Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
keoka gonzalez
Kenner, LA, United States
2012-01-31 22:23:34
Wills/Probate Scam
my will 
 Scammer
  Information
Name:
mr hebert joost
Email Address:
joost.herben@uwv.nl
Scam Website:
Fax:
this man email me several times in regards of mrs.janet brown who's husband died of cancer and was saying they were sending me money that she has left me. i lived in louisiana and it is awefull for people to try to get over on innocent people.... ⇒ more
No Name
Irving, TX, United States
2012-01-31 16:09:19
Wills/Probate Scam
My will 
 Scammer
  Information
Name:
powellnelson@rogers.com
Email Address:
Mrs. Janet Brown
Scam Website:
Fax:
Attn; Beneficiary 30th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for... ⇒ more
Thomas Brockman
Moses Lake, WA, United States
2012-01-29 18:43:53
Wills/Probate Scam
Fund Release Proceedings Beneficiary 
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
powellnelson@rogers.com
Scam Website:
Fax:
: +448723526733
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Thomas Carl Brockman, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the recei... ⇒ more
Suz
Somewhere in United States
2012-01-29 18:03:51
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1526 
 Scammer
  Information
Name:
Mrs. Janet Brown
Email Address:
Anthony.Johnson@baltimorecity.gov
Scam Website:
Fax:
Attn; Beneficiary 27th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for... ⇒ more
Anonymous
Newberg, OR, United States
2012-01-27 18:59:34
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1512 
 Scammer
  Information
Name:
Johnson Anthony or Janet Brown
Email Address:
Anthony.Johnson@baltimorecity.gov
Scam Website:
Fax:
Attn; Beneficiary 27th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-25 17:21:52
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1480 
 Scammer
  Information
Name:
.MR.JAMES MIKE
Email Address:
jamesmike466@gmail.com
Scam Website:
Fax:
Date: Wed, 25 Jan 2012 13:07:28 +0000 From: jamesmike466@gmail.com Subject: URGENT To: I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION ... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-25 06:02:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1475 
 Scammer
  Information
Name:
Mr Dan Musa
Email Address:
mrdan_0017@msn.com
Scam Website:
Fax:
From: mrdan_0017@msn.com To: . Date: Wed, 25 Jan 2012 00:51:33 +0000 Subject: PLEASE READ AND REPLY TO ME URGENTLY PLEASE READ AND REPLY TO ME URGENTLY AUDITING AND ACCOUNTING MANAGER, AFRICAN DEVELOPMENT BANK BURKINA FASO(ADB), OUAGADOUGOU BURKINA-FASO... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-25 05:43:11
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1474 
 Scammer
  Information
Name:
Mr Alpha Isoko.
Email Address:
mralisoko42@msn.com
Scam Website:
Fax:
> From: mralisoko42@msn.com > To: . > Date: Wed, 25 Jan 2012 03:26:27 +0000 > Subject: GOOD DAY > > > From Mr.Alpha Isoko > > Request For assistance > Dear Friend, > I am compelled by my urgent need for a foreign partner that is why I have personally > c... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-24 17:13:13
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1468 
 Scammer
  Information
Name:
Mr. Sule Abdulah
Email Address:
suleabdulah1@lotomax.org
Scam Website:
Fax:
> Date: Tue, 24 Jan 2012 12:01:14 +0100 > Subject: PLEASE I NEED YOUR URGENT REPLY. > From: suleabdulah1@lotomax.org > To: > > -- > FROM MR.SULE ABDULAH > BILL AND EXCHANGE MANAGER > BANK OF AFRICA (B.O.A) > OUAGADOUGOU BURKINA FASO > WEST AFRICA. > > Goo... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-24 04:44:29
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1461 
 Scammer
  Information
Name:
Mr Hakem Hani.
Email Address:
hani0000181@msn.com
Scam Website:
Fax:
From: hani0000181@msn.com To: . Date: Tue, 24 Jan 2012 03:49:56 +0100 Subject: WAINTING TO HEAR FROM YOU PLEASE REPLY IMMEDIATELY. FROM THE DESK OF MR HAKEM HANI. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. I am Mr. Hakem Han... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-23 01:32:06
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:1450 
 Scammer
  Information
Name:
Mr.Graham N.Robert / Charles Stanley Esq.
Email Address:
Email: charlesstanleyesq1111@kimo.com
Scam Website:
Fax:
> From: mrgnr@mail.excise.go.th > Subject: Contact Charles Stanley Esq! > Date: Mon, 23 Jan 2012 06:48:11 +0700 > To: > > Dear Fund Trustee, > My Name's Mr.Graham N.Robert. Given my current state of health,I have decided to donate > what I have to you, I... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-22 18:07:35
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1445 
 Scammer
  Information
Name:
Mr Ali Lamido Abukarim .
Email Address:
alilamido617@msn.com
Scam Website:
Fax:
> From: alilamido617@msn.com > To: . > Date: Sun, 22 Jan 2012 09:17:08 +0100 > Subject: VERY URGENT MESSAGE REPLY AND CALL +22674323089 > > > > Dear Friend, > > > I need your urgent assistance in transferring the sum of (($8.5 million U.S.A > dollars) to... ⇒ more
Anonymous
Mooresville, IN, United States
2012-01-21 20:51:25
Wills/Probate Scam
Natalie Kroone: My Will 
 Scammer
  Information
Name:
Lawyer:Nelson Edward owell
Email Address:
powellnelson@roger.com
Scam Website:
Fax:
448723526733
i recieved an email in my email on 1-19-2012 under the name Kroone, Natalie tiled My Will i open it and began to read it thinking it was something God had really bless me with so i answered to it with my name,address, and hone No.then i went back in my ema... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 20:38:52
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1437 
 Scammer
  Information
Name:
Madam Tracy Williams.
Email Address:
tracywilliams.t.52@msn.com
Scam Website:
Fax:
From: tracywilliams.t.52@msn.com To: . Date: Sat, 21 Jan 2012 08:16:32 +0000 Subject: PLEASE HELP ME OUT PLEASE HELP ME OUT Dear friend, I am Madam Tracy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I have j... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 20:32:55
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1435 
 Scammer
  Information
Name:
MR.JAMES MIKE
Email Address:
jamesmike466@gmail.com
Scam Website:
Fax:
Date: Sat, 21 Jan 2012 11:52:49 +0000 From: jamesmike466@gmail.com Subject: URGENT‏ To: I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRAN... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 20:21:19
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1434 
 Scammer
  Information
Name:
Mr Abdoul Hassan.
Email Address:
abdoulh010@msn.com
Scam Website:
Fax:
> From: abdoulh010@msn.com > To: . > Date: Sat, 21 Jan 2012 19:44:15 +0100 > Subject: I am waiting for your urgent response!!! > > Dear Friend. > > > I am writing to seek your cooperation over this business, Please due welcome this letter. > > I am Mr Ab... ⇒ more
Anonymous
Dorval, Quebec, Canada
2012-01-21 08:55:40
Wills/Probate Scam
Giving you my inheritance 
 Scammer
  Information
Name:
Janet Brown/Natalie Kroone
Email Address:
powellnelson@rogers.com
Scam Website:
Fax:
Women sick from cancer giving all assets and her 10 million dollar savings to me a total stranger, because of her Christian faith and doesn't want her heathen relatives to misuse her late husbands hard earned money, so contact her lawyer and doctor to have... ⇒ more
Akeem
Somewhere in United States
2012-01-21 04:14:25
Wills/Probate Scam
My Will ( Contact powellnelson@rogers.com for More Information) 
 Scammer
  Information
Name:
Elaine de Boer
Email Address:
Elaine.Boer@minbzk.nl
Scam Website:
Fax:
Giving away large sum of money for a will.... ⇒ more
Anonymous
Hendersonville, NC, United States
2012-01-20 18:42:55
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1419 
 Scammer
  Information
Name:
\"Boer, Elaine de\"
Email Address:
powellnelson@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 20th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked fo... ⇒ more
Anonymous
Somewhere in United States
2012-01-20 02:41:35
Wills/Probate Scam
+1 nelsonpowell90@ymail.com 
 Scammer
  Information
Name:
Ms. Brown
Email Address:
nelsonpowell90@ymail.com
Scam Website:
Fax:
none
lady has cancer and wants to will 10 million to me I have to email this person with my bank information...2nd time I have gotten this email, first one I deleted now I am sick of it and would like them caught...... ⇒ more
Anonymous
Somewhere in United States
2012-01-19 23:42:32
Wills/Probate Scam
beneficiary 
 Scammer
  Information
Name:
powellnelson@rogers.com
Scam Website:
Telephone:
Attn; Beneficiary 20th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked ... ⇒ more
Anonymous
Nome, AK, United States
2012-01-19 23:36:15
Wills/Probate Scam
Beneficiary 
 Scammer
  Information
Name:
Janet Brown
Email Address:
Powellnelson@rogers.com
Scam Website:
Fax:
Benni; of 10,000,000,00 Dollars. Wanting me to contact her law firm,Powellnelson@rogers.com ... ⇒ more
Anonymous
La Grange, KY, United States
2012-01-19 23:13:00
Wills/Probate Scam
+1 janet brown dieing of cancer ten million dollars i have cancer and this is very cruel 
 Scammer
  Information
Name:
Mrs janet brown
Email Address:
janet brown (joost.herben@uwv.n
Scam Website:
Fax:
i have cancer shes dieing and since i have cancer she dont want her family to have this money so god told her to donate the money to people with cancer.... ⇒ more
Annoymous
Magnolia, TX, United States
2012-01-19 23:14:27
Wills/Probate Scam
MY WILL 
 Scammer
  Information
Name:
Boer, Elaine de
Email Address:
Elaine.Boer@minbzk.nl
Scam Website:
Fax:
Attn; Beneficiary 20th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked ... ⇒ more
Anonymous
Blountstown, FL, United States
2012-01-19 20:56:51
Wills/Probate Scam
My Will ( Contact powellnelson@rogers.com for More Information) 
 Scammer
  Information
Name:
Janet Brown / Joost Herben
Email Address:
Joost.Herben@uwv.nl
Scam Website:
Fax:
Attn; Beneficiary 20th January 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked ... ⇒ more
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