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Email and Phone Scam Pages Table of Contents:


 
Email, Phishing and spoof web site scams
  1. Alaska Airlines 261 crash 419 scam, Email Scam 20071106
  2. Ali Jubril and the Bank of Africa 419 Scam, 419 Scam 20071220
  3. Anne Baker Money Laundering Employment Scam, Email Scam 20080926
  4. Barrister Andrew Allen 419 scam, notice of receiving a large sum of money bequested in a will, Email Scam 20070803
  5. Barrister Tyler and First Monument Bank, 419 Email Scam 20071115
  6. Caudwell Garvin Scam, 419 Scam 20071115
  7. Dominic and the Thames Gallery of Arts, Email Scam 20080121
  8. Donovan - Lloyds TSB Bank Scam, 419 Email Scam 20071123
  9. ECOWAS promotion award grant scams, 419 Email Scam 20071010 and 20071013
  10. Fegon Brain and the Microsoft International Mega Jackpot, 419 Email 20071122
  11. George Paul and the Hired Assassin 2-stage ploy, Email Scam 20080910
  12. Goyer and the Microsoft Mega Jackpot, 419 Scam 20080129
  13. Heritage Fund Lottery 419 Scam, Email Scam 20071020
  14. Interface Fabrics and Morgan Stone, Phishing Scam 20071218
  15. IRS EFTPS Phishing alert about scam using the Treasury Department's Electronic Federal Tax Payment System
  16. IRS Refund email scams, Phishing Scams 20071029 and 20071115
  17. Invitation (A Virtual Card for you) Virus email hoax, Email scam 20071018
  18. Jim Mark, email scam from supposed "hit man", Email Scam 20070815
  19. Koko-Adams Scam, 419 Scam 20071124
  20. Lamptey and International Commercial Bank, 419 Scam 20071214
  21. Larry Moore’s brand of Christianity, 419 Scam 20071226
  22. Life is Beautiful virus email hoax, Email scam 20071113
  23. Mass.gov/rmv fee-paid service; users taken to spoof site and charged fee to use RMV site.Spoof Web Site scam 20071017
  24. Mr. Mary, Mr. King and Interpol, 419 Scam 20080109
  25. Microsoft Lottery – PriorityCouriers.co.uk, 419 Email Scam 20071211
  26. Morenike Adams and Citizens Trust Bank PLC, 419 Scam 20071124
  27. Morenike Adams and EFCC Agent Pat Atah, 419 Email Scam 20080116
  28. Oputa, Federal Ministry of Petroleum Reserves and Regent Bank Nigeria, Email Scam 20071115
  29. Paul Leech Hang Seng Bank 419 Scam, Email Scam 20071023
  30. PayPal scam email and spoof Login page, Email Scam 20070916
  31. Paypal and the Naughty Order, Phishing Scam 20080213
  32. Peterson Irving and the Multi-State Lottery, 419 Scam 20080131
  33. Powerball Lottery and Scotia Bank, Email Scam 2007112
  34. Robert Brown and NatWest Bank, 419 Scam 20071115
  35. Sgt. Robert Maggot 419 Scam, Email Scam 20071027
  36. Simon, Intercontinental Bank and the Compensation Office, 419 then Phishing Scam 20071217
  37. Star Courier and the Microsoft Lottery, 419 Scam 20080117
  38. Steven Comb – RC Fabrics International Money Laundering Scheme, Email Scam 20071119
  39. Taylor and TNT Courier Services, 419 Scam 20071214
  40. Toyota Lottery and Global Express, 419 Scam 20080115
  41. Williams and FedEx Express Courier, 419 Scam 20071202

 
Bank Phishing scams
  1. Bank of America pop-up (b25153.info) Phishing email and site, Email Scam 20070926 and PayPal Phish (b25153.info) via email and login page, Email Scam 20071003
  2. Citibank-Sokolow Phishing email and spoof website. Email Scam 20081009

  3. Hometown Bank Coop - GWD Phishing email and site, Email Scam 20070804
  4. Metro Credit Union Scams, Phishing Email Scam 20071013 and 20071027
  5. MidAmerica Bank-Zcom, MidAmerica Bank Phishing email and spoof site, Email Scam 20070906
  6. Regions Bank, Phishing Email Scam 20071020

 
Telephone scams
  1. Hello Citibank? Is that you?, Phone Scam 20080308
  2. ID: Family Horizons Credit Union Phone Scam, Email/Phone Scam 20080905
  3. Inmate #72 or 72# Call Forwarding scam, Phone Scam 20071215
  4. Dial 90# PBX Call Forwarding scam,  Telephone Hoax/Scam 20071015
  5. 809, 284 and 876 area code payment scams, Phone Scam 20071201
  6. American Red Cross & US Military reported telephone identity theft scam. Scammer asks for personal information of soldier/family member.
  7. Credit Card CVV (CVC) number, Telephone Scam 20071010
  8. Jury duty phone scam. Caller claims you have been dodging jury duty then tricks you out of personal information.
  9. MidAmericaBank Credit Card scam, This one calls YOU and leave a number for you to call back to and divulge your account number and pin! Telephone Scam  20071016

 

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