Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2012-04-20 12:17:43 Wills/Probate Scam |  MY WILL Scammer Information I received an email titled "My Will". I read it out of curiosity. It was supposedly a woman, Mrs. Jennifer Brown, dying of cancer who had decided to will me her husband's $10,000,000 (she was a widow), instead of giving it to her kids. If I had any questions to contact her lawyer, Caldwell R. Powell,because she couldn't take any calls right now. The email address I was supposed to contact was attorneypowell@rogers.com. Phone #44-702-406-7985 (has too many numbers).The will # … Read Full Report ⇒ |
 | P. Albright Sacramento, CA, United States 2012-04-20 09:16:02 Classified Ads Scam Craigslist (craiglist.com) |  Scam as phishing received in my gmail inbox two time this year 2012 - recent email received March 24, 2012 Scammer Information Was sent an email from Jennifer Packer in Roseville, CA March 24, 2012, requesting me to contact her concerning an ad she said I had on craigslist.org to sell snowshoes and board for her son to go play in the snow the next day. I replied email to her telling her I have never had an ad on craigslist to this effect. She had a link to the ad on craigslist and I clicked it & had been deleted by poster of the ad. And, there was no info about the stated ad content of snow equipm… Read Full Report ⇒ |
| No Name Stormville, NY, United States 2012-04-20 07:42:55 Wills/Probate Scam Yahoo | scott fernando Scammer Information a 10,000,000.00 will to any one the Dr. is aware of it i was not scammed its an e mail… Read Full Report ⇒ |
 | No Name Jamaica Plain, MA, United States 2012-04-20 04:53:26 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2235 Scammer Information
I received the email on which Mrs. Jennifer brown had decided to Will me $10,000,000.00 just like that. Then she was stating that she had sold all her posessions, and had put the funds and three trunks boxes of family valuable with a
security company. I was told that her doctor knew that she had changed her will and
her doctor and I will take care of the transfers of funds from her account to mine.
See, those scammers think that they are so smart, yet, they leave… Read Full Report ⇒ |
 | The Wonderer Summerfield, FL, United States 2012-04-19 23:36:01 Wills/Probate Scam Other Payment Site | Scam Artist Scammer Information Same as Nicgirl34 on 2012-04-18… Read Full Report ⇒ |
  | Don McGowan Somewhere in Canada 2012-04-19 22:31:00 Classified Ads Scam Other Classifieds Site |  Auto for Sale Scammer Information Scammer asks for final or lowest price so that they can make a resonable offer (dah). States that; Due to the nature of my job inspection will not be possible for me, cus am very busy, as am a petroleum engineert and i work mainly off shore for long hours almost everyday, i have gone through your advertisement and am satisfied with the condition and also I'm ready to pay your asking priceif you can assure me that i will not be disappointed with it.
i will be paying you vi… Read Full Report ⇒ |
 | Norah Doctor Jefferson, GA, United States 2012-04-19 22:16:28 Nigerian/419 Scam Yahoo | facebook Scammer Information 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 stop n fault n moving Quebec city, Canada so he wouldn't get far caught for crime in USA. Families on new York, city's n at time didn't know nothing's about my scramm major m fault n n he lies to me about himself n was for fr… Read Full Report ⇒ |
| No Name Lexington, KY, United States 2012-04-19 18:25:09 Wills/Probate Scam Yahoo | Inherited 10 million dollars Scammer Information 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 Luoma Christian; christain.luoma@timewarnercable.com … Read Full Report ⇒ |
 | tierra Brooklyn, NY, United States 2012-04-19 17:45:22 Charity scam | Untitled Charity scam , ref:2228 Scammer Information This scam came to me that I never get this before too
Who ever doin things like that I bad makin everybody think they
Could get money from somebody will if it was true
That would be a blessin for me n my kids for some
Help that we need… Read Full Report ⇒ |
 | Norah Doctor Jefferson, GA, United States 2012-04-19 16:13:12 Dating Scam Yahoo | facebook Scammer Information 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 local. Now is major Darby Ryan that 8580 BD Cloudier Quebec city, Canada address G16424 Mr Majordarby texts own me money n he promise to you pay back n n different address n his from New York. Fake army in USA n this can't happ… Read Full Report ⇒ |
 | 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 Scammer Information 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-mail lawchambersaaaaaaaaaaaaaaaaaaaaaa2rogers.com Tell: +447024067985. Small print says this e-mail and all attachments are property of Time Warner Cable… Read Full Report ⇒ |
 | showme39 Littlestown, PA, United States 2012-04-19 15:15:44 Wills/Probate Scam Yahoo | showme39 Scammer Information 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. … Read Full Report ⇒ |
 | Elizabeth Seward Deerfield, IL, United States 2012-04-19 15:19:09 Wills/Probate Scam | +1 I am Mrs Brown dying of lung cancer and want to leave you $10m and 2 trunks Scammer Information Phone number traced by reverse internationally directory to Moffat, UK.
I suspect my name was obtained via Linked In.… Read Full Report ⇒ |
| John Matthew Zimmerman Somewhere in United States 2012-04-19 14:57:42 Wills/Probate Scam Yahoo | robertcaldwell@rodgers.com Scammer Information A Will in my name.… Read Full Report ⇒ |
  | Loos Sydney, New South Wales, Australia 2012-04-19 14:36:11 Classified Ads Scam Gumtree |  GUMTREE POOL TABLE SCAM PERTH Scammer Information Email received - after price check
Thanks for your response, am satisfied with the price, I am willing to buy it for my Dad as a gift. But due to the nature of my job and location, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it and i will like to know the present condition and the last price. I will not be able to come for inspection because am a very busy type, i work long hours everyd… Read Full Report ⇒ |
| Julie Somewhere in Australia 2012-04-19 14:31:12 Classified Ads Scam Quokka (quokka.com.au) | +1 Quokka Online Classifieds Scammer Information I received an email with the following message "I saw your listing on quokka Ad, please reply to my personal email if it\'s still available And Ur ONO reply". Not knowing what it was about, I replied to see what they were referring to and received another email offering to buy my item (I didn't have an item for sale!) and stating it was for their Dad, the buyer was an Engineer working offshore, bad weather so unable to phone blah blah blah.
I have now blocked this sender … Read Full Report ⇒ |
 | BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:33:15 Lottery Scam Yahoo | united nations Scammer Information 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 mentioned amount. So we place the total fund into a certified bank
draft that is cashable in any international bank around the globe. Therefore
we want you to email us your address where the bank draft can send without any
delay. Ge… Read Full Report ⇒ |
| BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:18:27 Lottery Scam Yahoo | inheritance payment Scammer Information 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 Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia has not been cla… Read Full Report ⇒ |
 | Cindy Somewhere in Australia 2012-04-19 08:48:37 Classified Ads Scam Quokka (quokka.com.au) | Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:2215 Scammer Information We advertised a childs motor bike for sale and the scammer allegedly wanted to buy it for his father suggested I create a paypal account and to advise them of the full name and email account used to set up the paypal account. they suggested they were an oceanographer currently working off shore.… Read Full Report ⇒ |
| det kretzschmar Melbourne, Victoria, Australia 2012-04-19 08:11:12 Classified Ads Scam Quokka (quokka.com.au) | had similar scam on gumtree Scammer Information I received 6 emails over selling my car.all of then want me to reply to a different address.All of them asking for a similar action Eg final selling price,still available and Yahoo Gmail or live addresses
User Message: hello mate please i will like you to please mail me the condition and final or the lowest price you can sell the car off, so that i can make a reasonable offer.reply back to the mail given you (johnwillykfc@gmail.com)..thanks
… Read Full Report ⇒ |
| No Name New Orleans, LA, United States 2012-04-19 03:49:17 Wills/Probate Scam | My will contact my lawyer on lawchambers@rogers.com Scammer Information 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, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |
 | Kathy Kirksville, MO, United States 2012-04-19 03:06:56 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2210 Scammer Information States husband died and God told her to leave me $10000000.00 and two trunks of valuables. Her cancer has affect rd her brain. That hits home considering I have Chiari which is a brain malformation.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-19 02:36:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2209 Scammer Information It said"this is mrs janet brown... after husband died...left lot of $ & valueables...I am dieing of longtime cancer of lungs so cant recieve calls... leaving 10 mill & 2 trunks 2 u. Contact my lawyer mr nelson Edward Powell... then u can
Exchange items.
447024067985… Read Full Report ⇒ |
 | Kellena Somewhere in United States 2012-04-19 02:23:57 Overpayment Scam Craigslist (craiglist.com) | $350 / 4br - 2250ft² - Direct Beachfront Get Away Home (Port Aransas) Scammer Information This person uses the pictures and descriptions from our website, www.beachfrontbaby.com, and every couple of days publishes them in Craigslist. His ad looks like this:
---------------------------------------------------------------------------------
This is a 3-story direct beach front house has a yard that is nearly 3/4 of an acre backing up to the ocean. The house is located in Mustang Royale Blvd, one of the most vibrant and colorful neighborhoods in Port Aransas.
You c… Read Full Report ⇒ |
| Gerry Giamundo Milford, CT, United States 2012-04-19 02:05:13 Wills/Probate Scam | Email Scammer Information 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, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |