| Scam Reporter | Scam Tips Received
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| Sherrill
Alachua, FL, United States
2012-09-21 19:18:19
Wills/Probate Scam
|  +2 A woman dying of cancer found me on the Internet and chose me to will 10,million $ too They sent me an email and said that racheL Williams chose me from the Internet. She is dying of cancer and wishes to donate this money to me! Lol. Not to involve a third party send my I'd and full name address ID The person (mrs.williams could not t... ⇒ more |
| Thabang Ndlovu
Christiana, North West, South Africa
2012-09-21 09:24:45
Wills/Probate Scam
| INTERPOL Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE ADDRESS: Marsha Street 2. SW1P 4DF. London. United Kingdom Email: specialinvetigationunite@london.com
Attention: Beneficiary,
I am officially sending you this e-mail in order fo... ⇒ more |
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| Amanda Lungi
Somewhere in United States
2012-09-20 22:31:31
Wills/Probate Scam
|  Attorney Robert Turner Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Amanda Lungi,
Fund Release Proceedings Beneficiary
With reference to... ⇒ more |
| Debra Burchett
Somewhere in United States
2012-09-20 14:06:29
Wills/Probate Scam
| picked out to inherit 10 million dollars in a will I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my... ⇒ more |
| Royale
Auburn, AL, United States
2012-09-19 16:55:05
Wills/Probate Scam
| ZENITH CHAMPERS Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Zenith Chambers
Sep 17 (2 days ago)
to me
Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. Th... ⇒ more |
| renate
Malone, NY, United States
2012-09-18 16:06:20
Wills/Probate Scam
Other Classifieds Site | marianne nunez 10 mill in $ inheritance... ⇒ more |
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| Rebecca Logan
Moncton, New Brunswick, Canada
2012-09-18 14:49:04
Wills/Probate Scam
| +1 Remittance Notification Dear ,
I refer to your recent correspondence in respect of the above transaction reference. There is US$1,050,000.00 which is floating in our system in your name, this money was left behind by our late customer and your name appeared as the next of... ⇒ more |
| connie christopher
Palm Coast, FL, United States
2012-09-17 14:29:46
Wills/Probate Scam
| my will of 10,000,000.00(contact my lawyer on zenithlawfirm@rogers.com) decided to google the phone number and i think its a scam it starts out "greetings don't be offended i came across your profile...blablabla" the same wording that"s on your scam list just different names when i replied what kind of joke it was i got back "... ⇒ more |
| No Name
Somewhere in United States
2012-09-16 19:40:56
Wills/Probate Scam
| Robert Turner & Associate Poor Jessica Benoit has been dying of cancer and other deadly diseases for years now!! Wish the broad would croak!!
I am sad that there are actually Cretins out there in Cyberland who would fall for this modified 419 scam! It's like getting an email fro... ⇒ more |
| LISA AVELAR
San Jose, CA, United States
2012-09-16 18:59:33
Wills/Probate Scam
| Mrs.Rachel Williams wants to leave me her money because god chose me the email came from Marianne.Nunez@turner.com says her name is Mrs Rachel Williams contact her lawyer Robert Howard because she is dying and she is leaving me all her money because god chose me ... ⇒ more |
| No Name
Somewhere in United States
2012-09-16 17:10:59
Wills/Probate Scam
Other Payment Site | Someone is dying ane wants to leave me 10ml He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb... ⇒ more |
| Brittany Cerreta
East Hampton, NY, United States
2012-09-16 17:08:46
Wills/Probate Scam
| My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ha... ⇒ more |
| Colleen Bainbridge
Lancaster, PA, United States
2012-09-16 15:54:16
Wills/Probate Scam
| My will of $10,000,000.00 The attorney listed, Robert Turner is a real lawyer in Dallas County, TX. The scammers are using his name to pass the Google search.
The telephone number listed (447011107199) is not the valid attorney's phone number.
This is a phishing scam. Obvious... ⇒ more |
| No Name
El Paso, TX, United States
2012-09-16 00:06:12
Wills/Probate Scam
Craigslist (craiglist.com) |  U.N/W.U Beneficiary Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via email westernunionaccess@googlemail.com or call +601 6487 2136 with your receiver details.
Yours truly
Jim B... ⇒ more |
| Misty Mersch
Girard, KS, United States
2012-09-14 18:59:42
Wills/Probate Scam
| +1 my will of 10,000,000.00 talks about receiving the money for being a beneficiary of a will gives a personal reference number law/chamber/solicitors/je/ws/WILL/9834520012... ⇒ more |
| Joe Anna O\'Brien
Somewhere in United States
2012-09-13 14:35:21
Wills/Probate Scam
| +1 My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Attn; Beneficiary
8th 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 diagnos... ⇒ more |
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| Rebecca Sebrechts
Grand Rapids, MI, United States
2012-09-12 19:09:39
Wills/Probate Scam
| Contacted through my gmail acct I was contacted through my gmail acct and was solicited about a one Jessica Benoit wanting to leave me the sum of 10 million dollars. I looked up all the names and ultimately came across the website scamdex! Thank goodness I did! They wanted my bank acct n... ⇒ more |
| No Name
Kansas City, MO, United States
2012-09-12 19:03:35
Wills/Probate Scam
Yahoo | Will Beneficiary Leaving me a LARGE sum of money, cuz she didn't want her family to do ungodly things with it. An for me to get in contact with her Lawyer. He was informed of everything I just had ti get in touch with him to set up everything. Boy do I feelSTUPID.... ⇒ more |
| Rising Dawn
Sautee, GA, United States
2012-09-12 10:47:50
Wills/Probate Scam
Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of the... ⇒ more |
| No Name
Somewhere in United States
2012-09-12 04:13:42
Wills/Probate Scam
Craigslist (craiglist.com) | Sent to my email in regards to a will ... ⇒ more |
| No Name
Mesa, AZ, United States
2012-09-11 03:04:57
Wills/Probate Scam
| Donate inheritance A woman supposedly dying of cancer inherited $10 million from a dead husband. Says she was on internet and found me. She liked what she saw and want to give all her money to me when she inevitiably dies.Says she has family that could be in line for fortune... ⇒ more |
| Sherri Taylor
Jena, LA, United States
2012-09-11 02:04:54
Wills/Probate Scam
| samantha Graham Attn; Beneficiary
10th 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 dia... ⇒ more |
| Tlady
Memphis, TN, United States
2012-09-11 01:27:06
Wills/Probate Scam
Yahoo | 10,000,000.00 Will This person claimed to be a woman named Rachel Williams sent me an e mail stating that God told her to will me 10,000,000.00 that her late husband left her.She claimed that she had lung cancer and was about to die. She also said that she wasnt taking phone... ⇒ more |
| Hannelie Geyer
Somewhere in South Africa
2012-09-10 20:51:30
Wills/Probate Scam
| +4 e-mail scam will / dying wishes. I received a letter from a person claiming to be Mrs Lilian Bettencourt, telling me that she is dying, that she was selfish and lived only for herself, now she is reborn christian and God told her to use her money for charity and she was looking for the ri... ⇒ more |
| James
Colorado Springs, CO, United States
2012-09-10 20:38:15
Wills/Probate Scam
| WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com)†Attn; Beneficiary
8th August 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. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for... ⇒ more |
Wills/Probate Scam TipOff Reports
