FREELOTTO National Lottery
Email Scams Examples

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

December 31, 2015 FraudsWatch 0

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” 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: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 [Read More…]

Money Gram Money Transfer
Email Scams Examples

Email Scam: Money Gram Money Transfer

December 28, 2015 FraudsWatch 0

This is an email received about “ Money Gram Money Transfer ” 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. Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money [Read More…]

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Email Scams Examples

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudsWatch 0

This is an email received about “FROM MRS. DEBORAH E. PAR” 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.   HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: [Read More…]

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Email Scams Examples

Scam Email: Curtis Butler

November 12, 2015 FraudsWatch 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different [Read More…]

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Email Scams Examples

Scam Email: Max Gardner

November 12, 2015 FraudsWatch 0

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: > From: Max Gardner [maxgardner402@yahoo.com] [Read More…]

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Email Scams Examples

Scam Email: Cindy Dickson

November 9, 2015 FraudsWatch 0

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the scales for the artist was saying they do not use PayPal. Then the [Read More…]

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Email Scams Examples

Scam Email: Curtis Butler

October 21, 2015 FraudsWatch 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different [Read More…]

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Email Scams Examples

Scam Email: Max Gardner

October 21, 2015 FraudsWatch 0

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: > From: Max Gardner [maxgardner402@yahoo.com] [Read More…]

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Email Scams Examples

Scam Email: Don Fisher

October 21, 2015 FraudsWatch 0

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: July 20, 2013 2:45:51 AM PDT Subject: Re: Payment………………. Hello, Thanks for your [Read More…]

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Email Scams Examples

Scam Email: Cindy Dickson

October 21, 2015 FraudsWatch 0

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the scales for the artist was saying they do not use PayPal. Then the [Read More…]

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Email Scams Examples

Scam Email: Steve Wood

October 20, 2015 FraudsWatch 0

type=”html”>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 [Read More…]

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Email Scams Examples

Scam Email: Greg Hembree

October 20, 2015 FraudsWatch 0

type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers game. They send out thousands of these emails seeking that small percentage that reply so that they can funnel those people closer to the heart of the scam [Read More…]