Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Ararat, VA, United States
2013-01-22 15:24:20
Wills/Probate Scam
Mrs. Sophia Crawford 
 Scammer
  Information
Name:
Brad Swales
Email Address:
Brad.Swales@hilton.com
Scam Website:
Fax:
This came to me via email, I copied and pasted it just as it came in. Brad Swales Jan 18 (4 days ago) to undisclosed recipients Hi, I am sending you this email on behalf of Mrs. Sophia Crawford and in regards to her wish.... ⇒ more
Anonymous
Crofton, MD, United States
2013-01-22 13:31:20
Wills/Probate Scam
Hello 
 Scammer
  Information
Name:
Debra Maes
Email Address:
dhmaes@fcps.edu
Scam Website:
Fax:
Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her late... ⇒ more
No Name
Scarborough, Ontario, Canada
2013-01-22 13:20:14
Wills/Probate Scam
:allenviolet.large.home@live.com> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
$500,000 USD has been donated to you. you are to contact the donator with the code (546W5) via personal email for more details Email: allenviolet.large.home@live.com Donator... ⇒ more
No Name
Johnson City, TN, United States
2013-01-22 13:08:55
Wills/Probate Scam
+1 Jenny bishop/ Debra maes 
 Scammer
  Information
Name:
Debra maes / mrs. Jenny bishop
Email Address:
newton.chambers@rogers.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-22 12:36:14
Wills/Probate Scam
SCAM; Subject: WILL EXECUTION!!! ; From: "Alphonce, Serah M." <Serah.Alphonce@orlandohealth.com> 
 Scammer
  Information
Name:
Alphonce, Serah M.
Email Address:
Serah.Alphonce@orlandohealth.com
Scam Website:
Fax:
Fraudulent 'Inheritance' phishing scamsent by User "Alphonce, Serah M." via email address: lawf= irmcliffordchance1@yahoo.com.hk Tell+442032875368. Received: from esa2.orlandohe... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2013-01-21 11:58:13
Wills/Probate Scam
US$500,000 Donation to you. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
\"Vessey, Jessica\"
Scam Website:
Fax:
Today (21-1-13) I received this email. My wife and I donated US$500000 to you. Congratulations!, Email Mr. and Mrs. Large for claims vioelarge928@rogers.com I deleted this email AH... ⇒ more
angela campbell
Somewhere in United States
2013-01-21 04:30:26
Wills/Probate Scam
Yahoo
Mrs lillian Bishop had will me 12,000,000 
 Scammer
  Information
Name:
mark howard
Email Address:
attor.mhoward.com
Scam Website:
Fax:
He told me that I was in a will that was pickes of f the internet that mrs.lillian bishop had will me money. And in 3 days Ni would receive the money.... ⇒ more
Anonymous
Somewhere in United States
2013-01-19 17:37:57
Wills/Probate Scam
Contact attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Brad Swales
Email Address:
: markroland@rogers.com
Scam Website:
Fax:
Brad Swales 12:14 PM on January 18th 2013 to undisclosed recipients Hi, I am sending you this email on behalf of Mrs. Sophia Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and sh... ⇒ more
Gary Warner
Portsmouth, VA, United States
2013-01-18 20:23:50
Wills/Probate Scam
Contact attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Brad.Swales@hilton.com
Scam Website:
Fax:
Hi, I am sending you this email on behalf of Mrs. Sophia 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 H... ⇒ more
Anonymous
Kingwood, TX, United States
2013-01-18 18:28:21
Wills/Probate Scam
Contact attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Tarver, Vincent
Email Address:
VTarver@coj.net
Scam Website:
Fax:
Hi, I am sending you this email on behalf of Mrs. Sophia 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 H... ⇒ more
Penny Ann Canino
Somewhere in United States
2013-01-18 17:30:29
Wills/Probate Scam
Yahoo
My Inherited Belongings/Will (Contact My Lawyer on keystonelawfirm@rogers.com) 
 Scammer
  Information
Name:
Sorrells, Marilyn
Email Address:
keystonelawfirm@rogers.com
Scam Website:
Fax:
Sorrells, Marilyn Jan 16 (2 days ago) to undisclosed recipients Attn; Beneficiary 16th January 2013 Greetings, My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Fe... ⇒ more
Anonymous
Manchester, NH, United States
2013-01-18 17:04:56
Wills/Probate Scam
Contact attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Attorney Mark Roland
Email Address:
VTarver@coj.net
Scam Website:
Fax:
Hi, I am sending you this email on behalf of Mrs. Sophia 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 H... ⇒ more
Anonymous
Reno, NV, United States
2013-01-18 16:56:52
Wills/Probate Scam
Contact attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Vincent Tarver
Email Address:
vtarver@coj.net
Scam Website:
Fax:
Tarver, Vincent 8:51 AM (4 minutes ago) to undisclosed recipients Hi, I am sending you this email on behalf of Mrs. Sophia Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been to... ⇒ more
Anonymous
Somewhere in United States
2013-01-17 19:21:52
Wills/Probate Scam
Other Payment Site
Smyh Missy-PA Mrs. Lillian Bishop Will 
 Scammer
  Information
Name:
Lillian Bishop
Email Address:
caroline.smith@gmacm.com
Scam Website:
Fax:
My name is Mrs. Lillian Bishop. An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband t... ⇒ more
No Name
West Bloomfield, MI, United States
2013-01-17 05:28:01
Wills/Probate Scam
Yahoo
Came to my e-mail Will of Mrs Lillian Bishop 
 Scammer
  Information
Name:
mark2rogers/howard
Email Address:
Scam Website:
Fax:
offering to make you the benefactor of Mrs. bishops will (12,000,ooo U.S. dollars... ⇒ more
Anonymous
Mesa, AZ, United States
2013-01-16 06:24:59
Wills/Probate Scam
My Inherited Belongings/Will (Contact My Lawyer on keystonechambers@rogers.com) 
 Scammer
  Information
Name:
Mrs Christina Lewis / mr. Phillip Johnson
Email Address:
brenda.gantt@twcable.com
Scam Website:
Fax:
Attn; Beneficiary 15th January 2013 Greetings, My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked... ⇒ more
Donald Thorness
Somewhere in United States
2013-01-16 00:53:01
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:7442 
 Scammer
  Information
Name:
roland n. powell
Email Address:
powellnelson96@livecom
Scam Website:
Fax:
said jenet brown willed me $10,000,000 ... ⇒ more
Donald Thorness
Somewhere in United States
2013-01-16 00:52:38
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:7441 
 Scammer
  Information
Name:
roland n. powell
Email Address:
powellnelson96@livecom
Scam Website:
Fax:
said jenet brown willed me $10,000,000 ... ⇒ more
No Name
Morrisville, NC, United States
2013-01-15 18:58:53
Wills/Probate Scam
My wife and i donated $500,000 to you. Contact allenlarge105@yahoo.com.hk 
 Scammer
  Information
Name:
Maria Colon
Email Address:
MCColon@legal-aid.org
Scam Website:
Fax:
I've seen other reports where the scammer is making minor changes to the 'Contact' email address. From: Colon, Maria To: info@help.com (No Subject) My wife and i donated $500,000 to you. Contact allenlarge105@yahoo.com.hk -------... ⇒ more
Anonymous
Cincinnati, OH, United States
2013-01-14 22:06:05
Wills/Probate Scam
+1 Email scam 
 Scammer
  Information
Name:
Mr & Mrs. Large
Email Address:
Vioelarge928@rogers.com
Scam Website:
Fax:
They say they're donating to me $ 500,000 dollars. ... ⇒ more
No Name
New Albany, IN, United States
2013-01-14 20:05:15
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:7421 
 Scammer
  Information
Name:
mark burger/mark howard
Email Address:
mark.howard2@rogers.com
Scam Website:
Fax:
Tells that a Lillian Bishop has received a large inheeitance and wants to share it.... ⇒ more
Anonymous
McKinney, TX, United States
2013-01-14 06:31:27
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:7407 
 Scammer
  Information
Name:
Mark Burger
Email Address:
mark.howard2@rogers.comhttp://us.mc1810.mail.yaho
Scam Website:
Fax:
Mrs. L. Bishop Will (Contact attorney on email: mark.howard2@rogers.com) Saturday, January 12, 2013 10:34 PM From:"Burger, Mark" To:undisclosed-recipients My name is Mrs. Lillian Bishop. An aging widow who have bee... ⇒ more
Anonymous
Stoney Creek, Ontario, Canada
2013-01-14 00:26:14
Wills/Probate Scam
Mrs. Christina Lewis 
 Scammer
  Information
Name:
Mrs. Christina Lewis, Attorney Phillip Johnson
Email Address:
philipjohnson413@yahoo.com.hk
Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 h... ⇒ more
Anonymous
Schaumburg, IL, United States
2013-01-13 03:30:32
Wills/Probate Scam
Emailed to me...fake inheritance 
 Scammer
  Information
Name:
Lillian Bishop/ Christina McBride
Email Address:
mark.howard2@rogers.com
Scam Website:
Fax:
My name is Mrs. Lillian Bishop. An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to ... ⇒ more
No Name
San Antonio, TX, United States
2013-01-12 03:57:11
Wills/Probate Scam
Fwd: I NEED YOUR CO-OPERATION 
 Scammer
  Information
Name:
caroLINE COOPER SOLICITORS.
Email Address:
carolinecooper@kimo.com
Scam Website:
Fax:
Read Message Usage0% of 100.0 MB Compose Get Mail Search Mail Address Book Settings Log Out Reply Reply All Forward View Header Delete Report SPAM Printable View Move to: Inbox Drafts Sent Mail Deleted Items Bank Bills home depot M... ⇒ more
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