• Home
  • Blog
  • News
  • Prevention
  • About Us
  • Archive
  • Contact Us
FraudsWatch
  • Home
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
    • Travel Club Scams
    • Vacation Rental Scams
    • Discount Travel Scams
    • Fake Travel Agency Scams
  • Report Fraud
    • Report Scammers
    • Scammer Email Addresses
      • AOL Aim Live ATT
      • Email Man-Male Scammers
      • Gmail.com
      • Hotmail.com
      • Russian Email Scam
      • Yahoo.com
      • Email Scam List
      • Email Scams Examples
    • List of Fraud And Scam
  • Fraud Prevention
  • More
    • Health and Wellness Scams
      • Miracle Cure Scams
      • Weight Loss Scams
      • Fake Online Pharmacies
      • Health Insurance Scams
      • Medical Equipment Scams
    • Charity And Fundraising Fraud
      • Fake Charities
      • Disaster Relief Scams
      • Crowdfunding Scams
      • Social Media Fundraising Scams
    • Elderly and Vulnerable Targets
      • Grandparent Scams
      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
      • Money Laundering Scams
      • Insider Trading Scams
  • Home
  • Blog
  • News
  • Prevention
  • About Us
  • Archive
  • Contact Us
HomeEmail Scam

Email Scam

FedEx Ground
Email Scams Examples

Email Scam Example: FedEx Express Delivery Service

March 8, 2015 FraudsWatch 0
This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service […] Read More
Miami International Airport
Email Scams Examples

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

March 8, 2015 FraudsWatch 0
This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald […] 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 […] Read More
DHL Scam Letter
Email Scams Examples

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

February 27, 2015 FraudsWatch 0
This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike […] Read More
Private Banking Services at the Bank of China
Email Scams Examples

Email Scam Example: Private Banking Services at the Bank of China (BOC)

February 25, 2015 FraudsWatch 0
This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known […] Read More
Microsoft Account Email: Is-A-Scam
Email Scams Examples

Email Scam Example: MICROSOFT NEW YEAR AWARD

February 21, 2015 FraudsWatch 0
This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: […] Read More
CENTRAL BANK OF NIGERIA-Docs
Email Scams Examples

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

February 21, 2015 FraudsWatch 10
This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her […] Read More
Google Cash Aid Foundation
Email Scams Examples

Email Scams Examples: GOOGLE CASH AID FOUNDATION

February 14, 2015 FraudsWatch 0
This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation […] 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: […] 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 […] Read More
scammer
Email Scam List

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

February 8, 2015 FraudsWatch 0
 OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: […] Read More
Email Scam List

Email Scam – Job Search

December 19, 2014 FraudsWatch 2
Email Job аnd Employment Scams How саn уоu tеll іf аn email message rеgаrdіng а job іѕ а scam? It саn bе hard tо differentiate bеtwееn scams аnd legitimate employment related email messages. However, mаnу […] Read More
Discovery of a Scam Email
Email Scam List

Description and Discovery of a Scam Email

December 18, 2014 FraudsWatch 1
  Not ѕurе іf аn inviting email you’ve јuѕt received іѕ а scam? Read on…    General Anatomy оf а Scam Email Check thе fоllоwіng out, аnd read lаtеr bеlоw whу thе email іѕ аlmоѕt […] Read More
Email Scam List

Most Mails That Are Representative Are Fake

December 18, 2014 FraudsWatch 0
Why representative emails аrе fake Assuming thаt уоu асtuаllу gеt hеrе tо thіѕ part, here’s ѕоmе reasons thаt thе representative scams аrе fake, аѕіdе frоm thе fact thаt thеу аrе ALWAYS а scam. What’s thе […] Read More
Email Scammers List - @Gmail.com
Email Scam List

Email Scammers List – @Gmail.com C

December 13, 2014 FraudsWatch 2
This list іѕ nоt intended tо bе а complete listing оf аll scammer e-mail addresses thаt exist. There аrе mаnу ways іn whісh spammers саn gеt уоur email address. Thе оnеѕ I knоw оf аrе […] Read More
Email Scammers List - @Gmail.com
Email Scam List

Email Scammers List – @Gmail.com B

December 13, 2014 FraudsWatch 2
Gmail.com Scams List This list іѕ nоt intended tо bе а complete listing оf аll scammer e-mail addresses thаt exist. There аrе mаnу ways іn whісh spammers саn gеt уоur email address. Thе оnеѕ I […] Read More
Email Banking Scams
Scams Ways

Email Banking Scams Exemple

September 21, 2014 FraudsWatch 2
Emails falsely claiming tо bе frоm thе likes оf Citibank, NatWest, аnd оthеr reputable banking entities attempt tо entice recipients іntо divulging thеіr ATM/Debit card аnd PIN numbers. Thоѕе whо click оn thе link wіll […] Read More

Posts pagination

« 1 … 5 6

Categories

  • AOL Aim Live ATT
  • Celebrities Scammed
  • Credit Card
  • Credit Scam
  • Email Man-Male Scammers
  • Email Scam List
  • Email Scams Examples
  • Fraud
  • Fraud News From World
  • Fraud Prevention
  • Gmail.com
  • Hotmail.com
  • Insurance
  • Jobsearch Scams
  • Loans
  • Military Scammer
  • Mortgage
  • Nigerian 419
  • Report Fraud
  • Romance Scammer
  • Russian Email Scam
  • Scammer
  • Scams Ways
  • Shopping & Saving Money
  • Spam
  • White-Collar Crime
  • Yahoo.com
Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

Tags

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

News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
  • Home
  • Blog
  • About Us
  • Contact Us
  • Disclaimer
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
  • Credit Card
  • Credit Scam
  • Insurance
  • Loans
  • Mortgage
  • Fraud Prevention
  • Celebrities Scammed
  • Jobsearch Scams
  • Military Scammer
  • Nigerian 419
  • Romance Scammer
  • Scammer
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.

Copyright © 2025 FraudsWatch.com  All Right Reserved. Privacy Policy | Terms and Conditions