| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | PHILIP Falls Church, VA, United States 2013-03-19 19:25:44 Wills/Probate Scam Yahoo | Scammer Information Large Allen
3:10 PM (9 minutes ago)
to me
Dear Philip,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email ow… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-03-11 02:57:47 Wills/Probate Scam Yahoo | Scammer Information MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.… Read Full Report ⇒ |
![]() | Anonymous Graham, NC, United States 2013-03-06 05:36:27 Wills/Probate Scam Yahoo | Scammer Information My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the deat… Read Full Report ⇒ |
![]() | Anonymous Albuquerque, NM, United States 2013-03-04 20:46:53 Wills/Probate Scam Yahoo | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for fund release. In respect of Mrs. Jenny Bishop, it might interest you to k… Read Full Report ⇒ |
![]() | Anonymous Tlalpan, Mexico City, Mexico 2013-02-22 22:16:36 Wills/Probate Scam Yahoo | Scammer Information I'm Allen Large my wife and I made $ 500,000 donation for you. Please email us for more information: allvioelarge1@hotmail.com
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This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligatio… Read Full Report ⇒ |
![]() | Jazmine Dunn Akron, OH, United States 2013-02-22 20:22:03 Wills/Probate Scam Yahoo | Scammer Information From: "Smith, John" Date: February 21, 2013 2:26:23 PM EST To: undisclosed-recipients:; Subject: Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@keystonelawfirm.tk) My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my do… Read Full Report ⇒ |
![]() | leticiacrawford Katonah, NY, United States 2013-02-14 19:24:08 Wills/Probate Scam Yahoo | Scammer Information womaqn is dying of cancer, and wants godly person to have her fortune, her own family is godless. they want your band id 5 forms of id… Read Full Report ⇒ |
![]() | Anonymous Columbus, OH, United States 2013-02-14 04:45:51 Wills/Probate Scam Yahoo | Scammer Information I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do… Read Full Report ⇒ |
![]() | Kim Pearland, TX, United States 2013-02-14 01:54:09 Wills/Probate Scam Yahoo | Scammer Information From Amanda R. Brasher regarding Mrs.Diana Richey (deceased husband Steve Ritchey)cance patient willing $10,000.00 to me and me needing to contact her Atty William Gibson Chamber,giving him all my personal information full name, address, driver's license,bank account,and job occupation. Told
once that's emailed to the Atty then on the next Email I would be able to speak to Mrs. Richey and in two days time the $10,000.00 transfer would be wired to my account...… Read Full Report ⇒ |
![]() | fin Karachi, Sindh, Pakistan 2013-01-28 07:46:48 Wills/Probate Scam Yahoo | Scammer Information she claims that her father dr james daniel personal advisor of former head of state of west africa was murdered by revels along with her mother in a war she is now staying in a refugee camp she claims that that camp is like a prison she wants to contnue her studies and claims that her father left for her a lum sum of 7.5 million dollars in a bank of scotland...royal bank of scotland the name of dealing officer is stephen and email is royalbank@mcom.com..she says that bank say… Read Full Report ⇒ |
![]() | No Name Pikesville, MD, United States 2013-01-25 01:20:42 Wills/Probate Scam Yahoo | Scammer Information WILL/donate
24th January 2013
Greetings,
My name is Mrs. Janet Bolten, 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 ti… Read Full Report ⇒ |
![]() | LEONA MARSHALL Reynoldsburg, OH, United States 2013-01-23 09:25:32 Wills/Probate Scam Yahoo | Scammer Information LATE ROBERT ADLER LEFT ME IN HIS WILL A SUM OF $20,500,000.00. LETTER LOOKS LIKE IT IS FROM AN ATTORNEY. I LOOKED UP THE NAME ON THE COMPUTER. IT LISTS CLIFFORD CHANCE AS DEATHS ATTORNEY. THE NAME OF SITE IS TO BAD I COULD HAVE USED THAT MONEY HA HA! I DID NOT RESPOND TO THIS EMAIL. EMAIL FOR ATTORNEY FOR MOR IMFORMATION IS … Read Full Report ⇒ |
![]() | angela campbell Somewhere in United States 2013-01-21 04:30:26 Wills/Probate Scam Yahoo | Scammer Information He told me that I was in a will that was pickes of
f the internet that mrs.lillian bishop had will me money. And in 3 days Ni would receive the money.… Read Full Report ⇒ |
![]() | Penny Ann Canino Somewhere in United States 2013-01-18 17:30:29 Wills/Probate Scam Yahoo | Scammer Information Sorrells, Marilyn
Jan 16 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
16th January 2013
Greetings,
My name is Mrs. Christina Lewis, 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, rath… Read Full Report ⇒ |
![]() | No Name West Bloomfield, MI, United States 2013-01-17 05:28:01 Wills/Probate Scam Yahoo | Scammer Information offering to make you the benefactor of Mrs. bishops will (12,000,ooo U.S. dollars… Read Full Report ⇒ |
![]() | Donald Thorness Somewhere in United States 2013-01-16 00:53:01 Wills/Probate Scam Yahoo | Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
![]() | Donald Thorness Somewhere in United States 2013-01-16 00:52:38 Wills/Probate Scam Yahoo | Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
![]() | Anonymous McKinney, TX, United States 2013-01-14 06:31:27 Wills/Probate Scam Yahoo | Scammer Information
Mrs. L. Bishop Will (Contact attorney on email: mark.howard2@rogers.com)
Saturday, January 12, 2013 10:34 PM
From:"Burger, Mark"
To:undisclosed-recipients
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 Humanita… Read Full Report ⇒ |
![]() | No Name DeLand, FL, United States 2013-01-07 21:26:27 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
4th January 2013
Greetings,
My name is Mrs. Christina Lewis, 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 fro… Read Full Report ⇒ |
![]() | nicole Danville, VT, United States 2013-01-05 00:04:13 Wills/Probate Scam Yahoo | Scammer Information Below it the email that was sent to me
Attn; Beneficiary
4th January 2013
Greetings,
My name is Mrs. Christina Lewis, 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… Read Full Report ⇒ |
![]() | TINA K PFEIFFER Cumberland, IA, United States 2012-12-27 02:12:45 Wills/Probate Scam Yahoo | Scammer Information Email Contenets:
My name is Mrs. Christina Lewis, 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 Lung… Read Full Report ⇒ |
![]() | generia l b West Palm Beach, FL, United States 2012-12-26 23:04:48 Wills/Probate Scam Yahoo | Scammer Information i will donate my will throu my email adress.… Read Full Report ⇒ |
![]() | No Name Riverdale, GA, United States 2012-12-23 00:04:49 Wills/Probate Scam Yahoo | Scammer Information will/donation of 10 million from a christina lewis for the work of the Lord… Read Full Report ⇒ |
![]() | Roger OConnor Greenwood, IN, United States 2012-12-21 21:03:00 Wills/Probate Scam Yahoo | Scammer Information Was told that Mrs. Lewis was dying of cancer and she was leaving me 10,000,000.00 that her husband had left her when he died.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-12-19 17:32:04 Wills/Probate Scam Yahoo | Scammer Information i RECEIVED THIS E-MAIL 12/17/12 EVENING. i REPLYED TO LAWYER E-MAIL TOLD HER THAT I WILL PRAY FOR HER.I sent no personal information. Today 12/19/12 recieved e-mail from them asking for full name add. phone# like a idiot, before thinking to ask & look this up, I gave first name, last name only. 1/2 of my address ( left out some #'s) no phone # gave my occupation thou. but not any more info. now i'm thinking dumb, dumb me. E-Mail was My Donations of $ 10M(Contact My Lawye… Read Full Report ⇒ |