| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in South Africa
2012-05-28 18:46:46
Lottery Scam
Other Payment Site |  Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
| Lloyd Monroe
Milwaukee, WI, United States
2012-05-22 05:27:17
Wills/Probate Scam
Other Payment Site | e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit Supposed inheritance of 10000000.00 from Mrs. Jessica Benoit n her husband late Thomas
BENOIT. KEEP QUIET and dont tell anybody-call at number- will get in 2 days... ⇒ more |
|
|
| No Name
Monroe, GA, United States
2012-05-22 01:33:15
Wills/Probate Scam
Other Payment Site | talks about a lady dying with cancer about a dying women that lost her husband and she was dying with cancer..was gonna will me 10 million$.he describes her as doing the "Lords Will" with the money..she supposedly sold 2 trunks of valuables...etc.etc......Sick.Sick person to think that they c... ⇒ more |
| Larine Leanne Haase
Olympia, WA, United States
2012-05-21 19:32:50
Wills/Probate Scam
Other Payment Site | +3 I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 Attn; Beneficiary
21st May 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed fo... ⇒ more |
| MARY MARGARET SCHRECK
Somewhere in United States
2012-05-17 16:07:54
Wills/Probate Scam
Other Payment Site | wii scam a letter from jessica benoit stating money to be sent to me. 10 million dollars.... ⇒ more |
| Serenity Poynter
Somewhere in United States
2012-05-15 16:09:01
Identity Theft
Other Payment Site | Jessica Benoit last will and testemant Jessica Benoit
Lung Cancer
Will
10,000,000,00
Attorney Robert Turner
Her late husband Thomas Benoit
They will use god its not our god jesus christ, he doesnt lie... ⇒ more |
|
|
| No Name
Somewhere in United States
2012-05-11 22:59:52
Wills/Probate Scam
Other Payment Site | Janet Brown will 10,000,000 usd to me Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Luoma, Christin christin.luoma@twcable.com
Apr 18
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I ha... ⇒ more |
| elenavoyages
Zamora, Michoacán, Mexico
2012-05-10 13:37:46
Wills/Probate Scam
Other Payment Site | Daniel Diwel Mr Lawrence Gill, from South Africa, died (again...!) and put me in his will for US$5,000,000 ! Wish it would be true ! I used to receive many mail from Nigeria but I assume as I am looking for informations in South Africa for a trip they spamed my email o... ⇒ more |
| marley green
Bountiful, UT, United States
2012-05-06 13:27:17
Lottery Scam
Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley ... ⇒ more |
| No Name
Queens, NY, United States
2012-05-02 00:49:14
Wills/Probate Scam
Other Payment Site | A donation they asked me for my information name first and last address and my occupation and e-mail and i still have the letter they send me... ⇒ more |
| Chris
Somewhere in Australia
2012-04-30 21:04:21
Fake/Counterfeit Goods
Other Payment Site |  http://www.perfume-amour.com/ This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20.
I was furious, I only shop online when I feel it is secure, saves me going out as I ... ⇒ more |
| No Name
Tel Aviv, Tel Aviv, Israel
2012-04-27 19:38:16
Job Scam
Other Payment Site | Job Offer My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no exp... ⇒ more |
| Robbin McNeely
Chicago, IL, United States
2012-04-26 12:05:49
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2313 Claim that i have been willed $ 10, 000, 000. From the Brown family... ⇒ more |
| No Name
Somewhere in United States
2012-04-25 18:55:52
Wills/Probate Scam
Other Payment Site | Jennifer Brown they told me i was willed 10 million dollars never gave them any money found your site first... ⇒ more |
| Darnel D
Kansas City, MO, United States
2012-04-23 20:52:38
Wills/Probate Scam
Other Payment Site | beneficiary 10,000,000.00 usd. Sent email from Mrs. Jennifer Brown saying they wanna give me the money. I sent a reply asking if this is real. The reply had a janet brown. Not jennifer brown. I just got and email ... ⇒ more |
| EDWARDO FLORES
Somewhere in United States
2012-04-23 13:08:43
Wills/Probate Scam
Other Payment Site | CALDWELL EDWARD POWELL CALDWELL E POWELL SENDS E MAIL REGARDING JANET BROWN,GIVING 10MILLION $ TO A BENEFICIARY,SAYING SHE SUFFERS FROM CANCER AND SHE IS GIVING AWAY HER DECEASED HUSBANDS ASSETS,I RESPONDED WITHOUT INVESTIGATING,I DO NOT KNOW WHAT THIS GUY IS UP TO BUT HE SHOULD... ⇒ more |
|
|
| Pamela Dall
Mililani Town, HI, United States
2012-04-23 01:31:04
Wills/Probate Scam
Other Payment Site | Robert Caldwell, Attorney Two emails received from two different individuals. First was from Miriam Thompson. She tells me she has cancer and chose me to receive $10,000,000 from her estate. This is from the attorney Robert Caldwell:
Right now, the cash in question is deposited w... ⇒ more |
| robyn wing
Somewhere in United States
2012-04-22 21:15:16
Business Venture Scam
Other Payment Site | email
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do thi... ⇒ more |
| Sherry Dykema
Somewhere in United States
2012-04-21 20:23:26
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2262 Received email regarding Jennifer Brown willing 10,000,000 dollars to me through lawyer Nelson Powell Barr. Was suppose to send information for bank transfer to him. Received 3 emails and on third one had form to fill out with bank information. Glad I l... ⇒ more |
| BRAIN OWENS
Atlanta, GA, United States
2012-04-21 17:11:52
Wills/Probate Scam
Other Payment Site | WILL/PROBATE I WAS TOLD I WILL RECEIVE 10 MILLION US DOLLARS. I SENT MY NAME AND TELEPHONE NUMBER TO THEM. THATS IT. I DIDNT KNOW THAT IT WAS A SCAM UNTIL I GOOGLE THE NAME. I GOT DUPED FOR ONCE IN MY LIFE. I DONT THINK THEY SHOULD GET AWAY WITH THIS. WHAT IF I WOULD ... ⇒ more |
| No Name
Somewhere in United States
2012-04-20 14:59:52
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2243 Random pick of anyone for beneficiary $10,000,000 dollars,Jennifer Brown ... ⇒ more |
| The Wonderer
Summerfield, FL, United States
2012-04-19 23:36:01
Wills/Probate Scam
Other Payment Site | Scam Artist Same as Nicgirl34 on 2012-04-18... ⇒ more |
| whodhell
Somewhere in United States
2012-04-19 16:12:33
Wills/Probate Scam
Other Payment Site | +6 My Will contact my lawyer on lawchambers@rogers.com claims to be dying of cancer and wants to leave me $10,000,000 dollars. Invokes God as guiding her to me, an unknown person, to carry out charitable works. Uses name Jennifer Brown. says contact her lawyer Mr. Caldwell R. Powell with this specific e-mai... ⇒ more |
| Bridget Gray
Appleton, WI, United States
2012-04-18 23:42:54
Wills/Probate Scam
Other Payment Site | My Will (Contact My Lawyer on attorneypo​well@roger​s.com) Luoma, Christin
3:30 PM (1 hour ago)
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immedi... ⇒ more |
| lourenco N
Brockton, MA, United States
2012-04-18 23:40:26
Wills/Probate Scam
Other Payment Site | Not provided Attempt to collect my personal information including financial institutional information.... ⇒ more |
TipOff Reports for Other Payment Site
