Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Madison, AL, United States
2015-03-19 17:51:45
Wills/Probate Scam
inheritance cell phone text 
 Scammer Information
Received inheritance scam cell phone text from royreimann2669@gmail.com. Text: You have been listed for an inheritance worth $6.6m,this is my second message to you. If this is your cellphone number please send your full names to this email only royreimann7418.@outlook.com …
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Anonymous
Rome, NY, United States
2015-02-28 05:46:03
Wills/Probate Scam
Other Payment Site
10 million bequeathed to you 
 Scammer Information
Scam Website:
Fax:
Bequeathed 10 million dollars to me.…
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Anonymous
Reisterstown, MD, United States
2015-02-27 17:12:39
Wills/Probate Scam
Mrs Karen Smith 
 Scammer Information
Scam Website:
Fax:
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds r…
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Anonymous
Somewhere in United States
2015-02-27 19:47:18
Wills/Probate Scam
Craigslist (craiglist.com)
Applying for job on Craigslist 
 Scammer Information
Scam Website:
Fax:
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause th…
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Anonymous
Thaxton, VA, United States
2015-02-22 20:04:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22642 
 Scammer Information
Scam Website:
Fax:
10,000,000 Bequeathment to me based on cancer dying of Mariam Robinson…
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Anonymous
Escalon, CA, United States
2015-02-20 22:50:56
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer Information
Scam Website:
Fax:
Actually received two identical emails from two different e-mail addresses. Bernie Boatwright Geho, Lawrence J Both named a Mrs. Mariam Robinson as the 72 year old widow who got my name from a Christian website and wanted to leave me $10,000,000 to me. The attorney info in email was named John Mayer at attorneyjohnmayer90@rogers.com …
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Anonymous
Los Angeles, CA, United States
2015-02-20 17:54:13
Wills/Probate Scam
bequeath the amount of $10 million to you 
 Scammer Information
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Anonymous
Louisville, KY, United States
2015-02-17 23:05:34
Wills/Probate Scam
Yahoo
Fox Williams solicitor 
 Scammer Information
Scam Website:
Fax:
Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.…
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Kathy
Oakland, CA, United States
2015-02-13 21:11:52
Wills/Probate Scam
Yahoo
$1,000,000,000 
 Scammer Information
Email Address:
Scam Website:
Fax:
I received an e-mail from this john chambers in the past week telling me this Marium was dieng and she picked my e-mail address randomly for her last will,and would I be the trustee?I wrote him stating this is a scam and he wrote back sting this is real and wanted my bank account number LMAO ya right.Any way they are playing with people who may not understand certain things and they need to be stopped right NOW,before someone looses there bank account.There are others on thi…
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Anonymous
Caracas, Distrito Federal, Venezuela
2015-02-13 15:15:12
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22579 
 Scammer Information
Scam Website:
Fax:
Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Mr Homound Cham, I am an Accountant with Samba Bank Group Plc. I have been working with the Samba Bank Group Plc of United Kingdom for the past 10 years. The details of my proposal and the reason why I contacted you is very important. I am the per…
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mel
Altoona, PA, United States
2015-02-11 19:45:16
Wills/Probate Scam
email about 10 million left to me from will 
 Scammer Information
Received 2 emails same day and time both say samething as below just 2 different email addresses identified as coming from Geho, Lawrence J and Bernie Boatwright 11th of February 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately…
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Anonymous
Thomasville, NC, United States
2015-02-11 18:13:53
Wills/Probate Scam
Other Job Site
via email 
 Scammer Information
Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith…
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Anonymous
Thomasville, NC, United States
2015-02-11 18:09:51
Wills/Probate Scam
Other Job Site
via email 
 Scammer Information
Scam Website:
Fax:
Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith…
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Anonymous
San Carlos, CA, United States
2015-02-11 15:05:19
Wills/Probate Scam
Inheritance 
 Scammer Information
Email Address:
ksmith5@mmm.com
Scam Website:
Fax:
Sent email stating she was a dying widow, and found my name on a Christian website. She felt impressed to leave me $10,000,000.00…
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Mary sundall
Naples, FL, United States
2015-02-11 03:05:07
Wills/Probate Scam
Beneficiary 
 Scammer Information
Beneficiary of 10,000,000.00…
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Anonymous
Visalia, CA, United States
2015-02-11 02:48:07
Wills/Probate Scam
Other Classifieds Site
Beneficiary 
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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No Name
Weston, FL, United States
2015-02-10 16:08:55
Wills/Probate Scam
SOMEONE LEFT ME 10,000,000.00 
 Scammer Information
Email Address:
casimpson1@mmm.com
Scam Website:
Fax:
SAYING SOMEONE LEFT ME MONEY …
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No Name
Oak Park, MI, United States
2015-02-09 18:49:22
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22526 
 Scammer Information
Scam Website:
Fax:
They keep sending me emails saying a lady by the name of Mrs. Karen Smith is a 72 year old widow that has cancer and found my name on a Christian site and she wants to give me 10,000'000.00 and to contact Attorney Michael Newton at AttorneyMichaelNewton@rogers.com. I am not signed up with any Christian site. …
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No Name
San Marcos, TX, United States
2015-02-09 03:22:38
Wills/Probate Scam
inheritance 
 Scammer Information
The email claims to be a die'ing woman who wants to leave you her inheritance because her family is selfish. It has the above information so that the reader can contact her "lawyer". They are offering $10,000,000.00. I find it hilarious that they would try to contact me. I'm a broke college student. …
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Anonymous
Richmond, VA, United States
2015-02-09 02:21:10
Wills/Probate Scam
no title 
 Scammer Information
Scam Website:
Fax:
This Scam came as a will of Ten Million Dollars from the estate of Mrs. Mariam Robinson who is dying of cancer. She wanted me to have the money because her family members were not Christians, and she had no children.…
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Anonymous
Atlanta, GA, United States
2015-02-07 21:52:43
Wills/Probate Scam
+1 Scam email pretending to will you Money 
 Scammer Information
Email Address:
gledo@mmm.com
Scam Website:
Fax:
7th of February 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I…
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Fred J Hufford
Greenfield, OH, United States
2015-02-07 20:55:54
Wills/Probate Scam
ibmoham2011 
 Scammer Information
requests logging on to website "for vital details on inheritance in your name" …
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Anonymous
Birmingham, AL, United States
2015-02-07 18:42:41
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:22515 
 Scammer Information
Email Address:
gledo.mmm.com
Scam Website:
Fax:
5th of February 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I…
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Anonymous
Lancaster, OH, United States
2015-02-07 13:59:51
Wills/Probate Scam
Email from annistow121@gmail.com - vital details on inheritance 
 Scammer Information
Email Address:
Scam Website:
Fax:
text from annistow121@gmail.com to email ibmoham2011@gmail.com for vital details on inheritance in my name…
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Anonymous
Elizabeth, NJ, United States
2015-02-05 01:43:07
Wills/Probate Scam
Other Payment Site
mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will 
 Scammer Information
beware of this charcoal> African.basterd. he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00. 10-million dollars. report him on scam site, as I have. DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE LIMEY LONDON FEDS KNOW OF THIS & THEY SIT ON THERE SCUM-ASSES AND DO NOTHING TO PERMITLY FOREVERLY SHUT HIM-DOWN................... …
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