| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name West Chester, OH, United States 2013-02-17 00:00:07 Wills/Probate Scam | Scammer Information Brasher, Amanda R.
Feb 12 (4 days ago)
to undisclosed recipients
Attn; Beneficiary
12th February 2013
Greetings,
My name is Mrs. Diana Richey, 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… Read Full Report ⇒ |
![]() | No Name Northumberland, PA, United States 2013-02-15 13:04:51 Wills/Probate Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | i am so and so Somewhere in United States 2013-02-15 05:40:56 Wills/Probate Scam | Scammer Information WILLIAM GIBSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
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. Diana Richey Will, it might interest you to
know, t… Read Full Report ⇒ |
![]() | Anonymous Bowling Green, KY, United States 2013-02-15 02:09:42 Wills/Probate Scam | Scammer Information Received a message on a social website from a woman with cancer from South Africa, wanting to give her inheritance to me to donate to charity and churches.
elizabethjohnson036@yahoo.com … Read Full Report ⇒ |
![]() | Karen Old Lyme, CT, United States 2013-02-14 21:00:51 Wills/Probate Scam | Scammer Information Diane Richey dying of cancer, authorized her attorney William Gibson to send money to you as her beneficiary????
Ref #. law/chambers/solicitors/je/ws/WILL/9834520012… Read Full Report ⇒ |
![]() | leticiacrawford Katonah, NY, United States 2013-02-14 19:24:08 Wills/Probate Scam Yahoo | Scammer Information womaqn is dying of cancer, and wants godly person to have her fortune, her own family is godless. they want your band id 5 forms of id… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-14 14:27:52 Wills/Probate Scam | Scammer Information Will me 10 millón dollars… Read Full Report ⇒ |
![]() | Anonymous Columbus, OH, United States 2013-02-14 04:45:51 Wills/Probate Scam Yahoo | Scammer Information I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do… Read Full Report ⇒ |
![]() | Kim Pearland, TX, United States 2013-02-14 01:54:09 Wills/Probate Scam Yahoo | Scammer Information From Amanda R. Brasher regarding Mrs.Diana Richey (deceased husband Steve Ritchey)cance patient willing $10,000.00 to me and me needing to contact her Atty William Gibson Chamber,giving him all my personal information full name, address, driver's license,bank account,and job occupation. Told
once that's emailed to the Atty then on the next Email I would be able to speak to Mrs. Richey and in two days time the $10,000.00 transfer would be wired to my account...… Read Full Report ⇒ |
![]() | Joshua D. Scheerer Philadelphia, PA, United States 2013-02-13 21:16:45 Wills/Probate Scam | Scammer Information email: arbrashe@southernco.com
Amanda Brasher sends email saying she chooses me to leave a $10,000,000.00 Inheritance cause she has cancer and she wanted someone who would use the money for the Lord and it says, which is the lowest of the lows, and she requested that I send her personal reference number law/ chamber/ solicitors/ je/ ws/ WILL /9834520012 with my response to williamgibsonchambers@rogers.com
they wanted My Name, Full Address, a copy of any form of Picture ID fo… Read Full Report ⇒ |
![]() | Anonymous Kansas City, MO, United States 2013-02-13 18:22:00 Wills/Probate Scam | Scammer Information States that Mrs. Diana Richey is dying of cancer and is willing $10,000,000.00 to you and not to contact her in any way.uu… Read Full Report ⇒ |
![]() | Anonymous Springdale, AR, United States 2013-02-13 01:39:04 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Fiona 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 Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland@rogers.com
… Read Full Report ⇒ |
![]() | Diana Booth Belton, MO, United States 2013-02-13 01:20:39 Wills/Probate Scam | Scammer Information Attn; Beneficiary
12th February 2013
Greetings,
My name is Mrs. Diana Richey, 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 Lansing, MI, United States 2013-02-11 12:22:27 Wills/Probate Scam | Scammer Information Received the following email :
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed t… Read Full Report ⇒ |
![]() | Anonymous Ellwood City, PA, United States 2013-02-09 17:29:08 Wills/Probate Scam Other Payment Site | Scammer Information I NEED YOUR ASSISTANCE
Dear Friend,
I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amoun… Read Full Report ⇒ |
![]() | Anonymous Chattanooga, TN, United States 2013-02-09 11:42:45 Wills/Probate Scam | Scammer Information From: Sofia Nisha
To: Undisclosed recipients:;
Sent: Fri, Feb 8, 2013 6:40 pm
Subject: Email on behalf of Mrs. Fiona Crawford
I am sending you this email on behalf of Mrs. Fiona 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 Humanitarian work rather than allow her greedy relatives to use her husband's … Read Full Report ⇒ |
![]() | Jim Redwood City, CA, United States 2013-02-08 21:15:11 Wills/Probate Scam | Scammer Information received an email from third party Joan Nicely (joan.nicely@park.edu) addressed to undisclosed-recipients. This was the text of the email:
Allen has donated $500.000 to you, for info Kindly email him on violetandallenlarge@ymail.com
I didn't email him. I emailed Joan for more information. I don't know if she is involved. I did a search for "violetandallenlarge@ymail.com" That is how I found this website. Joan Nicely (joan.nicely@park.edu) with that email address is a real p… Read Full Report ⇒ |
![]() | Beth Powhatan, VA, United States 2013-02-08 03:46:44 Wills/Probate Scam | Scammer Information I am a Breast Cancer Survivor; it makes me IRATE that someone would use Cancer in any way for a scam, that's precisely why I am taking what very little personal time I have, so someone does not scammed. If it stops even one person, I am happy to do it.
I am sending you this email on behalf of Mrs. Fiona 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… Read Full Report ⇒ |
![]() | Mohamed Sumyla Kamara Somewhere in United Kingdom 2013-02-07 08:51:57 Wills/Probate Scam | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. 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 fund. We will not be in any way
to appreciate receiving unwarranted proposition from you, so after you have
read this email and you wish to claim the Willed funds do send below
information for funds release. In respect of Mrs. Jenny Bishop, it might
interest you t… Read Full Report ⇒ |
![]() | Latonya Johnson Brossard, Quebec, Canada 2013-02-06 19:08:49 Wills/Probate Scam eBay (www.ebay.com) | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. 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 fund. We will not be in any way
to appreciate receiving unwarranted proposition from you, so after you have
read this email and you wish to claim the Willed funds do send below
information for funds release. In respect of Mrs. Jenny Bishop, it might
interest you t… Read Full Report ⇒ |
![]() | No Name Richmond, VA, United States 2013-02-04 23:55:23 Wills/Probate Scam | Scammer Information Told me that she had been diagnosed with cancer and was willing me 10 million dollars.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-04 22:22:47 Wills/Probate Scam Other Classifieds Site | Scammer Information Someone by the name of Maggy Smith,PA. Is supposedly typing words on behalf of a Jenny Bishop who is dieing with cancer. Email states that she got my name legally by an online search and name database. Their asking for myfull name, address, D.O.B., telephone #, fax #, occupation, and gender. Asking that I keep information highly confidential to keep from jeopardizing funds to be releasedto me.… Read Full Report ⇒ |
![]() | Denise Linkous San Jose, CA, United States 2013-02-02 04:40:31 Wills/Probate Scam | Scammer Information On January 24,2013 I received an e-mail informing me that a Ruth Davidson had decided to will me $10,000,000.00 and 2 trunks of family valuables at her death. This e-mail posing as her saying that God had told her to give me these funds and that she knew I would do good with the money, according to this e-mail she did not want her late-husbands family to have these funds. I called Sun Investments the next day looking for Jeff Blass (this was the address on the first e-mail, a… Read Full Report ⇒ |
![]() | Jeff Somewhere in United States 2013-01-31 00:42:30 Wills/Probate Scam | Scammer Information Sofia Nisha
to undisclosed recipients
I am sending you this email on behalf of Mrs. Fiona 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 Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Edward wi… Read Full Report ⇒ |
![]() | robert Somewhere in United States 2013-01-29 20:41:45 Wills/Probate Scam Other Classifieds Site | Scammer Information its about a will >$18,000,000,00dollars. ) they need your full name/ address /city/ state/ zip code and need to know your job./ how long at that job/ what do you do as a worker there. how much is your pay check. 1 week/or 2 weeks / or by the mos. … Read Full Report ⇒ |