Email Scams

Fraudulent emails designed to trick recipients into revealing personal information, sending money, or downloading malicious software. Common tactics include fake bank alerts, lottery winnings, and phishing attempts.

A fraudulent email impersonating Woodforest National Bank, falsely claiming a $17.5 million fund transfer and requesting a $49 fee via gift cards.

The Woodforest National Bank Scam

Fraud Expose / March 22, 2025

Scammers continue to refine their tactics, and the latest attempt involves a fraudulent email impersonating Woodforest National Bank. This scam, […]

Screenshot of a phishing email impersonating Western Union. The email, sent by 'Mr. Gerald T. Brown,' falsely claims that the recipient is owed $2.5 million but must pay a small fee via gift cards to claim it. The message contains threats, urgency, and fake transaction details, making it a classic example of an advance-fee fraud scam

Advance Fee Scams, Banking Scams, Email Scams

The Western Union Money Transfer Scam Email

Fraud Expose / March 20, 2025

Scammers are constantly evolving their tactics, and a new phishing email has surfaced, pretending to be from a former Western

Screenshot of a scam email claiming to be from Polaris Bank, falsely offering $1.85 million with a $25 ITPC fee request

Banking Scams, Email Scams

Beware of the Polaris Bank Permit Code Scam

Fraud Expose / March 19, 2025

Scammers are constantly finding new ways to deceive victims into sending money, and the latest attempt involves a fake email

Screenshot of a scam email from 'Johnson ' claiming to offer a $15.9 million ATM Master Card as compensation, requesting a $69 delivery fee paid via iTunes, Apple, Steam Wallet, or Razer Gold cards.

Advance Fee Scams, Banking Scams, Email Scams

$15.9 Million ATM Card Scam by Johnson Exposed: Fake Compensation Fraud Alert

Fraud Expose / March 17, 2025

Email Subject: Director Swift Card Payment CenterFrom: Johnson [email protected]: 17 March 2025 20:55 Original Scam Email Content From World Bank

Email Scams, Government Scams

DVLA Vehicle Tax Scam Email: How to Spot and Avoid This Fraudulent Message

Fraud Expose / March 17, 2025

Scammers are constantly devising new ways to exploit unsuspecting individuals, and one common tactic is fake emails impersonating trusted organizations

Screenshot of scam email from Chris Johnson UK Private Banks

Advance Fee Scams, Banking Scams, Email Scams

Chris Johnson Senior Manager UK Private Banks Scam

Fraud Expose / March 16, 2025

Scam Alert: Fake Compensation Fund Email Scammers constantly create new ways to trick unsuspecting victims, and the latest email scam