| Scam Reporter | Scam Tips Received
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| Anonymous
Carlton, Victoria, Australia
2014-11-24 21:11:17
Wills/Probate Scam
|  You have received a donation of 750,000 USD; Reply for details. You have received a donation of 750,000 USD; Reply for details.... ⇒ more |
| Anonymous
Fayetteville, GA, United States
2014-11-17 20:14:47
Wills/Probate Scam
Other Job Site | Assad, DrDalaisunnybrook.ca they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more |
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| Anonymous
Newquay, Cornwall, United Kingdom
2014-11-15 15:20:46
Wills/Probate Scam
| Liliane Bettencourt email text received (but not responded to !):-
I want to cede it out as giftâ€
Liliane Bettencourt (celine.cunin@crous-dijon.fr)
celine.cunin@crous-dijon.fr
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org... ⇒ more |
| Anonymous
Drachten, Friesland, Netherlands
2014-11-14 21:29:55
Wills/Probate Scam
| Dying widow/dead husband/outstanding unclaimed cash deposit account/charity Reply-To:
From: "Mrs. Grace Ford"
Subject: I need Your Urgent Reply
Date: Thu, 13 Nov 2014 19:46:42 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-... ⇒ more |
| Anonymous
The Villages, FL, United States
2014-11-09 21:23:05
Wills/Probate Scam
| Scam text message UNSOLICITED text message with this email. Email him regarding inheritance ... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-07 23:38:40
Wills/Probate Scam
| My personal Gmail account. Attn; Beneficiary
8th of November 2014
Greetings,
My name is Mrs. Karen 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, im... ⇒ more |
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| Anonymous
Denver, CO, United States
2014-11-05 23:51:51
Wills/Probate Scam
|  Pls Email ibramoh201?0@gmail.co?m for vital details on inheritance in your name Text message... ⇒ more |
| Anonymous
Monroeville, PA, United States
2014-11-05 20:59:05
Wills/Probate Scam
| Donation/Grant The first email was sent from Suzanne M. Nash email address yi-hsuan.chiu@unsw.edu.au, subsequent emails came from jeffrey.skoll@rogers.com and andre.lopresti@laurentianbc.com and customer.services@foremostats.com. Suzanne claimed to be the senior executiv... ⇒ more |
| Anonymous
San Jose, CA, United States
2014-11-01 15:16:17
Wills/Probate Scam
| Ms.Crawford left me in her will Ms. Crawford Last Wish To you
tjsteigauf@mmm.com
Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email ... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-10-31 05:32:34
Wills/Probate Scam
| Cowlishaw Benard. Mail arrived in my Father's letter box. Looking for relatives of Benard Cowlishaw. Died along with all family in car accident in 2008. Wants relative to allow him to claim 9.6 millions on relative's behalf and share fifty fifty.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-10-30 07:49:35
Wills/Probate Scam
| Letter via mail A legimate lawyer would not tell you he would release the funds 50/50 nor would he send numerous letters to other family members claiming the same.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-10-30 00:24:53
Wills/Probate Scam
| +1 Received letter in the post of the death of person with same surname for inheritance purposes Received letter in the post from person claiming to be a lawyer from Spain advising that a person with the same surname as myself had died along with their immediate family in a fatal accident in 2008. The letter invited me to claim their inheritance of m... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-29 13:47:07
Wills/Probate Scam
Etsy (www.etsy.com) | Greetings To You Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I believe that the so-called sender's account was hacked.
Here us the entire email that I was sent.
I did a email search for the so-called atty., and found that this is a scam.
From: Basham, Linda R.
Linda.Basham@usoncology.com
A Personal Donation to y... ⇒ more |
| BobbiJo
Pottstown, PA, United States
2014-10-28 15:14:17
Wills/Probate Scam
| karen smith .. michaelnewton@outlook.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attn; Beneficiary
25th of October 2014
Greetings,
My name is Mrs. Karen 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, im... ⇒ more |
| Anonymous
Arlington, WA, United States
2014-10-27 22:35:56
Wills/Probate Scam
| text mess. text message said "this is regarding an inheritance in your name. Pls email stwallen102@gmail.com for info."... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2014-10-24 12:56:58
Wills/Probate Scam
| It came via email, a wills/probate scam, Karen Smith
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you... ⇒ more |
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| No Name
Somewhere in United States
2014-10-24 01:58:19
Wills/Probate Scam
Other Payment Site | Beneficiary My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want h... ⇒ more |
| Anonymous
Overijse, Flemish Brabant Province, Belgium
2014-10-23 18:36:50
Wills/Probate Scam
| Ms. Crawford Last Wish Fund Release Procedure
FROM THE DESK OF BARRISTER MARK LAWSON
St. Botolph Building, 138 Houndsditch, London
EC3A 7AG, United Kingdom
Attention,
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write yo... ⇒ more |
| Courtney
Somewhere in United States
2014-10-23 02:14:18
Wills/Probate Scam
| +1 peterstev2010@gmail.com stwallen102@gmail.com I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all... ⇒ more |
| Anonymous
Riverview, FL, United States
2014-10-23 00:59:01
Wills/Probate Scam
| +6 text message Recieved a text message that stated:
(Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) ... ⇒ more |
| carmon green
Dallas, TX, United States
2014-10-22 19:05:36
Wills/Probate Scam
| email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more |
| Anonymous
Fredericksburg, VA, United States
2014-10-21 19:59:09
Wills/Probate Scam
| Ms: Lillian M Last Wish To you -------- Original message --------
From: "Case, David"
Date:10/20/2014 14:48 (GMT-05:00)
To:
Subject: Ms: Lillian M Last Wish To you
Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed h... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2014-10-20 22:57:43
Wills/Probate Scam
| inharentence Claim of inharentence for someone who has died and has no known. Relatives ... ⇒ more |
| James Coleman
Corning, NY, United States
2014-10-20 22:50:37
Wills/Probate Scam
| email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he ... ⇒ more |
| Anonymous
Fresno, CA, United States
2014-10-20 03:02:59
Wills/Probate Scam
Other Payment Site | attornermichaelnewton@rogers.com Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng Uni... ⇒ more |
Wills/Probate Scam TipOff Reports
