October 2015 - ScammersOff.com
Mrs. Cassandra Chandler - FBI

Email Scam: Mrs. Cassandra Chandler – FBI

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and... Read more »
Federal Reserve Bank of New York

Email Scam Example: Federal Reserve Bank of New York

This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try to contact these people or log onto these sites and enter your... Read more »
Mr. William C. Dudley (Federal Reserve Bank New York USA)

Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam and why not try to contact these people or log onto these... Read more »
BMW Lottery Department: Email Scam Examples

Email Scam Examples: BMW Lottery Department

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you... Read more »
Scammer

Scam Email: Curtis Butler

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... Read more »
Scammer

Scam Email: Max Gardner

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... Read more »
Scammer

Scam Email: Don Fisher

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... Read more »
Scammer

Scam Email: Cindy Dickson

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... Read more »
scammer

Scam Email: Steve Wood

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 –... Read more »
scammer

Scam Email: Greg Hembree

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... Read more »
scammer

Scam Email: James Chavez

type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives these stupid emails as well. To entertain myself, I removed the name... Read more »
scammer

Scam Email: Paul Newman

type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you for your post about scammers trying to buy artwork. I have received... Read more »
scammer

Scam Email: Frank Bernard

type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to hear back from you.I will like to proceed with the purchase of... Read more »
scammer

Scam Email: Carolyn Jovanni

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went up. The series of emails as follows: Received an email yesterday reading:... Read more »
Steve Borgatti

Scam Email: Steve Borgatti

How many years have I been doing this blog. How many personal emails have I sent for years before I started the blog. Really, this scam has changed VERY LITTLE since it... Read more »
scammer

Scam Email: Luiza Kwiatkowska

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also notice how, in the below scam, the scammer begins by asking about... Read more »
scammer

Scam Email: Thanh Nguyen

hello i wish i had come across your site earlier! ive been working on an art sale with  a “thanh nguyen” with the email “mrknumb@gmail.com” . i researched him, his company, the... Read more »
scammer

Scam Email: Adrian Hermes

Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam list) and apologizing upfront for not remember your website (they have no way... Read more »
scammer

Scam Email: Andrew Hembree

Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made me suspicious of this one.  It was a different name, Steve Levitt, but... Read more »
Rebecca Wallace

Scam Email: Rebecca Wallace

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... Read more »