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Home » Internet Fraud and Scams News » Email » Page 2

Email

  • scammer
    Email Scams Examples

    Scam Email: Luiza Kwiatkowska

    Scammers are not above grabbing the names of real people online and using them for their own criminal purposes….

    Read More Scam Email: Luiza KwiatkowskaContinue

  • scammer
    Email Scams Examples

    Scam Email: Thanh Nguyen

    hello i wish i had come across your site earlier! ive been working on an art sale with  a…

    Read More Scam Email: Thanh NguyenContinue

  • scammer
    Email Scams Examples

    Scam Email: Adrian Hermes

    Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam…

    Read More Scam Email: Adrian HermesContinue

  • scammer
    Email Scams Examples

    Scam Email: Andrew Hembree

    Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made…

    Read More Scam Email: Andrew HembreeContinue

  • Rebecca Wallace
    Email Scams Examples

    Scam Email: Rebecca Wallace

    Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At…

    Read More Scam Email: Rebecca WallaceContinue

  • scammer
    Email Scams Examples

    Scam Email: Corbett Bonilla

    Below is an example of how scammers are using skype. Skype doesn’t make them any more legitimate. In fact,…

    Read More Scam Email: Corbett BonillaContinue

  • scammer
    Email Scams Examples

    Scam Email: Alex Starks

    Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland….

    Read More Scam Email: Alex StarksContinue

  • scammer
    Email Scams Examples

    Scam Email: Simeon Ducroux

      Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped…

    Read More Scam Email: Simeon DucrouxContinue

  • scammer
    Email Scams Examples

    Scam Email: Linda Monreal

    Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt…

    Read More Scam Email: Linda MonrealContinue

  • Cynthia Roberts
    Email Scams Examples

    Scam Email: Cynthia Roberts

    Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I…

    Read More Scam Email: Cynthia RobertsContinue

  • Lesley Donna
    Email Scams Examples

    Scam Email: Lesley Donna

    Odds are that I, too, am going to receive scam emails directly to my email account, even as I…

    Read More Scam Email: Lesley DonnaContinue

  • scammer
    Email Scams Examples

    Scam Email: Alvin Folkman

    Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that…

    Read More Scam Email: Alvin FolkmanContinue

  • scammer
    Email Scams Examples

    Scam Email: Tim Patty

    Hi Kathleen, Thanks for your blog.   Below is an email I received today.  I was skeptical but pretty convinced…

    Read More Scam Email: Tim PattyContinue

  • scammer
    Email Scams Examples

    Scam Email: Raymond Velluci

    type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope…

    Read More Scam Email: Raymond VelluciContinue

  • Email Scam: Google Corporation®
    Email Scams Examples

    Email Scam: Google Corporation®

    This is an email received about “Google Corporation®” is a phishing scam and why not try to contact these…

    Read More Email Scam: Google Corporation®Continue

  • Email Scams Examples

    Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

    This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” is a phishing scam and why not…

    Read More Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)Continue

  • Economic Community of West African States (ECOWAS)
    Email Scams Examples

    Email Scam: Economic Community of West African States (ECOWAS)

    This is an email received about “Economic Community of West African States (ECOWAS)” is a phishing scam and why…

    Read More Email Scam: Economic Community of West African States (ECOWAS)Continue

  • Email Scam: PayPal Phishing Examples
    Email Scams Examples

    Email Scam: PayPal Phishing Examples

    This is an email received about Paypal is a phishing scam and why not try to contact these people…

    Read More Email Scam: PayPal Phishing ExamplesContinue

  • PayPal Intruder Detection
    Email Scams Examples

    Email Scam: PayPal Intruder Detection

    This is an email received about Paypal is a phishing scam and why not try to contact these people…

    Read More Email Scam: PayPal Intruder DetectionContinue

  • Paypal Phishing
    Email Scams Examples

    Email Scam: Account Notice (Paypal Phishing)

    This is an email received about Paypal is a phishing scam and why not try to contact these people…

    Read More Email Scam: Account Notice (Paypal Phishing)Continue

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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.

About Me
  • Financial
  • Prevention
  • Email Scam
  • 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

    Read More Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity TheftContinue

  • 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

    Read More Malware Unmasked: Understanding, Preventing, and Combating Digital ThreatsContinue

  • A wallet full of credit cards and cash
    More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

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

  • A distressed investor reacting to an investment scam.
    Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

    Read More Lost Money in an Investment Scam? A 2025 Guide to Financial RecoveryContinue

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

    Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud CaseContinue

  • Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
    Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

    Read More Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback SchemeContinue

  • Email Addresses Hotmail Outlook MSN
    Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

    Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.comContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – D

    Read More Scammer Email Addresses: Yahoo.com – DContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – C

    Read More Scammer Email Addresses: Yahoo.com – CContinue

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FraudsWatch
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

Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc....
July 13, 2025
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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

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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
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      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
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      • Nigerian Prince Scams (419 Scams)
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