| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Cat Southaven, MS, United States 2017-11-02 16:11:55 Wills/Probate Scam Google Checkout | Scammer Information It is saying me as a beneficiary for 10 million… Read Full Report ⇒ |
![]() | Anonymous Louisville, KY, United States 2016-07-03 23:13:45 Wills/Probate Scam Google Checkout | Scammer Information 1st email-
Hello
I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
2nd
Hello
Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2016-03-16 16:07:28 Wills/Probate Scam Google Checkout | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Appleton, WI, United States 2016-01-26 16:58:26 Wills/Probate Scam Google Checkout | Scammer Information A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. … Read Full Report ⇒ |
![]() | Innocent DOUDOU Bolingbrook, IL, United States 2015-11-29 02:59:15 Wills/Probate Scam Google Checkout | Scammer Information Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
… Read Full Report ⇒ |
![]() | Suspicious Escalon, CA, United States 2015-11-18 23:47:27 Wills/Probate Scam Google Checkout | Scammer Information States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.… Read Full Report ⇒ |
![]() | Anonymous Thunder Bay, Ontario, Canada 2015-10-21 19:24:47 Wills/Probate Scam Google Checkout | Scammer Information It said someone with the same name left me 6.8 million . (lol)… Read Full Report ⇒ |
![]() | No Name Garden City, MI, United States 2015-10-20 03:10:23 Wills/Probate Scam Google Checkout | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Edmonton, Alberta, Canada 2015-09-03 18:42:49 Wills/Probate Scam Google Checkout | Scammer Information email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com … Read Full Report ⇒ |
![]() | Anonymous Naugatuck, CT, United States 2015-08-31 15:39:25 Wills/Probate Scam Google Checkout | Scammer Information Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 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 to you for the good work of God and charity purpose, i am doing this because my family … Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2015-08-19 16:11:25 Wills/Probate Scam Google Checkout | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Toronto, Ontario, Canada 2015-06-22 17:10:35 Wills/Probate Scam Google Checkout | Scammer Information unknown relative passed and left lots of money to no-one. Why don't I claim it?… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2015-05-14 21:19:29 Wills/Probate Scam Google Checkout | Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 23:25:55 Wills/Probate Scam Google Checkout | Scammer Information This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:32:41 Wills/Probate Scam Google Checkout | Scammer Information This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 21:49:40 Wills/Probate Scam Google Checkout | Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
![]() | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 21:49:40 Wills/Probate Scam Google Checkout | Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
![]() | Anonymous Dagenham, Barking and Dagenham, United Kingdom 2015-01-09 12:24:19 Wills/Probate Scam Google Checkout | Scammer Information You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, … Read Full Report ⇒ |
![]() | No Name Easthampton, MA, United States 2015-01-07 13:09:05 Wills/Probate Scam Google Checkout | Scammer Information … Read Full Report ⇒ |
![]() | No Name Easthampton, MA, United States 2015-01-07 13:08:12 Wills/Probate Scam Google Checkout | Scammer Information … Read Full Report ⇒ |