Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Steve L Schrader El Paso, TX, United States 2013-10-29 02:24:42 Wills/Probate Scam |  email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin" Scammer Information REQUEST /BUSINESS
This business proposal is 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 Michael Nemeth 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-10-28 22:37:59 Wills/Probate Scam | David Miller Scammer Information Received an email at my work email address requesting me to contact David Miller regarding a Merrick (my last name).
As I don't know a Merrick and my last name is not a common name I guessed it was a scam and Googled the email contents - arriving at this website.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-28 19:01:42 Wills/Probate Scam eBay (www.ebay.com) |  +2 I decided to bequeath the sum of $12,000,000.00 to you. Scammer Information Mrs. Christine Robinson, 72 yrs old widow. I decided to bequeath the sum of $12,000,000.00 to you. Contact Mr. Gail Smith with this specified email: my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012.
… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2013-10-28 14:44:21 Wills/Probate Scam | I decided to bequeath to you... Scammer Information Dying woman leaving $12mil to godly person found on Christian website.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-10-28 02:15:23 Wills/Probate Scam | Deceased Client Letter Scammer Information Letter containing info on a deceased client with the same surname as mine who has deposited $37 million in a financial institution in UAE, that I apparently can make a claim on with 40% for me and of course 40% for Mr Leroy and 20% to any acceptable charity organisation.
It concludes, it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality!!!
He also GUARANTEE'S that this process would be executed under a legitimate arrangement that would le… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-27 18:53:14 Wills/Probate Scam | Mr.David Miller mrdavidmiler@bisedime.net Probate scam Scammer Information Tried to get my personal info so we could split 17 million USD from someone I have never heard of … Read Full Report ⇒ |
 | Anonymous Ponchatoula, LA, United States 2013-10-27 17:36:05 Wills/Probate Scam | Mariam Robinson Scammer Information Attn; Beneficiary
10th of October 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long … Read Full Report ⇒ |
 | Anonymous Ponchatoula, LA, United States 2013-10-27 17:20:54 Wills/Probate Scam | Mariam Robinson - Will of 10 Million Scammer Information I got an email on the 12th of October, 2013 from a Sherry Hamilton informing me that a Mrs. Mariam Robinson is leaving me 10 million dollars in her will. Leaving me an email to confirm with, a number, and personal reference. She told me that John Mayer is her attorney and would handle everything with me. SCAM!!! … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-10-26 23:21:51 Wills/Probate Scam |  This scam came as an inbox message on facebook which I ignored. The scammer then sent a seconde message asking for my response a Scammer Information … Read Full Report ⇒ |
 | Renie Lamb Saint Cloud, MN, United States 2013-10-26 17:47:02 Wills/Probate Scam | +3 RE: Mrs. Jenny Bishop/inheritance Scammer Information This is what I got in my email:
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not … Read Full Report ⇒ |
| No Name Geelong, Victoria, Australia 2013-10-26 13:07:46 Wills/Probate Scam | HD International Legal Consults Scammer Information A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this 'lawyer', Simeon Leroy is trying to track down relatives. Return address is in Belgium (on letter - no return address on envelope) and there are 2 email addresses, one at yahoo and one at gmail. … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2013-10-26 03:11:16 Wills/Probate Scam | Hd international legal consults Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-10-25 23:04:31 Wills/Probate Scam | +1 HD International Legal Consults Scammer Information Received letter suggesting I was a recipient of a fortune because I shared the same surname. No doubt my name & address have been sold by some company looking to increase their own profit line.
Stamped in Romania but reply address is Antwerp, Belgium.
Hopefully, no-one will fall for these low life scams.
additional email address: leroysimeon@yahoo.fr
Address: Kievitplein 20 C 12th Floor, 2018 Antwerp, Belgium… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-10-25 20:02:48 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)†Scammer Information Attn; Beneficiary
23th of October 2013
Greetings,
My name is Mrs. Christine 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 … Read Full Report ⇒ |
 | Anonymous Amherst, Nova Scotia, Canada 2013-10-25 17:56:08 Wills/Probate Scam | +3 HD International Legal Consultants SCAM Scammer Information Letter advising that a person with my surname died in the UAE in intestate and that there is 37 million in his estate. I am to contact this gentleman to ensure that I will receive my entitlement as a beneficiary.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-25 17:02:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13239 Scammer Information Late Engr. Robert Adler named you in his Will, contact; cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s County Government or Prince George's County 7th Judicial Circuit Court proprietary information or Protected Health Information, which is privileged and confidential. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient o… Read Full Report ⇒ |
| M. Hufty Maple Ridge, British Columbia, Canada 2013-10-25 16:57:45 Wills/Probate Scam | email sent to me - indicates that there is a donation for me Scammer Information … Read Full Report ⇒ |
| No Name Splendora, TX, United States 2013-10-25 16:41:04 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact:greenwoodsolicitors@rogers.com) Scammer Information Body of email starts as follows:
My name is Mrs. Christine Robinson, 52 yrs old widow. I got your contact information from a Christian website..........
I recognized this as a suspicious email. Christian websites do not give out people's information.… Read Full Report ⇒ |
| Anonymous Penetanguishene, Ontario, Canada 2013-10-25 14:24:57 Wills/Probate Scam | Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance Scammer Information Letter stating that deceased client who died in UAE, January 2011, who has same last name and he has deposited $ 37 million USD at a financail institution in UAE documentations regarding to these transaction indicates that his relative/family member can only make claims. He has no Will at the time of his death. Decided to contact you with opportunity. Upon acceptance, I agreed that 40% of money will be for you, 40% for me and 20% to any acceptable charity. Letter posted has… Read Full Report ⇒ |
 | Anonymous Onalaska, WI, United States 2013-10-25 14:21:01 Wills/Probate Scam | Coblentz, Rosy (NYC-IPG) (Rosy.Coblentz@interpublic.com) Scammer Information A 72 year old female got my address from a Christian organization and chose me as the beneficiary to her 12 Million dollar estate. She will die in 3 months and she doesn't want to leave it to her selfish family.… Read Full Report ⇒ |
 | Anonymous Genoa, Provincia di Genova, Italy 2013-10-25 13:25:45 Wills/Probate Scam | +1 Attorney Gilbert Rogers Scammer Information received email stating been left money from Mrs Jenny Bishop and to email Attorney Gilbert Rogers glawfirm@rogers.com and the email came from Gail Anderson glanderson@jibc.ca
The email seemed to look like it maybe a scam
… Read Full Report ⇒ |
| No Name Reading, PA, United States 2013-10-25 12:26:44 Wills/Probate Scam Other Job Site | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
23th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 52 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 fam… Read Full Report ⇒ |
| No Name Balliang East, Victoria, Australia 2013-10-25 09:57:00 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13214 Scammer Information Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites me to make contact by email with a view to claiming the "inheritance", the deal being 40% for me, 40% for him and 20% to any "acceptable charity".… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2013-10-25 08:17:53 Wills/Probate Scam | +1 Mrs. Susan Bishop Scammer Information An email came from Angelica.valieva@sonymusic.com
Subject: Mrs. Susan Bishop October 24 at 515 am
"Am an hospital attendance and i was asked to this you this email by Mrs. Susan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details"… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-10-25 07:42:18 Wills/Probate Scam | +1 Lawyer’s intestate client Scammer Information Extracts from snailmail letter should give the picture. :
‘I’m Simeon Leroy, a Lawyer, Legal consult & Partner at HD International Legal Consults, which is located in Antwerp, Belgium and Abu Dhabi, United Arab Emirates (UAE). I am contacting you in regards to a deceased client who died in UAE, January 2011... who happens to share the same SURNAME with you... Before his death, my client deposited ($ 37 million USD) at a financial institution in UAE... Unfortunat… Read Full Report ⇒ |