Scammer TipOff Reports

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Scam Report Type: at  
ReporterScam Tips Received
No Name
CA
2014-09-22 17:19:48
Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate....
No Name
Tbilisi, K'alak'i T'bilisi, Georgia
2014-09-22 07:47:28
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam , #21218
Dear Friend, Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client ...
No Name
Greensboro, NC, United States
2014-09-20 15:52:20
Wills/Probate Scam
Scammer Source was email private donation
Title was Private donation with a link to click to verify existence of woman. And the above email address to contact for details.I. Did not contact....
Anonymous
Vancouver, British Columbia, Canada
2014-09-19 16:22:43
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #21189
Some dude died and had 4.8 mill $ I have same last name lol so do 20,000 other people in canada. Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars If I was really benificiary to this guy why dont they at least ask me if I knew him or had ever heard of him. There are ways to find his ancesters I would think !! I am sure that if I replied he might ask me for some cash....
Anonymous
CA
2014-09-18 17:13:01
Wills/Probate Scam
Scammer Source was beneficiary settlement notice
Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. ...
Anonymous
New Castle, DE, United States
2014-09-15 14:08:22
Wills/Probate Scam
Scammer Source was Will ExecutionEmail Attached
Email stated the following: "You were named in a Will, contact alandfr@sbcglobal.net" Email sender is listed as Bill Morris bmorris@parkcity.org...
Anonymous
CA
2014-09-15 03:45:08
Wills/Probate Scam
Scammer Source was email Will Execution...‏
You were named in a Will, contact alandfr@sbcglobal.net...
Dave Dunn
Staple, Kent, United Kingdom
2014-09-14 19:33:23
Wills/Probate Scam
Scammer Source was email 'Hello'Email Attached
Copy of email:- (Actual origin appears to be fue33@yahoo.com.hk) 14th September 2013 13:17 Good Day, I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Auditor. I would respectfully reque...
No Name
Little Rock, AR, United States
2014-09-14 16:44:57
Wills/Probate Scam
Scammer Source was email alandfr@sbcglobal.net
A guy by the name of B Morris emailed me from bmorris@parkcity.org. The email says the following: You were named in a Will, contact alandfr@sbcglobal.net...
Anonymous
Sacramento, CA, United States
2014-09-14 13:39:12
Wills/Probate Scam
Scammer Source was email You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org)Email Attached
The email stated the following information... You were named in a Will, contact alandfr@sbcglobal.net...
Anonymous
Karmacs, Zala, Hungary
2014-09-12 08:25:05
Wills/Probate Scam
Other Payment Site
Scammer Source was email Inheritence amount USD 12.5 million from QatarEmail Attached
Tilal Bldg, Block A7, Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear Mr. A. Frigyesi My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the same surname as my deceased client ...
JungleJesus
CA
2014-09-11 11:58:00
Wills/Probate Scam
Scammer Source was Hey!Email Attached
From: ferstaygregg@qq.com To: exhael@live.com Subject: Re:RE: Hey ! Date: Thu, 11 Sep 2014 15:03:41 +0800 I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of th...
Anonymous
Buffalo, Eastern Cape, South Africa
2014-09-09 06:16:27
Wills/Probate Scam
Scammer Source was email No subject emailEmail Attached
You were named in a Will, contact alandfr@sbcglobal.net CONFIDENTIAL NOTICE: This e-mail, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution is prohibited, If you are not the intended recipient, please contact the sender by phone and destroy all copies of the original message and attachments. Thank You. ...
vsvenhorst@gmail.com
Herpen, North Brabant, Netherlands
2014-09-09 05:54:06
Wills/Probate Scam
Scammer Source was email inheritence probablyEmail Attached
He sent me an e mail..asking to contact him about analbert venhorst (died in 1900 so i looked him up and found they lie about wills) i am sorry i'm dutch so my english is not as it should be....
No Name
Herpen, North Brabant, Netherlands
2014-09-09 05:28:04
Wills/Probate Scam
Scammer Source was email
He asked me to discuss with him about albert venhorst (died1900) I googeled him and found they approach people about an inheritence...
No Name
Midvale, UT, United States
2014-09-05 13:48:45
Wills/Probate Scam
Scammer Source was email Greg Moore <gregmoorechamber90@gmail.com>Email Attached
GREG MOORE LEGAL CHAMBERS 5902 Green Valley Circle, Ste. 200. Culver City, CA 90230. USA. Tel: 352-600-0325 Top of the day to you. We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here. L...
No Name
Dallas, TX, United States
2014-09-04 09:13:18
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam , #21024
named you in his WILL Contact me his Attorney on; gregmoorechamber90@gmail.com ...
people search by Spokeo
MP
Portland, OR, United States
2014-09-02 19:40:35
Wills/Probate Scam
Scammer Source was email Probate scam emailEmail Attached
It says to email for details of an estate....
Anonymous
Mississauga, Ontario, Canada
2014-09-02 13:02:17
Wills/Probate Scam
Scammer Source was Accountant John Martinez
exactly the same as the other person who reported this...
Anonymous
CA
2014-08-31 13:22:34
Wills/Probate Scam
Scammer Source was +3 ACCOUNTANT JOHN MARTINEZ
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP....
Anonymous
US
2014-08-27 19:10:43
Wills/Probate Scam
Scammer Source was email sent to email about a women who wants to give me money
...
Anonymous
Raleigh, NC, United States
2014-08-26 19:49:24
Wills/Probate Scam
Scammer Source was email+1 Email - I have decided to bequeeth you $10,000,000 Email Attached
Phishing for information on pretense of getting an inheritance...
Anonymous
CA
2014-08-24 15:25:25
Wills/Probate Scam
Scammer Source was BENEFICIARY OF ESTATE
SAME LETTEER THE OTHERS HAVE GOTTEN 4.8 MILLION US JUST SEND YOUR IMFORMATION ...
Anonymous
CA
2014-08-20 19:01:56
Wills/Probate Scam
Scammer Source was +1 Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ...
Anonymous
CA
2014-08-20 15:21:48
Wills/Probate Scam
Scammer Source was +1 Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate"....
Anonymous
Phoenix, AZ, United States
2014-08-19 00:18:24
Wills/Probate Scam
Scammer Source was email emailEmail Attached
72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian Family members. Supposely jessica smith did her own web search and found my email. To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me. Someone needs to stop these persons ! ! ! This is ridiculous and unbelievable stupid that they think everyone is going to fall for this scam...
No Name
Helena, MT, United States
2014-08-18 10:34:31
Wills/Probate Scam
Scammer Source was email Ten Million Dollars to a Christain
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 them inherit this money for their own sel...
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Anonymous
Las Vegas, NV, United States
2014-08-17 19:03:35
Wills/Probate Scam
Scammer Source was email I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏Email Attached
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 them inherit this money for their own sel...
Anonymous
CA
2014-08-14 19:12:16
Wills/Probate Scam
Scammer Source was Beneficiary letter
Letter saying I am the beneficiary of an estate worth US$4.8 Million even though I may not be related to the deceased who shares the same last name....
Anonymous
Metairie, LA, United States
2014-08-13 18:11:28
Wills/Probate Scam
Scammer Source was email+3 mark.lawson@qq.com Email Attached
I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson@qq.com...
Anonymous
Cambridge, MA, United States
2014-08-12 08:59:43
Wills/Probate Scam
Scammer Source was email "United Nations have selected you for the 2014 grant sum award."
...
No Name
New York, NY, United States
2014-08-11 16:12:46
Wills/Probate Scam
Craigslist (craiglist.com)
Scammer Source was email+1 Looking for loveEmail Attached
MARK LAWSON & CO SOLICITORS St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom Att : Justin Kotcher I hereby acknowledge the receipt of your email. According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a fortune and my client noted in ...
Anonymous
Jamestown, NY, United States
2014-08-08 15:29:16
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam , #20716Email Attached
My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the account will be confiscated. ...
Anonymous
Herston, Queensland, Australia
2014-08-06 21:03:18
Wills/Probate Scam
Scammer Source was email Email for Personal Donation/Donation ProjectEmail Attached
I have received the following email on 3 seperate ocassions now. 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: barr.mlawson@qq.com ...
shannon
Red Deer, Alberta, Canada
2014-08-02 19:13:49
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #20657
A family member died in cataclysm in 2004 and deposited $10 800 000 in trunk box etc etc. Same letter as reported already word 4 word ...
Anonymous
Davenport, FL, United States
2014-08-02 14:27:20
Wills/Probate Scam
Scammer Source was INHERITANCE FORMEmail Attached
I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail... From: Lovelace, Daniel Sent: Saturday, August 02, 2014 4:47 AM Subject: Yes....
Anonymous
US
2014-07-30 23:20:34
Wills/Probate Scam
Scammer Source was email e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you
On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christian Mingle.) Christian Mingle had...
No Name
Boyds, MD, United States
2014-07-29 17:48:23
Wills/Probate Scam
Scammer Source was text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)
...
No Name
Quinton, OK, United States
2014-07-28 21:32:00
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #20579Email Attached
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com...
Anonymous
US
2014-07-28 15:00:03
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam , #20568
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as...
Anonymous
Walkley Heights, South Australia, Australia
2014-07-27 05:50:42
Wills/Probate Scam
Gumtree
Scammer Source was email melissacarly300@hotmail.com
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I contacted you with internet messaging...
Anonymous
CA
2014-07-25 09:43:34
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #20530
Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money....
Anonymous
Sandy, TX, United States
2014-07-24 22:16:50
Wills/Probate Scam
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 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 th...
Anonymous
Greater Sudbury, Ontario, Canada
2014-07-23 19:29:34
Wills/Probate Scam
Scammer Source was Fraud
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared....
Shane Patrick Connolly
San Jose, CA, United States
2014-07-23 15:01:52
Wills/Probate Scam
Scammer Source was email Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached
Donation For You From: mmcaruso@mmm.com Wed 7/23/2014 4:04 AM Greetings to you my dear, 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: mark.lawson@qq.com...
Anonymous
Kingston, MI, United States
2014-07-22 19:43:25
Wills/Probate Scam
Scammer Source was usps mail from spain
trunk box of ten million eight hundred thousand us dollars left by relative...
Steve Lewis
US
2014-07-20 20:42:24
Wills/Probate Scam
Craigslist (craiglist.com)
Scammer Source was email Untitled Wills/Probate Scam [Craigslist (craiglist.com)], #20446
Mrs Jessica Smith $10 million dollars ...
Steve Lewis
US
2014-07-20 20:42:24
Wills/Probate Scam
Craigslist (craiglist.com)
Scammer Source was email Untitled Wills/Probate Scam [Craigslist (craiglist.com)], #20445
Mrs Jessica Smith $10 million dollars ...
Joe
Las Vegas, NV, United States
2014-07-19 12:39:18
Wills/Probate Scam
Scammer Source was email Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>;
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...
AdManTheLabRat
Arlington, VA, United States
2014-07-16 20:29:58
Wills/Probate Scam
Scammer Source was email SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com
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!...
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