| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Grovetown, GA, United States 2013-05-13 19:38:35 Wills/Probate Scam | Scammer Information My name is Mrs. Margaret Crawford. I have been touched by God to donate from what i inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. Please for more details, contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-05-13 14:12:05 Wills/Probate Scam Yahoo | Scammer Information I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Brill, Buckinghamshire, United Kingdom 2013-05-13 12:45:55 Wills/Probate Scam Yahoo | Scammer Information About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merric… Read Full Report ⇒ |
![]() | No Name Mattituck, NY, United States 2013-05-11 14:30:37 Wills/Probate Scam | Scammer Information I got an email saying I was picked to inherit 18 million dollars. They wanted me to email back my personal information so I could receive the money with in 3 business days. They wanted everything to be handled through email or over the phone and everything was to be kept confidential and private. They wanted no third parties involved. No personal lawyers, or representatives. … Read Full Report ⇒ |
![]() | Korrin Somewhere in United States 2013-05-10 11:28:27 Wills/Probate Scam | Scammer Information michael.m.schafran@gm.com … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-10 02:54:11 Wills/Probate Scam | Scammer Information An email from Mrs. Marian Wilson telling me she wanted to give me $10,000,000.00 because she has cancer and she wanted to give it to me instead of family because she didn't trust them.… Read Full Report ⇒ |
![]() | Anonymous Minneapolis, MN, United States 2013-05-10 01:34:42 Wills/Probate Scam | Scammer Information I received this e-mail:
Attn; Beneficiary
10th April 2013
Greetings,
My name is Mrs. Mariam Wilson, 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 late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ung… Read Full Report ⇒ |
![]() | Anonymous Riverside, CA, United States 2013-05-10 00:13:45 Wills/Probate Scam | Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: n.blackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and may … Read Full Report ⇒ |
![]() | Anonymous Phoenix, AZ, United States 2013-05-09 21:52:20 Wills/Probate Scam | Scammer Information 10 million dollar inheratance… Read Full Report ⇒ |
![]() | Anonymous Calhoun, GA, United States 2013-05-09 08:21:11 Wills/Probate Scam Yahoo | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
![]() | Anonymous Jacksonville, FL, United States 2013-05-08 16:16:58 Wills/Probate Scam Other Payment Site | Scammer Information Karen Powell
Newton Blackwell
Orange Co. Schools
Chapter 119
sent me an e-mail Offering the will to her estate because of my non-profit organization???… Read Full Report ⇒ |
![]() | No Name Fort Myers, FL, United States 2013-05-08 15:12:55 Wills/Probate Scam | Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: newtonblackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-08 02:27:01 Wills/Probate Scam | Scammer Information -----Original Message-----
From: Powell, Karen
Sent: Tue, May 7, 2013 5:15 pm
Subject: Hello
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: newtonblackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tamperin… Read Full Report ⇒ |
![]() | Anonymous Elbert, WV, United States 2013-05-07 22:49:49 Wills/Probate Scam Other Classifieds Site | Scammer Information Karen Powell wants to will her $12 million dollar estate thru her lawyer Newton Blackwell. I must use 70% for humanitarian charities. The other 30% is mine to do with as I want. They want me to provide all my personal info. except a SSN. This is the second time I've recieved an email from Newton Blackwell so I decided to report it. Not all people can notice a scam and to many people in this world are to trusting … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-07 19:32:19 Wills/Probate Scam | Scammer Information Received Email stating I was being left a will and $ by a Karen Powell out of Florida and to contact him for details… Read Full Report ⇒ |
![]() | Anonymous Orange City, FL, United States 2013-05-07 17:45:31 Wills/Probate Scam | Scammer Information This was the body of the email:
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: newtonblackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the… Read Full Report ⇒ |
![]() | Anonymous Toronto, Ontario, Canada 2013-05-07 01:07:41 Wills/Probate Scam | Scammer Information
On May 6, 2013, received an envelop with a stamp that reads Royal Mail, GB. When I opened it I found that the letter therein was from people calling themselves DAP of Fl 33076 USA. They claimed to have distribution funds in my name totalling 1, 750.233.99. They wanted me to pay them $ 30 CAD as precedence fee.… Read Full Report ⇒ |
![]() | Anonymous Warrenton, NC, United States 2013-05-06 15:31:45 Wills/Probate Scam Yahoo | Scammer Information said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in the email this is all the info that i can give you please resolve this before someone fall for this scam and they get a virus or worse even more spam and other junk email that go to their spam folder.… Read Full Report ⇒ |
![]() | jen New Freedom, PA, United States 2013-05-05 19:08:12 Wills/Probate Scam Yahoo | Scammer Information
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and ma… Read Full Report ⇒ |
![]() | Anonymous Baltimore, MD, United States 2013-05-05 17:28:16 Wills/Probate Scam | Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com… Read Full Report ⇒ |
![]() | Anonymous Twinsburg, OH, United States 2013-05-04 22:40:21 Wills/Probate Scam | Scammer Information margarita yakov will write you and say she would rather give her money to someone else other than late husbands greedy relatives and to ask you to please contact her attorney avasily@rogers.com if you contact them they will email you back and ask for identifying information such as full name, full address ,age,, telephone number and to send a photo id. they will tell you this is 100% legitimate. also they will tell you to be highly confidential not to involve anyone else.… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-05-04 20:43:37 Wills/Probate Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Cleveland, GA, United States 2013-05-04 18:30:17 Wills/Probate Scam | Scammer Information I am suppose to receive 10 mil. pounds from a will. I did not go any further than this before checking with Scam Tip Off and found that I am not the first!! I'm not sure what would have happened if I had continued..… Read Full Report ⇒ |
![]() | No Name Palmdale, CA, United States 2013-05-03 19:34:34 Wills/Probate Scam | Scammer Information Estate in your favor
1 message
Susan Brown Fri, May 3, 2013 at 3:25 AM
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish, She have decided to
will her estate to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard
earned money in ungodly way. For more info contact her Attorney, Mark Lawson on
email: mark.lawson@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-03 02:14:27 Wills/Probate Scam Yahoo | Scammer Information she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer… Read Full Report ⇒ |