Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Tony
Concord, CA, United States
2013-06-29 05:09:47
Wills/Probate Scam
Donation of $12 Million (Contact My Attorney On Email- newton.chambers2@rogers.com) 
 Scammer Information
Scam Website:
Fax:
I have decided to donate my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com ********************************************************************** This email and files transmitted with it are confidential and are intended for the sole use of the individual or organisation to whom they are addressed. If you have received this eMail in error please notify the sender immediately and delete it without …
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No Name
Weston, CT, United States
2013-06-29 03:26:09
Wills/Probate Scam
via gmail 
 Scammer Information
Email Address:
jh.wilson@att.net
Scam Website:
Fax:
email sent by a Helen.peacock@horsham.gov.uk. instructed to reply to jh Wilson in regard to estate ofMrs. Kulie Bykov…
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Anonymous
Kingston, WA, United States
2013-06-29 01:33:19
Wills/Probate Scam
bequest 
 Scammer Information
Email Address:
markchamber@att.net
Scam Website:
Fax:
att.net…
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Anonymous
Somewhere in United States
2013-06-27 23:27:11
Wills/Probate Scam
Newton Blackwell & Associates 
 Scammer Information
Contacted me claiming his client Mrs. jenny Bishop is terminally ill and he was placed in charge of her estate to donate $12 Million to me.…
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No Name
Toms River, NJ, United States
2013-06-27 21:29:49
Wills/Probate Scam
inheritance from kulle bykov, contact attorney mark roland 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Anonymous
Somewhere in United States
2013-06-27 12:30:33
Wills/Probate Scam
email on behalf of Mrs. Külle Bykov 
 Scammer Information
Email Address:
nrivers@diobpt.org
Scam Website:
Fax:
See email.…
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Anonymous
Augusta, GA, United States
2013-06-24 22:20:31
Wills/Probate Scam
MY LAST WISH 
 Scammer Information
I have WILL my inheritance fund to you for the good work of humanity, for more information please contact my lawyer on address: npowellchamber@rogers.com…
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No Name
Hinton, Alberta, Canada
2013-06-24 19:58:29
Wills/Probate Scam
+5 cataclysm 2004 spain 
 Scammer Information
Email Address:
andresduriah@gmail.com
Scam Website:
States to be the legal representative to the last family member as he died along side immediate family during cataclyam which occurred in 2004. (this is a true fact only) Several enquiries to locate any relative of the last client family which has so far proved unsuccessful. The search was broadened through bureau of international public records to locate any extended family member hence I saw your name. I know you may not be biologically related to them but since you both be…
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Anonymous
Pittsburgh, PA, United States
2013-06-23 22:52:31
Wills/Probate Scam
I decided toi WILL/donate the sumof $10,000,000 to you 
I received this in my e mail this morning. I don't have a clue how anyone got my e mail address, let alone who these people are.…
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No Name
La Crosse, WI, United States
2013-06-22 06:49:20
Wills/Probate Scam
I have decided to bequeath what I have to you (contact my Lawyer williampeterson) 
 Scammer Information
Email Address:
TJAYERS@sentara.com
Scam Website:
Fax:
Attn; Beneficiary 14th June 2013 Greetings, My name is Mrs. Cynthia Thomas, 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 time c…
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Anonymous
Kingston, Kingston, Jamaica
2013-06-21 14:43:40
Wills/Probate Scam
Information On Bequest/Donation To you. 
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attention: Jackie Brown, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Janet Brown deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Janet Brown made the d…
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Anonymous
Wichita, KS, United States
2013-06-20 17:59:46
Wills/Probate Scam
Other Auction site
Untitled Wills/Probate Scam on Other Auction site, ref:10517 
 Scammer Information
Email Address:
Scam Website:
Fax:
He is trying to give away 10,000,000 dillors uk money , from a women estate.…
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No Name
Pinetop-Lakeside, AZ, United States
2013-06-19 18:57:56
Wills/Probate Scam
marklawson.atty.net 
 Scammer Information
Email Address:
jameslawson@atty.net
Scam Website:
Fax:
will probate donated to email recipient as charity…
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No Name
Somewhere in United States
2013-06-19 18:44:39
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10496 
 Scammer Information
Email Address:
Fax:
My Name is Cynthia Thomas please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney William Peterson on the email: williampeterson1@rogers.com. At the moment I cannot take any teleph…
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Anonymous
Somewhere in United States
2013-06-19 15:17:33
Wills/Probate Scam
Got an email from Mrs. Cynthia Thomas and it said something about giving me $10,000,000.00 
Block, Julie C. Jun 6 (13 days ago) My name is Mrs. Cynthia Thomas. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to bequeath what I have to you. I was…
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No Name
Austin, TX, United States
2013-06-18 22:54:13
Wills/Probate Scam
Donate $10,000,000 
 Scammer Information
Email Address:
Jim.Hidalgo@mattel.com
Scam Website:
Fax:
Attn; Beneficiary 13th June 2013 Greetings, My name is Mrs. Cynthia Thomas, 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 time c…
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Anonymous
Phoenix, AZ, United States
2013-06-18 17:33:23
Wills/Probate Scam
Yahoo
Money transfer 
 Scammer Information
Email Address:
alonsodino14@yahoo.com
Scam Website:
Fax:
Unk
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary. He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sen…
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No Name
Peculiar, MO, United States
2013-06-16 00:34:20
Wills/Probate Scam
Hello‏ 
 Scammer Information
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Nelson Powell on email: nelsonpowell@rogers.com…
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Anonymous
Cleveland, OH, United States
2013-06-13 16:41:14
Wills/Probate Scam
Other Payment Site
benifiary of a will 
 Scammer Information
Email Address:
Scam Website:
Fax:
Telling about a will from. Cynthia Thomas of 10,000,000…
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No Name
Somewhere in United States
2013-06-12 22:50:32
Wills/Probate Scam
Other Auction site
came byemail ,jim.hidalgo@mattel.com 
 Scammer Information
Email Address:
jim.hidalgo@mattel.com
Scam Website:
Fax:
offers 10 million $ to put in your checking account…
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Anonymous
Chicago, IL, United States
2013-06-12 20:35:32
Wills/Probate Scam
MY WISH 
 Scammer Information
Received an email on June 12, 2013 from Phil Stone with a Subject line of: MY WISH. The email said that someone would like to will my their estate. See below for the exact details of the email. …
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Anonymous
Somewhere in United States
2013-06-10 14:25:09
Wills/Probate Scam
+1 Margaret Crawford scam 
 Scammer Information
Scam Website:
Fax:
Looked up Margaret Crawford on google and scam link came up…
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Anonymous
Jacksonville, FL, United States
2013-06-07 20:10:25
Wills/Probate Scam
email, by a missionary Rebecca Rodriguez willing their estate to me 
 Scammer Information
Scam Website:
Fax:
I was to receive an estate from a missionary for my humility from Rebecca Rodriguez. To contact the attorney for more information.…
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Anonymous
Somewhere in United States
2013-06-06 19:09:23
Wills/Probate Scam
through email and its about an estate 
My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net Confidentiality Note: This email and any attachment to it is confidential and protected by law and intended for the use of the individual (s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distr…
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Anonymous
Toledo, OH, United States
2013-06-06 12:39:25
Wills/Probate Scam
Other Classifieds Site
Newton Chambers attorney for Natasha Davis 
 Scammer Information
Said that i was being left money from this Natasha Davis and to contact Newton Chambers at the email they sent. I did not contact them. I deleted the email…
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