| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Tullahoma, TN, United States
2014-03-24 10:09:56
Wills/Probate Scam
Other Classifieds Site |  10 million inheritance TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, 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... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-24 05:09:51
Wills/Probate Scam
| +5 text saying to email petersteven2010@gmail.com to claim an estate in my name I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. ... ⇒ more |
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| Anonymous
Drumheller, Alberta, Canada
2014-03-21 22:58:19
Wills/Probate Scam
| CLAIM-DONATION;( steph_gates@aim.com ) CLAIM-DONATION;( steph_gates@aim.com )
I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE ... ⇒ more |
| No Name
Austin, TX, United States
2014-03-21 14:21:33
Wills/Probate Scam
| SCAM!! Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Rebecca
Somewhere in United States
2014-03-21 01:10:04
Wills/Probate Scam
Other Job Site | Email Bequeath $10,000,000 to you, Dying of cancer Attn; Beneficiary
20th of March 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 ... ⇒ more |
| Anonymous
Washington, DC, United States
2014-03-20 23:04:34
Wills/Probate Scam
| +1 Untitled Wills/Probate Scam , ref:17544
Attn; Beneficiary
20th of March 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, immediatel... ⇒ more |
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| Anonymous
Auckland, Auckland, New Zealand
2014-03-20 20:29:02
Wills/Probate Scam
| Business Proposal†Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged a... ⇒ more |
| Dale Coble
Somewhere in Canada
2014-03-20 16:48:14
Wills/Probate Scam
| Beneficiary of a Will Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million... ⇒ more |
| Anonymous
Eustis, FL, United States
2014-03-19 17:02:23
Wills/Probate Scam
Yahoo | My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) 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, immediate... ⇒ more |
| Anonymous
Custer, SD, United States
2014-03-19 05:22:02
Wills/Probate Scam
| It came to me in my email account They are trying to have me contact um to receive 10 million cause this person is dying from cancer ... ⇒ more |
| Anonymous
Palm Harbor, FL, United States
2014-03-18 18:38:13
Wills/Probate Scam
| no subject 750000 dollars was donated to me... ⇒ more |
| No Name
Houston, TX, United States
2014-03-18 07:15:55
Wills/Probate Scam
| +1 will andrea walker said I was left inheritance and should contact the email above... ⇒ more |
| No Name
Irvine, CA, United States
2014-03-17 16:55:48
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:17441 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Text sent to contact him via email regarding property... ⇒ more |
| Kayla Ott
Madison, WI, United States
2014-03-17 02:12:40
Wills/Probate Scam
| Bequeathed Funds Hans Herman Matthöfer bequeathed funds to you, contact us uk_home_dept@careceo.com ... ⇒ more |
| Rita Glover
Somewhere in United States
2014-03-16 13:48:25
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:17395 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attn; Beneficiary
16th 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, immediate... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-16 12:48:58
Wills/Probate Scam
| Email Will Bequethment for $10M Attn; Beneficiary
16th 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 ... ⇒ more |
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| Anonymous
Akron, OH, United States
2014-03-14 17:46:42
Wills/Probate Scam
| William Parker chamber trying to scam me supposably Mariam Wilson husband died. and now wants to will $10,000,000 to me. William Parker chamber is supposably the attorney to handle the will. I told him this is a scam he sent me documentation of the will he even send me his address and phone numbe... ⇒ more |
| Anonymous
Deptford, NJ, United States
2014-03-13 22:47:40
Wills/Probate Scam
| +1 Notice of Bequest 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 attorney on this
email addre... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-03-13 01:33:58
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:17281 Open attachment for will details... ⇒ more |
| Deborah MacDonald
Halifax, Nova Scotia, Canada
2014-03-13 00:52:01
Wills/Probate Scam
| email wants to share a dead clients assets RE: (CONFIDENTIAL).â€
Actions
Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM
To: arthurgriffins@univision.com
Picture of Arthur Griffins
Hello
This is a personal email directed to you and I request that it should be treated a... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-03-11 19:20:10
Wills/Probate Scam
| Tom Chan Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.... ⇒ more |
| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:35
Wills/Probate Scam
Other Classifieds Site | Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:34
Wills/Probate Scam
Other Classifieds Site | Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:13
Wills/Probate Scam
Other Classifieds Site | Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-10 04:10:02
Wills/Probate Scam
Other Payment Site | enquiredesk@rogers.com I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have n... ⇒ more |
Wills/Probate Scam TipOff Reports
