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Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)
This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” 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. from: NICHOLAS BROWN <info@ioesa.com.mx> reply-to: barlordruben28@gmail.com to: date: Sun, Nov…
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Email Scam: Mrs. Cassandra Chandler – FBI
This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” 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. Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI) Federal Bureau of Investigation…
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Email Scam Example: Federal Reserve Bank of New York
This is an email received about “Federal Reserve Bank of New York” 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. Letter About “Federal Reserve Bank of New York” From Scammer: Atten:Beneficiary!!Payment Notification of Your $22.5m inf Head…
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Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” 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. Here Can See How Is Mr.William C. Dudley President Federal Reserve Bank of New York…
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Email Scam Examples: BMW Lottery Department
This is an email received about “BMW LOTTERY DEPARTMENT” 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. Letter : BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL: michaelfennell@qq.com…
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Scam Email: Steve Wood
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 of with your help. I received another email yesterday from ‘Steve Wood’. The punctuation in his message is strange, and…
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Scam Email: Paul Newman
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 from someone saying that they were in the process of moving from California to Africa and listed several piece of…
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Scam Email: Frank Bernard
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 think it is a lovely work and i hope to give it a good home. I will be leaving soon…
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Scam Email: Carolyn Jovanni
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 interest in buying your work, name of piece, at the url: website url The intested party listed their name and…
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Scam Email: Steve Borgatti
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 it is still working for the scammers. Because they are still making money. If it wasn’t, it would have changed…
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Scam Email: Luiza Kwiatkowska
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 to establish some credibility with their victim) but then switches, using some trumped up story, to what they actually need…
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Scam Email: Rebecca Wallace
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 would be appreciated, thanks, Matthew I think it’s GREAT that you are putting in the effort to help your fellow…
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Scam Email: Simeon Ducroux
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 scourge! Kind regards Brian Email attached below. From: Simeon Ducroux [simeonducroux690@yahoo.com.au] Date: 26 augusti 2013 13:02:09 GMT+01:00 Subject: Re: Craft…
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Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was obviously right. I feel such a fool to have been taken in by them. I am now going to cease all communication. Thank you for caring and I feel as angry as you do. I…
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Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend so much of my time and energy trying to expose scammers. But scammers don’t care – it’s a numbers game to them… how many hundreds of thousands of emails can they send, what percentage of…
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Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer. Its hard to believe they will actually spend the time looking up obscure specific individual works. Here’s another name for your scammers list with email thread:…
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Scam Email: Raymond Velluci
type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this is an appropriate channel. I wanted to thank you for being instrumental in helping me to prevent being scammed. When I received a $3,800 check in the mail yesterday for an $850.00 purchase, I got…
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Email Scam: Google Corporation®
This is an email received about “Google Corporation®” 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. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please…
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Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” 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. Email Scam Examples From ECONOMIC & FINANCIAL CRIME COMMISSION ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATION DEPT,…
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Email Scam: Economic Community of West African States (ECOWAS)
This is an email received about “Economic Community of West African States (ECOWAS)” 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. DIPLOMATIC MR Robert Walker I NEED YOUR URGENT RESPOND NOTE THIS IS YOUR PACKAGE REGISTERED CODE…