Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
candie weaver
Lexington, NC, United States
2012-03-31 14:55:09
Wills/Probate Scam
+2 robertcaldwell@rogers.com 
 Scammer
  Information
Name:
Mrs. Mariam Thompson
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 ... ⇒ more
Mark Ingersoll
Thornton, CO, United States
2012-03-31 03:48:30
Wills/Probate Scam
Donation/Will of deceased of $10 million us dollars 
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
transfer@standcredunonlines.uk.tc
Scam Website:
Fax:
+448723526733
contacted me claiming he was an attorney representing a woman who was dying of cancer and who's husband passed away and he left her with alot of money.The lady did research of her own and found me and insist of donating me the sum of $10million dollars....... ⇒ more
No Name
New Rochelle, NY, United States
2012-03-31 03:38:06
Wills/Probate Scam
Yahoo
+3 darwin, west 
 Scammer
  Information
Name:
janet brown
Email Address:
nelsonepowell1@yahoo.com.hk
Scam Website:
Fax:
dying of cancer wants to leave me $10,000 contact lawyer nelson e powell will #9834520012... ⇒ more
No Name
Graham, NC, United States
2012-03-31 03:15:53
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:2039 
 Scammer
  Information
Name:
robert caldwell
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 inhe... ⇒ more
bill davis
San Diego, CA, United States
2012-03-31 01:13:05
Wills/Probate Scam
Yahoo
My Will (Contact Attorney on powellnelson96@live.com) 
 Scammer
  Information
Name:
Attorney Roland N.Powell
Email Address:
powellnelson96@live.com
Scam Website:
Fax:
To: undisclosed-recipients:; Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012 17:10:48 -0500 From: "West, Darwin" Date: Fri, 30 Mar 2012 ... ⇒ more
bill davis
San Diego, CA, United States
2012-03-31 01:13:00
Wills/Probate Scam
Yahoo
My Will (Contact Attorney on powellnelson96@live.com) 
 Scammer
  Information
Name:
Attorney Roland N.Powell
Email Address:
powellnelson96@live.com
Scam Website:
Fax:
To: undisclosed-recipients:; Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012 17:10:48 -0500 From: "West, Darwin" Date: Fri, 30 Mar 2012 ... ⇒ more
Robin
Somewhere in United States
2012-03-30 21:00:49
Wills/Probate Scam
+2 My will (contact my attorney on robertcaldwell@rogers.com 
 Scammer
  Information
Name:
Darwin.west@united.com
Email Address:
Scam Website:
Fax:
I received an email today from darwin.rogers@united.com (who I suspect is also a victim) telling me that a lady by the name of Mariam Thompson is dying of cancer, and doesn't want her husband's hard earned money to be spent by her greedy family. If I conta... ⇒ more
EDDIE T.
Somewhere in United States
2012-03-29 19:10:17
Wills/Probate Scam
Yahoo
MY WILL (Contact Attorney on powellnelson9@live.com) 
 Scammer
  Information
Name:
David Little
Email Address:
david.little@united.com
Scam Website:
Fax:
I DID NOT FALL FOR THIS. HERE IS A COPY OF EMAIL SENT TO ME: I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have b... ⇒ more
fLO
Garland, TX, United States
2012-03-29 18:46:13
Wills/Probate Scam
Yahoo
MY WILL 
 Scammer
  Information
Name:
DENISE OLIVER/J.BROWN
Email Address:
DENISE.OLIVER@UNITED.COM
Scam Website:
Fax:
j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.... ⇒ more
fLO
Garland, TX, United States
2012-03-29 18:46:13
Wills/Probate Scam
Yahoo
MY WILL 
 Scammer
  Information
Name:
DENISE OLIVER/J.BROWN
Email Address:
DENISE.OLIVER@UNITED.COM
Scam Website:
Fax:
j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.... ⇒ more
Diana Williams
Elmont, NY, United States
2012-03-28 20:43:32
Wills/Probate Scam
Yahoo
My will 
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
Attorney Nelson Powell
Scam Website:
Fax:
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Diana D W Williams, In respect of your previous email, I want to apologize for the delay in response to your email. You are advice to contact t... ⇒ more
Diana Williams
Elmont, NY, United States
2012-03-28 20:42:39
Wills/Probate Scam
Yahoo
My will 
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
Attorney Nelson Powell
Scam Website:
Fax:
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Diana D W Williams , Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receip... ⇒ more
Diana Williams
Elmont, NY, United States
2012-03-28 20:41:35
Wills/Probate Scam
Yahoo
My will 
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
Attorney Nelson Powell
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more
Diana Williams
Elmont, NY, United States
2012-03-28 20:36:53
Wills/Probate Scam
Yahoo
My will 
 Scammer
  Information
Name:
Xaiver Hidalgo
Email Address:
Hidalgo, Xavier ;
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
No Name
Long Beach, CA, United States
2012-03-27 18:10:27
Wills/Probate Scam
Other Payment Site
$10 million inheritance 
 Scammer
  Information
Name:
Janet Brown
Email Address:
Scam Website:
Fax:
They sent me an e-mail stating I inherted $10 million dollars from a lady named Janet Brown who was in the last stages of cancer and that she wanted me to use the money for the good work of God.... ⇒ more
cherelle
UnknownTown, ZZ, United States
2012-03-23 17:39:38
Wills/Probate Scam
+1 10000000 donation 
 Scammer
  Information
Name:
nelsonpowellassociates@rogers.com
Email Address:
nelsonpowellassociates@rogers.com
Scam Website:
Fax:
ok im only 19 yrs old and i got this i didnt know it was a scam the first email around but when i saw this one i didnt read through it properly and i sent only my name and adress witch is really not mine any way something told me to go back and read it and... ⇒ more
No Name
UnknownTown, ZZ, United States
2012-03-22 19:00:24
Wills/Probate Scam
$10 million will 
 Scammer
  Information
Name:
Mr Nelson Edward Powell
Email Address:
nelsonpowellassociates@rogers.com
Scam Website:
Fax:
Alleged breast CA patient Janet Brown willing $10 M... ⇒ more
Felicia Clever
Wilmington, DE, United States
2012-03-21 17:59:44
Wills/Probate Scam
Yahoo
WILLS 
 Scammer
  Information
Name:
Denise Oliver
Email Address:
denise.oliver@united.com
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
neffetianixon@gmail.com
San Antonio, TX, United States
2012-03-21 09:06:26
Wills/Probate Scam
Donation/will of $10,000,000 
 Scammer
  Information
Name:
kosik, alison
Email Address:
kosik,alison@turner.com
Scam Website:
Fax:
email being sent out to many people claiming a donation will be sent in the event of this womans death by this so called attorney nelson powell. I knew right off reading it and working in healthcare, that this person didn't know how to use the medical term... ⇒ more
Christine
Blacklick, OH, United States
2012-03-20 23:52:55
Wills/Probate Scam
My Will ( Contact my lawyer on attorneypowell@rogers.com 
 Scammer
  Information
Name:
Xavier Hiladgo
Email Address:
Hidalgo, Xavier ;
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
Emily
Somewhere in United States
2012-03-20 19:48:40
Wills/Probate Scam
Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com 
 Scammer
  Information
Name:
Alison Kosik
Email Address:
Alison.Kosik@turner.com
Scam Website:
Fax:
This is what was sent to me via e-mail. I copied and pasted it. from Alison.Kosik@turner.com Attn; Beneficiary 17th March 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few ye... ⇒ more
No Name
Decatur, GA, United States
2012-03-20 13:40:51
Wills/Probate Scam
My Will (Contact my lawyer on attorneypowell@rogers.com) 
 Scammer
  Information
Name:
Brown J
Email Address:
attorneypowell@rogers.com
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
sally
St. Petersburg, FL, United States
2012-03-20 12:03:55
Wills/Probate Scam
Principal Attorney, Nelson Powell & Associate Chamber 
 Scammer
  Information
Name:
Principal Attorney, Nelson Powell & Associate Chamber
Email Address:
Mrs. Janet Brown nelsonpowelllaw@hotmail.com
Scam Website:
Fax:
asking for all are information so they can post and chack to your account ones i read routing and account number i new it was a scam so pleaswe do not sedn these people any information on your behalf unless you want them to take your identity ... ⇒ more
No Name
Somewhere in United States
2012-03-18 18:58:36
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1939 
 Scammer
  Information
Name:
janet brown
Email Address:
nelsonpowellassociates2rogers.com
Scam Website:
Fax:
447024093671
willing ten million to so called people they dont even know,WATCH OUT!!!!!! THEY ACT LIKE THEY ARE RELIGIOUS TOO!!... ⇒ more
No Name
Ocean Springs, MS, United States
2012-03-18 17:09:13
Wills/Probate Scam
Mrs. Janet Brown in her will to leave me 10,000,000 
 Scammer
  Information
Name:
nelson powell assoiates@rogers.com
Scam Website:
Telephone:
I received two e- mail saying Mrs.Janet Brown left me 10,000,000 .u... ⇒ more
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