Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | david barlage Plain City, OH, United States 2012-04-02 01:10:46 Wills/Probate Scam Yahoo |  darwin,west Scammer Information I was e-mailed on mar 31,2012 to inform me I had inherited $10M. After investigating on the scam aites on the web, it seems phone #`s are billed premium rates to respond and victums are also fished for personal info.… Read Full Report ⇒ |
 | tanya scott Santa Rosa, CA, United States 2012-04-01 19:51:58 Wills/Probate Scam Yahoo | my will Scammer Information Its said she was diagnosed with cancer two years ago and her husband passed away two years earlier and left her everything and now she won't beable to write and she wants to will me 10,000,000.00 instead of letting her greedy family get it she gave me a I'd will number 9834520012 and another number to give the attorney 447024067985 Roland.n.powell the original email was sent from Darwin west … Read Full Report ⇒ |
 | No Name Valley Center, CA, United States 2012-04-01 02:34:20 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2055 Scammer Information am Mrs. Mariam Thompson, 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 Robert Caldwell with this specified email: robertcaldwell@rogers.com +… Read Full Report ⇒ |
| No Name Kansas City, MO, United States 2012-03-31 21:03:55 Wills/Probate Scam |  my will Scammer Information Hello,
I am Mrs. Mariam Thompson, 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: robertcaldwell@ro… Read Full Report ⇒ |
| fannie Somewhere in United States 2012-03-31 17:42:33 Lottery Scam Other Classifieds Site | DISTRIBUTION CLAIM ALLOWANCE Scammer Information I SEND THEM 20.00 … Read Full Report ⇒ |
| Vioketa Somewhere in United States 2012-03-31 17:39:00 Wills/Probate Scam | Received email which offered $10,000,000.00 Scammer Information Hello,
I am Mrs. Mariam Thompson, 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 Robert Caldwell with this specified email: owenlawson.esq@cpl… Read Full Report ⇒ |
| JoLynn Gillett Sheridan, WY, United States 2012-03-31 16:18:01 Auction/eBay Scam Craigslist (craiglist.com) |  Joseph Williams Scammer Information The idiot sent me the same message for 2 different things I was selling. As follows...
" I understand the present condition as started in the advert and i'm
> okay with the asking price, i will not be able to come to look at it
> due to the long distant and the easiest way for me to make the payment
> is through a bank check, i'll wait until your bank clears the check
> before we proceed with the pickup. I'll also take care of the pickup
> and delivery when the check cleared… Read Full Report ⇒ |
| No Name Oscar, LA, United States 2012-03-31 15:58:46 Wills/Probate Scam Yahoo | +2 My Will (Contact my attorney on robert caldwell@rogers.com Scammer Information
Message flagged
Saturday, March 31, 2012 2:20 AM
Hello,
I am Mrs. Mariam Thompson, 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. Cont… Read Full Report ⇒ |
| candie weaver Lexington, NC, United States 2012-03-31 14:55:09 Wills/Probate Scam | +2 robertcaldwell@rogers.com Scammer Information
Hello,
I am Mrs. Mariam Thompson, 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 Robert Caldwell with this specified email: robertcaldwell@r… Read Full Report ⇒ |
  | Goff Family Melbourne, Victoria, Australia 2012-03-31 12:55:09 Classified Ads Scam Quokka (quokka.com.au) | Advertisement in Quokka Scammer Information Scammer makes offer to buy motor bike without viewing, pretends to work off shore. Received three emails from people claiming they all work offshore and will get a courier to pick up motorbike. All three had basically the same sort of story. None could make phone contact due to the weather.
Here is what the scammer said:
From: Cottenden Edwards [mailto:cott_23wards15ed@live.com.au]
Sent: Friday, 30 March 2012 12:31 AM
Subject: RE: motor bike
Thanks for your mail... … Read Full Report ⇒ |
| Mark Ingersoll Thornton, CO, United States 2012-03-31 03:48:30 Wills/Probate Scam | Donation/Will of deceased of $10 million us dollars Scammer Information contacted me claiming he was an attorney representing a woman who was dying of cancer and who's husband passed away and he left her with alot of money.The lady did research of her own and found me and insist of donating me the sum of $10million dollars....did some online research and typed in his whole attorney company and the Scam Tip Off Report popped up.… Read Full Report ⇒ |
| No Name New Rochelle, NY, United States 2012-03-31 03:38:06 Wills/Probate Scam Yahoo | +3 darwin, west Scammer Information dying of cancer wants to leave me $10,000 contact lawyer nelson e powell will #9834520012… Read Full Report ⇒ |
| No Name Graham, NC, United States 2012-03-31 03:15:53 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2039 Scammer Information
Hello,
I am Mrs. Mariam Thompson, 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: robertcald… Read Full Report ⇒ |
| bill davis San Diego, CA, United States 2012-03-31 01:13:05 Wills/Probate Scam Yahoo | My Will (Contact Attorney on powellnelson96@live.com) Scammer Information To: undisclosed-recipients:;
Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by
NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012
17:10:48 -0500
From: "West, Darwin"
Date: Fri, 30 Mar 2012 17:10:48 -0500
Subject: My Will (Contact Attorney on powellnelson96@live.com)
Thread-Topic: My Will (Contact Attorney on powellnelson96@live.com)
Thread-Index: AQHNDsH1f2XBkIJ7FEKZKuBjgDJz9g==
Message-ID: … Read Full Report ⇒ |
| bill davis San Diego, CA, United States 2012-03-31 01:13:00 Wills/Probate Scam Yahoo | My Will (Contact Attorney on powellnelson96@live.com) Scammer Information To: undisclosed-recipients:;
Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by
NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012
17:10:48 -0500
From: "West, Darwin"
Date: Fri, 30 Mar 2012 17:10:48 -0500
Subject: My Will (Contact Attorney on powellnelson96@live.com)
Thread-Topic: My Will (Contact Attorney on powellnelson96@live.com)
Thread-Index: AQHNDsH1f2XBkIJ7FEKZKuBjgDJz9g==
Message-ID: … Read Full Report ⇒ |
| Robin Somewhere in United States 2012-03-30 21:00:49 Wills/Probate Scam | +2 My will (contact my attorney on robertcaldwell@rogers.com Scammer Information I received an email today from darwin.rogers@united.com (who I suspect is also a victim) telling me that a lady by the name of Mariam Thompson is dying of cancer, and doesn't want her husband's hard earned money to be spent by her greedy family. If I contact her attorney---it was specific on not replying to the originating address---on robertcaldwell@rogers.com, I would be willed 10 million bucks. There is a number, 447024067985 and the identification number is WILL/983452001… Read Full Report ⇒ |
  | sara getson Simcoe, Ontario, Canada 2012-03-30 20:06:34 Nigerian/419 Scam | +1 jwmatch.com he keeps asking for stuff Scammer Information http://www.romancescam.com/forum/viewtopic.php?t=28711
he asked for $1000 and a iphone and keeps promising money in return
and the iphone's senders name is Kemi Olayinka the recipent's name is Dotun Olayinka at 1 Bale street Ipaja Lagos Nigeria 23401. for the $1000 dollars the receiver is Bola Oja in Lagos Ipaja… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2012-03-30 05:58:24 Overpayment Scam Gumtree |  texting and emailing after I listed my car on Gumtree and Carsales.com Scammer Information Like others, responded my ads on Gumtree. Email content word to word saying sending agent pick up the car. Then followed with wanting my paypal account details. I agreed to provide bank account details for him to send money, then he emailed me that he paid extra so I need to send money to a third party in UK. Also faked paypal email saying: have received his payment and will release the full fund once I paid money to that third party. Very strange, be careful everyone. … Read Full Report ⇒ |
 | Ray Moss Knoxville, TN, United States 2012-03-30 02:13:16 Auction/eBay Scam eBay (www.ebay.com) | +4 Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:2031 Scammer Information 2008 Harley Touring Motor Trike 4500.00 I was sent a email by EBAY MOTORS to secure payment through them and they would hold my funds until item was delivered and I had 5 days to decide weather to keep it or send it back at the sellers expense. I wish i could own this item but cannot chance loosing my savings to find out.The site looks real and is very convincing.… Read Full Report ⇒ |
 | EDDIE T. Somewhere in United States 2012-03-29 19:10:17 Wills/Probate Scam Yahoo | MY WILL (Contact Attorney on powellnelson9@live.com) Scammer Information I DID NOT FALL FOR THIS. HERE IS A COPY OF EMAIL SENT TO ME:
I am Mrs. Jenet 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 Rol… Read Full Report ⇒ |
| fLO Garland, TX, United States 2012-03-29 18:46:13 Wills/Probate Scam Yahoo | MY WILL Scammer Information j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.… Read Full Report ⇒ |
| fLO Garland, TX, United States 2012-03-29 18:46:13 Wills/Probate Scam Yahoo | MY WILL Scammer Information j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-03-29 16:59:33 Business Venture Scam | +2 Scentsy products needed ASAP SCAM Scammer Information From: James nas
Date: March 29, 2012 11:36:34 AM EDT
To: undisclosed-recipients:;
Subject: SCENTSY PRODUCT NEEDED ASAP
Dear Consultant,
   Hope your day as been great? I am very much  interested in ordering some amazing Scentsy  products  .I have heard a lot about Scentsy and also the lovely products they have developed  during the years and am delighted to have seem  and used some. I'll  like to order the below products.
… Read Full Report ⇒ |
| R TAYLOR Minneapolis, MN, United States 2012-03-29 14:24:32 Lottery Scam Other Payment Site | Distribution Claim Allowance Scammer Information UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 … Read Full Report ⇒ |
| Diana Williams Elmont, NY, United States 2012-03-28 20:43:32 Wills/Probate Scam Yahoo | My will Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Diana D W Williams,
In respect of your previous email, I want to apologize for the delay in response to your email. You are advice to contact the Bank for the processing of your funds.
Remember on my previous email I made it clear to you that Mrs. Janet Brown made the deposit with us BUT under an irrevocable BOND, please be fully
aware and informed that this bon… Read Full Report ⇒ |