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  • Email Scam

    FatBomb Search
    1. New Document
      First Name : (required field) Last Name : (required field) Phone Number : ( ) - I would like to receive consumer scam alerts and updates by Email Email Address
      http://www.ago.state.ne.us/local/consumer_protection/

    2. Miscellaneous Tips or Concerns Form
      "New technology means new opportunities for consumers, investors, businesses and, unfortunately, scam artists. When you surf the Internet or review the offers in your email Inbox ... "
      http://www.oag.state.ny.us/online_forms/complaint_misc.jsp

    3. Pennsylvania Office of Attorney General
      "Second Chance" scams occur when the bidders who did not win the auction are targeted by a scam artist. When the auction closes, the thief poses as the seller and sends an email to each of the ... "
      http://www.attorneygeneral.gov/consumers.aspx?id=1761

    4. Internet Crime Complaint Center (IC3)
      "Auto Auction Fraud Fri, 13 Oct 2006. Fraudulent FBI email being sent by Lottery Scammers Fri, 8 Sep 2006 . Scam preying on Americans' emotions for US deployed soldiers "
      http://www.ic3.gov/media/

    5. Public Warned about E-mail Scam
      "Jo Anne Barnhart, Commissioner of Social Security, and Patrick O’Carroll, Jr., Inspector General of Social Security, issued a warning today about a new email scam that has surfaced recently. "
      http://www.ssa.gov/pressoffice/pr/colaPhishingScam-pr.htm

    6. Spanish Lottery Scam
      "Most inquiries result in complaints in regards to a scam in which purported Spanish lottery ... First, the victim receives an “award confirmation” through fax or email informing ... "
      http://travel.state.gov/travel/cis_pa_tw/cis/cis_2475.html

    7. Attorney General: Consumer Alert Regarding Email Scam
      Connecticut Attorney General's Office. Alerts! Consumer Alert Regarding Internet Credit Card Scam ... Consumer Alert Regarding Email Scam Abstract: Attorney General Richard Blumenthal warned consumers ...
      http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292646

    8. eConnection News
      4/13/2007: Off-Road Vehicles: 4/19/2007: Email Scam Alert: 5/14/2007: Vehicle Break-ins "Keeping the Peace and Serving the Community Since 1865" Clarence W. Dupnik
      http://econnection.sheriff.pima.gov/

    9. How Not to Get Hooked by a ‘Phishing’ Scam
      Have you received email with a similar message? It’s a scam called “phishing” — and it involves Internet fraudsters who send spam or pop-up messages to lure personal information ...
      http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt127.shtm

    10. Notices from the Commissioner
      FDIC Special Alert - Email Scam (June 2006) Closing Costs Study Results (August 2006) FDIC Special Alert - Email Scam (August 2006) Non-Traditional Mortgage Loan Products - FDIC ...
      http://www.sml.state.tx.us/commnotices.htm

    11. FDIC: SA-7-2007: Counterfeit Cashier's Checks Bearing the Name The ...
      "Clay, West Virginia 25043 Telephone: (304) 587-4221 Fax: (304) 587-4231 Email: ccbank@claycountybank.com. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters ... "
      http://www.fdic.gov/news/news/specialalert/2007/sa07007.html

    12. OnGuard Online - Spam Scams
      "The “Nigerian” Email Scam. The Bait: Con artists claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is somehow tied ... "
      http://onguardonline.gov/spam.html

    13. Public Warned about Identity Theft E-mail Scam
      "Press release warning about a new email scam to gain Social Security and bank information. ... Friday, February 17, 2006 : Mark Lassiter, Press Officer : For Immediate Release ... "
      http://www.socialsecurity.gov/pressoffice/pr/PhishingScam-pr.htm

    14. "Department of Insurance, Securities and Banking: Email Scams "
      "With the advent of electronic mail, scam artists have discovered new ways to try and cheat people ... Email Scams Abstract: Email ScamsWith the advent of electronic mail, scam artists have discovered ... "
      http://dbfi.dc.gov/dbfi/cwp/view.asp?a=3&q=518822

    15. PSP: Nigerian Advance Fee Fraud
      "Washington, D.C. 20001. Telephone: (202) 406-5850. Email: 419.fcd@usss.treas.gov ... According to the 419 Coalition, the scam has netted the perpetrators more than five (5) billion U.S ... "
      http://www.psp.state.pa.us/psp/cwp/view.asp?A=3&Q=113732

    16. Public Warned about E-mail Scam
      "... Public Warned about E-mail Scam Jo Anne Barnhart, Commissioner of Social Security, and Patrick O'Carroll, Jr., Inspector General of Social Security, issued a warning today about a new email scam that ... "
      http://www.ssa.gov/pressoffice/pr/colaPhishingScam-pr-alt.pdf

    17. State Savings Bank Information
      Texas Department of Savings and Mortgage Lending State Savings Banks ... FDIC Special Alert - Email Scam (August 2006) FDIC Special Alert - Email Scam (June 2006)
      http://www.sml.state.tx.us/ssbinfo.htm

    18. FTC Names Its Dirty Dozen:12 Scams Most Likely to Arrive Via Bulk ...
      "... or changing your diet, herbal formulas that liquefy your fat cells so that they are absorbed by your body, and cures for impotence and hair loss are among the scams flooding email boxes. The scam: "
      http://www.ftc.gov/bcp/conline/pubs/alerts/doznalrt.shtm

    19. Internet Scams
      "Internet and Email scam and hoax information by the West Tisbury Police Department ... West Tisbury: Police Department: To Serve, Protect and Educate: Beth A Toomey : Chief of Police: P.O. "
      http://www.police.west-tisbury.ma.us/internet_scams.htm

    20. Scam! Consumer alert: Becareful with .EU Pre-registration services ...
      Email Scam - PayPal.com and eBay.com Fake renewal notices from Melbourne IT imposter. Wyith Limited is the official Registrar of .IT domain names with the Registration Authority Italiana (Italy) ...
      http://www.wyith.baltimore.md.us/scam_eu_registry.htm

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