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
mrs.mariam is sick with cancer and willing $10,000,000.00 because she was lead by god.... WATCH OUT PEOPLE!!!…
Read Full Report ⇒
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
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 Blackwell on email: newtonblackwel@att.net ---------------------------------------------------------------------- The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileg…
Read Full Report ⇒
Anonymous
Fairfax, VA, United States
2013-05-31 22:32:54
Wills/Probate Scam
Other Classifieds Site
hello 
 Scammer Information
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 include his intellectual property to them and to contact this bogus attorney email address which has been cited on several other scams, which indicates the perp is not extremely clever and leaves a breadcrumb trail via the source …
Read Full Report ⇒
No Name
Somewhere in United States
2013-05-31 22:24:48
Wills/Probate Scam
scam email 
 Scammer Information
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 away and had 50,000,000.00 invested with no beneficiary and since we share the same surname he will put me as next of kin and we can split the money 50/50...he went on to say how this is a great opportunity for both of us and h…
Read Full Report ⇒
Anonymous
Gibsonia, PA, United States
2013-05-31 12:07:26
Wills/Probate Scam
Attorney Newton Blackwell 
 Scammer Information
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-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may…
Read Full Report ⇒
Anonymous
Fort Smith, AR, United States
2013-05-31 04:23:30
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10110 
 Scammer Information
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 …
Read Full Report ⇒
Anonymous
Somewhere in United States
2013-05-30 22:00:14
Wills/Probate Scam
hello 
 Scammer Information
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 this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document…
Read Full Report ⇒
Anonymous
Mulberry, FL, United States
2013-05-30 17:07:08
Wills/Probate Scam
Hello 
 Scammer Information
Email Address:
<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 I did nothing but come right here after looking up this Blackwell on Google…
Read Full Report ⇒
Anonymous
Hernando, MS, United States
2013-05-30 01:08:11
Wills/Probate Scam
Hello 
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 e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and …
Read Full Report ⇒
Anonymous
Monterey, CA, United States
2013-05-27 05:37:38
Wills/Probate Scam
Celia R Benton 
 Scammer Information
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 this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and…
Read Full Report ⇒
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
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 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…
Read Full Report ⇒
Anonymous
Lake Arrowhead, CA, United States
2013-05-26 20:20:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10024 
 Scammer Information
She is leaving you her estate for the work of humanity. Contact her lawyer, Newton Blackwell, at newtonblackwel@admin.in.th…
Read Full Report ⇒
Anonymous
Halifax, Nova Scotia, Canada
2013-05-25 03:18:07
Wills/Probate Scam
E-mail scan regarding Estate willed to me 
 Scammer Information
Email Address:
markchamber@rogers.com
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Vegreville, Alberta, Canada
2013-05-25 02:50:33
Wills/Probate Scam
Letter came via mail 
 Scammer Information
Email Address:
joseppmoya@gmail.com
Scam Website:
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. …
Read Full Report ⇒
Anonymous
Langley, British Columbia, Canada
2013-05-24 21:11:50
Wills/Probate Scam
+1 came by letter 
 Scammer Information
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.…
Read Full Report ⇒
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
Email Address:
bennieshao09@99.comes
Scam Website:
Fax:
I have 800,000.00 inheritance from someone in my family…
Read Full Report ⇒
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
Scam Website:
Fax:
My email has won 2.5 million dollars.…
Read Full Report ⇒
Anonymous
Pittsburgh, PA, United States
2013-05-23 19:15:48
Wills/Probate Scam
I am legal representative of 
 Scammer Information
Email Address:
joseppm9ya@gmail.com
Scam Website:
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. …
Read Full Report ⇒
Anonymous
Somewhere in United States
2013-05-23 17:49:18
Wills/Probate Scam
+1 newton.blackwell@rogers.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
received an email from J. Jones saying they left me their estate for humanity causes.…
Read Full Report ⇒
Anonymous
Enosburg Falls, VT, United States
2013-05-23 07:36:41
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:9964 
 Scammer Information
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.…
Read Full Report ⇒
Anonymous
Celina, TX, United States
2013-05-23 06:18:28
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:9959 
 Scammer Information
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 humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com This message has been scanned for malware by Websense. www.websense.com…
Read Full Report ⇒
No Name
Salt Lake City, UT, United States
2013-05-22 17:54:30
Wills/Probate Scam
will 
 Scammer Information
Email Address:
cl.chance@att.net
Fax:
Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665…
Read Full Report ⇒
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
Scam Website:
Fax:
Late Engr. Robert Adler included you in his Will; please call 27810557665 or email cl.chance@att.net…
Read Full Report ⇒
Anonymous
Jenks, OK, United States
2013-05-22 11:51:33
Wills/Probate Scam
In re donation of $2 mil 
 Scammer Information
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 ).…
Read Full Report ⇒
Anonymous
Melbourne, Victoria, Australia
2013-05-22 11:45:18
Wills/Probate Scam
Inheritance scam 
 Scammer Information
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…
Read Full Report ⇒
« Previous 1 ...53 54 55 56 57 58 59 60 61 62 63 ...99 Next »
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING