Wills/Probate Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2013-12-28 20:04:45
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:15199 
 Scammer Information
Scam Website:
Fax:
Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.…
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Anonymous
Trenton, NJ, United States
2013-12-20 15:26:30
Wills/Probate Scam
Other Payment Site
A donation have been made to you. contact;(awardsprocessing@gmail.com) 
 Scammer Information
Just received this email. No details in the text body other than: A donation have been made to you. contact;(awardsprocessing@gmail.com) …
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Anonymous
Somewhere in United States
2013-12-18 20:22:35
Wills/Probate Scam
Other Payment Site
christinerobinson 
I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 million xollars to my account thats when i found out this is a fraud so pleasem people be aware of the…
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Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
Other Payment Site
dead person are looking for relatives 
Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything to Court. everything is made very Natural. …
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Anonymous
Hamilton, Ontario, Canada
2013-12-08 23:00:17
Wills/Probate Scam
Other Payment Site
Gates Foundation Michael Ipswich 
Beneficiary of £350,000.00…
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no
Somewhere in United States
2013-11-02 21:27:40
Wills/Probate Scam
Other Payment Site
It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer 
 Scammer Information
offering goods like 10,000,000 dollars enough cath this bastards.…
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Anonymous
Blackrock, Leinster, Ireland
2013-10-24 15:12:37
Wills/Probate Scam
Other Payment Site
Email subject line Bequest 
 Scammer Information
Scam Website:
Fax:
email came through as this: I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: attorney.lawson@bellsouth.net Yours, Blum Gerhard…
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No Name
Wellington, FL, United States
2013-10-10 11:56:18
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:12678 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Pamala Phillips
Hollywood, FL, United States
2013-09-27 02:38:23
Wills/Probate Scam
Other Payment Site
Margaret Crawford, Mark Lawson, sent me an email @ gmail email saying she found my name applying for public assistance, since sh 
Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistance (Florida State Food Stamps via the U.S. Mail!), but since I have Leukemia & unable to work, walk, get out of bed on my own, did apply on-line for Florida State assistance for my medical & rx needs, including chemotherapy. …
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Sophia Charitou
Somewhere in United Kingdom
2013-08-15 21:54:29
Wills/Probate Scam
Other Payment Site
BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information 
 Scammer Information
Email Address:
morton32@telus.net
Scam Website:
Fax:
Money willed to me 375000.00 GBP to contact George Wilson for more information Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threatening that if I did not respond we will be charged I have sent it to the appropriate place to be looked at.…
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steve
Yucca Valley, CA, United States
2013-08-11 05:19:56
Wills/Probate Scam
Other Payment Site
WESTERN UNION MONEY TRANSFER 
 Scammer Information
Scam Website:
Fax:
We wish to inform you that the United Nations (UN) has authorized us to rem= it to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because o= f the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Pr= ogram. This Program is inline with the Social responsibility of the United Nations Organization, which is h…
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Anonymous
Minneapolis, MN, United States
2013-07-23 12:21:05
Wills/Probate Scam
Other Payment Site
It came in an email, saying on behalf of jenny bishop im in the will 
 Scammer Information
Scam Website:
Fax:
Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.…
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Anonymous
Milton, NH, United States
2013-07-21 21:22:28
Wills/Probate Scam
Other Payment Site
$10M Willed to Me 
 Scammer Information
Attn; Beneficiary 20th July 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 t…
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Anonymous B
Oklahoma City, OK, United States
2013-07-20 15:43:45
Wills/Probate Scam
Other Payment Site
WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars 
 Scammer Information
Scam Website:
Fax:
After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you …
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Anonymous
Jamison, PA, United States
2013-07-18 21:57:15
Wills/Probate Scam
Other Payment Site
Bequest notice 
 Scammer Information
Scam Website:
An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this…
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Anonymous
Cleveland, OH, United States
2013-06-13 16:41:14
Wills/Probate Scam
Other Payment Site
benifiary of a will 
 Scammer Information
Email Address:
Scam Website:
Fax:
Telling about a will from. Cynthia Thomas of 10,000,000…
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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…
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No Name
Somewhere in United States
2013-05-18 15:59:05
Wills/Probate Scam
Other Payment Site
will Beneficiary 10,000,000.00 
 Scammer Information
Email Address:
Scam Website:
Fax:
Will beneficiary 10,000,000.00…
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Anonymous
Jacksonville, FL, United States
2013-05-08 16:16:58
Wills/Probate Scam
Other Payment Site
+1 It came to my e-mail saying I have been left money in someone's will because of my humanity causes 
 Scammer Information
Scam Website:
Fax:
Karen Powell Newton Blackwell Orange Co. Schools Chapter 119 sent me an e-mail Offering the will to her estate because of my non-profit organization???…
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Anonymous
Somewhere in United States
2013-04-20 05:52:44
Wills/Probate Scam
Other Payment Site
+2 Came to my Email by wrong name for a Brian Tufts@Hitchcock Org 
 Scammer Information
Email Address:
WilsonJames77
Scam Website:
Fax:
Contact for 10million inheritance. Reference #9834520012. Mrs. Mary Eddymore died of cancer and found you online and is leaving you this money. Contact attorney Wilson James Chambers of UK and he will put you in touch with Diana Richey. Send your full name. Address. Ph#. Occupation and copy of Drivers license. Open a bank acct and will have funds transferred to acct within 2 business days.…
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No Name
Northumberland, PA, United States
2013-02-15 13:04:51
Wills/Probate Scam
Other Payment Site
Cancer patient leaving 10 million 
 Scammer Information
Name:
Timothy
Scam Website:
Fax:
N/a
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Anonymous
Ellwood City, PA, United States
2013-02-09 17:29:08
Wills/Probate Scam
Other Payment Site
Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member 
 Scammer Information
Scam Website:
Fax:
I NEED YOUR ASSISTANCE Dear Friend, I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how I lost my influential husband. http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/ My late and beloved husband deposited a huge amoun…
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Ath
Garden City, MI, United States
2013-01-26 01:20:54
Wills/Probate Scam
Other Payment Site
Jenny bishop 
 Scammer Information
Scam Website:
Fax:
Jenny bishop cancer lawyers contact newton chambers@ Rogers.com…
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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
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 you for Charitable and Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and transfer…
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Nicole brown
Maywood, IL, United States
2013-01-05 21:09:20
Wills/Probate Scam
Other Payment Site
Will inheritance 
 Scammer Information
Scam Website:
Fax:
Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan dealership......…
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