| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Roseville, CA, United States 2013-07-21 21:49:23 Wills/Probate Scam Yahoo | Scammer Information attorneywilliampeterson@rogers.com, contact my att. for a will.… Read Full Report ⇒ |
![]() | Anonymous Milton, NH, United States 2013-07-21 21:22:28 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 t… Read Full Report ⇒ |
![]() | Laurie Nelson Omaha, NE, United States 2013-07-21 20:45:57 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 time c… Read Full Report ⇒ |
![]() | ANONOMOUS Somewhere in United States 2013-07-21 12:17:37 Wills/Probate Scam Yahoo | Scammer Information This is a scam.............PLEASE BEWARE… Read Full Report ⇒ |
![]() | Anonymous Oklahoma City, OK, United States 2013-07-21 10:28:09 Wills/Probate Scam Other Job Site | Scammer Information send money through western union to secretary for package verification ownership fees, ownership certificate. Bennin used ECOWAS as sender.… Read Full Report ⇒ |
![]() | Anonymous Salinas, CA, United States 2013-07-20 21:46:28 Wills/Probate Scam | Scammer Information phony inheritance listing a UK phone number and a Canadian email address.… Read Full Report ⇒ |
![]() | No Name Chesterton, IN, United States 2013-07-20 16:27:57 Wills/Probate Scam | Scammer Information Was informed to contact mr.williams_parker@yahoo.com.… Read Full Report ⇒ |
![]() | Anonymous B Oklahoma City, OK, United States 2013-07-20 15:43:45 Wills/Probate Scam Other Payment Site | Scammer Information After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-20 11:01:37 Wills/Probate Scam | Scammer Information My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (lawsonchamber@rogers.com) for more information, my att… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-19 23:26:09 Wills/Probate Scam | Scammer Information
Mrs. Külle Bykov have willed inheritance to you. reach out to her lawyer Andrei Vasily for Info: richard.akerman@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Cypress, TX, United States 2013-07-19 15:43:23 Wills/Probate Scam | Scammer Information Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 tim… Read Full Report ⇒ |
![]() | Michael Jahn Encino, CA, United States 2013-07-19 01:11:58 Wills/Probate Scam | Scammer Information Pena, Libby
they sent the email
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this em… Read Full Report ⇒ |
![]() | Ariel Somewhere in United States 2013-07-19 00:39:25 Wills/Probate Scam | Scammer Information
"You have been selected for an inheritance. for info, contact Attorney Mark Roland with this email address jh.wilson1@att.net"
I'm replying to see what all this person will say and try to lead up to… Read Full Report ⇒ |
![]() | Anonymous Jamison, PA, United States 2013-07-18 21:57:15 Wills/Probate Scam Other Payment Site | Scammer Information An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this… Read Full Report ⇒ |
![]() | Anonymous Rostock, Mecklenburg-Vorpommern, Germany 2013-07-18 18:05:49 Wills/Probate Scam | Scammer Information
Exactly the same as one scam I found on your site..."Anthony...no will...50%/50%..."
But it came today, so after 4 months from the previously reported one.
I have no extra infos.… Read Full Report ⇒ |
![]() | Anonymous Warrenton, NC, United States 2013-07-18 15:13:49 Wills/Probate Scam | Scammer Information Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 time c… Read Full Report ⇒ |
![]() | Anonymous Loxahatchee Groves, FL, United States 2013-07-18 13:53:18 Wills/Probate Scam | Scammer Information Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 tim… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-18 12:21:22 Wills/Probate Scam | Scammer Information beneficiary to $10,000,000.00… Read Full Report ⇒ |
![]() | Anonymous Bakersfield, CA, United States 2013-07-18 00:44:45 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Kansas City, MO, United States 2013-07-17 21:18:13 Wills/Probate Scam Other Auction site | Scammer Information Offering 10,000,000uk for Cynthia Thomas dying of cancer
And would will her money to me.… Read Full Report ⇒ |
![]() | Anonymous Daphne, AL, United States 2013-07-16 10:45:19 Wills/Probate Scam | Scammer Information My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonb.chamber2@rogers.com) for more information, my attorn… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-15 21:32:15 Wills/Probate Scam Yahoo | Scammer Information THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-07-15 16:42:22 Wills/Probate Scam | Scammer Information To: undisclosed-recipientsAttn; Beneficiary 16th September 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , 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 l… Read Full Report ⇒ |
![]() | Aussie B Somewhere in Australia 2013-07-15 08:16:40 Wills/Probate Scam | Scammer Information I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that this particular person was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name,… Read Full Report ⇒ |
![]() | Tiffany New Braunfels, TX, United States 2013-07-11 23:26:19 Wills/Probate Scam | Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are … Read Full Report ⇒ |