Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Versailles, KY, United States
2015-01-11 17:01:34
Wills/Probate Scam
+2 Sent text message claiming to have inheritance in my name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fcmb.ngplc@gmail.com
Scam Website:
Fax:
Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015: (Email ibmoham2011@gmail.com for vital details on inheritance in your name.)... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
Google Checkout
email from David Miller a merchant banker, regarding a distant relative dying intestate, 
 Scammer
  Information
Name:
david miller
Email Address:
davidmiller117@hotmail.co.uk
Scam Website:
Fax:
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million i... ⇒ more
No Name
Markleton, PA, United States
2015-01-09 04:04:59
Wills/Probate Scam
new name associated with davidcampbell@rogers.Com scam 
 Scammer
  Information
Name:
david campbell/ Karen smith/ Porus Antia
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 8th of January, 2015 Greetings, My name is Mrs. Karen 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, immed... ⇒ more
Anonymous
Media, PA, United States
2015-01-07 21:20:20
Wills/Probate Scam
scam 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
Someone I do not know saying that they bequeath a large sum of money to me.... ⇒ more
Anonymous
Pender Island, British Columbia, Canada
2015-01-07 20:46:54
Wills/Probate Scam
Accountant Richard Newberry, Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Richard Newberry
Email Address:
richardnewberry@accountant.com
Scam Website:
Fax:
1 801-527-6356
sent to a friend through regular mail, also telephoned. Friend suspected scam. We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed ... ⇒ more
No Name
Easthampton, MA, United States
2015-01-07 13:09:05
Wills/Probate Scam
Google Checkout
A woman is giving me $10 M in US American Dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Easthampton, MA, United States
2015-01-07 13:08:12
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:22206 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Boyertown, PA, United States
2015-01-07 01:32:45
Wills/Probate Scam
+3 Benificiary 
 Scammer
  Information
Name:
Volke, Sara (Hidden,Sara Volke@marriott.com)
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
noine
From: Volkel, Sara Date: Mon, Jan 5, 2015 at 11:53 AM Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏ To: ... ⇒ more
Anonymous
Hinesville, GA, United States
2015-01-06 17:51:20
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22199 
 Scammer
  Information
Name:
Attorney Michael Newton
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
My name is Mrs. Karen 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 ... ⇒ more
Anonymous
Plymouth, MA, United States
2015-01-06 14:08:17
Wills/Probate Scam
Yahoo
karen smith dying cancer christian leaving 10 million will#198390-012 
 Scammer
  Information
Name:
karen smith
Email Address:
attorneymichael newton@rogers.com
Scam Website:
Fax:
10 million will #198390-012 karensmith what else needed phne@44702403196... ⇒ more
Anonymous
Mesa, AZ, United States
2015-01-06 04:23:27
Wills/Probate Scam
+1 Attention beneficiary 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
Scam Website:
Fax:
Stating husband left her millions and she was recently diagnosed with lung cancer. Located me on Christian website that I am not on. Says family are nonbelievers of Jesus.... ⇒ more
Mickey cobble
Lewiston, ID, United States
2015-01-05 20:14:43
Wills/Probate Scam
I decided to bequeath the sum of 10,000,000, to you. Contact attorneymichaelnewton@rodgers.com 
 Scammer
  Information
Name:
Michael newton
Email Address:
michaelnewton@rodgers.com
Scam Website:
Fax:
Attn; Beneficiary 5th of January, 2015 Greetings, My name is Mrs. Karen 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... ⇒ more
No Name
Broken Arrow, OK, United States
2014-12-31 02:10:38
Wills/Probate Scam
baseljeanm@johndeere.com 
 Scammer
  Information
Name:
Mrs Karen Smith
Email Address:
michaelnewton.com
Scam Website:
Fax:
Attn; Beneficiary 30th of December 2014 Greetings, My name is Mrs. Karen 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, i... ⇒ more
Anonymous
Lawrence, KS, United States
2014-12-28 23:14:30
Wills/Probate Scam
Gloria Mackenzie 
 Scammer
  Information
Name:
Mrs. Gloria Mackenzie
Email Address:
mackenzie66gloria@rogers.com
Scam Website:
Fax:
Good day to you. Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 85 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift fr... ⇒ more
Anonymous
Ann Arbor, MI, United States
2014-12-23 16:21:55
Wills/Probate Scam
Text 
 Scammer
  Information
Name:
alnstow@gmail.com
Email Address:
ibmoham2011@gmail.com
Scam Website:
Fax:
Email ibmoham2011@gmail.com for vital details on inheritance in your nane... ⇒ more
Anonymous
Las Cruces, NM, United States
2014-12-22 03:43:04
Wills/Probate Scam
+4 Untitled Wills/Probate Scam , ref:22100 
 Scammer
  Information
Name:
Attorney John Mayer, John Mayer Chambers,
Email Address:
metrobankuk@rogers.com
Scam Website:
Fax:
+448723526733
The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotla... ⇒ more
Anonymous
Dexter, MO, United States
2014-12-18 19:29:57
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com 
 Scammer
  Information
Name:
Karen Smith
Email Address:
gfort@seminolecountyfl.gov
Scam Website:
Fax:
NA
Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names us... ⇒ more
Anonymous
Santa Fe, NM, United States
2014-12-17 23:31:08
Wills/Probate Scam
+2 Untitled Wills/Probate Scam , ref:22072 
 Scammer
  Information
Name:
Allenrichard001@gmail.com
Email Address:
ibmoham2011@gmail.com
Scam Website:
Fax:
Sent to me as text from allen richards. States: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more
Anonymous
Somewhere in United States
2014-12-15 17:15:29
Wills/Probate Scam
inheritance 
 Scammer
  Information
Name:
ksambrana@gmail.com
Email Address:
ksambrana@gmail.com
Scam Website:
Fax:
I was sent this information from the above person via text message twice - one immediately after the other text: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more
R.B.
Livingston, TX, United States
2014-12-11 21:26:35
Wills/Probate Scam
+2 RE; WILL EXECUTION 
 Scammer
  Information
Name:
Campos, Tanya
Email Address:
campost@upmc.edu
Scam Website:
Fax:
I received an email from Tanya Campos stating that the late Robert Adler bequeathed 20,500,000.00 USD to me in his will and to reply to clifford c chambers at cliffordcchambers@torba.com... ⇒ more
Anonymous
Augusta, GA, United States
2014-12-06 22:17:32
Wills/Probate Scam
Donation for You 
 Scammer
  Information
Name:
Jeffrey Skoll
Email Address:
jeffrey skoll@rogers.com
Scam Website:
Fax:
Hi, My name is Jeffrey Skoll, I am a philanthropist and the founder of one of the largest private charity foundations in the world; I believe in giving while living and wealth should be used to help others; I have decided to give USD2.498 Million to you. Y... ⇒ more
cynthia hodge
Lubbock, TX, United States
2014-12-03 16:24:51
Wills/Probate Scam
Other Payment Site
e-mail 
 Scammer
  Information
Name:
p.z2291@torba.com
Email Address:
p.z2291@torba.com
Scam Website:
Fax:
This is to inform you that 750,000 Dollars was given to you by Mr Pedro, please contact: p.z2291@torba.com for more information... ⇒ more
Anonymous
Reynoldsburg, OH, United States
2014-11-29 14:57:48
Wills/Probate Scam
Text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ibmoham2011@gmail.com
Scam Website:
Fax:
... ⇒ more
No Name
Columbus, OH, United States
2014-11-29 03:44:38
Wills/Probate Scam
eBay (www.ebay.com)
+1 Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name 
 Scammer
  Information
Name:
ksambrana@gmail.com
Email Address:
ksambrana@gmail.com or ibmoham2011@gmail.com
Scam Website:
Fax:
na
Received text from ksambrana@gmail.com asking me to email ibmoham2011@gmail.com to receive vital information on an inheritance in my name.... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-11-25 18:00:24
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:21861 
 Scammer
  Information
Name:
Jessica Smith, David Campbell
Email Address:
rstephen@commscope.com
Scam Website:
Fax:
Attn; Beneficiary 25th of Nov 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, immedia... ⇒ more
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