Inheritance

190 reports /
Unresolved

Inheritance scam

  • by: Oreo999
  • #7204
  • May 25, 2016
  • Monetary Loss: $400.00
Wendy Cobb tells you she needs you go be her husband and give her $4500 dollars to get her inheritance money.
Names reported:
Wendy Cobb
Phones reported:
832-650-8724

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Unresolved

Email to collect inheritance of 10.3 Million

  • by: 63kzwrj8yb
  • #7510
  • May 31, 2016
  • Monetary Loss: $0
Email received today, supposedly from the FBI Director, James B. Comey, with address listed as 601, 4th street, 935 Pennsylvania Ave., NW Wash, DC 20535-0001. Email for Mr. Comey was listed as
[email protected]
Names reported:
Lambert Huddles
Web/emails reported:
[email protected]
Unresolved

Inheritance will reading

  • by: Trashcan
  • #7697
  • Jun 2, 2016
  • Monetary Loss: $750
Mason Cole contacted me on Facebook started texting and text for a year then she said her dad died an left her his will but needed to marry in order to receive it but had to hide out in Nigeria b cause his side family did not agree with the will an was out to get her and her mom so I said let me get u a flight from here u s a but she said she had paid a agent 2000$ already an needed 750 more dollars to get flight booked by that time I kinda knew something was wrong cause I found a flight from here for 1800$ after asking questions about her father and the agent she did not give me any info she said her dad's attorney said she could not give out info about it a sort of gag order then the wanting money started she needed the other 750 so the flight could b booked I said just get the 2000 back from the agent and I'll book a cheaper flight she said impossible the agent won't do that I said he has to by law u have the receipts for the 2000$ rite she said she did not get any receipt but for me to get the 750$ then she could get me the flight info so now i knew it was a scam an I want to catch her so I sent 750$ by MoneyGram to arcade riliwan to keep her father's family from tracking her so when she got the 750 she said got a problem that she needed 550 more dollars for the B T A the I knew it was a scam I told her there is no such thing an she said she could not book the flight with out it so she said that her mom and a friend would put up a hundred dollars each an that she came up with a hundred fifty an all I would need to get was two hundred then she would b with me here I refused an called her bluff then she cut ties with me so I have receipts for the money sent an texts talking to her I hope that this will help catching them.
Names reported:
Ayoade Riliwan, Enuh Thompson, Aka Mason Cole
Phones reported:
901-920-0290
Web/emails reported:
[email protected]
Unresolved

Attempted Scam

  • by: Youngblood82
  • #7860
  • Jun 6, 2016
  • Monetary Loss: $2.00
Received letter from supposed acct. manager of TD Canada trust informing me I am heir to $9.2 million left in bank acct. due to death of relative in Canada. If I work with him we can split it. No such relative exists.
Also reported:
TD Canada Trust
Names reported:
Peter Andrew Timo
Web/emails reported:
[email protected]
Unresolved

Unwritten Will 4-6-2016

  • by: churchscams
  • #7993
  • Jun 7, 2016
  • Monetary Loss: $0
Person trying to get information regarding the distribution of a large sum of money. I am adding a copy of the email for your review.
Names reported:
Her Excellency, Mrs. Stella Obasanjo, Former President of Nigeria, Olusegun Obasanjo, Barrister Olisa Agbakoba (SAN)
Web/emails reported:
[email protected], [email protected]
Unresolved

I have been scammed by Pauline haley

  • by: GTman
  • #8262
  • Jun 13, 2016
  • Monetary Loss: $4000.00
Asked to pay money and split her inheritance but needed $25,000 to get it.
Names reported:
Pauline Haley
Web/emails reported:
[email protected]