Email Scams – FraudsWatch

Fraud News From World

Apr 29, 2025

The 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 of a distant relative, previously unknown, who has passed away overseas leaving behind a substantial inheritance. For the recipient, it paints a picture of unexpected, life-altering wealth. Yet, for hundreds of elderly Americans targeted by individuals like Okezie Bonaventure Ogbata, this tantalizing prospect

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Mar 11, 2016

Email 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 <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 UK Dear Sir or Madam, My name is Mr George Cole, A financial Consultant with Highwood financial services London UK.

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Email Scams Examples

Dec 15, 2015

Email Scam: FACEBOOK LOTTERY PROMOTION

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. FACEBOOK LOTTERY PROMOTION !!! (Founder and CEO Mark Zuckerberg) European Region Office: 10B Widemarsh Street Hereford Square, London HP1 8HFD,

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Email Scams Examples

Nov 21, 2015

Email Scam: Pablo Nacho Vice President INTERLOTTO

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 being stolen. INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN. FROM THE DESK

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Email Scams Examples

Feb 17, 2015

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

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. Mr. James B. Comey Jr The FBI Director – Scammer From: James B Comey Jr <with-ppl@topaz.ocn.ne.jp> Date:Wednesday, 04 February 2015

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Email Scams Examples

Feb 06, 2015

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

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> Date: Jan 11, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: CONGRATULATION!!!(YOU HAVE WON 450,000.00 Great British Pounds) Reply-To:

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Email Scams Examples

Feb 06, 2015

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI Headquarters In Washington D.C <niam@telkom.co.id> Date: Jan 18, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: FBI Headquarters

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Email Scams Examples

Feb 06, 2015

Email Scams Examples: Award Winning Prize

This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Award Winning Prize @ 2015 <promotion@awardwinning.com> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Award Winning Prize Reply-To: toyotaward@blumail.org Letter: “We

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Email Scams Examples

Feb 06, 2015

Email Scams Examples: Roy Liberg – BancoPosta Loans

This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Roy Liberg <roy.liberg@lyse.net> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BancoPosta Loans Reply-To: roy.liberg@lyse.net Letter: “BancoPosta Loans

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Email Scams Examples

Feb 06, 2015

Email Scams Examples: BARRISTER BALKE Letter

This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: BENEFICIARY TRUST WILL LEGAL BENEFITS <drgan@dentalonthebay.com> Date: Jan 27, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BENEFICIARY TRUST WILL LEGAL BENEFITS Reply-To: jpbalmjp@aim.com

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