| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Sugar Land, TX, United States 2014-01-16 18:44:57 Wills/Probate Scam | Scammer Information Received e mail from John Earing notifying me that Mrs. Jenny Bishop has decided to will her inheritance to me for Humanitarian work and personal use. I waas to contact Attorney Gilbert Rogers atlawfirm02@rogers.com. I did not open the website so I don't know what info it contained. I was suspicious and afraid it may lead to retrieving my personal info. … Read Full Report ⇒ |
![]() | K. Molina Fairfield, CT, United States 2014-01-16 09:12:36 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Naucalpan, México, Mexico 2014-01-15 19:18:38 Wills/Probate Scam | Scammer Information I was contacted through LinkedIn with the following message:
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I'd like to add you to my professional network on LinkedIn in other to share an interesting business proposal with you.I'll give you details if you seem interested by emailing me on my private email ( msanita.gustav@gmail.com ) for briefs and procedures.
Ms Anita Gustav
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Afterwards through emails, these are the two following messages
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Hello Merino,
H… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2014-01-15 14:07:57 Wills/Probate Scam | 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: lawfirm3@rogers.com
Yours,
Jasmine Cadle
… Read Full Report ⇒ |
![]() | Anonymous El Paso, TX, United States 2014-01-15 05:27:28 Wills/Probate Scam | Scammer Information Beneficiary and Greetings, started a letter by e-mail to say this person was wealthy and dying of lung cancer and wanted to will me $10 million dollars because she had found my name on a christian website and wanted to leave a person that was christian the money.… Read Full Report ⇒ |
![]() | Anonymous Sevierville, TN, United States 2014-01-15 03:41:02 Wills/Probate Scam | Scammer Information Leaving estate to me . I did not respond because I felt it was scam.… Read Full Report ⇒ |
![]() | Anonymous Belleville, MI, United States 2014-01-14 23:11:35 Wills/Probate Scam | Scammer Information recieved e-mail
Attn; Beneficiary
12th of January 2014
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 … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2014-01-14 22:37:47 Wills/Probate Scam | Scammer Information Email came from Marsha Howell. It is addressed to "Beneficiaries". Then there is a long message from Jessica Smith who wants to give me $10,000,000 that she inherited from her dead husband. Email tells me to get in touch with David Campbell @rogers.com. There is a link in the email that she asks you to click on (DavidCampbell@rogers.com). … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2014-01-14 18:29:50 Wills/Probate Scam | Scammer Information Received fax addressed to previous manager, it claimed a relative with the same name (stated in the fax) died in a car accident in Malaga, Spain and left 32,600,000 Euros to be claimed. This amount was suppose to be split between Mr.XXX and the sender (Herbert Smith). 10% of the money was also to go to charity. Mr. XXX was asked to contact the above fax/phone/email if interested. … Read Full Report ⇒ |
![]() | Magrath Pharmacy Lethbridge, Alberta, Canada 2014-01-14 16:54:37 Wills/Probate Scam | Scammer Information Pretend to be next of kin of some guy with same surname who 'died in Spain in 2008' and you get 32 Million Euros .. yay… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-01-14 12:33:08 Wills/Probate Scam | Scammer Information Attn; Beneficiary
12th of January 2014
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 ⇒ |
![]() | Richard Kalamazoo, MI, United States 2014-01-14 01:04:59 Wills/Probate Scam Other Classifieds Site | Scammer Information Attn; Beneficiary
12th of January 2014
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 Eikefjord, Vestland, Norway 2014-01-13 19:51:26 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information They wants me to send Money for final a transaction. I will report the bank and Swift code they are giving me. This is Pieters Jacobs who say that the Money will come to ARchpro Security & finans if we send the Money on this account.
Bank name: Belfius Bank Belgium
Address: 33 Rue Alsace larraine 1050 BRUXELLES, BELGIUM.
ACC/BAN: BE 02063541328440
SWIFT CODE. GKCCBEBB.
BENEFICIARY:AHISSOU AGBOHESSI.
ADDRESS: RUEDE LA MONTAGNE 18
BRUXELLES, BELGIUM
REFERENCE:ARCHPRO… Read Full Report ⇒ |
![]() | Anonymous Dallas, TX, United States 2014-01-13 16:30:15 Wills/Probate Scam Other Job Site | Scammer Information This is the the entire body of the text received**
My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela1014404@qq.com
________________________________
The materials in this email are private and may contain Protected Health Information. If you are not the intended recipient be advised that any unauthorized use, disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is … Read Full Report ⇒ |
![]() | Anonymous Thomasville, NC, United States 2014-01-13 15:03:45 Wills/Probate Scam | Scammer Information Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Rachel Williams, 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… Read Full Report ⇒ |
![]() | Anonymous Rochester, MI, United States 2014-01-13 13:35:42 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
12th of January 2014
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 unb… Read Full Report ⇒ |
![]() | Anonymous Toronto, Ontario, Canada 2014-01-13 12:50:13 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Oslo, Oslo County, Norway 2014-01-12 23:05:44 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information scamming People for Money. Macing false Passport, Death sertificates and other false documents. Playing lawyers and Security peole. There are four or five People in this scam. To of them has dark skin. one is an older white man. And the girl comes from Polen, Russland, or somewhere around there. … Read Full Report ⇒ |
![]() | Kennedy Charlotte, NC, United States 2014-01-12 21:22:05 Wills/Probate Scam | Scammer Information
Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Rachel Williams, 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 … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2014-01-12 17:41:30 Wills/Probate Scam | Scammer Information I have been willed ten million dollars … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2014-01-12 17:41:30 Wills/Probate Scam | Scammer Information I have been willed ten million dollars … Read Full Report ⇒ |
![]() | Anonymous Jane Lew, WV, United States 2014-01-12 13:05:47 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information PROMISE OF INHERITACE 10,000,000.00 TO CONTACT ATTORNEY...SHE IS IN ENGLAND, WIDOW, LUNG CANCER AND CONTACT HER ATTORNEY...ETC. CLAIMS SHE GOT MY EMAIL FROM A CHRISTIAN WEBSITE. I GET THESE EMAILS AFTER I MAKE A PHONE CALL ...THESE TYPE EMAILS HAVE INCREASED SINCE NEW YEARS. … Read Full Report ⇒ |
![]() | Anonymous Salinas, CA, United States 2014-01-11 23:52:59 Wills/Probate Scam | Scammer Information Attn; Beneficiary
11th of Janusry 2014
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 unb… Read Full Report ⇒ |
![]() | No Name Hampstead, MD, United States 2014-01-11 14:24:10 Wills/Probate Scam | Scammer Information Crum, Barbara
6:12 AM (3 hours ago)
Reply
to
I write you this email on behalf of Mrs. Emily Rogers regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Owen Lawson via email:(attorney.olawson@bellsouth.net) Make sure you reply to the listed email address… Read Full Report ⇒ |
![]() | No Name Vashon, WA, United States 2014-01-11 06:53:35 Wills/Probate Scam | Scammer Information I received an email detailing my receiving of Mrs Jenny Bishops will for humanitarian efforts and personal use. they wanted me to send them my personal information then they would issue the funds.And i was to disperse it how they listed. 70% to charity 30%personal.I would like to take this time to report this Scam.… Read Full Report ⇒ |