| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Chicago, IL, United States 2013-12-28 20:04:45 Wills/Probate Scam Other Payment Site | Scammer Information Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.… Read Full Report ⇒ |
![]() | Anonymous Trenton, NJ, United States 2013-12-20 15:26:30 Wills/Probate Scam Other Payment Site | Scammer Information Just received this email. No details in the text body other than:
A donation have been made to you.
contact;(awardsprocessing@gmail.com)
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-18 20:22:35 Wills/Probate Scam Other Payment Site | Scammer Information I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 million xollars to my account thats when i found out this is a fraud so pleasem people be aware of the… Read Full Report ⇒ |
![]() | Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 23:12:17 Wills/Probate Scam Other Payment Site | Scammer Information Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything to Court. everything is made very Natural. … Read Full Report ⇒ |
![]() | Anonymous Hamilton, Ontario, Canada 2013-12-08 23:00:17 Wills/Probate Scam Other Payment Site | Scammer Information Beneficiary of £350,000.00… Read Full Report ⇒ |
![]() | no Somewhere in United States 2013-11-02 21:27:40 Wills/Probate Scam Other Payment Site | Scammer Information offering goods like 10,000,000 dollars enough cath this bastards.… Read Full Report ⇒ |
![]() | Anonymous Blackrock, Leinster, Ireland 2013-10-24 15:12:37 Wills/Probate Scam Other Payment Site | Scammer Information email came through as this:
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: attorney.lawson@bellsouth.net
Yours,
Blum Gerhard… Read Full Report ⇒ |
![]() | No Name Wellington, FL, United States 2013-10-10 11:56:18 Wills/Probate Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | Pamala Phillips Hollywood, FL, United States 2013-09-27 02:38:23 Wills/Probate Scam Other Payment Site | Scammer Information Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistance (Florida State Food Stamps via the U.S. Mail!), but since I have Leukemia & unable to work, walk, get out of bed on my own, did apply on-line for Florida State assistance for my medical & rx needs, including chemotherapy. … 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 ⇒ |
![]() | 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 Minneapolis, MN, United States 2013-07-23 12:21:05 Wills/Probate Scam Other Payment Site | Scammer Information Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.… Read Full Report ⇒ |
![]() | Anonymous Milton, NH, United States 2013-07-21 21:22:28 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
20th 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, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
![]() | Anonymous B Oklahoma City, OK, United States 2013-07-20 15:43:45 Wills/Probate Scam Other Payment Site | Scammer Information After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you … Read Full Report ⇒ |
![]() | Anonymous Jamison, PA, United States 2013-07-18 21:57:15 Wills/Probate Scam Other Payment Site | Scammer Information An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this… Read Full Report ⇒ |
![]() | Anonymous Cleveland, OH, United States 2013-06-13 16:41:14 Wills/Probate Scam Other Payment Site | Scammer Information Telling about a will from. Cynthia Thomas of 10,000,000… Read Full Report ⇒ |
![]() | Anonymous Seattle, WA, United States 2013-05-26 20:20:44 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
26th May 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, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-05-18 15:59:05 Wills/Probate Scam Other Payment Site | Scammer Information Will beneficiary 10,000,000.00… Read Full Report ⇒ |
![]() | Anonymous Jacksonville, FL, United States 2013-05-08 16:16:58 Wills/Probate Scam Other Payment Site | Scammer Information Karen Powell
Newton Blackwell
Orange Co. Schools
Chapter 119
sent me an e-mail Offering the will to her estate because of my non-profit organization???… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-20 05:52:44 Wills/Probate Scam Other Payment Site | Scammer Information Contact for 10million inheritance. Reference #9834520012. Mrs. Mary Eddymore died of cancer and found you online and is leaving you this money. Contact attorney Wilson James Chambers of UK and he will put you in touch with Diana Richey. Send your full name. Address. Ph#. Occupation and copy of Drivers license. Open a bank acct and will have funds transferred to acct within 2 business days.… 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 ⇒ |
![]() | 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 ⇒ |
![]() | Ath Garden City, MI, United States 2013-01-26 01:20:54 Wills/Probate Scam Other Payment Site | Scammer Information Jenny bishop cancer lawyers contact newton chambers@ Rogers.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-01-17 19:21:52 Wills/Probate Scam Other Payment Site | Scammer Information My name is Mrs. Lillian Bishop.
An aging widow who have been sick 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 and Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and transfer… Read Full Report ⇒ |
![]() | Nicole brown Maywood, IL, United States 2013-01-05 21:09:20 Wills/Probate Scam Other Payment Site | Scammer Information Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan dealership......… Read Full Report ⇒ |