Mortgage Foreclosure Scam
Mortgage

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 FraudsWatch 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this time last year. The following basic tips will help you to avoid mortgage [Read More…]

How To Avoiding An Asset Protection Scam
Fraud

How To Avoiding An Asset Protection Scam?

April 23, 2016 FraudsWatch 0

People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean going cosmetic foundations, and everything ocean going finance linked. With Compact country of [Read More…]

Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 FraudsWatch 0

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” 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: ANTI SCAM VICTIM REIMBURSEMENT <queenie@trikeen.net> reply-to: garubagambo56@yahoo.in to: date: Wed, [Read More…]

MR.ANTHONY DUVAL - US$65.92MILLION Transfer
Email Scams Examples

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

April 6, 2016 FraudsWatch 0

This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION 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. from: MR.ANTHONY DUVAL <lagodoy@speedy.com.ar> reply-to: central.bankofthebenin@yahoo.com.hk to: date: Wed, Apr [Read More…]

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…]

FIFA Officials Indicted
Fraud News From World

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 FraudsWatch 0

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, Including Jeffrey Webb and the Former Presidents of the Colombian and Chilean Soccer [Read More…]

Computer and Telephone Scam
Fraud

How to Stay Out of Computer and Telephone Scam

November 21, 2015 FraudsWatch 0

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has been a recent increase in reports of this type of scam to Action [Read More…]

scammer
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…]

scammer
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…]

Rebecca Wallace
Email Scams Examples

Scam Email: Rebecca Wallace

October 20, 2015 FraudsWatch 0

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I  think not. Any thoughts would be appreciated, thanks, Matthew I think it’s GREAT that you are putting [Read More…]

Business Emails Compromise
Email Scams Examples

2015 BUSINESS EMAIL: No Longer Safe

October 5, 2015 FraudsWatch 0

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on www.IC3.gov and includes new information and updated statistical data as of August [Read More…]

Selena Gomez
Celebrities Scammed

Celebrities Scammed: Selena Gomez

September 23, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s Google+ VKontakt: Selena Gomez’s VKontakt The original site of Selena Gomez: selenagomez.com Info and description [Read More…]

Google Winning Notification
Email Scams Examples

Email Scam: Google Winning Notification

July 3, 2015 FraudsWatch 0

Google Winning Notification Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom.                   GOOGLE WINNING NOTIFICATION.     We wish to [Read More…]

DHL
Email Scams Examples

Email Scam: Mr. John Hawk DHL Courier Company

June 29, 2015 FraudsWatch 0

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent  mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver [Read More…]

Aaron Ramos
Military-Scammer

Military Scammer: Sgt. Aaron Ramos

June 25, 2015 FraudsWatch 30

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos 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 [Read More…]

Janessa Brazil
Romance-Scammer

Romance Scammer: Janessa Brazil

June 13, 2015 FraudsWatch 9

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall [Read More…]

Tracy Morgan Facebook
Celebrities Scammed

Celebrities Scammed: Tracy Morgan Video Fake

May 1, 2015 FraudsWatch 0

Video Fake With Tracy Morgan   Thеrе іѕ nоthіng funny аbоut fake Facebook videos proclaiming thе death оf actor аnd comedian Tracy Morgan, whо wаѕ involved іn а fatal automobile accident earlier thіѕ month. Morgan іѕ alive аnd well, nоt tо mention reportedly improving. Thе diagnosis mау bе dіffеrеnt fоr Facebook [Read More…]

Jennifer Lawrence
Celebrities Scammed

Celebrities Scammed: Jennifer Lawrence Photo Hack

May 1, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Jennifer Lawrence Original Info, Accounts and Description About Jennifer Lawrence en.wikipedia.org/wiki/Jennifer_Lawrence https://plus.google.com/…7967 https://www.facebook.com/JenniferLawrence   Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf [Read More…]

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