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HomeEmail Scam

Email Scam

Barack Hussein Obama
Email Scams Examples

EMail Scam: Office of Barack Hussein Obama II President of the United States

April 2, 2016 fraudswatch 0

This is an email received about “ Office of Barack Hussein Obama II President of the United States  ” is a phishing scam and why not try to contact these people or log onto these sites […]

General Assembly of the United Nations
Email Scams Examples

Email Scam: General Assembly of the United Nations

March 25, 2016 fraudswatch 0

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites […]

Bill & Melinda Gates Foundation
Email Scams Examples

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

March 23, 2016 fraudswatch 1

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […]

Robert L. FitzPatrick
Email Scams Examples

Email Scam: David Louis – MUTUAL PARTNERSHIP

March 20, 2016 fraudswatch 0

This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […]

FedEx Express
Email Scams Examples

Email Scam: FedEx Express Delivery Service

March 19, 2016 fraudswatch 0

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

ECOWAS
Email Scams Examples

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

March 18, 2016 fraudswatch 0

This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to contact these people or log […]

DIAMOND BANK
Email Scams Examples

Email Scam: DIAMOND BANK. ATM International credit Settlement

March 18, 2016 fraudswatch 0

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter […]

MONEY GRAM
Email Scams Examples

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

March 16, 2016 fraudswatch 0

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […]

The Fire Fighters Charity
Email Scams Examples

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

March 16, 2016 fraudswatch 0

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […]

UNITED BANK FOR AFRICA
Email Scams Examples

Email Scam: UNITED BANK FOR AFRICA

March 12, 2016 fraudswatch 3

This is an email received about “ UNITED BANK FOR AFRICA ” 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 […]

Financial Investment Plans
Email Scams Examples

Email Scam: Financial Investment Plans

February 28, 2016 fraudswatch 0

This is an email received about “ Financial Investment Plans ” 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 […]

Livex International Bank
Email Scams Examples

Email Scam: Livex International Bank

February 22, 2016 fraudswatch 0

This is an email received about “ Livex International Bank ” 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. […]

MoneyGram
Email Scams Examples

Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

February 5, 2016 fraudswatch 0

This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […]

PayPal Phishing and Scam 1 1
Email Scams Examples

Paypal Phishing Scam Email: Easy Step Identification

February 1, 2016 fraudswatch 0

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The best example is given precisely by Paypal itself and I will write here an exact […]

Rand Merchant Bank
Email Scams Examples

Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank

January 26, 2016 fraudswatch 1

This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter […]

FREELOTTO National Lottery
Email Scams Examples

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

December 31, 2015 fraudswatch 0

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

Money Gram Money Transfer
Email Scams Examples

Email Scam: Money Gram Money Transfer

December 28, 2015 fraudswatch 0

This is an email received about “ Money Gram Money Transfer ” 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 […]

THE BBC UK LOTTERY
Email Scams Examples

Email Scam: THE INTERNATIONAL AWARENESS

December 6, 2015 fraudswatch 0

This is an email received about “ THE INTERNATIONAL AWARENESS ” 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. […]

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 […]

Microsoft Winner
Email Scams Examples

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

November 18, 2015 fraudswatch 0

This is an email received about “MICROSOFT OFFICIAL PROMOTION” 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. […]

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Tags

Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cybercrime Dating Scammer Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Fraud Scheme Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Mail Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Report Fraud Romance Scammer Romance Scammers Scam Scammer Scammers scams spam Tax Evasion Tax Fraud wire fraud
Military Scam
Military Scammer

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Social Scams And Fraud: The Latest Threat
  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Ryan: contact@selectaliaases.com is a spammer who pretends to be YOU!
  • Bryan bennion: I was approached on a group chat that no longer exists and through googles hangout she said she lived with…
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

February 5, 2023 0
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0
Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme 1

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0
Congress Widens PPP Fraud Probe To More Online Financial Companies 1

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0

About me

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.
FraudsWatch.com
FraudsWatch.com

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 аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

  • New Mortgage Scams Scheme 2023: How to Protect Yourself

  • Personal Loan Scams And Frauds Protections Advices

  • Mortgage Fraud: What It Is And How To Action

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