| Scam Reporter | Scam Tips Received
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| Anonymous
Wappingers Falls, NY, United States
2014-07-12 10:49:42
Wills/Probate Scam
|  Email from Mrs. Margaret Crawford 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: atty.mlawson@qq.com
-- NOTICE -- The information transmitted is intended... ⇒ more |
| Anonymous
Hinsdale, NH, United States
2014-07-10 13:00:56
Wills/Probate Scam
| Smith Ford Partnership Request The following is an email I received.
Hello Dear,
I am Mr. Smith Ford Esq, practicing law in UK, Permit me to name you next of kin to my late client from your country who died without a will, please let me know your interest by forwarding to me the informa... ⇒ more |
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| Anonymous
Kaukauna, WI, United States
2014-07-09 13:35:53
Wills/Probate Scam
Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) ttn; Beneficiary
29th of June 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, imme... ⇒ more |
| Anonymous
Carbondale, PA, United States
2014-07-07 16:26:44
Wills/Probate Scam
| (pls contact petersteven2010@gmail.com for estate in your name) received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name ... ⇒ more |
| Anonymous
Bermondsey, Southwark, United Kingdom
2014-07-04 05:52:08
Wills/Probate Scam
| +1 he saying his client died and his client name and my surname samr
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.waqas, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudde... ⇒ more |
| Anonymous
Mahwah, NJ, United States
2014-07-03 15:44:14
Wills/Probate Scam
| Bequeth $10 Million TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, 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... ⇒ more |
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| Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2014-07-03 11:38:28
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:20171 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: atty.mlawson@qq.com... ⇒ more |
| Anonymous
Forest, MS, United States
2014-07-02 17:37:20
Wills/Probate Scam
Yahoo | Fund Release Proceedings Beneficiary I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.... ⇒ more |
| No Name
Somewhere in United States
2014-07-02 16:59:17
Wills/Probate Scam
|  Bequeath 10M Dollars Bequeath 10 million dollars Stephanie Levy... ⇒ more |
| Anonymous
Somewhere in Turkmenistan
2014-07-01 06:49:56
Wills/Probate Scam
| Donation of inheritance to you for humanitarian work by email mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more |
| Anonymous
Somewhere in Turkmenistan
2014-07-01 06:51:39
Wills/Probate Scam
| Donation of inheritance to you for humanitarian work by email I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. Please, contact my attorney via email: mark.lawson7@rogers.com... ⇒ more |
| Anonymous
Somewhere in Turkmenistan
2014-07-01 06:49:52
Wills/Probate Scam
| Donation of inheritance to you for humanitarian work by email mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-06-30 22:23:25
Wills/Probate Scam
Yahoo | This scam came through my email from:Swinson Peggy I want to donate to u $10 m The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn'... ⇒ more |
| Anonymous
Lake Villa, IL, United States
2014-06-30 21:12:28
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:20128
Attn; Beneficiary
29th of June 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, ... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-06-28 08:56:20
Wills/Probate Scam
| Will / inheritance claim My name is Barrister Luis Armstrong and I am contacting you with regards to this particular fund belonging to a deceased client of mine who may be related to you and since you bear the same surname I decides to contact you about this unclaimed deposits (29... ⇒ more |
| Anonymous
Pinole, CA, United States
2014-06-26 20:02:41
Wills/Probate Scam
| TRAVERS SMITH CHAMBERS, Jessica Smith This is Travers Smith, 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 rec... ⇒ more |
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| No Name
Chichester, West Sussex, United Kingdom
2014-06-25 16:53:13
Wills/Probate Scam
| random email. ... ⇒ more |
| No Name
Somewhere in United States
2014-06-24 21:44:36
Wills/Probate Scam
Zoho.com | attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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It's a lie. Trust. I don't lie. ... ⇒ more |
| Paula D Wagner
Saint Albans, WV, United States
2014-06-23 13:33:13
Wills/Probate Scam
| I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Claimed to be 75 yr old widow promising $10 million because I am a Christian. Email said her husband left her everything and her kids were selfish nonbelievers.... ⇒ more |
| Anonymous
Songpa-gu, Seoul, South Korea
2014-06-21 01:28:09
Wills/Probate Scam
| Next of Kin Scam DETAILS
This is business is a confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit
your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mu... ⇒ more |
| No Name
Sullivan, OH, United States
2014-06-19 05:40:44
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:19941
Attn; Beneficiary
9th of April 2014
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,... ⇒ more |
| Anonymous
Brussels, Brussels Capital, Belgium
2014-06-18 11:11:27
Wills/Probate Scam
| RE: Charity Donation! Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the se... ⇒ more |
| Anonymous
Nazareth, PA, United States
2014-06-17 15:23:47
Wills/Probate Scam
| petersteven2010@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Text says Pls contact petersteven2010@gmail.com for estate in my name.
... ⇒ more |
| m. chouinard
Brooklyn, NY, United States
2014-06-17 00:29:15
Wills/Probate Scam
| i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englis There was also a number to.reach "jessica" directly , (the alleged associate "frank crenshaw" and "david campbell" are.mentioned above) that number was +447024043196. Obviously an extensive scam
To include so many phone numbers . Anyway im sure they hit pa... ⇒ more |
| Anonymous
Springbok, Northern Cape, South Africa
2014-06-16 13:18:05
Wills/Probate Scam
| Work with me I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...... ⇒ more |
Wills/Probate Scam TipOff Reports
