Scammer TipOff Reports

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Reported ByWills/Probate Scam Scam Tips Received
No Name
Medina, OH USA
2016-05-01 Wills/Probate Scam
Scammer Source was email DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINAEmail Attached
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success. I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand ...
Anonymous

2016-04-29 Wills/Probate Scam
Scammer Source was +1 A mail scam
This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a financial insurance claim of $6.8 million US. He says that he could not find any one else with the same name and therefore he had reached out to me. I found this very strange because I am not a relative of this family, however, my husband would be. He uses ...
No Name
Medina, OH USA
2016-04-29 Wills/Probate Scam
Scammer Source was email SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEYEmail Attached
This Is Our Last Notice To You. Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum of GBP3,500,000 (Three Million five Hundred thousand Pounds Sterling) in the intent of the deceased (name now withheld since this is our second letter to you) We contacted you because you bear the surname identity and therefore can present you as th...
Anonymous

2016-04-29 Wills/Probate Scam
Scammer Source was Scam Letter
My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?...
Richard
PENTICTON, BC CANADA
2016-04-28 Wills/Probate Scam
Scammer Source was John Stokovich inheritance scam
Same letter mentioned by others sent to my elderly mother. This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been unable to find other relatives and he is writing us. He has 6.8 million US in insurance proceeds to disperse. He requests name, address, profession, email, phone and fax information to be sent by email or fax. The letter has a London address (155 Buckingha...
Anonymous

2016-04-28 Wills/Probate Scam
[Other Payment Site]
Scammer Source was email inheritance
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. ...
No Name
Medina, OH USA
2016-04-26 Wills/Probate Scam
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENTEmail Attached
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success. I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ...
Byron L. Beacome

2016-04-25 Wills/Probate Scam
[Other Payment Site]
Scammer Source was I received a poor quality photocopied letter in the mail, my address was not even correct
In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, though further thought revealed I have no relatives by the name of William at least none that I am aware of. John goes on in the letter to ask for personal information; a real tip off to me. The whole letter smacked of a scam and was too good to be true, t...
Anonymous

2016-04-23 Wills/Probate Scam
Scammer Source was email Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Di...
Anonymous

2016-04-20 Wills/Probate Scam
Scammer Source was +1 Inheritence
Similar names to business magnate who lived in the UK for over a decade, passed several years ago with his entire family. 5.5 million USD available to me. Lol !...
Anonymous

2016-04-18 Wills/Probate Scam
Scammer Source was Stokovich inheritance scam
We received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer some or all of US$6.8 Million in "unclaimed [life insurance] deposit proceeds." Stokovich is the "holder" of these funds and unless he can transfer them soon to someone with same last name as a beneficiary, something he claims he can make happen, the funds will be turned over to "the Treasury Division." Whoev...
JCB from Calgary, AB

2016-04-17 Wills/Probate Scam
Scammer Source was Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed
Letter from John Stokovich, accountant, claiming deceased client named William (Mylastname) in the UK who left 6.8 $Million of life insurance masterpiece fixed deposit which I can claim and he will arrange it. He asks for utmost privacy and wants me to send my personal information via email or fax. What a SCAM !! His address is Buckingham Palace Rd !! Seriously !! This would obviously lead to possible your identity theft and I'm sure a series of emails where you eventually have to send him money to st...
No Name
HALIFAX, NS CANADA
2016-04-17 Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Claims a fictitious relative GIBSON CASTELL died leaving an estate worth $5.5 Million USD. he claims that, if we follow his instructions " the fund would be released to you legally." "This transaction of 100% risk free and legal."...
Anonymous

2016-04-16 Wills/Probate Scam
Scammer Source was lettermail
written letter stating that millions of dollars were waiting to be given to me because I had the same last name as the deceased person....
Anonymous

2016-04-14 Wills/Probate Scam
Scammer Source was +2 Stokovich inheritance scam
I received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [my last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer to me some or all of US$6.8 Million in "unclaimed [life insurance] deposit proceeds." Stokovich is the "holder" of these funds and unless he can transfer them soon to someone with same last name as a beneficiary, something he claims he can make happen, the funds will be turned over to "the Treasury Division....
Anonymous

2016-04-09 Wills/Probate Scam
Scammer Source was Letter beneficiary scam
Letter stating relative Harry ___ died along with all of his family a few years ago. Reference no. UKFN-point2015-76324 Address given for David Baker - Accountant 15 Basing Road Hamshire London RG217L Address given for accountant also 165 University Ave, Toronto, Ont. M5H 3B9...
Anonymous
NEW WESTMINSTER, BC CANADA
2016-04-08 Wills/Probate Scam
Scammer Source was +1 maritime professional inc
Postal delivered letter with supposed same last name, and promises of millions. ...
people search by Spokeo
Anna Stopar

2016-04-08 Wills/Probate Scam
Scammer Source was Possible scammer
Letter came by Canada Post from CP 5029 LCD Merivale. NEPEAN, Ontario. K2C 4E9. A letter in reference to the estate of WILLIAM CELLI, a Canadian citizen, who supposedly resided in the U. K. for over two decades prior to his death. Died a few years ago.This is in reference to life insurance in the sum of $6.8 million U.S. I am assuming this is a SCAM!...
Anonymous

2016-04-07 Wills/Probate Scam
Scammer Source was Insurance scamEmail Attached
Same as the above. ...
Matt

2016-04-04 Wills/Probate Scam
Scammer Source was +1 James Mosley Accountant
Received letter in the mail regarding search for a heir to business magnate Gibson Butchart. Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters. Communication is to be done through email or fax only with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away. Mailing address: PO Box /CP96012 LCD /PDF 2...
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