| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Tobey Long Somewhere in United States 2014-06-10 15:57:14 Wills/Probate Scam Yahoo | Scammer Information I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor sa… Read Full Report ⇒ |
![]() | Anonymous Merritt Island, FL, United States 2014-05-28 16:00:48 Wills/Probate Scam Yahoo | Scammer Information I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address and a copy if my ID.Of course I knew this was a scam. I responded to get more info to post here!! I have received similar e-mail in the past but just ignored it.… Read Full Report ⇒ |
![]() | Anonymous Anaheim, CA, United States 2014-05-20 06:15:37 Wills/Probate Scam Yahoo | Scammer Information
Solicited email saying I was left an inheritance.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Hungary 2014-05-12 14:08:50 Wills/Probate Scam Yahoo | Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick (my surname) but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
![]() | Anonymous Wasilla, AK, United States 2014-04-28 22:27:25 Wills/Probate Scam Yahoo | Scammer Information 72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...… Read Full Report ⇒ |
![]() | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-25 13:14:28 Wills/Probate Scam Yahoo | Scammer Information They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it's from
Malaysian Apple Promotions company
So I must reply back with all my personal information to receive it , this detail was sent from the courier company
The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia,
They made it so real that they send me all the paper work from Malay… Read Full Report ⇒ |
![]() | wilfredo soto Monroe, NY, United States 2014-04-12 04:00:35 Wills/Probate Scam Yahoo | Scammer Information Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!… Read Full Report ⇒ |
![]() | No Name Pikesville, MD, United States 2014-03-25 23:27:43 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Eustis, FL, United States 2014-03-19 17:02:23 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 are unbelieve… Read Full Report ⇒ |
![]() | Anonymous Penn Valley, CA, United States 2014-03-08 21:34:42 Wills/Probate Scam Yahoo | Scammer Information Attention:Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von
Kleist.I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again by this as a private search that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars
(USD$13,500.000.00) to you in the Codicil and last testa… Read Full Report ⇒ |
![]() | Anonymous Portsmouth, VA, United States 2014-02-23 05:46:08 Wills/Probate Scam Yahoo | Scammer Information Hi dear,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has
decided to will her inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her on this private email address: jennybishop@rogers.com
Yours Faithfully,
Stefanie Danley… Read Full Report ⇒ |
![]() | Anonymous Oslo, Oslo County, Norway 2014-01-27 13:10:40 Wills/Probate Scam Yahoo | Scammer Information I was contacted of Mr. Pieters Jacobs by postal letter to my address in Norway .
Givenly he is a legal partner/lawyer in DD Legal Consultants in Antwerp Belgium, where a certain mr. Hugo Dumont happens to be the upper administrative (E mail: hdumont@hdchambers.com ).
When this was a letter by post and not an E-mail, I thought it might be a serious one. I was told I could await a great amount of money , since I with mr. Jacobs help was going to be a BENEFICIARY from a decea… Read Full Report ⇒ |
![]() | Anonymous Islamabad, Islamabad, Pakistan 2014-01-21 17:08:13 Wills/Probate Scam Yahoo | Scammer Information Barr. Chillens Kenz Patel
# 34 old ford lock,dace road,
London E3 2nn, United Kingdom.
Phone: +44-703-595-1207
DATE: 21/01/2014.
From the desk of Barr. Chillens Kenz Patel
Am writing in regards to the fund that has been willed to you by Mrs. Angela Tom Siekkinen. I may wish to inform you that she passed away yesterday, 20th of January 2014 at the hospital where the operation was carried out. Of course she did not survive the operation. However, do accept my sympathy over… Read Full Report ⇒ |
![]() | Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm01@rogers.com
Yours,
Diana Ellis
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E… Read Full Report ⇒ |
![]() | Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm01@rogers.com
Yours,
Diana Ellis
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Thailand 2014-01-19 20:21:36 Wills/Probate Scam Yahoo | Scammer Information Mrs Jenny bishop died and wanted to leave me some big money. Because I was a good person. I responded to mail me a cashiers check to address on file. … Read Full Report ⇒ |
![]() | Anonymous Vormsund, Viken, Norway 2013-12-19 22:02:20 Wills/Probate Scam Yahoo | Scammer Information This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.… Read Full Report ⇒ |
![]() | Keith Alexander Decatur, GA, United States 2013-12-19 21:40:47 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
19th of December 2013
Greetings,
My name is Mrs. Jessica 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 are… Read Full Report ⇒ |
![]() | Anonymous Tampa, FL, United States 2013-12-17 02:58:33 Wills/Probate Scam Yahoo | Scammer Information Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept reassuring me it's legitimate! I've been going through this process since 12/9/13. I have all e-mails, numbers, and addresses. I also talked to live people, I think! I also have a account number and pin number of "Pamela Br… Read Full Report ⇒ |
![]() | terah laprade Kenbridge, VA, United States 2013-12-09 16:26:21 Wills/Probate Scam Yahoo | Scammer Information it comes as email saying that its a 72 year old lady named pabela brown that has cancer and is donating her worldly possessions and sum of 10,000,000. just email her lawyer but it comes from this mans email gregg geoffrey usps.gov and the email is supposed to go to barry johnson@rogers.com. it also says it got your info off of a christian website. beware of this scam i did not know it was a scam until i put the mans name in and it came up under scamdex that was after i put … Read Full Report ⇒ |
![]() | Anonymous Asheboro, NC, United States 2013-12-09 02:53:03 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 are u… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-08 02:31:05 Wills/Probate Scam Yahoo | Scammer Information This scam came as an email stating that a widow by the name of Pamla Brown has cancer and she does not want leave her husband's money to her family and does not have any children.The email states that your name may be found on a Christian web site or any thing they can get your info,be aware of this very dishonest scam in the name of our Lord Jesus Christ.… Read Full Report ⇒ |
![]() | Anonymous Kansas City, MO, United States 2013-12-07 17:56:10 Wills/Probate Scam Yahoo | Scammer Information
Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 are… Read Full Report ⇒ |
![]() | Anonymous Mugla, Muğla, Turkey 2013-12-06 07:32:28 Wills/Probate Scam Yahoo | Scammer Information WILLIAM PARKER 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.Mariam Wilson Will, it might interest you t… Read Full Report ⇒ |
![]() | Anonymous Ebensburg, PA, United States 2013-11-17 14:23:11 Wills/Probate Scam Yahoo | Scammer Information Mrs Janet Brown MY WILL TO YOU she wants to give you $11,500,000 of her husbands estate for you to build churches and orphanages she doesn't want to leave it to her greedy relatives… Read Full Report ⇒ |