Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Reported ByWills/Probate Scam Scam Tips Received
No Name

2016-02-12 Wills/Probate Scam
[Yahoo]
Scammer Source was Lillian bettencourtEmail Attached
I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com ) The information contained in this message and any attachments ...
Anonymous

2016-02-11 Wills/Probate Scam
Scammer Source was accountant scam james meyer
prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim .Before the catastrophe, he hadan unclaimed life insurance masterpiece fixed deposits of $5.5 Million USD . Here in our financial institution, please this letter must be kept personal and private for security reasons. (This is just one paragraph of the...
Jeff Cameron

2016-02-11 Wills/Probate Scam
Scammer Source was Will Scam
I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it legal....
Anonymous

2016-02-09 Wills/Probate Scam
Scammer Source was Razota Group Investment and accountant James Meyer
Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being related to Mr. Casselman. All communication must be by fax (1-320-210-4977). All very secretive. ...
Anonymous

2016-02-07 Wills/Probate Scam
[Other Job Site]
Scammer Source was Johnny Hamilton Accountant is a scam
i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside, London UK. How appropriate! ...
Anonymous

2016-02-06 Wills/Probate Scam
Scammer Source was James Meyer, same scam as described
Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope: RAZOTA GROUP INVESTMENTS 30 ADELAIDE STREET EAST, SUITE 2 TORONTO, ON M5C 3G9 The use of English in the letter was quite good with only minor foreign (but not British) variances and the occasional misuse of capitalization....
Anonymous
RICHMOND, BC CANADA
2016-02-05 Wills/Probate Scam
[Other Job Site]
Scammer Source was Receiving 6.8 Million dollars
It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all. This is the letter I receive via snail mail. CAPITAL CONSULTANT INC 115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ TEL: 011447203-769-2927 FAX 01144-845-860-0957 Email:johnandrewskovich@consuItant.com You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above) Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB Official Beneficiary Settlement Le...
Helen Romasiewicz

2016-02-05 Wills/Probate Scam
[Yahoo]
Scammer Source was email Inherritance Email Attached
Dear Helen Romasiewicz, Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom he referred as mother, was the same nationality with you and had died long time ago here in London, my late clients lived in England as an orphan. I contacted you because after the death of my late client, I was informed by the bank to search for any ...
Anonymous
BURNABY, BC CANADA
2016-02-04 Wills/Probate Scam
[Zoho.com]
Scammer Source was Mailed Beneficiary Settlement
James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search for a direct family member that came to no avail. Here comes the good part. Against this backdrop, my suggestion to you is that I would like you to stand as the beneficiary to this estate. This transaction is 100% risk free and legal. No blood test or any r...
Mary Adams-Grauer
State College, PA USA
2016-02-03 Wills/Probate Scam
Scammer Source was email+1 Mr. Barry PhillipEmail Attached
I received an email saying Ms. Bettencourt wished to bestow a large amount of money. I was directed to contact Mr. Barry Phillip of Lloyds Bank Plc. I was told not to mention this to anyone. I was sent a form to fill out with all my personal details as well as wire a FEE dependent on the type of account I wished to open. When I asked if there was someone at the bank who could verify his id and employment, he said he would send me a copy of Mrs. Bettencourt expired passport as well as his "badge from Lloyds"...
No Name
St Louis, MO USA
2016-02-02 Wills/Probate Scam
Scammer Source was url Will of heritageEmail Attached
Girl on OkCupid said her father died and left $11 million to her when she got married. A lawyer named Allan Mayer Chambers in London sent an email claiming to have the will and wanted $550 sent via western union to process the paperwork....
Anonymous
Medina, OH USA
2016-02-01 Wills/Probate Scam
Scammer Source was email I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical Email Attached
Hello My Dear, looking for your love and trust Hello Dear, I would be very glad if you exercise a little patience and read my proposal for your understanding" I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion, may be like that, we can become best friends in the near future. I am writing with due respect, pains, tears and sorrow from my heart. I am bereaved from all side of my li...
Anonymous
Medina, OH USA
2016-02-01 Wills/Probate Scam
Scammer Source was email SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAMEmail Attached
ATTN; Beneficiary . How are you doing today ? Fine I hope. Note that your inheritance payment from England is still in our possession and there are tax and documentation fee that is needed to be paid before final transfer of your fund into your nominated bank account . Knowing fully well that you might not be able to pay the said fees involved before final transfer of your fund into your nominated account, I have decided to seek for the assistance of an investor who has agreed to lo...
Annonymous

2016-01-30 Wills/Probate Scam
Scammer Source was +1 James Meyer Accountant
Sends a letter to "relatives" of a deceased client telling them they can make a claim on 5.5million USD. Lots of talk of it being hush hush and conflicting details. Also English is not correct in places. Tells the addressee of the letter that all members of the deceased's family are dead and he is authorized to find direct family members to give this "money" to. If you call the number, it has a North American ring tone not a British one and the person who picks up has a very foreign accent. DO NOT, I rep...
Anonymous
Medina, OH USA
2016-01-28 Wills/Probate Scam
Scammer Source was email My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in MEmail Attached
Dearest Friend, First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though, I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you, as it may surprise you receiving this letter from me. My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette ...
Anonymous
Meridian, ID USA
2016-01-28 Wills/Probate Scam
Scammer Source was Inheritance ScamEmail Attached
Received a text telling me my name was connected with inheritance and if it wasn't claimed soon the government would get the money and he wanted to split it 50/50 with me. The text didn't come with a phone number but with the following: arco.info@bagniarcobaleno.it. I deleted and did not respond. Googled and found others who have had the same thing!...
No Name

2016-01-28 Wills/Probate Scam
Scammer Source was TEXT MESSAGE
(trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com)...
Anonymous
Medina, OH USA
2016-01-27 Wills/Probate Scam
Scammer Source was email l am Frank David, a financial consultantEmail Attached
Hello Dear, l am Frank David, a financial consultant and friend to a foreigner who died in Dec 26, 2011 that shared same surname with you. I am contacting you to assist retrieve his huge amount that he reserved in bank prior to his death. Would you be interested to partake in the deal? I will be pleased to advise more on the next step to take upon your willingness to assist. Kind regards Frank David...
No Name
Lynchburg, VA USA
2016-01-27 Wills/Probate Scam
Scammer Source was email About a Will
...
No Name

2016-01-27 Wills/Probate Scam
Scammer Source was email bchirila@hendrysheriff.org
...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...63 » Next
Search Scamdex