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News Ticker
  • [ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
  • [ April 24, 2015 ] Mortgage Scams: Most Ways Used Fraud
  • [ December 18, 2014 ] Description and Discovery of a Scam Email Fraud
  • [ February 25, 2017 ] Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED Email Scams Examples
  • [ February 25, 2017 ] Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme Fraud
  • [ February 25, 2017 ] Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects Fraud
  • [ February 22, 2017 ] Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD) Fraud
  • [ February 22, 2017 ] Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors Fraud
HomeEmail Scam

Email Scam

Email Scam Bank of America
Email Scams Examples

Email Scam Examples: Bank of America Corporate Center Transfer Release

November 4, 2016 scammersoff 0

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […]

ATM VISA CARD IS READY
Email Scams Examples

Email Scam: ATM VISA CARD IS READY

November 10, 2015 scammersoff 0

This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

scammer
Email Scams Examples

Scam Email: Cindy Dickson

November 9, 2015 scammersoff 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 […]

BANK OF AMERICA
Email Scams Examples

Email Scam Example: Bank of America Office North Carolina

November 8, 2015 scammersoff 0

This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […]

Scammer
Email Scams Examples

Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

November 1, 2015 scammersoff 0

This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […]

Mrs. Cassandra Chandler - FBI
Email Scams Examples

Email Scam: Mrs. Cassandra Chandler – FBI

October 31, 2015 scammersoff 0

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 enter your data […]

Federal Reserve Bank of New York
Email Scams Examples

Email Scam Example: Federal Reserve Bank of New York

October 31, 2015 scammersoff 0

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 data because you […]

Mr. William C. Dudley (Federal Reserve Bank New York USA)
Email Scams Examples

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

October 30, 2015 scammersoff 3

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 sites and enter […]

BMW Lottery Department: Email Scam Examples
Email Scams Examples

Email Scam Examples: BMW Lottery Department

October 28, 2015 scammersoff 0

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 risk being stolen. […]

scammer
Email Scams Examples

Scam Email: Paul Newman

October 20, 2015 scammersoff 0

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 an email before […]

scammer
Email Scams Examples

Scam Email: Frank Bernard

October 20, 2015 scammersoff 0

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 the piece. I […]

scammer
Email Scams Examples

Scam Email: Carolyn Jovanni

October 20, 2015 scammersoff 0

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: Congratulations! Someone expressed […]

Steve Borgatti
Email Scams Examples

Scam Email: Steve Borgatti

October 20, 2015 scammersoff 0

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 began. Why? Because […]

scammer
Email Scams Examples

Scam Email: Luiza Kwiatkowska

October 20, 2015 scammersoff 0

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 PayPal (thus trying […]

Rebecca Wallace
Email Scams Examples

Scam Email: Rebecca Wallace

October 20, 2015 scammersoff 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 […]

scammer
Email Scams Examples

Scam Email: Simeon Ducroux

October 19, 2015 scammersoff 0

  Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us confirm our suspicions that it was a scam. Thank you so much for combatting this […]

Cynthia Roberts
Email Scams Examples

Scam Email: Cynthia Roberts

October 19, 2015 scammersoff 0

Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was obviously right. I feel such a fool to have been taken in by them. I […]

Lesley Donna
Email Scams Examples

Scam Email: Lesley Donna

October 19, 2015 scammersoff 0

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend so much of my time and energy trying to expose scammers. But scammers don’t care […]

scammer
Email Scams Examples

Scam Email: Alvin Folkman

October 19, 2015 scammersoff 0

Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer. Its hard to believe they will […]

scammer
Email Scams Examples

Scam Email: Raymond Velluci

September 20, 2015 scammersoff 0

type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this is an appropriate channel. I wanted to thank you for being instrumental in helping me […]

Posts navigation

1 2 … 4 »
  • Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
  • Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
  • Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
  • Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
  • Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
  • Stopping Identity Theft Against Seniors!
  • Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
  • Financial Fraud: SEAN STEWART Sentenced For Insider Trading
  • Violence and Violent Crime – The Gender Consideration
  • Insurance Fraud and Class-Action Lawsuits
Celebrities Scammed Credit Dating Scammer Email Email Scam Email Scam Example Email Scam Examples Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Loan Loan Scam Mortgage Fraud PayPal Phishing Romance Scammer Scam Scammer Scammers spam Tax Fraud
  • Lisa Locks: She's out now. Still scamming every little chance she gets. She's doing false PPP loans for any and everyone who…
  • Mary Reynalds: I think I have been scammed by someone using his pictures
  • DLM: https://www.facebook.com/amarach.okolie/ He just contacted me today as Lucas William and said he was in the marines, obviously with his name…
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  • Financial Fraud

    Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

    February 25, 2017 0
    This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [...]
  • Financial Fraud

    Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

    February 25, 2017 0
    Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex [...]
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    Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

    February 25, 2017 0
    Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. [...]
  • Financial Fraud

    Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

    February 22, 2017 0
    Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. [...]
  • Financial Fraud

    Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

    February 22, 2017 0
    Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently [...]

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