| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Temple Hills, MD, United States 2013-09-11 15:06:08 Wills/Probate Scam Yahoo | Scammer Information please lock a attorney mark Lawson up for scaming people.
… Read Full Report ⇒ |
![]() | Anonymous Westminster, CO, United States 2013-09-11 13:55:18 Wills/Probate Scam | 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: mark.lawson2@rogers.com
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-09-10 02:20:47 Wills/Probate Scam | Scammer Information A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-09-06 23:25:22 Wills/Probate Scam | Scammer Information Stating that I have won money in an inheritance… Read Full Report ⇒ |
![]() | Anonymous Stevensville, Ontario, Canada 2013-09-04 17:39:34 Wills/Probate Scam | Scammer Information Mrs.Bishop have willed her bequest to you.
For claim information and directives reach
out to her lawyer on email
address: gilbertlawfirm@rogers.com
Yours,
Artie Lindauer… Read Full Report ⇒ |
![]() | Anonymous Toronto, Ontario, Canada 2013-09-04 13:42:46 Wills/Probate Scam | Scammer Information Good Morning!
Your email address among EU 2013 Foundation Compensation listed beneficiaries. contact Mr. Rick On andersonricks@sbcglobal.net for directive of claim.… Read Full Report ⇒ |
![]() | Anonymous Komotini, Nomos Rodopis, Greece 2013-08-30 11:21:26 Wills/Probate Scam | Scammer Information Dear Friend, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Altan Temel Vahit, a solicitor at law. I was the personal attorney to Eng,Michael Webster, a citizen of your country who used to Work with an oil servicing company here in Turkey after which be referred to as my client.Eng Michael Webster 72 years of age made a fixed deposit of fund valued at USD$14… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2013-08-29 10:45:43 Wills/Probate Scam | Scammer Information 2 MINUTES AFTER I ENTERED MY DETAILS TO PURCHASE A GAME CARD FROM PCGAMESUPPLY.COM I RECEIVED AN EMAIL FROM A SCAMMER.
Attn; Beneficiary,
29th ,August, 2013.
Greetings,
My name is Mrs. Mariam Wilson, 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 yo… Read Full Report ⇒ |
![]() | Anonymous Puebla City, Puebla, Mexico 2013-08-28 02:52:11 Wills/Probate Scam Yahoo | Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an in… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-08-26 22:41:39 Wills/Probate Scam Other Classifieds Site | Scammer Information This individual offer me claim money for somebody who died in a plane crash… Read Full Report ⇒ |
![]() | Anonymous Pretoria, Gauteng, South Africa 2013-08-25 17:16:23 Wills/Probate Scam | Scammer Information I just started getting unsolicited emails about a "relative" of mine.. I did a Google, FaceBook and LinkedIn search, and no such person exists.
"this is the third email to you Carl (Surname) about your relative Merrick (Surname), reply now.… Read Full Report ⇒ |
![]() | Anonymous Piney Flats, TN, United States 2013-08-25 16:30:24 Wills/Probate Scam | Scammer Information My last name is "Wright". This person attaches last names to the first name "Merrick". He's sent me several emails to entice me. This one is the last one.
Hello Bxxh,
Thank you for your reply,i had earlier contacted you twice as regards this issue but you never responded,My name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to con… Read Full Report ⇒ |
![]() | Anonymous Columbia, MO, United States 2013-08-22 23:28:18 Wills/Probate Scam | Scammer Information How are you doing? I have already informed our account officer (Mr. John Harry) regarding us appointing you as our beneficiary to receive $2,000,000. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email ( nationwidebnkp… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-08-22 17:28:11 Wills/Probate Scam | Scammer Information Said to contact attorney regarding a will… Read Full Report ⇒ |
![]() | Mary Rose Somewhere in United States 2013-08-20 06:01:10 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Tallahassee, FL, United States 2013-08-19 23:14:52 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info… Read Full Report ⇒ |
![]() | Anonymous Champlain, NY, United States 2013-08-18 22:52:35 Wills/Probate Scam | Scammer Information It says I have an inheritance and asks for:
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Address..............................
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................… Read Full Report ⇒ |
![]() | No Name Veyrier, Geneva, Switzerland 2013-08-16 16:07:48 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Charitable & Humanitarian work. For more information, contact her Attorney, Mark Lawson with this email address: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
![]() | No Name Brandon, FL, United States 2013-08-16 14:33:26 Wills/Probate Scam | Scammer Information Generic probate scam.… Read Full Report ⇒ |
![]() | Norm Somewhere in Colombia 2013-08-16 02:04:14 Wills/Probate Scam | Scammer Information Here is the email they sent me. cut & paste.
Donation in your favorâ€â€â€
Actions
McCormick, Gene (McCormick@pbworld.com)
Add to contacts
8/14/2013
[Keep this message at the top of your inbox]
Picture of McCormick, Gene
Mrs. Jenny Bishop have willed her bequest of 12 Million US Dollar to
you. For claim information and directives reach out to her lawyer on
email address: gilbertlawfirm@rogers.com
Yours,
Gene McCormick… Read Full Report ⇒ |
![]() | Sophia Charitou Somewhere in United Kingdom 2013-08-15 21:54:29 Wills/Probate Scam Other Payment Site | Scammer Information Money willed to me 375000.00 GBP to contact George Wilson for more information
Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threatening that if I did not respond we will be charged I have sent it to the appropriate place to be looked at.… Read Full Report ⇒ |
![]() | Anonymous Rancho Cordova, CA, United States 2013-08-14 20:17:51 Wills/Probate Scam | Scammer Information Return a response and she is willing to give you a large sum of money just because you are a church going Christian. I am not by the way and would love to know how she got my email. See below for the email that I received from this horrible person.
Dear Friend,
Greetings from L.U.TH. Hospital and God bless I am Mrs Rita Udala ,A
widow to the Late Clark Hank, I am 53years old, and a new Christian
convert, suffering from long time, cancer of the ear. From all
indications my … Read Full Report ⇒ |
![]() | Anonymous Birmingham, Birmingham, United Kingdom 2013-08-11 20:47:42 Wills/Probate Scam | Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s
County Government or Prince George's County 7th Judicial Circuit
Court proprietary information or Protected Health Information,
which is privileged and confidential. This E-mail is intended
solely for the use of the individual or entity to which it is
addressed. If you are not the intende… Read Full Report ⇒ |
![]() | Joe Finkelstein Macon, GA, United States 2013-08-11 20:01:32 Wills/Probate Scam | Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net… Read Full Report ⇒ |
![]() | Anonymous Perth, Western Australia, Australia 2013-08-11 13:51:10 Wills/Probate Scam | Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s
County Government or Prince George's County 7th Judicial Circuit
Court proprietary information or Protected Health Information,
which is privileged and confidential. This E-mail is intended
solely for the use of the individual or entity to which it is
addressed. If you are not the inten… Read Full Report ⇒ |