| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Nanaimo, British Columbia, Canada
2014-08-14 23:12:16
Wills/Probate Scam
|  Beneficiary letter Letter saying I am the beneficiary of an estate worth US$4.8 Million even though I may not be related to the deceased who shares the same last name.... ⇒ more |
| Anonymous
Marrero, LA, United States
2014-08-13 22:11:28
Wills/Probate Scam
|  +3 mark.lawson@qq.com I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson@qq.com... ⇒ more |
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| Anonymous
Cambridge, MA, United States
2014-08-12 12:59:43
Wills/Probate Scam
| "United Nations have selected you for the 2014 grant sum award." ... ⇒ more |
| No Name
New York, NY, United States
2014-08-11 20:12:46
Wills/Probate Scam
Craigslist (craiglist.com) | +1 Looking for love MARK LAWSON & CO SOLICITORS
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Att :
Justin Kotcher
I hereby acknowledge the receipt of your email.
According to paragraph 4(1) of Jordan Rivera last Will and Testament, M... ⇒ more |
| Anonymous
Walton, NY, United States
2014-08-08 19:29:16
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20716 My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved u... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-08-07 01:03:18
Wills/Probate Scam
| Email for Personal Donation/Donation Project I have received the following email on 3 seperate ocassions now.
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: barr.... ⇒ more |
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| shannon
Somewhere in Canada
2014-08-02 23:13:49
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20657 A family member died in cataclysm in 2004 and deposited $10 800 000 in trunk box etc etc. Same letter as reported already word 4 word ... ⇒ more |
| Anonymous
Winter Haven, FL, United States
2014-08-02 18:27:20
Wills/Probate Scam
| INHERITANCE FORM I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd ha... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-31 03:20:34
Wills/Probate Scam
| e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a ... ⇒ more |
| No Name
Boyds, MD, United States
2014-07-29 21:48:23
Wills/Probate Scam
| text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Somewhere in United States
2014-07-29 01:32:00
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20579 (vital info on estate in ur name. contact petersteven2010@gmail.com)
Rec'd text from stwallen102@gmail.com... ⇒ more |
| Anonymous
Peru, IL, United States
2014-07-28 19:00:03
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20568 Greetings and thank you for your response to my mail
I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008.
We were married for twenty four years ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-07-27 09:50:42
Wills/Probate Scam
Gumtree |  melissacarly300@hotmail.com Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply;
"Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and servi... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2014-07-25 13:43:34
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20530 Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money.... ⇒ more |
| Anonymous
Hutto, TX, United States
2014-07-25 02:16:50
Wills/Probate Scam
| I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
24th of July 2014
Greetings,
My name is Mrs. Jessica 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, imm... ⇒ more |
| Anonymous
Durham, Ontario, Canada
2014-07-23 23:29:34
Wills/Probate Scam
| Fraud Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the decea... ⇒ more |
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| Shane Patrick Connolly
San Jose, CA, United States
2014-07-23 19:01:52
Wills/Probate Scam
| Mrs. Margaret Crawford left money in will - contact Attorney Mark Lawson Donation For You
From: mmcaruso@mmm.com
Wed 7/23/2014 4:04 AM
Greetings to you my dear,
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark La... ⇒ more |
| Anonymous
Frankenmuth, MI, United States
2014-07-22 23:43:25
Wills/Probate Scam
| usps mail from spain trunk box of ten million eight hundred thousand us dollars left by relative... ⇒ more |
| Steve Lewis
Riverview, FL, United States
2014-07-21 00:42:24
Wills/Probate Scam
Craigslist (craiglist.com) | Untitled Wills/Probate Scam on Craigslist (craiglist.com), ref:20446 Mrs Jessica Smith $10 million dollars ... ⇒ more |
| Steve Lewis
Riverview, FL, United States
2014-07-21 00:42:24
Wills/Probate Scam
Craigslist (craiglist.com) | Untitled Wills/Probate Scam on Craigslist (craiglist.com), ref:20445 Mrs Jessica Smith $10 million dollars ... ⇒ more |
| Joe
Las Vegas, NV, United States
2014-07-19 16:39:18
Wills/Probate Scam
| Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>; Scammer
Information | Name:
\"ì •ê´‘ìš±\" | Email Address:
| Scam Website:
| Fax:
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|---|
got this email a few days ago
From: ì •ê´‘ìš±
Sent: Sunday, July 13, 2014 5:24 AM
To: info@konkuk.ac.kr
Subject: Re: Your Cheque Is Set For Delivery (Confirm) ASAP
Hi, This is to inform you that your Inheritance check has arrived Texas, Ple... ⇒ more |
| AdManTheLabRat
Somewhere in United States
2014-07-17 00:29:58
Wills/Probate Scam
| SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com 20140716@19:58 EST:
I received an SMS (text) message on my Verizon Wireless device that reads:
"[Pls contact peterstev?n2010@gmai?l.com for estate in your name]"
ALLEGEDLY from this email address: "stevepter121@gmail.com"
I Googled "peter, steven, 2010... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-16 22:51:28
Wills/Probate Scam
| From Mrs jessica smith said i was the beneficary of 10 million us dollars from jessica smith who is dying from lung cancer. also to be decreite and the phone was not in service. wanted me to use money for a cancer center and orphange. picked me from christian web pages. ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-07-15 17:05:57
Wills/Probate Scam
Other Classifieds Site | Email scam 1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-07-15 05:33:15
Wills/Probate Scam
Monster.com | Thank you Hello,
How are you and your family? I believe you received my letter in your best mood
today; I decided to seek a personal interest with you in the carry out of the
transaction described here-under for both of us gain and hope you will keep it a
top se... ⇒ more |
Wills/Probate Scam TipOff Reports
