Email Scams

Elderly hands holding a deceptive inheritance scam letter with a shadowy figure lurking, symbolizing the risk of elder financial exploitation.

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators

April 29, 2025 FraudsWatch 0

A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who has passed away overseas leaving behind a substantial inheritance. For the recipient, it paints a picture […] Read More

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

March 11, 2016 FraudsWatch 0

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam, MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON […] Read More

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 FraudsWatch 1

This is an email received about “ FACEBOOK LOTTERY 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. […] Read More

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 […] Read More

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

February 17, 2015 FraudsWatch 7

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. […] Read More

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

February 6, 2015 FraudsWatch 0

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> […] Read More