Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Tullahoma, TN, United States
2014-03-24 10:09:56
Wills/Probate Scam
Other Classifieds Site
10 million inheritance 
 Scammer Information
Scam Website:
Fax:
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 …
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Anonymous
Somewhere in United States
2014-03-24 05:09:51
Wills/Probate Scam
+5 text saying to email petersteven2010@gmail.com to claim an estate in my name 
 Scammer Information
Email Address:
jnopeters@gmail.com
Scam Website:
Fax:
I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. …
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Anonymous
Drumheller, Alberta, Canada
2014-03-21 22:58:19
Wills/Probate Scam
CLAIM-DONATION;( steph_gates@aim.com ) 
 Scammer Information
Email Address:
JREID1@mhc.net
Scam Website:
Fax:
CLAIM-DONATION;( steph_gates@aim.com ) I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE FOR CLAIMS; 21/3/14…
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No Name
Austin, TX, United States
2014-03-21 14:21:33
Wills/Probate Scam
SCAM!! 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Rebecca
Somewhere in United States
2014-03-21 01:10:04
Wills/Probate Scam
Other Job Site
Email Bequeath $10,000,000 to you, Dying of cancer 
 Scammer Information
Email Address:
JPhelan@vbgov.com
Scam Website:
Fax:
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelievers …
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Anonymous
Washington, DC, United States
2014-03-20 23:04:34
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:17544 
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbeliever…
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Anonymous
Auckland, Auckland, New Zealand
2014-03-20 20:29:02
Wills/Probate Scam
Business Proposal‏ 
 Scammer Information
Scam Website:
Fax:
Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees. …
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Dale Coble
Somewhere in Canada
2014-03-20 16:48:14
Wills/Probate Scam
Beneficiary of a Will 
 Scammer Information
Greetings to you, I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you hav…
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Anonymous
Eustis, FL, United States
2014-03-19 17:02:23
Wills/Probate Scam
Yahoo
My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) 
 Scammer Information
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelieve…
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Anonymous
Custer, SD, United States
2014-03-19 05:22:02
Wills/Probate Scam
It came to me in my email account 
 Scammer Information
Scam Website:
Fax:
They are trying to have me contact um to receive 10 million cause this person is dying from cancer …
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Anonymous
Palm Harbor, FL, United States
2014-03-18 18:38:13
Wills/Probate Scam
no subject 
 Scammer Information
Email Address:
:quaze-2@torba.com
Scam Website:
Fax:
750000 dollars was donated to me…
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No Name
Houston, TX, United States
2014-03-18 07:15:55
Wills/Probate Scam
+1 will andrea walker 
 Scammer Information
Scam Website:
Fax:
said I was left inheritance and should contact the email above…
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No Name
Irvine, CA, United States
2014-03-17 16:55:48
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:17441 
 Scammer Information
Email Address:
Scam Website:
Fax:
Text sent to contact him via email regarding property…
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Kayla Ott
Madison, WI, United States
2014-03-17 02:12:40
Wills/Probate Scam
Bequeathed Funds 
 Scammer Information
Scam Website:
Fax:
Hans Herman Matthöfer bequeathed funds to you, contact us uk_home_dept@careceo.com …
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Rita Glover
Somewhere in United States
2014-03-16 13:48:25
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:17395 
 Scammer Information
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 16th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelieve…
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Anonymous
Somewhere in United States
2014-03-16 12:48:58
Wills/Probate Scam
Email Will Bequethment for $10M 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 16th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelievers …
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Anonymous
Akron, OH, United States
2014-03-14 17:46:42
Wills/Probate Scam
William Parker chamber trying to scam me 
 Scammer Information
Email Address:
Scam Website:
Fax:
supposably Mariam Wilson husband died. and now wants to will $10,000,000 to me. William Parker chamber is supposably the attorney to handle the will. I told him this is a scam he sent me documentation of the will he even send me his address and phone numbers and also told me that the money is in Scotland bank. must be the bank said the money is in a vault the only way that I can get that money we do a bank transfer to my bank. if this is not a scam mrs Miriam Wilson would mak…
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Anonymous
Deptford, NJ, United States
2014-03-13 22:47:40
Wills/Probate Scam
+1 Notice of Bequest 
 Scammer Information
Email Address:
enquirydesk@rogers.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her attorney on this email address: enquirydesk@rogers.com Your, Daniel Robinson1…
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Anonymous
Hobart, Tasmania, Australia
2014-03-13 01:33:58
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:17281 
 Scammer Information
Open attachment for will details…
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Deborah MacDonald
Halifax, Nova Scotia, Canada
2014-03-13 00:52:01
Wills/Probate Scam
email wants to share a dead clients assets 
 Scammer Information
Scam Website:
Fax:
RE: (CONFIDENTIAL).‏ Actions Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM To: arthurgriffins@univision.com Picture of Arthur Griffins Hello This is a personal email directed to you and I request that it should be treated as such. I am Arthur Griffins, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in UK before…
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Anonymous
Colorado Springs, CO, United States
2014-03-11 19:20:10
Wills/Probate Scam
Tom Chan 
 Scammer Information
Email Address:
danog66@embarqmail.com
Scam Website:
Fax:
Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.…
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Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:35
Wills/Probate Scam
Other Classifieds Site
Higgins,james 
 Scammer Information
Email Address:
clarkdav@rogers.com
Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.…
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Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:34
Wills/Probate Scam
Other Classifieds Site
Higgins,james 
 Scammer Information
Email Address:
clarkdav@rogers.com
Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.…
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Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:13
Wills/Probate Scam
Other Classifieds Site
Higgins,james 
 Scammer Information
Email Address:
clarkdav@rogers.com
Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.…
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Anonymous
Somewhere in United States
2014-03-10 04:10:02
Wills/Probate Scam
Other Payment Site
enquiredesk@rogers.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the Br…
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