| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | MARY MARGARET SCHRECK Somewhere in United States 2012-05-17 16:07:54 Wills/Probate Scam Other Payment Site | Scammer Information a letter from jessica benoit stating money to be sent to me. 10 million dollars.… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-05-11 22:59:52 Wills/Probate Scam Other Payment Site | Scammer Information
Luoma, Christin christin.luoma@twcable.com
Apr 18
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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… Read Full Report ⇒ |
![]() | elenavoyages Zamora, Michoacán, Mexico 2012-05-10 13:37:46 Wills/Probate Scam Other Payment Site | Scammer Information Mr Lawrence Gill, from South Africa, died (again...!) and put me in his will for US$5,000,000 ! Wish it would be true ! I used to receive many mail from Nigeria but I assume as I am looking for informations in South Africa for a trip they spamed my email on some website !
Made a quick research and, of course, The Attorney Service Group Daniel Diwel and Associates do not exist in Pretoria ! To make you believe it more they even put a phone number but if you check it they put i… Read Full Report ⇒ |
![]() | No Name Queens, NY, United States 2012-05-02 00:49:14 Wills/Probate Scam Other Payment Site | Scammer Information they asked me for my information name first and last address and my occupation and e-mail and i still have the letter they send me… Read Full Report ⇒ |
![]() | Robbin McNeely Chicago, IL, United States 2012-04-26 12:05:49 Wills/Probate Scam Other Payment Site | Scammer Information Claim that i have been willed $ 10, 000, 000. From the Brown family… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-04-25 18:55:52 Wills/Probate Scam Other Payment Site | Scammer Information they told me i was willed 10 million dollars never gave them any money found your site first… Read Full Report ⇒ |
![]() | Darnel D Kansas City, MO, United States 2012-04-23 20:52:38 Wills/Probate Scam Other Payment Site | Scammer Information 10,000,000.00 usd. Sent email from Mrs. Jennifer Brown saying they wanna give me the money. I sent a reply asking if this is real. The reply had a janet brown. Not jennifer brown. I just got and email … Read Full Report ⇒ |
![]() | EDWARDO FLORES Somewhere in United States 2012-04-23 13:08:43 Wills/Probate Scam Other Payment Site | Scammer Information CALDWELL E POWELL SENDS E MAIL REGARDING JANET BROWN,GIVING 10MILLION $ TO A BENEFICIARY,SAYING SHE SUFFERS FROM CANCER AND SHE IS GIVING AWAY HER DECEASED HUSBANDS ASSETS,I RESPONDED WITHOUT INVESTIGATING,I DO NOT KNOW WHAT THIS GUY IS UP TO BUT HE SHOULD BE LOCKED UP!JUST LOOK HIS NAME UP ON GOOGLE SEARCH… Read Full Report ⇒ |
![]() | Pamela Dall Mililani Town, HI, United States 2012-04-23 01:31:04 Wills/Probate Scam Other Payment Site | Scammer Information Two emails received from two different individuals. First was from Miriam Thompson. She tells me she has cancer and chose me to receive $10,000,000 from her estate. This is from the attorney Robert Caldwell:
Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding fo… Read Full Report ⇒ |
![]() | Sherry Dykema Somewhere in United States 2012-04-21 20:23:26 Wills/Probate Scam Other Payment Site | Scammer Information Received email regarding Jennifer Brown willing 10,000,000 dollars to me through lawyer Nelson Powell Barr. Was suppose to send information for bank transfer to him. Received 3 emails and on third one had form to fill out with bank information. Glad I looked up his name and firm before I got any further. Thank you for this site to report it to. Sherry Dykema… Read Full Report ⇒ |
![]() | BRAIN OWENS Atlanta, GA, United States 2012-04-21 17:11:52 Wills/Probate Scam Other Payment Site | Scammer Information I WAS TOLD I WILL RECEIVE 10 MILLION US DOLLARS. I SENT MY NAME AND TELEPHONE NUMBER TO THEM. THATS IT. I DIDNT KNOW THAT IT WAS A SCAM UNTIL I GOOGLE THE NAME. I GOT DUPED FOR ONCE IN MY LIFE. I DONT THINK THEY SHOULD GET AWAY WITH THIS. WHAT IF I WOULD I HAVE SENT THEM MY BANKING INFORMATION THAN WHAT WOULD HAVE HAPPENED… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-04-20 14:59:52 Wills/Probate Scam Other Payment Site | Scammer Information Random pick of anyone for beneficiary $10,000,000 dollars,Jennifer Brown … Read Full Report ⇒ |
![]() | The Wonderer Summerfield, FL, United States 2012-04-19 23:36:01 Wills/Probate Scam Other Payment Site | Scammer Information Same as Nicgirl34 on 2012-04-18… Read Full Report ⇒ |
![]() | whodhell Somewhere in United States 2012-04-19 16:12:33 Wills/Probate Scam Other Payment Site | Scammer Information claims to be dying of cancer and wants to leave me $10,000,000 dollars. Invokes God as guiding her to me, an unknown person, to carry out charitable works. Uses name Jennifer Brown. says contact her lawyer Mr. Caldwell R. Powell with this specific e-mail lawchambersaaaaaaaaaaaaaaaaaaaaaa2rogers.com Tell: +447024067985. Small print says this e-mail and all attachments are property of Time Warner Cable… Read Full Report ⇒ |
![]() | Bridget Gray Appleton, WI, United States 2012-04-18 23:42:54 Wills/Probate Scam Other Payment Site | Scammer Information Luoma, Christin
3:30 PM (1 hour ago)
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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 re… Read Full Report ⇒ |
![]() | lourenco N Brockton, MA, United States 2012-04-18 23:40:26 Wills/Probate Scam Other Payment Site | Scammer Information Attempt to collect my personal information including financial institutional information.… Read Full Report ⇒ |
![]() | Angela Breland Indianapolis, IN, United States 2012-04-16 14:36:19 Wills/Probate Scam Other Payment Site | Scammer Information Looks like the same story as the rest. As I read down I see that others have been scamed by this attorney and his client who claims to be dying of cancer. I feel like a fool. It was the bank that I was trying to sent to money to that sent me to this website.… Read Full Report ⇒ |
![]() | Vaughnie Raines Westfield, IN, United States 2012-04-14 22:25:11 Wills/Probate Scam Other Payment Site | Scammer Information I do have cancer and i thought god had opened the door up for me to have the treatments that i need, By miss Thompson leaving me ten million dollars from her Will ..Its so sad that my family thought the there was hope and know nothing its been taking away from us..I had to con-take her Attorney Robert Caldwell and i sent every thing to him . Then they asked for $850.00 dollars for payment that i dont have. So my family and i will keep praying that god opens a door for us soon… Read Full Report ⇒ |
![]() | Thompson Olaniran Fadirepo Saint Paul, MN, United States 2012-04-04 06:04:53 Wills/Probate Scam Other Payment Site | Scammer Information $10,000,000.00 was willed to me by Mrs. Mariam Thompson, dying of cancer after her Husband left her with a lot of money which she refused to give her family. She willed it to me because she belives that I would give to religious bodies. A fund Release Proceedings Beneficiary document was e-mail and requested for my passport or diving licence from my State of Origin. A Release Order Form Stamp with The Royal Bank of ScotLand letter Headings was also e-mail to me.… Read Full Report ⇒ |
![]() | No Name Long Beach, CA, United States 2012-03-27 18:10:27 Wills/Probate Scam Other Payment Site | Scammer Information They sent me an e-mail stating I inherted $10 million dollars from a lady named Janet Brown who was in the last stages of cancer and that she wanted me to use the money for the good work of God.… Read Full Report ⇒ |