Category: Scam Alerts

Scam Alerts! Latest Fraud Warnings & Safety Updates

Stay informed about the latest scams targeting people online and offline. In this category, we regularly publish scam alerts covering suspicious text messages, phishing emails, phone call scams, impersonation attempts, misleading social media posts or viral videos and many more.

Our goal is to help you quickly identify potential threats before they cause harm. Each alert breaks down how the scam works, warning signs to watch for, and practical tips to stay safe.

Whether it's a fake delivery message, a bank impersonation call, or a trending social media scam, we track and expose emerging fraud tactics to keep you one step ahead.

  • Your Remittance Advice Scam Email Alert! Not A Genuine Message

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    Beware of remittance advice scam emails as below with attachment files. "Your latest remittance advice is attached. RegardsCustomer Service." If you have received message as above, then you should know that is a scam. So, you should not follow any instruction provided on these emails and should delete them immediately. The main motive of these…

  • Beware of beneficiary to late client scam emails from personal attorney

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    Beware of beneficiary to late client Mr. Anderson scam email from personal attorney as below. "Dear, Will you be a beneficiary to my late client, Mr. Anderson ? Who I used to be his personal attorney until his demise and I can provide you with more details if you are interested and i promise you…

  • Beware of Charity Foundation Scam Email In The Name Of Mrs. Sayuri Yoshiko

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    Beware of scam email as below in the name of Mrs. Sayuri Yoshiko: "I am writing this letter in confidence believing that it is the will of God to meet with you since we have not met before. It may surprise you to receive this letter from me, since there has been no previous correspondence…

The De-Reviews Team, made up of experienced researchers, editors, and online safety advocates, works together to uncover scams and keep the public informed. Our commitment to consumer protection has been recognized by the Global Anti-Scam Alliance (GASA), which lists De-Reviews.com as an associated trusted organization. To learn more about our work, visit our About Us page.

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