Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nanaimo, British Columbia, Canada 2014-08-14 23:12:16 Wills/Probate Scam |  Beneficiary letter Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Marrero, LA, United States 2014-08-13 22:11:28 Wills/Probate Scam |  +3 mark.lawson@qq.com Scammer Information 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… Read Full Report ⇒ |
 | 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." Scammer Information … Read Full Report ⇒ |
 | No Name New York, NY, United States 2014-08-11 20:12:46 Wills/Probate Scam Craigslist (craiglist.com) | +1 Looking for love Scammer Information 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, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a… Read Full Report ⇒ |
 | Anonymous Walton, NY, United States 2014-08-08 19:29:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20716 Scammer Information 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 unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the a… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-08-07 01:03:18 Wills/Probate Scam | Email for Personal Donation/Donation Project Scammer Information 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.mlawson@qq.com
… Read Full Report ⇒ |
| shannon Somewhere in Canada 2014-08-02 23:13:49 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20657 Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Winter Haven, FL, United States 2014-08-02 18:27:20 Wills/Probate Scam | INHERITANCE FORM Scammer Information 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 have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail...
From: Lovelace, Daniel
Sent: Saturday, Augus… Read Full Report ⇒ |
 | 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 Scammer Information 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 David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christi… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-29 01:32:00 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20579 Scammer Information (vital info on estate in ur name. contact petersteven2010@gmail.com)
Rec'd text from stwallen102@gmail.com… Read Full Report ⇒ |
| Anonymous Peru, IL, United States 2014-07-28 19:00:03 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20568 Scammer Information 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 without a child. He died after a brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe.
Presently, this money is still with the Bank and… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-07-27 09:50:42 Wills/Probate Scam Gumtree |  melissacarly300@hotmail.com Scammer Information 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 service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I conta… Read Full Report ⇒ |
| Anonymous Winnipeg, Manitoba, Canada 2014-07-25 13:43:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20530 Scammer Information 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.… Read Full Report ⇒ |
| 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. Scammer Information 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, 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 unb… Read Full Report ⇒ |
| Anonymous Durham, Ontario, Canada 2014-07-23 23:29:34 Wills/Probate Scam | Fraud Scammer Information 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 deceased family to acquire the money that would be shared.… Read Full Report ⇒ |
 | 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 Scammer Information 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 Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
 | Anonymous Frankenmuth, MI, United States 2014-07-22 23:43:25 Wills/Probate Scam | usps mail from spain Scammer Information trunk box of ten million eight hundred thousand us dollars left by relative… Read Full Report ⇒ |
| 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 Scammer Information Mrs Jessica Smith $10 million dollars … Read Full Report ⇒ |
| 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 Scammer Information Mrs Jessica Smith $10 million dollars … Read Full Report ⇒ |
 | 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 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, Please Contact Mrs Gates Mckenzie on gatesmckenzie@gmail.com or text her on 254 307 0174 , your Prompt Contact with her will determine how soon your check will be delivered to you , make sure you email her for confirmation … Read Full Report ⇒ |
 | 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 Scammer Information 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, estate",
Found this site,
Determined this is either a scam or unsolicited spam,
Reported this rare and unique incident.
Went on with about my life!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-16 22:51:28 Wills/Probate Scam | From Mrs jessica smith Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-07-15 17:05:57 Wills/Probate Scam Other Classifieds Site | Email scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-07-15 05:33:15 Wills/Probate Scam Monster.com | Thank you Scammer Information 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 secret because of the nature of the transaction. During the course of our
yearly auditing I find out his estate was without an administrator.
After verifying his records with us, I observed that he did not indicate any
esta… Read Full Report ⇒ |