| Scam Reporter | Scam Tips Received
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| BKLW
Danville, OH, United States
2012-05-26 15:04:42
Wills/Probate Scam
Yahoo |  Attn Beneficiary, Please Proceed, Funds Release ($10million USD I sent a question about the legitimacy of this and got this response word for word with bad grammar:
Dear Benneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at it peak legitimate, please kindly decline... ⇒ more |
| Wally
Somewhere in Australia
2012-05-26 05:20:04
Classified Ads Scam
Yahoo | email regarding car sale Merran responded to an ad on Gumtree for a car sale, he urged the sale to go through Paypal, in the end I set up a separate bank account and gave it to hime, the car was on sale for $4,550.00, he replied that he would send $5,550.00 and for me to pay a fre... ⇒ more |
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| Nate V
Burien, WA, United States
2012-05-19 17:36:06
Job Scam
Yahoo | Came to my yahoo account through job searching. Dear Clerk Position Candidate,
We just received your e-mail and would like to thank you for your
interest in working at Logan LLC.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it t... ⇒ more |
| Dani
Somewhere in United States
2012-05-18 08:10:08
Wills/Probate Scam
Yahoo | (will) please contact my attorney he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email ... ⇒ more |
| Dani
Somewhere in United States
2012-05-18 08:10:08
Wills/Probate Scam
Yahoo | (will) please contact my attorney he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email ... ⇒ more |
| Salinas
Clovis, CA, United States
2012-05-17 05:56:54
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2687 On behalf of the Trustees and Executor of the state of Late Mr.Lawrence Gill, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL, I wish to notify you tha... ⇒ more |
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| stephanie excellent
Somewhere in United States
2012-05-15 18:26:39
Charity scam
Yahoo | +7 Mrs jessica Benoit mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have w... ⇒ more |
| Igor Bukin
Kyiv, Kyiv City, Ukraine
2012-05-14 14:40:07
Overpayment Scam
Yahoo |  High yield investment program scam Starushko Marko – Fraud and Scammer!
Also he uses name - Markus Aljter
Beware!!! His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs†and other financial scams.
Do not have any relation or busine... ⇒ more |
| Petra
Perth, Western Australia, Australia
2012-05-14 09:27:03
Lottery Scam
Yahoo | Distribution Claim Allowance Scammer
Information | Name:
DAP | Email Address:
| Scam Website:
| Fax:
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A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA... ⇒ more |
| dave
Somewhere in United States
2012-05-12 00:03:33
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2579 a widow,who happens to be dying of terminal cancer,wills you ten million dollars.contact her attorney with case number WILL/9834520012 to get money released. ... ⇒ more |
| No Name
Bakersfield, CA, United States
2012-05-09 01:14:12
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2517 My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| michael clark
Tulsa, OK, United States
2012-05-08 18:03:11
Wills/Probate Scam
Yahoo | a will scam My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| jaleel
Somewhere in India
2012-05-08 17:17:12
Lottery Scam
Yahoo | +2 Welcome To Google Gmail Office London Dear Guarantee Winner.
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promo... ⇒ more |
| SJano
Somewhere in United States
2012-05-08 15:53:11
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2501 My name is Mrs. Mariam Thompson. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| No Name
Angleton, TX, United States
2012-05-08 14:01:18
Wills/Probate Scam
Yahoo | The will Scammer
Information | Name:
Fred Hammer | Email Address:
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| Fax:
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Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate re... ⇒ more |
| No Name
Honolulu, HI, United States
2012-05-08 09:07:40
Wills/Probate Scam
Yahoo | +1 attorneyrobertturner@rogers.com ... ⇒ more |
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| rosemary
New Orleans, LA, United States
2012-05-08 00:13:23
Wills/Probate Scam
Yahoo | +2 will from mrs jessica benoit for ms rosemary they where telling me that i was left some money from miss jessica benoit because she is dieing of cancer not a nice joke at all they need to grow up and stop playing with people life they are so sad nothing else to do in life but cause troubl... ⇒ more |
| Jeannie Fuller
Somewhere in United States
2012-05-07 16:32:08
Wills/Probate Scam
Yahoo | +1 Baisley, Susan I was sent an email saying this woman named Jessica Benoit is giving us 10 million $ She is dying of cancer ?? The email was sent by a moman named Susan Baisley... ⇒ more |
| No Name
Somewhere in United States
2012-05-06 02:33:36
Wills/Probate Scam
Yahoo | my will donation of 10,000,000.00 They said this woman is basically on her death bed & cannot receive calls at this time & to contact her attorney at his email address. Then she states that her doctors & attorney are aware of the change that she is leaving me 10,000,000.00 at the time of ... ⇒ more |
| No Name
Chicago, IL, United States
2012-05-05 14:32:03
Wills/Probate Scam
Yahoo | From Bringas, Rosa Mrs. Jessica Benoit suffering from a long time cancer of the lungs and i have decided to donate. What i have to u in the sum of 10,000.000.00 to u. My husband die a few years back contact attorney Robert Turner. Specified email nelsonpowell90ymail.com t... ⇒ more |
| Dalijah
Killeen, TX, United States
2012-05-05 05:41:51
Wills/Probate Scam
Yahoo | My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| No Name
Somewhere in Germany
2012-05-02 11:59:09
Dating Scam
Yahoo | +1 hallydouglas@yahoo.co.uk Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands ... ⇒ more |
| No Name
Queens, NY, United States
2012-05-02 01:22:06
Auction/eBay Scam
Yahoo | beneficiary They said Mrs.J Benoit just losted husband who left funds and she found me on my e-mail and wants to donate all that millions to me. I responded to the lawyer asking is this real he responed back yes asking for my full name phone # and occupation and e-mai... ⇒ more |
| robert
Rancho Cordova, CA, United States
2012-04-30 16:29:07
Wills/Probate Scam
Yahoo | castillo, oscar ( oscar.castillo02@united.com) my nane is jessica benoit i am suffering from cancer so on and so on doing God's work i want you to have my late husbands money not the family... ⇒ more |
| Danilo M.Bautista
Pagadian, Province of Zamboanga del Sur, Philippines
2012-04-27 01:38:41
Fake/Counterfeit Goods
Yahoo | +1 selling cars he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back
he took my monet
... ⇒ more |
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