Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kim gibbs Somewhere in United States 2013-07-23 15:53:56 Wills/Probate Scam |  on behalf of jenny bishop Scammer Information Got an email saying this lady died and left everything to me and i needed to email the lawyer.… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-07-23 15:53:51 Wills/Probate Scam | attorney Gilbert Rodgers Scammer Information Mrs Jenny Bishop wanted to give me 12,000,000
just list the banking information so can deposit this womans will to me after she has suffered for so many years.… Read Full Report ⇒ |
| kim gibbs Somewhere in United States 2013-07-23 15:53:06 Wills/Probate Scam | +1 on behalf of jenny bishop Scammer Information Got an email saying this lady died and left everything to me and i needed to email the lawyer.… Read Full Report ⇒ |
 | Anonymous Wayne, PA, United States 2013-07-23 14:58:38 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Classics Scammer Information wanted to buy my classic car for her father's birthday was oceanographer with no working phone asked for my PayPal email address… Read Full Report ⇒ |
 | Anonymous Hood, Ontario, Canada 2013-07-23 13:49:27 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11167 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 13:21:25 Fake/Counterfeit Goods | Please your urgent Attention is needed Scammer Information Contact Diplomatic Agent JOHN DUNCAN for the Delivery of your parcel.
diplomatic_duncan@admin.in.th
… Read Full Report ⇒ |
| Anonymous Cape May, NJ, United States 2013-07-23 13:13:00 Charity scam | donation Scammer Information email requesting information or contact about people we never heard of leaving us money.... We haven't responded yet, but it is apparent that the emails change and a different scam is sent the following week.
A law firm is perpetrated that an inheritance is waiting for us . The reply is to one email address while it originally came from another address… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2013-07-23 12:21:05 Wills/Probate Scam Other Payment Site | It came in an email, saying on behalf of jenny bishop im in the will Scammer Information Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 12:04:11 Wills/Probate Scam | Mrs. J. Bishop have donated her inheritance fund to you for humanitarian purpose. For claim directives, reach out to her lawyer Scammer Information Mrs. J. Bishop have donated her inheritance fund to you for humanitarian purpose. For claim directives, reach out to her lawyer on email address: gilbert.lawfirm@rogers.com
Yours faithfully,
Bradley Blankenship
The information contained in this e-mail is legally privileged and confidential.
It is intended only for the use of the individual or entity named above. If the
reader of this message is not the intended recipient, you are hereby notified
that any dissemination, dist… Read Full Report ⇒ |
 | No Name Durban, KwaZulu-Natal, South Africa 2013-07-23 11:09:48 Wills/Probate Scam | On Behalf of Mrs. Jenny Bishop Scammer Information Mrs. Jenny Bishop have willed the sum of $12,000,000.00 US Dollar to you for the work of humanity. For claim information and directives, reach out to her lawyer on email address: gilbert.lawfirm@rogers.com
Yours,
Bradley Blankenship… Read Full Report ⇒ |
| samantha ellis Somewhere in United States 2013-07-23 10:26:00 Auction/eBay Scam Craigslist (craiglist.com) |   Craigslist Scammer Information was selling a guitar on Craigslist and he texted me about getting it and giving the movers money to send it. but there isn't any movers in kenai. so he is very active. found out because of this website… Read Full Report ⇒ |
  | Anonymous Norwich, Norfolk, United Kingdom 2013-07-23 08:48:37 Job Scam | Job Scam Scammer Information Job Title for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to register in our online system.
Please let me know if you have any questions, I will gladly guide through the registrations process.
Sincerely yours,
Mr. D. Pearson
Recruitment Adviser
!!!! BUSSINESS SOLUTIONS PARTNER LTD DO… Read Full Report ⇒ |
 | Vic Melbourne, Victoria, Australia 2013-07-23 08:30:25 Rental Scam Other Classifieds Site | +1 Paul Trestovo - Gim Vecu Scammer Information On February 26th 2013, we sent an email to STAYZ to book a holiday house, "RIO BELLA VISTA"Queensland for 24th April 2014 to 4th May 2014. A reply email came back to say our email had been forwarded to the owners of the property mentioned and they will be in touch with us with further information and details SIGNED NICK/STAYZ.
Within the next hour we received a reply by email from Paul Trestovo/Gim vecu offering us a good deal for our family of 11, 6 Adults 5 Children. The d… Read Full Report ⇒ |
  | No Name Meru, Meru, Kenya 2013-07-23 07:29:34 Lottery Scam Yahoo | congratulations your email adress has won Scammer Information VODA SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
34, MANDELA ST,
PRETORIA EAST.
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars) In the VODA SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With Ref No: VD/480427306/13. B… Read Full Report ⇒ |
 | Anonymous Mililani Town, HI, United States 2013-07-23 02:40:37 Charity scam | Margaret Crawford Scammer Information This is the email I received: "I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com "… Read Full Report ⇒ |
| Anonymous Richmond, CA, United States 2013-07-23 01:56:46 Wills/Probate Scam | My Will of $10,000,000.00†Scammer Information My Will of $10,000,000.00â€
Tomlinson, Julie A 21/07/2013
Imagen de Tomlinson, Julie A
De: Tomlinson, Julie A (julie.tomlinson@abbott.com)
Enviado: domingo, 21 de julio de 2013 08:33:48 p.m.
Para:
Attn; Beneficiary
21th July 2013
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-07-23 01:45:44 Wills/Probate Scam | On behalf of Mrs. Margaret Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email:… Read Full Report ⇒ |
 | Anonymous East Wallingford, VT, United States 2013-07-23 01:04:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11152 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info please contact her attorney, Mark Lawson on email: marklawson1@rogers.com… Read Full Report ⇒ |
| No Name Dorval, Quebec, Canada 2013-07-23 00:50:35 Wills/Probate Scam Other Job Site | will donation 10M Scammer Information Mrs Cynthia Thomas is leaving me 10 million dollars… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2013-07-23 00:25:43 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11149 Scammer Information Received an email from the above-noted person entitled "On behalf of Mrs. Margaret Crawford"
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mark.lawson1@rogers.com
This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London WC2R 0RL.
Registered in England and Wales wit… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 00:24:42 Wills/Probate Scam Yahoo | 10 million dollar scam Scammer Information Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
 | Anonymous Glendale, CA, United States 2013-07-23 00:06:59 Charity scam | RE: Charity Scammer Information Sent Mon 7/22/13 10:35 AM
"I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to me via his personal email for further correspondence ( alvlarge1@rogers.com ).
Project Manager:john nelson"… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-07-22 22:09:51 Wills/Probate Scam | +2 Untitled Wills/Probate Scam , ref:11145 Scammer Information Mrs. J. Bishop have willed her bequest to you. For claim reach out to her lawyer on email at gilbertlawfirm@rogers.com. sent from Hawley Robert L. At Robert.Hawley@Pearson.com. I think a LAW FIRM can speak ENGLISH!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-22 20:53:30 Wills/Probate Scam | bequest donation scam Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
 | Anonymous Solihull, Solihull, United Kingdom 2013-07-22 20:50:14 Job Scam JobSite.com/co.uk | Job Offer from someone called Lisa James claiming she got my CV from jobsite Scammer Information A lady called Lisa James claimed she got my CV from jobsite and offered a so called job requiring bank details or a business paypal account to use a finance agent for a company called Managers Solution Limited, I googled and found myself here.
I have read another article regarding someone called Lisa Phillips at the same company and the guy googled and found it to be a scam, like you say they keep changing their name etc to keep off the 'radar'… Read Full Report ⇒ |