| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Tullahoma, TN, United States 2014-03-24 10:09:56 Wills/Probate Scam Other Classifieds Site | Scammer Information TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send
below information for funds … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-03-24 05:09:51 Wills/Probate Scam | Scammer Information I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. … Read Full Report ⇒ |
![]() | Anonymous Drumheller, Alberta, Canada 2014-03-21 22:58:19 Wills/Probate Scam | Scammer Information CLAIM-DONATION;( steph_gates@aim.com )
I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE FOR CLAIMS;
21/3/14… Read Full Report ⇒ |
![]() | No Name Austin, TX, United States 2014-03-21 14:21:33 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Rebecca Somewhere in United States 2014-03-21 01:10:04 Wills/Probate Scam Other Job Site | Scammer Information Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers … Read Full Report ⇒ |
![]() | Anonymous Washington, DC, United States 2014-03-20 23:04:34 Wills/Probate Scam | Scammer Information
Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
![]() | Anonymous Auckland, Auckland, New Zealand 2014-03-20 20:29:02 Wills/Probate Scam | Scammer Information Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees. … Read Full Report ⇒ |
![]() | Dale Coble Somewhere in Canada 2014-03-20 16:48:14 Wills/Probate Scam | Scammer Information Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you hav… Read Full Report ⇒ |
![]() | Anonymous Eustis, FL, United States 2014-03-19 17:02:23 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelieve… Read Full Report ⇒ |
![]() | Anonymous Custer, SD, United States 2014-03-19 05:22:02 Wills/Probate Scam | Scammer Information They are trying to have me contact um to receive 10 million cause this person is dying from cancer … Read Full Report ⇒ |
![]() | Anonymous Palm Harbor, FL, United States 2014-03-18 18:38:13 Wills/Probate Scam | Scammer Information 750000 dollars was donated to me… Read Full Report ⇒ |
![]() | No Name Houston, TX, United States 2014-03-18 07:15:55 Wills/Probate Scam | Scammer Information said I was left inheritance and should contact the email above… Read Full Report ⇒ |
![]() | No Name Irvine, CA, United States 2014-03-17 16:55:48 Wills/Probate Scam | Scammer Information Text sent to contact him via email regarding property… Read Full Report ⇒ |
![]() | Kayla Ott Madison, WI, United States 2014-03-17 02:12:40 Wills/Probate Scam | Scammer Information Hans Herman Matthöfer bequeathed funds to you, contact us uk_home_dept@careceo.com … Read Full Report ⇒ |
![]() | Rita Glover Somewhere in United States 2014-03-16 13:48:25 Wills/Probate Scam | Scammer Information Attn; Beneficiary
16th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelieve… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-03-16 12:48:58 Wills/Probate Scam | Scammer Information Attn; Beneficiary
16th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers … Read Full Report ⇒ |
![]() | Anonymous Akron, OH, United States 2014-03-14 17:46:42 Wills/Probate Scam | Scammer Information supposably Mariam Wilson husband died. and now wants to will $10,000,000 to me. William Parker chamber is supposably the attorney to handle the will. I told him this is a scam he sent me documentation of the will he even send me his address and phone numbers and also told me that the money is in Scotland bank. must be the bank said the money is in a vault the only way that I can get that money we do a bank transfer to my bank. if this is not a scam mrs Miriam Wilson would mak… Read Full Report ⇒ |
![]() | Anonymous Deptford, NJ, United States 2014-03-13 22:47:40 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her attorney on this
email address: enquirydesk@rogers.com
Your,
Daniel Robinson1… Read Full Report ⇒ |
![]() | Anonymous Hobart, Tasmania, Australia 2014-03-13 01:33:58 Wills/Probate Scam | Scammer Information Open attachment for will details… Read Full Report ⇒ |
![]() | Deborah MacDonald Halifax, Nova Scotia, Canada 2014-03-13 00:52:01 Wills/Probate Scam | Scammer Information RE: (CONFIDENTIAL).â€
Actions
Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM
To: arthurgriffins@univision.com
Picture of Arthur Griffins
Hello
This is a personal email directed to you and I request that it should be treated as such. I am Arthur Griffins, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in UK before… Read Full Report ⇒ |
![]() | Anonymous Colorado Springs, CO, United States 2014-03-11 19:20:10 Wills/Probate Scam | Scammer Information Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.… Read Full Report ⇒ |
![]() | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:35 Wills/Probate Scam Other Classifieds Site | Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
![]() | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:34 Wills/Probate Scam Other Classifieds Site | Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
![]() | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:13 Wills/Probate Scam Other Classifieds Site | Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-03-10 04:10:02 Wills/Probate Scam Other Payment Site | Scammer Information I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the Br… Read Full Report ⇒ |