Scams Examples

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

March 9, 2015 FraudsWatch 0

This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor <huki223@yahoo.co.jp>   Date:Wednesday, 9 March 2015 09:30 PM tо 10:00 PM To: undisclosed [Read More…]

Paul Augustus White
Email Scams Examples

Email Scam Example: Paul Augustus White

February 27, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 February 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject: Going [Read More…]