Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Carlton, Victoria, Australia 2014-11-24 21:11:17 Wills/Probate Scam |  You have received a donation of 750,000 USD; Reply for details. Scammer Information You have received a donation of 750,000 USD; Reply for details.… Read Full Report ⇒ |
  | Anonymous Fayetteville, GA, United States 2014-11-17 20:14:47 Wills/Probate Scam Other Job Site | Assad, DrDalaisunnybrook.ca Scammer Information they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action… Read Full Report ⇒ |
  | Anonymous Newquay, Cornwall, United Kingdom 2014-11-15 15:20:46 Wills/Probate Scam | Liliane Bettencourt Scammer Information email text received (but not responded to !):-
I want to cede it out as giftâ€
Liliane Bettencourt (celine.cunin@crous-dijon.fr)
celine.cunin@crous-dijon.fr
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmat… Read Full Report ⇒ |
  | Anonymous Drachten, Friesland, Netherlands 2014-11-14 21:29:55 Wills/Probate Scam | Dying widow/dead husband/outstanding unclaimed cash deposit account/charity Scammer Information Reply-To:
From: "Mrs. Grace Ford"
Subject: I need Your Urgent Reply
Date: Thu, 13 Nov 2014 19:46:42 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
To:… Read Full Report ⇒ |
| Anonymous The Villages, FL, United States 2014-11-09 21:23:05 Wills/Probate Scam | Scam text message Scammer Information UNSOLICITED text message with this email. Email him regarding inheritance … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-11-07 23:38:40 Wills/Probate Scam | My personal Gmail account. Scammer Information Attn; Beneficiary
8th of November 2014
Greetings,
My name is Mrs. Karen Smith, 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 un… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-11-05 23:51:51 Wills/Probate Scam |  Pls Email ibramoh201?0@gmail.co?m for vital details on inheritance in your name Scammer Information Text message… Read Full Report ⇒ |
 | Anonymous Monroeville, PA, United States 2014-11-05 20:59:05 Wills/Probate Scam | Donation/Grant Scammer Information The first email was sent from Suzanne M. Nash email address yi-hsuan.chiu@unsw.edu.au, subsequent emails came from jeffrey.skoll@rogers.com and andre.lopresti@laurentianbc.com and customer.services@foremostats.com. Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from Anré Lopresti (Laurentian Bank, Director of Account Administration), and the final email from … Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2014-11-01 15:16:17 Wills/Probate Scam | Ms.Crawford left me in her will Scammer Information Ms. Crawford Last Wish To you
tjsteigauf@mmm.com
Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address ( mark.lawson@qq.com ) Do not reply back to this email contact her attorney with the provided email.
… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-10-31 05:32:34 Wills/Probate Scam | Cowlishaw Benard. Scammer Information Mail arrived in my Father's letter box. Looking for relatives of Benard Cowlishaw. Died along with all family in car accident in 2008. Wants relative to allow him to claim 9.6 millions on relative's behalf and share fifty fifty.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-10-30 07:49:35 Wills/Probate Scam | Letter via mail Scammer Information A legimate lawyer would not tell you he would release the funds 50/50 nor would he send numerous letters to other family members claiming the same.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-10-30 00:24:53 Wills/Probate Scam | +1 Received letter in the post of the death of person with same surname for inheritance purposes Scammer Information Received letter in the post from person claiming to be a lawyer from Spain advising that a person with the same surname as myself had died along with their immediate family in a fatal accident in 2008. The letter invited me to claim their inheritance of millions of $US.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-29 13:47:07 Wills/Probate Scam Etsy (www.etsy.com) | Greetings To You Scammer Information I believe that the so-called sender's account was hacked.
Here us the entire email that I was sent.
I did a email search for the so-called atty., and found that this is a scam.
From: Basham, Linda R.
Linda.Basham@usoncology.com
A Personal Donation to you from Mrs.Margaret do update Her Attorney with email : atty.mlawson5@att.net
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confid… Read Full Report ⇒ |
| BobbiJo Pottstown, PA, United States 2014-10-28 15:14:17 Wills/Probate Scam | karen smith .. michaelnewton@outlook.com Scammer Information Attn; Beneficiary
25th of October 2014
Greetings,
My name is Mrs. Karen Smith, 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 u… Read Full Report ⇒ |
| Anonymous Arlington, WA, United States 2014-10-27 22:35:56 Wills/Probate Scam | text mess. Scammer Information text message said "this is regarding an inheritance in your name. Pls email stwallen102@gmail.com for info."… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-10-24 12:56:58 Wills/Probate Scam | It came via email, a wills/probate scam, Karen Smith Scammer Information
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 rele… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-10-24 01:58:19 Wills/Probate Scam Other Payment Site | Beneficiary Scammer Information My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good.
the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at emai… Read Full Report ⇒ |
 | Anonymous Overijse, Flemish Brabant Province, Belgium 2014-10-23 18:36:50 Wills/Probate Scam | Ms. Crawford Last Wish Scammer Information Fund Release Procedure
FROM THE DESK OF BARRISTER MARK LAWSON
St. Botolph Building, 138 Houndsditch, London
EC3A 7AG, United Kingdom
Attention,
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I… Read Full Report ⇒ |
 | Courtney Somewhere in United States 2014-10-23 02:14:18 Wills/Probate Scam | +1 peterstev2010@gmail.com stwallen102@gmail.com Scammer Information I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2014-10-23 00:59:01 Wills/Probate Scam | +6 text message Scammer Information Recieved a text message that stated:
(Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) … Read Full Report ⇒ |
| carmon green Dallas, TX, United States 2014-10-22 19:05:36 Wills/Probate Scam | email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton Scammer Information Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012… Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2014-10-21 19:59:09 Wills/Probate Scam | Ms: Lillian M Last Wish To you Scammer Information -------- Original message --------
From: "Case, David"
Date:10/20/2014 14:48 (GMT-05:00)
To:
Subject: Ms: Lillian M Last Wish To you
Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.
Â
… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2014-10-20 22:57:43 Wills/Probate Scam | inharentence Scammer Information Claim of inharentence for someone who has died and has no known. Relatives … Read Full Report ⇒ |
| James Coleman Corning, NY, United States 2014-10-20 22:50:37 Wills/Probate Scam | email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he Scammer Information … Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2014-10-20 03:02:59 Wills/Probate Scam Other Payment Site | attornermichaelnewton@rogers.com Scammer Information Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up … Read Full Report ⇒ |