Wills/Probate Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-15 13:07:44
Wills/Probate Scam
Yahoo
HD International Legal Consults 
 Scammer Information
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Letter sent from address in Belgium as follows; Kievitplein 20 C 12th Floor 2018 Antwerp Belgium…
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Anonymous
Sacramento, CA, United States
2013-11-14 04:06:58
Wills/Probate Scam
Yahoo
It came in my email donating money in the name of Jesus 
 Scammer Information
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
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Anonymous
Baltimore, MD, United States
2013-11-13 03:10:22
Wills/Probate Scam
Yahoo
Offering inheritance informatiomn 
 Scammer Information
Email Address:
ptersons@gmail.com
Fax:
Offering inheritance information in ur name.…
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Anonymous
Winter Garden, FL, United States
2013-11-12 16:33:33
Wills/Probate Scam
Yahoo
said they was going to leave me a lump of money 
 Scammer Information
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
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Anonymous
Somewhere in United States
2013-11-12 10:25:24
Wills/Probate Scam
Yahoo
mrs Christine Robinson 72 yrs old widow 
 Scammer Information
Email Address:
Scam Website:
Fax:
Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. …
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No Name
Virginia Beach, VA, United States
2013-11-06 19:02:50
Wills/Probate Scam
Yahoo
roberta somethng 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Anonymous
Somewhere in United States
2013-11-04 02:45:17
Wills/Probate Scam
Yahoo
+1 from Mrs. Christine Robinson 
 Scammer Information
Scam Website:
Fax:
It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.…
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nikeba black
Sulphur, LA, United States
2013-11-04 00:13:29
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:13555 
 Scammer Information
Scam Website:
Fax:
bequeathing 12 million dollars because their dying o cancer in 3 months…
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Anonymous
Somewhere in United Kingdom
2013-10-30 16:00:07
Wills/Probate Scam
Yahoo
PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK 
 Scammer Information
The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send somme to her so she could leave the refugee camp and join me in my country to continue her school…
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Faithful Warrior
Cove City, NC, United States
2013-10-30 10:06:06
Wills/Probate Scam
Yahoo
+4 Re: I decided to bequeath the sum of $12,000,000.00 to you. 
 Scammer Information
Scam Website:
Fax:
Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎:‎23‎ ‎AM ‎Mon‎, ‎Oct‎ ‎28 ‎3‎:‎44‎ ‎AM I’m not sure you have the right person since you don't mention my name, or the website you got my a…
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Manuel
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-10-29 13:22:41
Wills/Probate Scam
Yahoo
Information On Your Inheritance Outlined 
 Scammer Information
Email Address:
grlawfirm@rogers.com
Scam Website:
Fax:
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No Name
Balliang East, Victoria, Australia
2013-10-25 09:57:00
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:13214 
 Scammer Information
Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites me to make contact by email with a view to claiming the "inheritance", the deal being 40% for me, 40% for him and 20% to any "acceptable charity".…
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No Name
Yarker, Ontario, Canada
2013-10-21 21:41:26
Wills/Probate Scam
Yahoo
regular post - client with your surname died without will and relatives leaving a pile of money in UAE 
 Scammer Information
Email Address:
leroysimeon@yahoo.fr
Scam Website:
You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE…
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Anonymous
Tottenham, Haringey, United Kingdom
2013-10-17 06:58:04
Wills/Probate Scam
Yahoo
Margaret Crawford 
 Scammer Information
Email Address:
julie.foster@bt.com
Scam Website:
Fax:
My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com …
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Basil Replon
Toronto, Ontario, Canada
2013-10-16 21:11:09
Wills/Probate Scam
Yahoo
Mr Basil 
 Scammer Information
Email Address:
glawfirm@rogers.com
Scam Website:
Fax:
J Bishop left me an inheritance from the goodness of her heart blah blah blah …
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Anonymous
Somewhere in United States
2013-10-14 16:36:18
Wills/Probate Scam
Yahoo
WIll of 10,000,000.00 
 Scammer Information
Scam Website:
Fax:
He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God to open a account with your banker and to do it quietly until the transaction is over because she does not want any of her relatives to get in the way of her last wish!…
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Anonymous
Somewhere in United States
2013-09-21 02:48:06
Wills/Probate Scam
Yahoo
Dying wish for Cynthia Thomas thruough Kaihura Fidelis (NRL) 
 Scammer Information
Attn; Beneficiary 15th 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 time ca…
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jose gonzalez
Brooklyn, NY, United States
2013-09-20 01:31:38
Wills/Probate Scam
Yahoo
he/she emailed me as Angie Hembree a dieing lady with cancer and to email David Walker to get a will of 10 million dollars 
 Scammer Information
Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.…
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Anonymous
Nonthaburi, Nonthaburi, Thailand
2013-09-13 03:04:01
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:12077 
 Scammer Information
Scam Website:
Fax:
He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has even heard of what you ask. Either he is very well covered or the people are very stupid. But be careful, this guy is very smart and well set up. He has a Nigerian accent as well and that gives him away. Fortunately I just pl…
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Anonymous
Temple Hills, MD, United States
2013-09-11 15:06:08
Wills/Probate Scam
Yahoo
on behalf of mrs. margaret crawford 
 Scammer Information
Scam Website:
Fax:
please lock a attorney mark Lawson up for scaming people. …
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Anonymous
Puebla City, Puebla, Mexico
2013-08-28 02:52:11
Wills/Probate Scam
Yahoo
I need to discuss with you about Merrick MENDOZA. David Miller. 
 Scammer Information
Email Address:
dmiller360@qq.com
Scam Website:
Fax:
none
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an in…
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infamous
Memphis, TN, United States
2013-08-01 04:26:09
Wills/Probate Scam
Yahoo
humanity and cause 
 Scammer Information
Email Address:
Scam Website:
Fax:
All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.…
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infamous
Memphis, TN, United States
2013-08-01 04:26:01
Wills/Probate Scam
Yahoo
humanity and cause 
 Scammer Information
Email Address:
Scam Website:
Fax:
All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.…
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Anonymous
Somewhere in United States
2013-07-31 00:50:00
Wills/Probate Scam
Yahoo
beneficiary 
 Scammer Information
Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer…
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Anonymous
Somewhere in United States
2013-07-29 05:35:12
Wills/Probate Scam
Yahoo
Beneficiary 
My name is Mrs. Mariam Wilson, 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 good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affect…
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