Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Amanda stone Somewhere in United States 2012-04-19 01:57:13 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:2206 Scammer Information Sayin she dying from cancer & willin me $10,000,000:00… Read Full Report ⇒ |
 | SNOOPKLT Port Orange, FL, United States 2012-04-19 01:39:56 Wills/Probate Scam Craigslist (craiglist.com) |  MY WILL CONTACT MY LAWYER Scammer Information SHE STATED SHE WAS LEAVING 10 MILLION TO US?… Read Full Report ⇒ |
  | No Name Pointe-Claire, Quebec, Canada 2012-04-19 00:39:21 Wills/Probate Scam | scam Scammer Information … Read Full Report ⇒ |
 | Cheryl Murdock Jewett City, CT, United States 2012-04-18 23:56:30 Charity scam | My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information I have enclosed the entire e-mail as it was sent to me. It was sent via a general mass mailing to Google as I do have a gmail account. I have seen other scams like the 10,000,000.00 Nigeria scam and similar ads from different countries. I had not seen this one before! Sorry that I enclosed the whole thing I did know exactly what to put in the different areas. Hope this helps Thanks, Cheryl Murdock
This is a copy of what appeared the browser navigation toolbar: https:/… Read Full Report ⇒ |
 | 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) Scammer Information 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, 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 re… Read Full Report ⇒ |
 | lourenco N Brockton, MA, United States 2012-04-18 23:40:26 Wills/Probate Scam Other Payment Site | Not provided Scammer Information Attempt to collect my personal information including financial institutional information.… Read Full Report ⇒ |
 | primitivo marquez Somewhere in United States 2012-04-18 23:29:49 Lottery Scam |  distribution claim allowence Scammer Information a letter of a distribution claim allowance. tla award department,5645 ridge dr #145 coral springs,fl.33076 usa certifying rights to claim $1,750,233.99 access status granted data file:1099-A Distribution id:50009994528 tag: 10487-0025 data files applied for selection process includes over 100,000 names narrowed down to one
declaration herein contitutes your rights: concerning a large distribution of funds totaling $1,750,233,99, documentation is now registered in your name o… Read Full Report ⇒ |
 | Jude Somewhere in United States 2012-04-18 23:25:51 Charity scam | Beneficiary of 10,000,000.00 Scammer Information This is the letter I rcv'd copied and pasted here for you.
Luoma, Christin christin.luoma@twcable.com
6:53 PM (27 minutes 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, 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 … Read Full Report ⇒ |
 | omg Powhatan, VA, United States 2012-04-18 23:16:19 Wills/Probate Scam | +1 Attn; Beneficiary Scammer Information Luoma, Christin
6:26 PM (46 minutes ago)
to undisclosed recipients
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… Read Full Report ⇒ |
| omg Powhatan, VA, United States 2012-04-18 23:15:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2193 Scammer Information Luoma, Christin
6:26 PM (46 minutes 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, 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 … Read Full Report ⇒ |
 | cheyenne erhardt Somewhere in United States 2012-04-18 22:55:55 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2190 Scammer Information … Read Full Report ⇒ |
| JAMAICA MENDOZA Edenton, NC, United States 2012-04-18 22:47:47 Wills/Probate Scam | Will Scammer Information 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, 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 fund… Read Full Report ⇒ |
| Stephen San Francisco, CA, United States 2012-04-18 22:16:13 Wills/Probate Scam | My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information The email from Ms. Luoma read as follows:
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Janet 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 earn… Read Full Report ⇒ |
| Colin Natick, MA, United States 2012-04-18 19:18:22 Identity Theft | I'm in jail Scammer Information Sonmeone called pretending to be a relative in leagal trouble. a "lawyer" then called with the specifics and requested a Western Union money transfer to Mexico city.… Read Full Report ⇒ |
 | Good lad Stockport, Stockport, United Kingdom 2012-04-18 18:09:15 Job Scam | Mr Scammer Information I received the job offer just today and after strong suspitions I decided to verifcredibility from the web. Bloody hell! See details below:
Greetings,
Thank you for your reply and interest. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you understand the basics… Read Full Report ⇒ |
| sheba Ottawa, Ontario, Canada 2012-04-18 17:37:04 Lottery Scam | Confirmation Email Ref No: (JSPSD-11532264832140)†Scammer Information win@winer.be (win@winer.be)
1 attachment | Download all as zip (164.2 KB)
LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online
Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of email sweepstakes programreleased on the 16th of April, 2012. Organised by the LOTTERY ARENAEMAILSWEEPSTATKS. your electronic email address attachedto a Ticket Number (K-1000873294-4 )has won the prize Sum of 2,500,000.00 On… Read Full Report ⇒ |
| sheba Ottawa, Ontario, Canada 2012-04-18 17:35:33 Lottery Scam | +2 Confirmation Email Ref No: (JSPSD-11532264832140)†Scammer Information win@winer.be (win@winer.be)
1 attachment | Download all as zip (164.2 KB)
LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online
Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of email sweepstakes programreleased on the 16th of April, 2012. Organised by the LOTTERY ARENAEMAILSWEEPSTATKS. your electronic email address attachedto a Ticket Number (K-1000873294-4 )has won the prize Sum of 2,500,000.00 On… Read Full Report ⇒ |
 | Susan Walsh Auburn, NY, United States 2012-04-18 14:26:06 Lottery Scam Other Payment Site | AWARDS DEPARTMENT Scammer Information I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. … Read Full Report ⇒ |
 | ashley Bridgeport, WV, United States 2012-04-18 12:54:55 Wills/Probate Scam Yahoo | they sent me an email about a will Scammer Information 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 my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: nelsonepowell@yahoo.… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-18 11:56:54 Lottery Scam | PCL Email Ticket No: 26/12/30/40/17/47 Scammer Information SCAMMER. Phishing Fraud with malicious attachment by "Swift, Cristy" (cswift@polk.k12.ga.us) re postcode lottery- postcodelotterij1860@aim.com. Other names in fraudulent email are Mr West Van Nevell and Montanile, Pamela IP is hosted by Server ad2.polk.k12.ga.us which is a School in Polk County District, near Union City, Georgia,US
Received: from ad2.polk.k12.ga.us ([168.9.194.28]) by ****REMOVED*****; Wed, 18 Apr 2012 02:58:21 -0700 MIME-Version: 1.0 Content-Type: multipar… Read Full Report ⇒ |
 | Benny Somewhere in Australia 2012-04-18 04:53:30 Overpayment Scam Yahoo | +1 boat sales scam Scammer Information 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
andavoids questiond keeps asking for your details do not give… Read Full Report ⇒ |
| lynn Somewhere in United States 2012-04-17 22:52:16 Classified Ads Scam eBay (www.ebay.com) |  a craigs listing for a grady white boat Scammer Information
--------------------------------------------------------------------------------
From: caroline_weston01@hotmail.com
Subject: RE: grady white
Date: Tue, 17 Apr 2012 17:15:05 +0000
Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The boat is already at the shipping company in Des Moines IA sealed and ready for the shipping. My presence won't… Read Full Report ⇒ |
 | D Newman Somewhere in United States 2012-04-17 21:28:27 Lottery Scam Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance Scammer Information So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE UPON RECEIPT with a # TL02-1150. It was certifying rights to claim $1,750,233.99. Access Status: GRANTED Declared only for: Me (My name and address) Data file: 1099-A, Distribution ID: 50009995130, Tag: 10487-0025. The… Read Full Report ⇒ |
 | Betty Sparks Denver, CO, United States 2012-04-17 18:19:19 Wills/Probate Scam Yahoo | Scott, Fernando.@United.com....caldwellrobert@rogers.com Scammer Information 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.. ?? AND to Contact her Attorney Robert Caldwell specified email: caldwellrobert@rogers.com Phone +447024067985. I Might not be able to write you again Arrange it with my Attorney he well transfer the FU… Read Full Report ⇒ |
| No Name Wichita Falls, TX, United States 2012-04-17 17:07:52 Wills/Probate Scam Yahoo | ms.thompson will Scammer Information … Read Full Report ⇒ |