Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wappingers Falls, NY, United States 2014-07-12 10:49:42 Wills/Probate Scam |  Email from Mrs. Margaret Crawford Scammer Information 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 o… Read Full Report ⇒ |
 | Anonymous Hinsdale, NH, United States 2014-07-10 13:00:56 Wills/Probate Scam | Smith Ford Partnership Request Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Kaukauna, WI, United States 2014-07-09 13:35:53 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Scammer Information 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 unbe… Read Full Report ⇒ |
 | Anonymous Carbondale, PA, United States 2014-07-07 16:26:44 Wills/Probate Scam | (pls contact petersteven2010@gmail.com for estate in your name) Scammer Information received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name … Read Full Report ⇒ |
  | Anonymous Bermondsey, Southwark, United Kingdom 2014-07-04 05:52:08 Wills/Probate Scam | +1 he saying his client died and his client name and my surname samr Scammer Information
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… Read Full Report ⇒ |
| Anonymous Mahwah, NJ, United States 2014-07-03 15:44:14 Wills/Probate Scam | Bequeth $10 Million Scammer Information 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… Read Full Report ⇒ |
| Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2014-07-03 11:38:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20171 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Forest, MS, United States 2014-07-02 17:37:20 Wills/Probate Scam Yahoo | Fund Release Proceedings Beneficiary Scammer Information 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.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-07-02 16:59:17 Wills/Probate Scam |  Bequeath 10M Dollars Scammer Information Bequeath 10 million dollars Stephanie Levy… Read Full Report ⇒ |
  | Anonymous Somewhere in Turkmenistan 2014-07-01 06:49:56 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information mark.lawson7@rogers.com, JingJessica.Sun@swiss.com… Read Full Report ⇒ |
| Anonymous Somewhere in Turkmenistan 2014-07-01 06:51:39 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Turkmenistan 2014-07-01 06:49:52 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information mark.lawson7@rogers.com, JingJessica.Sun@swiss.com… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-06-30 22:23:25 Wills/Probate Scam Yahoo | This scam came through my email from:Swinson Peggy I want to donate to u $10 m Scammer Information 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 th… Read Full Report ⇒ |
| Anonymous Lake Villa, IL, United States 2014-06-30 21:12:28 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:20128 Scammer Information
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 … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-06-28 08:56:20 Wills/Probate Scam | Will / inheritance claim Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Pinole, CA, United States 2014-06-26 20:02:41 Wills/Probate Scam | TRAVERS SMITH CHAMBERS, Jessica Smith Scammer Information 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. Jessica Smith Will, it might interest you to know that Late … Read Full Report ⇒ |
 | No Name Chichester, West Sussex, United Kingdom 2014-06-25 16:53:13 Wills/Probate Scam | random email. Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-24 21:44:36 Wills/Probate Scam Zoho.com | attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net Scammer Information It's a lie. Trust. I don't lie. … Read Full Report ⇒ |
 | Paula D Wagner Saint Albans, WV, United States 2014-06-23 13:33:13 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Scammer Information Claimed to be 75 yr old widow promising $10 million because I am a Christian. Email said her husband left her everything and her kids were selfish nonbelievers.… Read Full Report ⇒ |
  | Anonymous Songpa-gu, Seoul, South Korea 2014-06-21 01:28:09 Wills/Probate Scam | Next of Kin Scam Scammer Information DETAILS
This is business is a confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit
your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us.
I am Anderson Lewis a solicitor at law. I am the personal attorney/executor to a deceased client of my chambers who shares a
similar surname with you, who was an independent oil magnate in my country, b… Read Full Report ⇒ |
| No Name Sullivan, OH, United States 2014-06-19 05:40:44 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:19941 Scammer Information
Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 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… Read Full Report ⇒ |
  | Anonymous Brussels, Brussels Capital, Belgium 2014-06-18 11:11:27 Wills/Probate Scam | RE: Charity Donation! Scammer Information Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribut… Read Full Report ⇒ |
| Anonymous Nazareth, PA, United States 2014-06-17 15:23:47 Wills/Probate Scam | petersteven2010@gmail.com Scammer Information Text says Pls contact petersteven2010@gmail.com for estate in my name.
… Read Full Report ⇒ |
 | m. chouinard Brooklyn, NY, United States 2014-06-17 00:29:15 Wills/Probate Scam | i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englis Scammer Information There was also a number to.reach "jessica" directly , (the alleged associate "frank crenshaw" and "david campbell" are.mentioned above) that number was +447024043196. Obviously an extensive scam
To include so many phone numbers . Anyway im sure they hit paydirt with a gullible few or perhaps with the same last name as "smith" (it is rather common). Anyway, went just as it did for everyone.else that reported it - a "david.campbell" claiming to.represent a "jessica.smith" who w… Read Full Report ⇒ |
 | Anonymous Springbok, Northern Cape, South Africa 2014-06-16 13:18:05 Wills/Probate Scam | Work with me Scammer Information I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...… Read Full Report ⇒ |