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.

Wills/Probate Scam Scam Tips Received
Reported by Joe
at 2014-07-19
 
Scammer Source was email Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>;[ Wills/Probate Scam ]
got this email a few days ago From: 정광욱 Sent: Sunday, July 13, 2014 5:24 AM To: info@konkuk.ac.kr Subject: Re: Your Cheque Is Set For Delivery (Confirm) ASAP Hi, This is to inform you that your Inheritance check has arrived Texas, Please Contact Mrs Gates Mckenzie on gatesmckenzie@gmail.com or text her on 254 307 0174 , your Prompt Contact with her will determine how soon your check will be delivered to you , make sure you email her for confirmation Regards, Oliver Olsen Note :All emai... ⇒ more ...
Reported by AdManTheLabRat
at 2014-07-16
Chantilly, VA USA
 
Scammer Source was email SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com[ Wills/Probate Scam ]
20140716@19:58 EST: I received an SMS (text) message on my Verizon Wireless device that reads: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" ALLEGEDLY from this email address: "stevepter121@gmail.com" I Googled "peter, steven, 2010, estate", Found this site, Determined this is either a scam or unsolicited spam, Reported this rare and unique incident. Went on with about my life!... ⇒ more ...
Reported by Anonymous
at 2014-07-16
 
Scammer Source was email From Mrs jessica smith [ Wills/Probate Scam ]
said i was the beneficary of 10 million us dollars from jessica smith who is dying from lung cancer. also to be decreite and the phone was not in service. wanted me to use money for a cancer center and orphange. picked me from christian web pages. ... ⇒ more ...
Reported by Anonymous
at 2014-07-15
 
Scammer Source was email Email scamEmail Attached [ Wills/Probate Scam - Other Classified Ads Site ]
1)Full Name 2)Gender/Age & Occupation 3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.... ⇒ more ...
Reported by Anonymous
at 2014-07-14
Sydney AUSTRALIA
 
Scammer Source was email Thank youEmail Attached [ Wills/Probate Scam - Monster.com ]
Hello, How are you and your family? I believe you received my letter in your best mood today; I decided to seek a personal interest with you in the carry out of the transaction described here-under for both of us gain and hope you will keep it a top secret because of the nature of the transaction. During the course of our yearly auditing I find out his estate was without an administrator. After verifying his records with us, I observed that he did not indicate any estate or administrator to the fund.... ⇒ more ...
Reported by Anonymous
at 2014-07-12
 
Scammer Source was email Email from Mrs. Margaret Crawford[ Wills/Probate Scam ]
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: atty.mlawson@qq.com -- NOTICE -- The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, the disclosure of which is governed by applicable law. Any review, retransmission, dissemination or other use of, or taking of any action in re... ⇒ more ...
Reported by Anonymous
at 2014-07-10
 
Scammer Source was email Smith Ford Partnership RequestEmail Attached [ Wills/Probate Scam ]
The following is an email I received. Hello Dear, I am Mr. Smith Ford Esq, practicing law in UK, Permit me to name you next of kin to my late client from your country who died without a will, please let me know your interest by forwarding to me the information as stated below for more details and procedures. Full name: Postal address: Private Telephone number: Yours in Service Mr. Smith Ford Esq ... ⇒ more ...
Reported by Anonymous
at 2014-07-09
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com)Email Attached [ Wills/Probate Scam - Yahoo ]
ttn; Beneficiary 29th of June 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow the... ⇒ more ...
Reported by Anonymous
at 2014-07-07
 
Scammer Source was email (pls contact petersteven2010@gmail.com for estate in your name)[ Wills/Probate Scam ]
received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name ... ⇒ more ...
Reported by Anonymous
at 2014-07-03
 
Scammer Source was email+1 he saying his client died and his client name and my surname samr[ Wills/Probate Scam ]
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.waqas, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client. Email me for more information (damijofrancis71@gmail.com) Thank you and God bless you Barriste... ⇒ more ...
Reported by Anonymous
at 2014-07-03
Vallejo, CA USA
 
Scammer Source was email Bequeth $10 Million[ Wills/Probate Scam ]
TRAVERS SMITH CHAMBERS 90 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Travers Smith, 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. Jes... ⇒ more ...
Reported by Anonymous
at 2014-07-03
 
Scammer Source was email Untitled Wills/Probate Scam, #20171[ Wills/Probate Scam ]
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: atty.mlawson@qq.com... ⇒ more ...
Reported by Anonymous
at 2014-07-02
 
Scammer Source was email Fund Release Proceedings BeneficiaryEmail Attached [ Wills/Probate Scam - Yahoo ]
I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.... ⇒ more ...
Reported by No Name
at 2014-07-02
 
Scammer Source was Bequeath 10M Dollars[ Wills/Probate Scam ]
Bequeath 10 million dollars Stephanie Levy... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. Please, contact my attorney via email: mark.lawson7@rogers.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
Vallejo, CA USA
 
Scammer Source was email This scam came through my email from:Swinson Peggy I want to donate to u $10 mEmail Attached [ Wills/Probate Scam - Yahoo ]
The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn't have any children and her family didn't believe in god. She got my name from a Christian website and would like for me to have the $10 million dollars because she wants it to go to a Christian believer but we have to do this very fast and quietly. All I ... ⇒ more ...
Reported by Anonymous
at 2014-06-30
Richardson, TX USA
 
Scammer Source was email Untitled Wills/Probate Scam - Other Payment Site, #20128Email Attached [ Wills/Probate Scam - Other Payment Site ]
Attn; Beneficiary 29th of June 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow... ⇒ more ...
Reported by Anonymous
at 2014-06-28
Zurich SWITZERLAND
 
Scammer Source was Will / inheritance claim[ Wills/Probate Scam ]
My name is Barrister Luis Armstrong and I am contacting you with regards to this particular fund belonging to a deceased client of mine who may be related to you and since you bear the same surname I decides to contact you about this unclaimed deposits (29 million USD)as I am the only person aware of this fund. I want you to put up a claim to this fund:the bank will transfer the money to you. Then you will have 50% of the whole amount to yourself and remit 50% to me. If you are interested in my proposal th... ⇒ more ...

Search Scamdex