SpamScams.net

Union Bank PLC United Nations Scam Victims Compensation Payments Department

March 19th, 2011 · Comments Off

Another version of the United Nations Victims Scam Victims Compensation Payments email.

Tags: Spam Email

How To Avoid Fraudulent Charitable Contribution Schemes

March 12th, 2011 · Comments Off

Tips on how to avoid fraudulent charitable contribution schemes

Tags: Stop Spam Tips

United Nations Compensation Scam: Part II

January 6th, 2011 · 2 Comments

Amazing. Someone has now devised a way to try and re-scam previously scammed United Nations fraud victims with promises of compensating them for their loss.

Tags: Spam Email

Do You Know The Warning Signs of Fraud?

November 18th, 2010 · Comments Off

Fraud warning signs and steps you can take to avoid being ripped off or having your identity stolen.

Tags: Fraud Alert

Involvement in Criminal Activity through Work from Home Scams

November 8th, 2010 · Comments Off

Work-from-home scam victims are often recruited by organized cyber criminals but there are steps you can take to protect yourself.

Tags: Fraud Alert

Claims of Being Stranded Swindles Consumers Out of Thousands of Dollars

July 2nd, 2010 · Comments Off

IC3 continues to receive reports of individuals’ e-mail or social networking accounts being compromised and used in a social engineering scam to swindle consumers out of thousands of dollars.

Tags: Fraud Alert

Rental and Real Estate Scams

March 10th, 2010 · Comments Off

Be cautious when posting rental properties and real estate on-line. People have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate on-line.

Tags: Spam Email Alerts

Counterfeit Check Scheme Targeting U.S. Law Firms

January 21st, 2010 · Comments Off

In an interesting twist of events, lawyers are being schooled by overseas fraudsters. Goes to show you, if a lawyer can get scammed so can you. Please be mindful.

Tags: Fraud Alert

Mrs Felicia Paul FedEx Shipping Phishing Email Scam

February 28th, 2009 · Comments Off

I think we can all tell that this is obviously an email phishing scam. If it’s not, then FedEx really needs to look at getting ‘spellcheck’ installed on their shipping computer system.

Tags: Spam Email

IRS Tax Refund Email Notification Phishing Scam

September 28th, 2007 · 1 Comment

IRS Tax Refund Email Phishing Scam Alert. Fake emails posing as the IRS trying to get you to divulge information. Read more

Tags: Spam Email Alerts