Fraud News From WorldThe Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…FraudsWatchApril 29, 2025
Email Scams ExamplesFraudEmail Scam: Mr. GEORGE COLE – Highwood Financial Services from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients…FraudsWatchMarch 11, 2016
Email Scams ExamplesEmail Scam: FACEBOOK LOTTERY PROMOTION This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing…FraudsWatchDecember 15, 2015
Email Scams ExamplesEmail Scam: Pablo Nacho Vice President INTERLOTTO This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…FraudsWatchNovember 21, 2015
Email Scams ExamplesEmail Scams Examples: Mr. James B. Comey Jr The FBI Director This is a fraudulent email from a theme “Mr. James B. Comey…FraudsWatchFebruary 17, 2015
Email Scams ExamplesEmail Scams Examples: MICROSOFT WINNING NOTIFICATION This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not…FraudsWatchFebruary 6, 2015
Email Scams ExamplesEmail Scams Examples: FBI Headquarters In Washington D.C – LOTTERY This is a fraudulent email from a theme “FBI Headquarters In Washington…FraudsWatchFebruary 6, 2015
Email Scams ExamplesEmail Scams Examples: Award Winning Prize This is a fraudulent email from a theme “Award Winning Prize“. Do not…FraudsWatchFebruary 6, 2015
Email Scams ExamplesEmail Scams Examples: Roy Liberg – BancoPosta Loans This is a fraudulent email from a theme “Roy Liberg – BancoPosta…FraudsWatchFebruary 6, 2015
Email Scams ExamplesEmail Scams Examples: BARRISTER BALKE Letter This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try…FraudsWatchFebruary 6, 2015
