| Scam Reporter | Scam Tips Received
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| Jacinda Judy
Winter Garden, FL, United States
2012-04-27 00:45:22
Wills/Probate Scam
Yahoo |  Beneficiary,Please Proceed,Funds Released($10 Million USD) Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate rece... ⇒ more |
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Upland, CA, United States
2012-04-25 07:37:03
Wills/Probate Scam
Yahoo | My Will (Contact my Attorney Robert Caldwell) Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more |
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Upland, CA, United States
2012-04-25 07:36:50
Wills/Probate Scam
Yahoo | My Will (Contact my Attorney Robert Caldwell) Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more |
| =
Upland, CA, United States
2012-04-25 07:36:50
Wills/Probate Scam
Yahoo | My Will (Contact my Attorney Robert Caldwell) Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more |
| Eugene C. Alcendor
Philadelphia, PA, United States
2012-04-23 20:00:46
Lottery Scam
Yahoo | Your Email Has Been Chosen Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urg... ⇒ more |
| Karen Conklin
Kansas City, MO, United States
2012-04-23 13:30:29
Wills/Probate Scam
Yahoo | Will from mrs. Jennifer brown I received an email about a will of $10,000,000 to be donated to me from Mrs.Jennifer Brown, second email said , Mrs.Janet Brown, I asked if it was real and repeatedly asked them to call me or I wasn't sending any info, they keep sending the same email, nu... ⇒ more |
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| Ron Snyder
Los Angeles, CA, United States
2012-04-22 01:38:23
Wills/Probate Scam
Yahoo | 10,000.000.00 Will
e-mail sent April 18 similar to the other recipients stating to contact
Mr.Caldwell Powell with WILL /9834520012 . All this is bogus and return e-mail are
never answered because these scams are used to defraud.... ⇒ more |
| Keshundra Jones
Somewhere in United States
2012-04-20 15:02:34
Wills/Probate Scam
Yahoo | My Will My name is Jennifer Brown I was diagnose with lung cancer a few years ago.My husband was a healthy man and God told me to donate you all his hard earnings because I will not leave it to my family.I don't know u but God sent me to u.I have turned off my pho... ⇒ more |
| No Name
Stormville, NY, United States
2012-04-20 07:42:55
Wills/Probate Scam
Yahoo | scott fernando a 10,000,000.00 will to any one the Dr. is aware of it i was not scammed its an e mail... ⇒ more |
| Norah Doctor
Jefferson, GA, United States
2012-04-19 22:16:28
Nigerian/419 Scam
Yahoo | facebook Majordarby ryan@yahoo been fake dating online n big fat Scammer n lier n tell everyone was last army's man left in Iraq n thought the government pays 4 for traveling n mention been this to other lady's n think need be pusiment for his crime n this has to s... ⇒ more |
| No Name
Lexington, KY, United States
2012-04-19 18:25:09
Wills/Probate Scam
Yahoo | Inherited 10 million dollars J Brown has terminal cancer and does not want to leave her money to her family so she is donating it to to persons unrelated to her. She is unable to accept calls right now, so please email her atty. at the above address.
Anoter email address was Luo... ⇒ more |
| Norah Doctor
Jefferson, GA, United States
2012-04-19 16:13:12
Dating Scam
Yahoo | facebook This the information majordarby :name Cole Joseph n address 1jinshuin road Zhengzhou. City country n china state henanzip code 45000 text question God. Majordarby texts me tellme that need help with money n n he was scammer n fake Dating online n she loca... ⇒ more |
| showme39
Littlestown, PA, United States
2012-04-19 15:15:44
Wills/Probate Scam
Yahoo | showme39 presumably this lady did a web search for someone to leave her money to . 10,000,000 and the email continued to say I needed to contact them with my name address , occupation and any identifacation necessary to release the funds. ... ⇒ more |
| John Matthew Zimmerman
Somewhere in United States
2012-04-19 14:57:42
Wills/Probate Scam
Yahoo | robertcaldwell@rodgers.com A Will in my name.... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:33:15
Lottery Scam
Yahoo | united nations Good Day,
A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to
our office here in Benin Republic for confiscation. But after all our
investigation on this matter we find out that you are the true beneficiary of
the above mentione... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:18:27
Lottery Scam
Yahoo | inheritance payment ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations... ⇒ more |
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| ashley
Bridgeport, WV, United States
2012-04-18 12:54:55
Wills/Probate Scam
Yahoo | they sent me an email about a will Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from... ⇒ more |
| Benny
Somewhere in Australia
2012-04-18 04:53:30
Overpayment Scam
Yahoo |  +1 boat sales scam offering a direct payment for boats without prior inspection of goods claiming offshore and a agent will visit u and sort details out after u give bank details either in paypal or with bank deposit
will not give any company details or information
andavoid... ⇒ more |
| Betty Sparks
Denver, CO, United States
2012-04-17 18:19:19
Wills/Probate Scam
Yahoo | Scott, Fernando.@United.com....caldwellrobert@rogers.com This is the Third, One of these that I have gotten. It says that the person is suffering from Cancer and only has A Short tome to Live. That she is going to to leave me the MONEY. 10,000,000.00 Ten Million Dollars.. ?... ⇒ more |
| No Name
Wichita Falls, TX, United States
2012-04-17 17:07:52
Wills/Probate Scam
Yahoo | ms.thompson will Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Krista Jones
Springfield, IL, United States
2012-04-16 07:04:01
Wills/Probate Scam
Yahoo | I received a email and opened it 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
Bedford, TX, United States
2012-04-15 19:01:35
Nigerian/419 Scam
Yahoo | 10 million dollars Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given in... ⇒ more |
| No Name
Saint Ignace, MI, United States
2012-04-09 03:25:09
Lottery Scam
Yahoo | Mrs. Grace Garry, Regional Co-ordinator You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| delores russ
Cape Coral, FL, United States
2012-04-08 15:52:16
Wills/Probate Scam
Yahoo | +2 about a lady Mariam thompson is dying with cancer and she willing to give ten million dollars away fo the love of god It started with Maury jamie as the head line . To: my will(Contact my attorney Robert caldwell@rogers.com) my name is mariam thopmson. i am suffering from a long time cancer of Lungs which also affected my hearing abilty and my brain, from all indication m... ⇒ more |
| Bonnie Vang
Missoula, MT, United States
2012-04-08 06:05:20
Wills/Probate Scam
Yahoo | +1 Mrs. Mariam Thompson An email stating Mrs. Thompson is ill and doesn't want to will her husbands hard earned money to her family. She wants me to use it for "Gods work". I am to give information to the lawyer Robert Caldwell.... ⇒ more |
TipOff Reports for Yahoo
