Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birmingham, AL, United States 2013-12-24 00:07:07 Wills/Probate Scam |  +4 Inheritance came from mrs.jessica smith Scammer Information I WAS, INFORMED BY DAVID CAMPBELL TO BECOME BENEFICIARY OF MRS.JESSICA SMITH WILL TO 10MILLION HE INSTRUCTED ME TO SET UP A CHARITY FOUNDATION IN HER NAME AND SEND MONEY TO A CHARITY.AND TO OPEN UP AN BANK ACCOUNT TO TRANSFER THE MONEY INTO MY ACCOUNT.… Read Full Report ⇒ |
 | vanessa dellacort San Francisco, CA, United States 2013-12-23 22:48:30 Wills/Probate Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email; davidcampbell@rogers.com ) Scammer Information Attn; Beneficiary
23rd of December 2013
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 ⇒ |
| No Name Lodi, CA, United States 2013-12-22 08:43:28 Wills/Probate Scam |  +3 10 million dollar scam Scammer Information
Attn; Beneficiary
4th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 Sydney, New South Wales, Australia 2013-12-22 08:03:43 Wills/Probate Scam | Inheritance scam Scammer Information I was contacted via Email by Mr David Miller and told that a Merrick (with my surname used as his) and told that he had died intestate leaving $US17 million. As I had the same surname Mr Miller in his role as banker offered to assist in obtaining the money splitting the funds 50/50. He then asked for my personal details assuring me that all was legitimate but asking for confidentiality.
I have given him no details.… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-12-21 12:14:31 Wills/Probate Scam | +1 Bequest Notice Scammer Information 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 info contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Patricia Percy… Read Full Report ⇒ |
 | Anonymous Sokna, Viken, Norway 2013-12-21 00:13:13 Wills/Probate Scam Autotrader (autotrader.com) |  dead realative, will scam Scammer Information Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgium. Louis is the man you meet in this scam. I think they are four or five People on this scam. The bank he used was BELFIUS BANK BELGIUM. IBAN: BE 55063549709622, NAME: CHATIGRE PAUL. SWIFT CODE GKCCBEBB. ADDRESS:GINDERBROEK … Read Full Report ⇒ |
| Anonymous Ellsworth, ME, United States 2013-12-20 16:48:29 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:15014 Scammer Information This woman named Veronica Coxsome, said she was dying of cancer and said that she wanted to leave her will for 10,000,000, I was to give my name, phone number, and Id number. I was to contact John meyer, attorney. Yeah right don't think im getting anything, first of all I am not leaving my info, even though I am poor, anyway lol.… Read Full Report ⇒ |
 | Anonymous Trenton, NJ, United States 2013-12-20 15:26:30 Wills/Probate Scam Other Payment Site | A donation have been made to you. contact;(awardsprocessing@gmail.com) Scammer Information Just received this email. No details in the text body other than:
A donation have been made to you.
contact;(awardsprocessing@gmail.com)
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-20 01:38:34 Wills/Probate Scam | +1 beneficiary Scammer Information Jessica Smith has decided to give 10 million dollars away to recipient of email; doesn't want her family to have money...giving to a "christian" email found on "christian website".
supposed to contact a davidcampbell@rogers.com
SCAM! The verbal content gave it away even if the ridiculous notion of someone giving away their didn't smell fishy enough!
… Read Full Report ⇒ |
 | Edward Grieves Rockingham, NC, United States 2013-12-20 01:16:53 Wills/Probate Scam | scam email beneficiary Scammer Information Beneficiary19th of December 2013Greetings,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 unbelievers… Read Full Report ⇒ |
| Anonymous Vormsund, Viken, Norway 2013-12-19 22:02:20 Wills/Probate Scam Yahoo | will Scammer Information This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.… Read Full Report ⇒ |
 | Keith Alexander Decatur, GA, United States 2013-12-19 21:40:47 Wills/Probate Scam Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Attn; Beneficiary
19th of December 2013
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 Fremont, CA, United States 2013-12-19 20:52:25 Wills/Probate Scam | Inheritance from Mrs. Margaret Crawford Scammer Information Attempted to contact me via email for will/probate scam.… Read Full Report ⇒ |
| Anonymous Santa Monica, CA, United States 2013-12-19 19:50:53 Wills/Probate Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com)
Inbox
x
Malinda_Martin@gwinnett.k12.ga.us
3:39 AM (7 hours ago)
to bcc: me
Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message Ignore, I trust this message
Attn; Beneficiary
19th of December 2013
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact informatio… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-19 15:06:16 Wills/Probate Scam | beneficiary Scammer Information Attn; Beneficiary
19th of December 2013
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 Somewhere in United States 2013-12-18 20:22:35 Wills/Probate Scam Other Payment Site | christinerobinson Scammer Information I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 million xollars to my account thats when i found out this is a fraud so pleasem people be aware of the… Read Full Report ⇒ |
| No Name Morehead City, NC, United States 2013-12-18 18:34:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14964 Scammer Information Received this today but it's not the first time.
Hurne, Sharon [sharon.hurne@twcable.com]
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use.
For more info contact her Attorney, Gilbert Rogers on email address: lawfirm3@rogers.com Yours, Sharon Hurne
… Read Full Report ⇒ |
  | No Name Somewhere in Germany 2013-12-18 07:36:24 Wills/Probate Scam | J. Bishop last wish Scammer Information Looks like they change again, this poor Mrs. Jenny Bishop would be dead now...
This is the mail I got this morning:
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: grlawfirm@rogers.com
Yours,
Joseph Blue
This E-mail and any of its attachments may contain Time Warner Cable p… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2013-12-18 05:15:12 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14952 Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: grlawfirm@rogers.com
Yours,
Sushma Kandimalla
… Read Full Report ⇒ |
| Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 23:12:17 Wills/Probate Scam Other Payment Site | dead person are looking for relatives Scammer Information Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything to Court. everything is made very Natural. … Read Full Report ⇒ |
| No Name Tewksbury, MA, United States 2013-12-17 19:56:42 Wills/Probate Scam | Season Compliment !!! Scammer Information Received as email. Norton AntiSpam caught it.… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2013-12-17 02:58:33 Wills/Probate Scam Yahoo | Pamela Brown Scammer Information Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept reassuring me it's legitimate! I've been going through this process since 12/9/13. I have all e-mails, numbers, and addresses. I also talked to live people, I think! I also have a account number and pin number of "Pamela Br… Read Full Report ⇒ |
 | Anonymous Cypress, CA, United States 2013-12-16 15:51:27 Wills/Probate Scam | Contact my attorney for more info Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm3@rogers.com
Yours,
James Cummings… Read Full Report ⇒ |
| No Name York, PA, United States 2013-12-16 12:49:43 Wills/Probate Scam | Contact my attorney for more info Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm3@rogers.com
Yours,
James Cumming… Read Full Report ⇒ |
 | Darren Hodgskiss Somewhere in Australia 2013-12-16 01:36:52 Wills/Probate Scam | Scammed of 730.00 Euros Scammer Information I received an email on Friday 25th October which simply said "I've been trying to reach you. Naturally my curiousity got the better of me and I replied "what for?"
That's when it began(first email response)
From: tomchan777@outlook.com
To: mandate67@hotmail.com
Subject: RE:
Date: Fri, 25 Oct 2013 22:30:24 +0000
TOM CHAN
CHINA CONTRUCTION BANK BRANCH
200? Huaihai Middle Rd,
Lu Wan Qu, Shanghai, China
Hello Dear,
It is understandable that you might be apprehe… Read Full Report ⇒ |