Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Fort Lauderdale, FL, United States
2014-06-13 02:53:01
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19834 
 Scammer Information
Scam Website:
Fax:
I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Electronics and died on Feb. 15, 2007. This was one of his "great philanthropy gestures". His will is now ready for execution. I was "further informed that these funds will not be released to you without some proper identificat…
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Tobey Long
Somewhere in United States
2014-06-10 15:57:14
Wills/Probate Scam
Yahoo
Mariam Robinson sent email stating she was leaving me $10,000,000 
 Scammer Information
Email Address:
Scam Website:
Fax:
I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor sa…
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Anonymous
Pinellas Park, FL, United States
2014-06-10 15:39:05
Wills/Probate Scam
+1 Andrea Lorena Alfaro Lay RE Engr. Robert Adler "WILL" 
 Scammer Information
Scam Website:
Fax:
GREG MOORE LEGAL CHAMBERS 5902 Green Valley Circle, Ste. 200. Culver City, CA 90230. USA. Tel: 323-801-8450 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 …
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No Name
Tultepec, México, Mexico
2014-06-08 01:31:00
Wills/Probate Scam
+3 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com 
 Scammer Information
Scam Website:
Fax:
E-mail Info: From: stephen.warfel@ACEGroup.com Subject: FYI Body: Attn.: Beneficiary June 7th, 2014 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com ------- This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details. …
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Anonymous
Clinton Township, MI, United States
2014-06-07 20:03:40
Wills/Probate Scam
Other Payment Site
I decided to bequeath the sum of $10,000,000.00 to you. 
Attn; Beneficiary 4TH 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 unbelie…
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Anonymous
Somewhere in United States
2014-06-07 03:08:43
Wills/Probate Scam
that we was the only living relative of a Andrew and his estate was worth 10.5 million 
 Scammer Information
Scam Website:
Fax:
We are only living relative of Andrew n his estate is worth 10.5 million…
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Anonymous
Somewhere in United States
2014-06-06 18:25:38
Wills/Probate Scam
+1 text saying to Pls contact petersteven2010@gmail.com for estate in your name 
 Scammer Information
Email Address:
Scam Website:
Fax:
message came on my cell phone from a jnstow021@gmail.com and the text said to Pls contact petersteven2010@gmail.com for estate in your name.…
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Anonymous
Los Angeles, CA, United States
2014-06-06 16:13:04
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19686 
 Scammer Information
Email Address:
Scam Website:
Fax:
She was bequeathed me $10 million dollars. The phone number is +447024092040 Law/chambers/solicitors/he/WS/will/98390-012…
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No Name
Somewhere in United States
2014-06-05 08:21:33
Wills/Probate Scam
Other Job Site
hello dear 
 Scammer Information
Email Address:
atty.marklawson@
Scam Website:
Fax:
am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be …
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Anonymous
Winter Springs, FL, United States
2014-06-05 03:02:04
Wills/Probate Scam
Donation- Mrs. Magaret Crawford 
 Scammer Information
Donation from Mrs. Magaret Crawford…
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Anonymous
Port Saint Joe, FL, United States
2014-06-04 17:02:26
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19635 
 Scammer Information
Scam Website:
Fax:
Attn: Beneficiary, June 4th, 2014 Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com…
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Anonymous
Tullahoma, TN, United States
2014-06-03 18:26:17
Wills/Probate Scam
Other Payment Site
Donation from Mrs Magaret Crawford 
 Scammer Information
Scam Website:
Fax:
chosen me for a donation of her inheritance…
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No Name
Riverview, FL, United States
2014-06-01 18:28:14
Wills/Probate Scam
DONATION 
 Scammer Information
Email Address:
Scam Website:
Fax:
I have gotten this email twice now the first time I was offered an inheritance of 10 million dollars. This time she wants to donate me some money. I didn't report it last time but I am this time.…
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Rachel
Bolivar, MO, United States
2014-06-01 02:49:51
Wills/Probate Scam
(412-350-4357) 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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 unbe…
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Anonymous
Wilkes-Barre, PA, United States
2014-05-29 02:05:14
Wills/Probate Scam
pls contact petersteven2010@gmail.com for estate in your name 
 Scammer Information
Email Address:
petersteven@gmail.com
Scam Website:
Fax:
Said to email him back about an estate in my name …
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Anonymous
Baton Rouge, LA, United States
2014-05-28 18:32:17
Wills/Probate Scam
warmest regards 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 18th of May 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 unbeli…
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Anonymous
Merritt Island, FL, United States
2014-05-28 16:00:48
Wills/Probate Scam
Yahoo
e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, 
 Scammer Information
I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address and a copy if my ID.Of course I knew this was a scam. I responded to get more info to post here!! I have received similar e-mail in the past but just ignored it.…
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Anonymous
Rochester, MN, United States
2014-05-27 20:14:01
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you. (Contact davidcampbell@rogers.com) 
 Scammer Information
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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 un…
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Anonymous
Tulsa, OK, United States
2014-05-27 18:18:56
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19456 
 Scammer Information
Name:
Glenda
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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 unbeli…
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Anonymous
Urbana, OH, United States
2014-05-27 16:48:28
Wills/Probate Scam
Other Auction site
came in an email on my gmail account , stating I have an inheeritance and to contact via email 
Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net) Do not reply back to this email contact her attorney with the provided email…
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William
Somewhere in United States
2014-05-25 03:02:56
Wills/Probate Scam
+1 Dear Beloved 
 Scammer Information
Scam Website:
Fax:
So far we have not been scammed. We are currently getting the details as to the operation of the scam we have sent an inquiry to scammer requesting details regarding our "inheritance" from Mrs. Joan Bishop. updates to follow…
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Anonymous
Somewhere in United States
2014-05-23 21:26:06
Wills/Probate Scam
Bequest from Jessica Smith widow Christian ill 
Bequest of sick widow , Jessica Smith age 74. Ten million U.S. dollars. Attorney David Cambell makes contact and then turns e-mail over to Frank Crenshaw who tells you to pay transfer funds to release bequest. Amount about $1, 500. They then phoned me when I refused to pay and threatened an investigation.…
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Anonymous
Saint Simons Island, GA, United States
2014-05-23 13:55:56
Wills/Probate Scam
+1 Received Email from Mark Lawson, attorney--Reporting a gift for me from a cancer patient. 
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: atty.mlawson@rogers.com…
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Anonymous
Williamsport, PA, United States
2014-05-22 23:18:30
Wills/Probate Scam
+1 scam was sent via text message advising me to "Pls contact petersteven2010@gmail.com for estate in your name) 
 Scammer Information
Email Address:
stpetson@gmail.com
Scam Website:
Fax:
Received text message from above name Thursday, May 22, 2014 at 6:41 p.m. stating (Pls contact petersteven2010@gmail.com for estate in your name) …
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No Name
Toronto, Ontario, Canada
2014-05-22 21:55:49
Wills/Probate Scam
scam letter 
 Scammer Information
Sent a leeter saying I am a beneficiary of a gentlemen from the UK that died along with his entire fmnily. ya ok!!!!!!!…
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