Expiration of Draft E-mail

How the scam works:

An e-mail comes to your inbox with the subject “Expiration of Draft”. Apparently, a company owed you some money from a recent transaction and they tried to send it to you, but you didn’t accept it in time. If you still want your money, you can claim it “now” by providing your bank account details.

Scam Detectors Most Trusted Websites in Online Security

Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There

How to avoid:

Don’t believe it. If you still have doubts, call the company itself and confirm with them you really are the recipient: if you are, ask them to send you a check.

Make your friends and family aware of this scam by sharing it, using the buttons provided.

Verify Another website

Are you just about to make a purchase online? See if the website is legit with our validator:

vldtr^®

TOP 4 MUST-WATCH FRAUD PREVENTION VIDEOS

1. Top 5 Amazon Scams in 2024

2. Top 5 PayPal Scams in 2024

3. How To Spot a Scam Email in 2024

Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

Latest Posts by Selma Hrynchuk