Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sherrill Alachua, FL, United States 2012-09-21 19:18:19 Wills/Probate Scam |  +2 A woman dying of cancer found me on the Internet and chose me to will 10,million $ too Scammer Information They sent me an email and said that racheL Williams chose me from the Internet. She is dying of cancer and wishes to donate this money to me! Lol. Not to involve a third party send my I'd and full name address ID The person (mrs.williams could not take phone calls at this time. … Read Full Report ⇒ |
  | Thabang Ndlovu Christiana, North West, South Africa 2012-09-21 09:24:45 Wills/Probate Scam | INTERPOL Scammer Information I
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE ADDRESS: Marsha Street 2. SW1P 4DF. London. United Kingdom Email: specialinvetigationunite@london.com
Attention: Beneficiary,
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. JANUARY 30th 2011… Read Full Report ⇒ |
 | Amanda Lungi Somewhere in United States 2012-09-20 22:31:31 Wills/Probate Scam |  Attorney Robert Turner Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Amanda Lungi,
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. Jessica Benoit deposit with us, reference number
GRSC/1000W… Read Full Report ⇒ |
 | Debra Burchett Somewhere in United States 2012-09-20 14:06:29 Wills/Probate Scam | picked out to inherit 10 million dollars in a will Scammer Information I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Robert Howard with this specified email- zenithlawfirm… Read Full Report ⇒ |
 | Royale Auburn, AL, United States 2012-09-19 16:55:05 Wills/Probate Scam | ZENITH CHAMPERS Scammer Information Zenith Chambers
Sep 17 (2 days ago)
to me
Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art… Read Full Report ⇒ |
| renate Malone, NY, United States 2012-09-18 16:06:20 Wills/Probate Scam Other Classifieds Site | marianne nunez Scammer Information 10 mill in $ inheritance… Read Full Report ⇒ |
 | Rebecca Logan Moncton, New Brunswick, Canada 2012-09-18 14:49:04 Wills/Probate Scam | +1 Remittance Notification Scammer Information Dear ,
I refer to your recent correspondence in respect of the above transaction reference. There is US$1,050,000.00 which is floating in our system in your name, this money was left behind by our late customer and your name appeared as the next of kin, hence we contacted you. Since we have received instruction from the Office of the Comptroller of the Currency to settle your outstanding debts through our HLFXPAY exchange equalization, you are advised to fill the atta… Read Full Report ⇒ |
 | connie christopher Palm Coast, FL, United States 2012-09-17 14:29:46 Wills/Probate Scam | my will of 10,000,000.00(contact my lawyer on zenithlawfirm@rogers.com) Scammer Information decided to google the phone number and i think its a scam it starts out "greetings don't be offended i came across your profile...blablabla" the same wording that"s on your scam list just different names when i replied what kind of joke it was i got back "delivery to the following has failed
permanently zenithlawfirm@rogers.com" do i have anything to worry about??? other names on e-mail:Mrs Rachel Williams, Nunez,Marianne… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-16 19:40:56 Wills/Probate Scam | Robert Turner & Associate Scammer Information Poor Jessica Benoit has been dying of cancer and other deadly diseases for years now!! Wish the broad would croak!!
I am sad that there are actually Cretins out there in Cyberland who would fall for this modified 419 scam! It's like getting an email from Bill Gates informing you that he came across your email address by accident and that he's heard you're a nice guy so he wants to give you twenty million bucks!
Jesus!!! Are people really that stupid? Must be Obama voter… Read Full Report ⇒ |
| LISA AVELAR San Jose, CA, United States 2012-09-16 18:59:33 Wills/Probate Scam | Mrs.Rachel Williams wants to leave me her money because god chose me Scammer Information the email came from Marianne.Nunez@turner.com says her name is Mrs Rachel Williams contact her lawyer Robert Howard because she is dying and she is leaving me all her money because god chose me … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-16 17:10:59 Wills/Probate Scam Other Payment Site | Someone is dying ane wants to leave me 10ml Scammer Information He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb… Read Full Report ⇒ |
 | Brittany Cerreta East Hampton, NY, United States 2012-09-16 17:08:46 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) Scammer Information My name is Mrs. Jessica Benoit. 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 donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
 | Colleen Bainbridge Lancaster, PA, United States 2012-09-16 15:54:16 Wills/Probate Scam | My will of $10,000,000.00 Scammer Information The attorney listed, Robert Turner is a real lawyer in Dallas County, TX. The scammers are using his name to pass the Google search.
The telephone number listed (447011107199) is not the valid attorney's phone number.
This is a phishing scam. Obviously I hope you didn't fall for it before reaching this website.… Read Full Report ⇒ |
 | No Name El Paso, TX, United States 2012-09-16 00:06:12 Wills/Probate Scam Craigslist (craiglist.com) |  U.N/W.U Beneficiary Scammer Information You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via email westernunionaccess@googlemail.com or call +601 6487 2136 with your receiver details.
Yours truly
Jim Burch
Announcer… Read Full Report ⇒ |
 | Misty Mersch Girard, KS, United States 2012-09-14 18:59:42 Wills/Probate Scam | +1 my will of 10,000,000.00 Scammer Information talks about receiving the money for being a beneficiary of a will gives a personal reference number law/chamber/solicitors/je/ws/WILL/9834520012… Read Full Report ⇒ |
 | Joe Anna O\'Brien Somewhere in United States 2012-09-13 14:35:21 Wills/Probate Scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Scammer Information Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , 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 for. I have been touched by God to donate from what I have inherited from my late husband to the you for … Read Full Report ⇒ |
| Rebecca Sebrechts Grand Rapids, MI, United States 2012-09-12 19:09:39 Wills/Probate Scam | Contacted through my gmail acct Scammer Information I was contacted through my gmail acct and was solicited about a one Jessica Benoit wanting to leave me the sum of 10 million dollars. I looked up all the names and ultimately came across the website scamdex! Thank goodness I did! They wanted my bank acct number so they could put all the monies in my personal acct!… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2012-09-12 19:03:35 Wills/Probate Scam Yahoo | Will Beneficiary Scammer Information Leaving me a LARGE sum of money, cuz she didn't want her family to do ungodly things with it. An for me to get in contact with her Lawyer. He was informed of everything I just had ti get in touch with him to set up everything. Boy do I feelSTUPID.… Read Full Report ⇒ |
 | Rising Dawn Sautee, GA, United States 2012-09-12 10:47:50 Wills/Probate Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volu… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-12 04:13:42 Wills/Probate Scam Craigslist (craiglist.com) | Sent to my email in regards to a will Scammer Information … Read Full Report ⇒ |
 | No Name Mesa, AZ, United States 2012-09-11 03:04:57 Wills/Probate Scam | Donate inheritance Scammer Information A woman supposedly dying of cancer inherited $10 million from a dead husband. Says she was on internet and found me. She liked what she saw and want to give all her money to me when she inevitiably dies.Says she has family that could be in line for fortune but doesnt want to give it to them, for whatever reason. Wants me to contact her lawyer to get details. Robert Chambers and another name of Roger howard both supposedly attorneys.… Read Full Report ⇒ |
 | Sherri Taylor Jena, LA, United States 2012-09-11 02:04:54 Wills/Probate Scam | samantha Graham Scammer Information Attn; Beneficiary
10th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , 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 for. I have been touched by God to donate from what I have inherited from my late husband to the you … Read Full Report ⇒ |
 | Tlady Memphis, TN, United States 2012-09-11 01:27:06 Wills/Probate Scam Yahoo | 10,000,000.00 Will Scammer Information This person claimed to be a woman named Rachel Williams sent me an e mail stating that God told her to will me 10,000,000.00 that her late husband left her.She claimed that she had lung cancer and was about to die. She also said that she wasnt taking phone calls. She stated to contact her attorney and send him a copy of the message so they can send me the money at zenithchamers@live.co.uk or call 447045772790. I looked up the name Racheal Williams and found that she is a … Read Full Report ⇒ |
 | Hannelie Geyer Somewhere in South Africa 2012-09-10 20:51:30 Wills/Probate Scam | +4 e-mail scam will / dying wishes. Scammer Information I received a letter from a person claiming to be Mrs Lilian Bettencourt, telling me that she is dying, that she was selfish and lived only for herself, now she is reborn christian and God told her to use her money for charity and she was looking for the right good person to do this for her. I found her on facebook, but all is in french. I replied to her e-mail and received another mail from her, telling me that she will speak to her lawyers to find a way forward and that I m… Read Full Report ⇒ |
 | James Colorado Springs, CO, United States 2012-09-10 20:38:15 Wills/Probate Scam | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com)†Scammer Information Attn; Beneficiary
8th August 2012
Greetings,
Don\'t be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , 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 for. I have been touched by God to donate from what I have inherited from my late husband to the you for the go… Read Full Report ⇒ |