From a related post
In recent weeks fraudulent* emails, in English, are spreading around the internet supposedly mailed by the Stitching INGKA Foundation. Please take note that these emails are fake and have nothing to do with Stichting INGKA foundation or IKEA. IKEA strongly recommends that respondents do not answer the emails as they are requesting money.
Some examples of civil fraud cases involving individuals or companies include Ponzi schemes, insider trading, false advertising, and insurance fraud.
It's fraud that is done by the internet, through email or websites.
Etailing Fraud is involving both illegally buying and selling merchandise on the net
You can report the issue with the relevant authority to track email fraud activity that has your personal information in the email.
ive been told that im a winner of erelu abiola foundation award is it true or is a fraud?
Des ZG Limited have an email fraud being sent out
It's called fraud.
Website, call, email.
its characterized by involving or proceeding from fraud asactions, enterprise, methods or gains
To report a fraudulent email to PayPal, forward the email to spoofpaypal.com. Include any relevant information and details about the suspicious email in your report.
The statue of limitations for a civil case involving fraud is two years. Below is an article that explains Colorado statue laws further.
If you do not detect it you may become a victim of fraud.