| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2015-02-27 19:47:18 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else.
I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause th… Read Full Report ⇒ |
![]() | No Name New York, NY, United States 2014-08-11 20:12:46 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information MARK LAWSON & CO SOLICITORS
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Att :
Justin Kotcher
I hereby acknowledge the receipt of your email.
According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a… Read Full Report ⇒ |
![]() | Steve Lewis Riverview, FL, United States 2014-07-21 00:42:24 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Mrs Jessica Smith $10 million dollars … Read Full Report ⇒ |
![]() | Steve Lewis Riverview, FL, United States 2014-07-21 00:42:24 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Mrs Jessica Smith $10 million dollars … Read Full Report ⇒ |
![]() | Anonymous Perry Hall, MD, United States 2014-01-18 06:04:05 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
![]() | Anonymous Perry Hall, MD, United States 2014-01-18 05:57:51 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
![]() | Anonymous Jane Lew, WV, United States 2014-01-12 13:05:47 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information PROMISE OF INHERITACE 10,000,000.00 TO CONTACT ATTORNEY...SHE IS IN ENGLAND, WIDOW, LUNG CANCER AND CONTACT HER ATTORNEY...ETC. CLAIMS SHE GOT MY EMAIL FROM A CHRISTIAN WEBSITE. I GET THESE EMAILS AFTER I MAKE A PHONE CALL ...THESE TYPE EMAILS HAVE INCREASED SINCE NEW YEARS. … Read Full Report ⇒ |
![]() | Anonymous Warner Robins, GA, United States 2013-11-07 16:35:09 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information
TSCOTT@ohiohealth.com
Nov 3 (4 days ago)
to bcc: me
Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 72 yrs old widow. I got your contact information from a Christian 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… Read Full Report ⇒ |
![]() | Denise Temperance, MI, United States 2013-10-30 15:50:12 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Szymborski, Michael J.
1:53 AM (9 hours ago)
to
Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 72 yrs old widow. I got your contact information from a Christian 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… Read Full Report ⇒ |
![]() | Anonymous Scottsdale, AZ, United States 2013-09-17 06:43:01 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Now really what kind of idiot falls for this and to top it off why would he even continue to try this crap!? Well this is what he said and I'm 18 only and had seen major issues with his email that set off a red flag saying this is all just bull shyt, I just type his name in and poof this forum pops up first. Well Im no fool and no one pulls nothing like this over me cause of flaws that a 13 year old can spot out.
..........................................
TOM CHAN
CHINA CON… 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 ⇒ |
![]() | Bao Mertztown, PA, United States 2013-07-05 13:26:30 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov
---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM
To: Aebig, Mark
Subject: Please Email Back
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com
"Elizabeth emails me with this message after I reply with what is the project… Read Full Report ⇒ |
![]() | Anonymous Roxbury, MA, United States 2013-04-05 12:53:13 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information They requested Full name address copy of passport license and place of work along with phone number… Read Full Report ⇒ |
![]() | No Name Berkeley, CA, United States 2013-03-01 23:11:27 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Chandler, AZ, United States 2013-01-06 01:41:57 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information This was the 1st e-mail I received today.
Ryan Urgo
7:23 AM (11 hours ago)
to undisclosed recipients
My name is Mrs. Sophia 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 been touched by God 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… Read Full Report ⇒ |
![]() | Anonymous The Colony, TX, United States 2012-10-18 18:17:35 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information My Will/Donation (Contact My Lawyer on keystonelawfirm@rogers.com)
Inbox
x
Cole, Mary P mpcole@cbs.com
4:45 PM (20 hours ago)
to undisclosed recipients
Attn; Beneficiary
17th October 2012
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. Christina Lewis, 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 … Read Full Report ⇒ |
![]() | KATH Hawthorne, NJ, United States 2012-10-12 13:35:25 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Have no idea how these people get my email same story as everyone else Ms Rachel Williams dying of cancer cannot hear good etc. To contact her attorney Robert Howard email robert@zenithchamber.co.cc. Did not reply this person must stop its a sin to say she is dying of cancer. Also she states WILL NUMBER 9834520012......… Read Full Report ⇒ |
![]() | No Name El Paso, TX, United States 2012-09-16 00:06:12 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via email westernunionaccess@googlemail.com or call +601 6487 2136 with your receiver details.
Yours truly
Jim Burch
Announcer… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-09-12 04:13:42 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | No Name Garden Grove, CA, United States 2012-09-10 15:26:24 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information attorneyrobertchambers@rogers.com … Read Full Report ⇒ |
![]() | Donessa Sioux City, IA, United States 2012-07-24 01:36:22 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information This came to my email through gmail. Basically the same as all the other above ones listing Sarah Smith as dying of cancer. Willing me $10,000,000,000. to cantact her atty. at zenihchambers@rogers.com. Why hasn't anyone busted them yet? How many reports have to be filed? I would love to scam them back. What is really bad is the use of God in this scam. Hope God has no mercy on them. … Read Full Report ⇒ |
![]() | No Name Fayetteville, NC, United States 2012-07-22 20:32:32 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information I conducted a reverse lookup on the phone number listed and it is a mobile number out of Charlotte, NC. Mecklenburg County. DON'T BE FOOLED. THIS IS ALL A SCAM TO PREY ON THE GULABLE!
Attn; Beneficiary: Says received by: Levy, David (PRESIDENT-TBS-NY) David.Levy@turner.com 21st July 2012 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. Sarah Smith , I have decided to donate what… Read Full Report ⇒ |
![]() | JL in Miami Somewhere in United States 2012-07-22 15:27:08 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Attn; Beneficiary
21st July 2012
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. Sarah Smith , 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… Read Full Report ⇒ |
![]() | JL in Miami Somewhere in United States 2012-07-22 15:26:56 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Attn; Beneficiary
21st July 2012
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. Sarah Smith , 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… Read Full Report ⇒ |
![]() | Mario Cabrera Orlando, FL, United States 2012-05-21 13:47:59 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87… Read Full Report ⇒ |