| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Birmingham, Birmingham, United Kingdom 2013-11-15 13:07:44 Wills/Probate Scam Yahoo | Scammer Information Letter sent from address in Belgium as follows;
Kievitplein 20 C 12th Floor
2018 Antwerp
Belgium… Read Full Report ⇒ |
![]() | Anonymous Sacramento, CA, United States 2013-11-14 04:06:58 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Baltimore, MD, United States 2013-11-13 03:10:22 Wills/Probate Scam Yahoo | Scammer Information Offering inheritance information in ur name.… Read Full Report ⇒ |
![]() | Anonymous Winter Garden, FL, United States 2013-11-12 16:33:33 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-11-12 10:25:24 Wills/Probate Scam Yahoo | Scammer Information Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. … Read Full Report ⇒ |
![]() | No Name Virginia Beach, VA, United States 2013-11-06 19:02:50 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-11-04 02:45:17 Wills/Probate Scam Yahoo | Scammer Information It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.… Read Full Report ⇒ |
![]() | nikeba black Sulphur, LA, United States 2013-11-04 00:13:29 Wills/Probate Scam Yahoo | Scammer Information bequeathing 12 million dollars because their dying o cancer in 3 months… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Kingdom 2013-10-30 16:00:07 Wills/Probate Scam Yahoo | Scammer Information The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send somme to her so she could leave the refugee camp and join me in my country to continue her school… Read Full Report ⇒ |
![]() | Faithful Warrior Cove City, NC, United States 2013-10-30 10:06:06 Wills/Probate Scam Yahoo | Scammer Information Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎:‎23‎ ‎AM
‎Mon‎, ‎Oct‎ ‎28
‎3‎:‎44‎ ‎AM
I’m not sure you have the right person since you don't mention my name, or the website you got my a… Read Full Report ⇒ |
![]() | Manuel Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-10-29 13:22:41 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | No Name Balliang East, Victoria, Australia 2013-10-25 09:57:00 Wills/Probate Scam Yahoo | Scammer Information Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites me to make contact by email with a view to claiming the "inheritance", the deal being 40% for me, 40% for him and 20% to any "acceptable charity".… Read Full Report ⇒ |
![]() | No Name Yarker, Ontario, Canada 2013-10-21 21:41:26 Wills/Probate Scam Yahoo | Scammer Information You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE… Read Full Report ⇒ |
![]() | Anonymous Tottenham, Haringey, United Kingdom 2013-10-17 06:58:04 Wills/Probate Scam Yahoo | Scammer Information My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com … Read Full Report ⇒ |
![]() | Basil Replon Toronto, Ontario, Canada 2013-10-16 21:11:09 Wills/Probate Scam Yahoo | Scammer Information J Bishop left me an inheritance from the goodness of her heart blah blah blah … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-10-14 16:36:18 Wills/Probate Scam Yahoo | Scammer Information He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God to open a account with your banker and to do it quietly until the transaction is over because she does not want any of her relatives to get in the way of her last wish!… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-09-21 02:48:06 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
15th 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 time ca… Read Full Report ⇒ |
![]() | jose gonzalez Brooklyn, NY, United States 2013-09-20 01:31:38 Wills/Probate Scam Yahoo | Scammer Information Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.… Read Full Report ⇒ |
![]() | Anonymous Nonthaburi, Nonthaburi, Thailand 2013-09-13 03:04:01 Wills/Probate Scam Yahoo | Scammer Information He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has even heard of what you ask. Either he is very well covered or the people are very stupid. But be careful, this guy is very smart and well set up. He has a Nigerian accent as well and that gives him away. Fortunately I just pl… Read Full Report ⇒ |
![]() | Anonymous Temple Hills, MD, United States 2013-09-11 15:06:08 Wills/Probate Scam Yahoo | Scammer Information please lock a attorney mark Lawson up for scaming people.
… Read Full Report ⇒ |
![]() | Anonymous Puebla City, Puebla, Mexico 2013-08-28 02:52:11 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 but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an in… Read Full Report ⇒ |
![]() | infamous Memphis, TN, United States 2013-08-01 04:26:09 Wills/Probate Scam Yahoo | Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
![]() | infamous Memphis, TN, United States 2013-08-01 04:26:01 Wills/Probate Scam Yahoo | Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-31 00:50:00 Wills/Probate Scam Yahoo | Scammer Information Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-29 05:35:12 Wills/Probate Scam Yahoo | Scammer Information My name is Mrs. Mariam Wilson, 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
relatives to use my husband hard earned funds ungodly. I am suffering from
a long time cancer of the Lungs which also affect… Read Full Report ⇒ |