| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Kris Lee Somewhere in United States 2013-11-22 03:37:56 Wills/Probate Scam | Scammer Information I just got this short but clearly fake email just a few minutes ago.
From: Gregory Clipper
Date: Thu, Nov 21, 2013 at 3:15 PM
Subject: on behalf of Mrs. Margaret Crawford
To:
I write you this email on behalf of Mrs. Margaret Crawford 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, Mark Lawson via email: mark.lawson5@rogers.com
… Read Full Report ⇒ |
![]() | Anonymous Rockledge, FL, United States 2013-11-22 00:31:57 Wills/Probate Scam | Scammer Information I write you this email on behalf of Mrs. Margaret Crawford 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, Mark Lawson via email: mark.lawson5@rogers.com… Read Full Report ⇒ |
![]() | No Name Poteau, OK, United States 2013-11-19 18:41:52 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Andy Ciudad Delicias, Chihuahua, Mexico 2013-11-19 00:06:38 Wills/Probate Scam | Scammer Information It's an email and it says: "Reply for more informations about my dead client with your last name". There is no more information. It also says that it was send from "L.Y (lin@web.com)" to "aim@aim.com".… Read Full Report ⇒ |
![]() | Anonymous Oakland, CA, United States 2013-11-19 00:00:40 Wills/Probate Scam JobSite.com/co.uk | Scammer Information Maria Martins will. You are a the good christian person that Maria has found, to leave the sum of
$2,000,000 to. She would love to talk to you (+447024066178 or +447045720428.
The letter goes on to say, there are cost for the final seals to release the money.
I was contacted by my first name (Terry) through an e-mail.… Read Full Report ⇒ |
![]() | Anonymous Ebensburg, PA, United States 2013-11-17 14:23:11 Wills/Probate Scam Yahoo | Scammer Information Mrs Janet Brown MY WILL TO YOU she wants to give you $11,500,000 of her husbands estate for you to build churches and orphanages she doesn't want to leave it to her greedy relatives… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-11-16 00:15:59 Wills/Probate Scam | Scammer Information Attn; Beneficiary
23th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 52 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… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-11-15 19:27:32 Wills/Probate Scam | Scammer Information Thursday November 14th, 2013
From Mrs. Jenny Bishop
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The info… Read Full Report ⇒ |
![]() | 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 ⇒ |
![]() | No Name Las Vegas, NV, United States 2013-11-14 21:40:37 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Valley Stream, NY, United States 2013-11-14 21:30:52 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Kamloops, British Columbia, Canada 2013-11-14 19:57:55 Wills/Probate Scam | Scammer Information Revived a text stating the following:
(1/3)Hello, My Name is Harrison McGeady and I have been trying to reach you for a while regarding Mrs. Beatrice O'Halloran's willed
(2/3)funds which she specifically Willed to you. Please send me an email at harrison.mcgready@mcom.com or call me at (646) 470-9246. I
(3/3)leave for London in two day so I hope we meet. Thank you, Harrison… Read Full Report ⇒ |
![]() | Anonymous Orlando, FL, United States 2013-11-14 18:08:35 Wills/Probate Scam | Scammer Information I also received this email regarding a probate scam:
Thursday November 14th, 2013
From Mrs. Jenny Bishop
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may … Read Full Report ⇒ |
![]() | Anonymous Montesano, WA, United States 2013-11-14 18:04:17 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individu… Read Full Report ⇒ |
![]() | Anonymous Norristown, PA, United States 2013-11-14 17:50:19 Wills/Probate Scam | Scammer Information Thursday November 14th, 2013
From Mrs. Jenny Bishop
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The info… Read Full Report ⇒ |
![]() | No Name Calera, AL, United States 2013-11-14 14:44:21 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details
Yours,
Lewis Brice… Read Full Report ⇒ |
![]() | Anonymous Grovetown, GA, United States 2013-11-15 05:25:09 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She has decided to leave her inheritance to you for Humanitarian work and you pesrsonal use. For more info conatact her attorney, Owen Lawson on email (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more detail.
Yours,
Lewis Brice… Read Full Report ⇒ |
![]() | Anonymous Legana, Tasmania, Australia 2013-11-14 10:07:11 Wills/Probate Scam | Scammer Information Dear Trethewey ,
I contacted you to assist in claiming my late client funds deposited with the "Societe Generale de Banques au Benin (SGBBE)" valued $8.5 million dollars before confiscated or declared unserviceable by the bank.
Late Dr. Marko Trethewey , passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He… Read Full Report ⇒ |
![]() | Anonymous Legana, Tasmania, Australia 2013-11-14 09:53:38 Wills/Probate Scam | Scammer Information will of someone with same last name … Read Full Report ⇒ |
![]() | Anonymous Brisbane, Queensland, Australia 2013-11-14 06:51:29 Wills/Probate Scam | Scammer Information Received email addressed to my name which email address is under business name.
To (Proposal) Please contact me regarding Merrick(SURNAME)… Read Full Report ⇒ |
![]() | Anonymous Sacramento, CA, United States 2013-11-14 04:06:58 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Tottenham, Haringey, United Kingdom 2013-11-13 23:41:53 Wills/Probate Scam | Scammer Information I need to speak to you about Merrick Drayton… Read Full Report ⇒ |
![]() | No Name Nashotah, WI, United States 2013-11-13 15:30:14 Wills/Probate Scam | Scammer Information kodjo.lawfirm2@gmail.com
Dear Lewandowski, My name is Mr. Kodjo Mally,I am the Personal attorney to Mr.D.E. Lewandowski, operated a coded account with the Bank before he died on a motor accident on the 21st of April 2004, along with his wife and the only son. you have the same surname with him, I have a business inherited fund transaction of US$13.580,000 Million, (thirteen million five hundred and eighty thousand united state dollars) which I need your assistance, please if … 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 Elmont, NY, United States 2013-11-13 00:42:37 Wills/Probate Scam | Scammer Information I read the email below and brought it to my husband's attention, then decided to investigate to see if anyone else had reported this scam and found two instances.
It looked legit because of the mention of GOD; because of my ministerial work, I thought that this was the blessing that we need to open our ministry. I decided to investigate because of the awareness to scams. This is a good instance of using God's name in vain!!!
… Read Full Report ⇒ |