| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | steve Yucca Valley, CA, United States 2013-08-11 05:19:56 Wills/Probate Scam Other Payment Site | Scammer Information We wish to inform you that the United Nations (UN) has authorized us to rem=
it to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because o=
f the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Pr=
ogram. This Program is inline with the Social responsibility of the
United Nations Organization, which is h… Read Full Report ⇒ |
![]() | Anonymous Sarasota, FL, United States 2013-08-06 21:34:19 Wills/Probate Scam | Scammer Information I received an email from David Miller, mentioning a Merrick Collen, my surname is Collen and co-incidently I know a David Miller who is a banker, so responded asking who Merrick was and assuming my friend would send me a description. See below reply from the scam artist David Miller
Hope this helps others avoid these criminals. I wish there was some way to catch and imprison them… Read Full Report ⇒ |
![]() | Anonymous Toenisvorst, North Rhine-Westphalia, Germany 2013-08-06 19:02:47 Wills/Probate Scam | Scammer Information Hello Partner,
How are you doing today?
I am in receipt of your mail ,I have found you trust worthy and given you my trust not only as a partner but a Brother, please do not let me down, I have recruited an attorney to assist in procuring the necessary documents to facilitate the release of the funds to you and these documents will also give this project the much needed legal backing and authenticity and at this stage, you will have to make a formal application to my ban… Read Full Report ⇒ |
![]() | No Name Farina, IL, United States 2013-08-02 06:44:26 Wills/Probate Scam | Scammer Information will / donation of 10 million in gods name to help and do good… Read Full Report ⇒ |
![]() | Anonymous Perth, Western Australia, Australia 2013-08-01 21:33:59 Wills/Probate Scam | Scammer Information Email received which reads: Mrs Kulle Bykov has willed her inheritance to you. Reach out to her lawyer Dennis Raymond for info dennisraymond@rogers.com… Read Full Report ⇒ |
![]() | Stella Dora Somewhere in United States 2013-08-01 18:41:55 Wills/Probate Scam | Scammer Information RE: WILL
Late Engr. Robert Adler named you in his Will. Contact his Attorney; morgannchamber@yahoo.com.hk
… Read Full Report ⇒ |
![]() | infamous Memphis, TN, United States 2013-08-01 04:26:09 Wills/Probate Scam Yahoo | Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
![]() | infamous Memphis, TN, United States 2013-08-01 04:26:01 Wills/Probate Scam Yahoo | Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-31 00:50:00 Wills/Probate Scam Yahoo | Scammer Information Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer… Read Full Report ⇒ |
![]() | No Name Phoenix, AZ, United States 2013-07-30 23:07:56 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Krystal McInnes Somewhere in United States 2013-07-30 19:39:29 Wills/Probate Scam | Scammer Information They will begin emailing you the following message:
Bell, Mary
Jul 17 (13 days ago)
to
Attn; Beneficiary
17th 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,… Read Full Report ⇒ |
![]() | Anonymous Bogotá, Bogota D.C., Colombia 2013-07-30 18:13:01 Wills/Probate Scam | Scammer Information A client of mine, that shares the same surname as yours died as a result of heart condition. due to the death of all the members of his family in the tsunami,But left some funds behind. Get back for details… Read Full Report ⇒ |
![]() | Anonymous Glendale, AZ, United States 2013-07-30 15:59:17 Wills/Probate Scam | Scammer Information I received an email from a Mrs. Cynthia Thomas saying she is suffering with cancer and wishes to leave me with ten million us dollars. she sent me a reference number an her attorney info to contact via email to receive the funds. I replied saying if this is a scam it would be reported.
Days latter a Mr. William Peterson sent me an e-mail very similar to some of the other ones I read on this site from others.… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-07-29 13:44:01 Wills/Probate Scam | Scammer Information Husband and wife wants to give 2 million dollars … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-29 05:35:12 Wills/Probate Scam Yahoo | Scammer Information 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 you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a long time cancer of the Lungs which also affect… Read Full Report ⇒ |
![]() | No Name Kirksville, MO, United States 2013-07-27 04:53:47 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary,
17th JULY, 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 you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a… Read Full Report ⇒ |
![]() | Anonymous Montgomery, TX, United States 2013-07-26 17:26:50 Wills/Probate Scam | Scammer Information An attorney, name given Frank David, was to award me an inheritance of 12,000,000.00 for humanitarian purposes from a Belinda Lewis. She has been diagnosed with cancer and he is her attorney. It then asks me to email them at barr-frankdavid@rogers.com to claim it.… Read Full Report ⇒ |
![]() | Anonymous Mission, TX, United States 2013-07-26 14:07:05 Wills/Probate Scam | Scammer Information I recieved this email stating that I was willed an estate for humanitarian work. I'm supposed to contact an attorney with the name Mark Lawson… Read Full Report ⇒ |
![]() | Anonymous Kansas City, MO, United States 2013-07-25 13:56:51 Wills/Probate Scam | Scammer Information WILLIAM PETERSON CHAMBERS
This is William Peterson Chambers, 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 release. In respect of Mrs. Cynthia Thomas Will, … Read Full Report ⇒ |
![]() | Anonymous Frankfort, IL, United States 2013-07-25 13:08:23 Wills/Probate Scam | Scammer Information Mrs Susan Bishop Last Wish
Mrs. Bishop have willed her bequest to you. For claim information and directives reach out to her lawyer on email address: o.i.chambers@bellsouth.net
Yours,Bradley Blankenship
Was sent the above email, but did not respond.… Read Full Report ⇒ |
![]() | L.Walker La Marque, TX, United States 2013-07-25 01:59:50 Wills/Probate Scam | Scammer Information Ref#: WILL/30145831134; Laura.Vogel@pearson.com
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (gilbertlawf… Read Full Report ⇒ |
![]() | andrea Columbus, OH, United States 2013-07-24 22:28:22 Wills/Probate Scam | Scammer Information Send email for margeret crawford Inheritance
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-24 19:01:40 Wills/Probate Scam | Scammer Information That a jenny chambers is willing $12,000,000 US dollars to me to use for charities,my community,a local church and 30% for myself. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-24 18:22:09 Wills/Probate Scam | Scammer Information Supposed lung cancer patient who is soon to pass says that God directed her to me to bequeath her fathers life savings and two trunks filled with famly valuables. She claims her family arent good people and she doesnt want it to be left to them. Her supposed lawyer name is Mr William Peterson.
Something didnt seem right I googled the email address and was lead to this site thank God i didnt just email him.… Read Full Report ⇒ |
![]() | Anonymous Haellingsjoe, Västra Götaland County, Sweden 2013-07-24 17:47:26 Wills/Probate Scam | Scammer Information My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (lawsonchamber@rogers.com) for more information, my att… Read Full Report ⇒ |