Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hilliard, OH, United States
2013-06-01 07:50:51
Wills/Probate Scam
beneficiary will of $10,000,000.00 
 Scammer
  Information
Name:
michael.m.schafran
Email Address:
williamparker7@rogers.com
Scam Website:
Fax:
mrs.mariam is sick with cancer and willing $10,000,000.00 because she was lead by god.... WATCH OUT PEOPLE!!!... ⇒ more
Anonymous
Cleveland, OH, United States
2013-06-01 06:39:49
Wills/Probate Scam
+2 have decided to will my bequest to you for the work of humanity, for more info 
 Scammer
  Information
Name:
Elizabeth Brown
Email Address:
Elizabeth.Brown@ocps.net
Scam Website:
Fax:
-----Original Message----- From: Brown, Elizabeth G. Sent: Fri, May 31, 2013 12:51 pm Subject: Hello. I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwel... ⇒ more
Anonymous
Fairfax, VA, United States
2013-05-31 22:32:54
Wills/Probate Scam
Other Classifieds Site
hello 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Using the name of a well known and renown Professor of Neuroscience at the University of Connecticut, Fudong Liu and his actual university email address of fliu@uchc the scammer is hoping to convince the unknowing that he leaving his estate to includ... ⇒ more
No Name
Somewhere in United States
2013-05-31 22:24:48
Wills/Probate Scam
scam email 
 Scammer
  Information
Name:
philip bertram
Email Address:
tp@conterra.com.br>...or...j.zeng@mmearea.com
Scam Website:
Fax:
First email read "did you receive my last email". I responded with I'm not sure who this is. 2nd email said " Let me introduce my self again, my name is Philip Bertram staff of investec bank( england) etc... Basically he said a man named Anthony passed awa... ⇒ more
Anonymous
Gibsonia, PA, United States
2013-05-31 12:07:26
Wills/Probate Scam
Attorney Newton Blackwell 
 Scammer
  Information
Name:
Brown, Elizabeth G.
Email Address:
Elizabeth.Brown@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwel@att.net ---------------------------------------------------------------------- The information contained in this e-... ⇒ more
Anonymous
Fort Smith, AR, United States
2013-05-31 04:23:30
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10110 
 Scammer
  Information
Name:
Rev. Allan Large
Email Address:
rev.allenlarge@rogers.com
Scam Website:
Fax:
Fra: Randi Kirsten Jensen Sendt: 30. maj 2013 19:24 Til: Randi Kirsten Jensen Emne: Thank You Our $2,000,000.00 USD donation to you,Contact us via my wife's personal email for more details ( rev.allenlarge@rogers.com ... ⇒ more
Anonymous
Somewhere in United States
2013-05-30 22:00:14
Wills/Probate Scam
hello 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Busto, Alex alex.busto@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@bellsouth.net ---------------------------------------------------------------------- The information contained in... ⇒ more
Anonymous
Mulberry, FL, United States
2013-05-30 17:07:08
Wills/Probate Scam
Hello 
 Scammer
  Information
Name:
Busto, Alex
Email Address:
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@bellsouth.net I did nothing but come right here after looking up this Blackwell on Google... ⇒ more
Anonymous
Hernando, MS, United States
2013-05-30 01:08:11
Wills/Probate Scam
Hello 
 Scammer
  Information
Name:
Jones, Jean M. (jean.jones@ocps.net)
Email Address:
newtonblackwell@rogers.com
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@rogers.com ---------------------------------------------------------------------- The information contained in this... ⇒ more
Anonymous
Monterey, CA, United States
2013-05-27 05:37:38
Wills/Probate Scam
Celia R Benton 
 Scammer
  Information
Name:
Celia R Benton
Email Address:
newtonblackwel@admin.in.th
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwel@admin.in.th ---------------------------------------------------------------------- The information contained in thi... ⇒ more
Anonymous
Seattle, WA, United States
2013-05-26 20:20:44
Wills/Probate Scam
Other Payment Site
+1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact email on williampeterson@rogers.com 
 Scammer
  Information
Name:
Mrs. Cynthia Thomas
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 26th May 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 hav... ⇒ more
Anonymous
Lake Arrowhead, CA, United States
2013-05-26 20:20:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10024 
 Scammer
  Information
Name:
Celia R. Benton
Email Address:
newtonblackwel@admin.in.th
Scam Website:
Fax:
She is leaving you her estate for the work of humanity. Contact her lawyer, Newton Blackwell, at newtonblackwel@admin.in.th... ⇒ more
Anonymous
Halifax, Nova Scotia, Canada
2013-05-25 03:18:07
Wills/Probate Scam
E-mail scan regarding Estate willed to me 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
markchamber@rogers.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Vegreville, Alberta, Canada
2013-05-25 02:50:33
Wills/Probate Scam
Letter came via mail 
 Scammer
  Information
Name:
Josep Puig Moya
Email Address:
joseppmoya@gmail.com
Scam Website:
Fax:
01134917693033
Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.... ⇒ more
Anonymous
Langley, British Columbia, Canada
2013-05-24 21:11:50
Wills/Probate Scam
+1 came by letter 
 Scammer
  Information
Name:
Josep Puig Moya
Email Address:
joseppmoya@gmail.com
Scam Website:
Fax:
01134917693033
His Client's family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.... ⇒ more
Anonymous
Somewhere in United States
2013-05-24 17:34:58
Wills/Probate Scam
JobSite.com/co.uk
Untitled Wills/Probate Scam on JobSite.com/co.uk, ref:9994 
 Scammer
  Information
Name:
Yali Yang
Email Address:
bennieshao09@99.comes
Scam Website:
Fax:
I have 800,000.00 inheritance from someone in my family... ⇒ more
Anonymous
Somewhere in United States
2013-05-24 17:30:49
Wills/Probate Scam
JobSite.com/co.uk
Untitled Wills/Probate Scam on JobSite.com/co.uk, ref:9993 
 Scammer
  Information
Name:
George Jefferson
Email Address:
fidicialdesk28@hotmail.co.uk
Scam Website:
Fax:
My email has won 2.5 million dollars.... ⇒ more
Anonymous
Pittsburgh, PA, United States
2013-05-23 19:15:48
Wills/Probate Scam
I am legal representative of 
 Scammer
  Information
Name:
Josep Puig Moya
Email Address:
joseppm9ya@gmail.com
Scam Website:
Fax:
01134917693033
Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet. ... ⇒ more
Anonymous
Somewhere in United States
2013-05-23 17:49:18
Wills/Probate Scam
+1 newton.blackwell@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
received an email from J. Jones saying they left me their estate for humanity causes.... ⇒ more
Anonymous
Enosburg Falls, VT, United States
2013-05-23 07:36:41
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:9964 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
claims he and his wife allen and violet large won 11.3 million in a 6-49 lottery in July 2010 and they had decided to give me $2 million. the e--mail itself was from Diane Mccauley to Diane McCauley.... ⇒ more
Anonymous
Celina, TX, United States
2013-05-23 06:18:28
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:9959 
 Scammer
  Information
Name:
Margaret Crawford
Email Address:
markchambers@rogers.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for hum... ⇒ more
No Name
Salt Lake City, UT, United States
2013-05-22 17:54:30
Wills/Probate Scam
will 
 Scammer
  Information
Name:
Anne Walker
Email Address:
cl.chance@att.net
Scam Website:
Fax:
Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... ⇒ more
Anonymous
Lawrenceville, GA, United States
2013-05-22 12:41:27
Wills/Probate Scam
+1 Late Engr. Robert Adler included you in his Will 
 Scammer
  Information
Name:
Anne Walker
Email Address:
Anne Walker@djj.state.ga.us
Scam Website:
Fax:
Late Engr. Robert Adler included you in his Will; please call 27810557665 or email cl.chance@att.net... ⇒ more
Anonymous
Jenks, OK, United States
2013-05-22 11:51:33
Wills/Probate Scam
In re donation of $2 mil 
 Scammer
  Information
Name:
michael and violet johnson
Email Address:
valargeallen1@rogers.com
Scam Website:
Fax:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( valargeallen1@rogers.com ).... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-05-22 11:45:18
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
Anne Walker
Email Address:
cl.chance@att.net
Scam Website:
Fax:
Basic crap: Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... ⇒ more
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