Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Fort Lauderdale, FL, United States
2014-06-13 02:53:01
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19834 
 Scammer
  Information
Name:
Greg Moore ESQ
Email Address:
gregmoorechamber18@gmail.com
Scam Website:
Fax:
I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Ele... ⇒ more
Tobey Long
Somewhere in United States
2014-06-10 15:57:14
Wills/Probate Scam
Yahoo
Mariam Robinson sent email stating she was leaving me $10,000,000 
 Scammer
  Information
Name:
Mariam Robinson
Email Address:
Scam Website:
Fax:
I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claimi... ⇒ more
Anonymous
Pinellas Park, FL, United States
2014-06-10 15:39:05
Wills/Probate Scam
+1 Andrea Lorena Alfaro Lay RE Engr. Robert Adler "WILL" 
 Scammer
  Information
Name:
Greg Moore
Email Address:
gregmoorechamber90@gmail.com
Scam Website:
Fax:
GREG MOORE LEGAL CHAMBERS 5902 Green Valley Circle, Ste. 200. Culver City, CA 90230. USA. Tel: 323-801-8450 Top of the day to you. We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right t... ⇒ more
No Name
Tultepec, México, Mexico
2014-06-08 01:31:00
Wills/Probate Scam
+3 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com 
 Scammer
  Information
Name:
Stephen D Warfel
Email Address:
stephen.warfel@acegroup.com
Scam Website:
Fax:
E-mail Info: From: stephen.warfel@ACEGroup.com Subject: FYI Body: Attn.: Beneficiary June 7th, 2014 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com ------- This contact exists on Linkedin with 54 contacts... ⇒ more
Anonymous
Clinton Township, MI, United States
2014-06-07 20:03:40
Wills/Probate Scam
Other Payment Site
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information
Name:
David Cambell
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
davidcampbell@rogers.com
Attn; Beneficiary 4TH 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, immedia... ⇒ more
Anonymous
Somewhere in United States
2014-06-07 03:08:43
Wills/Probate Scam
that we was the only living relative of a Andrew and his estate was worth 10.5 million 
 Scammer
  Information
Name:
Steve peterson
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
We are only living relative of Andrew n his estate is worth 10.5 million... ⇒ more
Anonymous
Somewhere in United States
2014-06-06 18:25:38
Wills/Probate Scam
+1 text saying to Pls contact petersteven2010@gmail.com for estate in your name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
message came on my cell phone from a jnstow021@gmail.com and the text said to Pls contact petersteven2010@gmail.com for estate in your name.... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-06-06 16:13:04
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19686 
 Scammer
  Information
Name:
Jessica smith
Email Address:
Scam Website:
Fax:
She was bequeathed me $10 million dollars. The phone number is +447024092040 Law/chambers/solicitors/he/WS/will/98390-012... ⇒ more
No Name
Somewhere in United States
2014-06-05 08:21:33
Wills/Probate Scam
Other Job Site
hello dear 
 Scammer
  Information
Name:
Barbara w and mark lawson
Email Address:
atty.marklawson@
Scam Website:
Fax:
am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com ___________________________________________________________________ This email is intended for the designated re... ⇒ more
Anonymous
Winter Springs, FL, United States
2014-06-05 03:02:04
Wills/Probate Scam
Donation- Mrs. Magaret Crawford 
 Scammer
  Information
Name:
Deas, Barbara W
Email Address:
Scam Website:
Fax:
Donation from Mrs. Magaret Crawford... ⇒ more
Anonymous
Port Saint Joe, FL, United States
2014-06-04 17:02:26
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19635 
 Scammer
  Information
Name:
Adams, Leslie Adams,
Email Address:
leslieadams@clearchannel.com
Scam Website:
Fax:
Attn: Beneficiary, June 4th, 2014 Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com... ⇒ more
Anonymous
Tullahoma, TN, United States
2014-06-03 18:26:17
Wills/Probate Scam
Other Payment Site
Donation from Mrs Magaret Crawford 
 Scammer
  Information
Name:
Cindy Buraneb
Email Address:
Buranen, Cindy@acegroup.com
Scam Website:
Fax:
chosen me for a donation of her inheritance... ⇒ more
No Name
Riverview, FL, United States
2014-06-01 18:28:14
Wills/Probate Scam
DONATION 
 Scammer
  Information
Name:
Jill M Connell.
Email Address:
Scam Website:
Fax:
I have gotten this email twice now the first time I was offered an inheritance of 10 million dollars. This time she wants to donate me some money. I didn't report it last time but I am this time.... ⇒ more
Rachel
Bolivar, MO, United States
2014-06-01 02:49:51
Wills/Probate Scam
(412-350-4357) 
 Scammer
  Information
Name:
amy hardy and grace blazer
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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, imme... ⇒ more
Anonymous
Wilkes-Barre, PA, United States
2014-05-29 02:05:14
Wills/Probate Scam
pls contact petersteven2010@gmail.com for estate in your name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
petersteven@gmail.com
Scam Website:
Fax:
Said to email him back about an estate in my name ... ⇒ more
Anonymous
Baton Rouge, LA, United States
2014-05-28 18:32:17
Wills/Probate Scam
warmest regards 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 18th of May 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, immedi... ⇒ more
Anonymous
Merritt Island, FL, United States
2014-05-28 16:00:48
Wills/Probate Scam
Yahoo
e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, 
 Scammer
  Information
Name:
attorney john mayer and David Cambell
Email Address:
davidcambell1@rogers.com
Scam Website:
Fax:
I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address... ⇒ more
Anonymous
Rochester, MN, United States
2014-05-27 20:14:01
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you. (Contact davidcampbell@rogers.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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, im... ⇒ more
Anonymous
Tulsa, OK, United States
2014-05-27 18:18:56
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:19456 
 Scammer
  Information
Name:
Glenda
Email Address:
glendarporter@gmail.com
Scam Website:
Fax:
Attn; Beneficiary 27th of May 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, immedi... ⇒ more
Anonymous
Urbana, OH, United States
2014-05-27 16:48:28
Wills/Probate Scam
Other Auction site
came in an email on my gmail account , stating I have an inheeritance and to contact via email 
 Scammer
  Information
Name:
Jinks, Maggie
Email Address:
(howell.j.chambers@bellsouth.net
Scam Website:
Fax:
Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net... ⇒ more
William
Somewhere in United States
2014-05-25 03:02:56
Wills/Probate Scam
+1 Dear Beloved 
 Scammer
  Information
Name:
Howell J Chambers
Email Address:
Howell.j.chambers@bellsouth.net
Scam Website:
Fax:
So far we have not been scammed. We are currently getting the details as to the operation of the scam we have sent an inquiry to scammer requesting details regarding our "inheritance" from Mrs. Joan Bishop. updates to follow... ⇒ more
Anonymous
Somewhere in United States
2014-05-23 21:26:06
Wills/Probate Scam
Bequest from Jessica Smith widow Christian ill 
 Scammer
  Information
Name:
Jessica Smith, David Campbell and bank account manager Frank Crenshaw
Email Address:
royalbankofscotland@rogers.com
Scam Website:
Fax:
448723526733
Bequest of sick widow , Jessica Smith age 74. Ten million U.S. dollars. Attorney David Cambell makes contact and then turns e-mail over to Frank Crenshaw who tells you to pay transfer funds to release bequest. Amount about $1, 500. They then phoned me when... ⇒ more
Anonymous
Saint Simons Island, GA, United States
2014-05-23 13:55:56
Wills/Probate Scam
+1 Received Email from Mark Lawson, attorney--Reporting a gift for me from a cancer patient. 
 Scammer
  Information
Name:
Caroline Breton ;
Email Address:
carolinebreotn@mjn.com, atty.mlawson@rogers.com
Scam Website:
Fax:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: atty.mlawson... ⇒ more
Anonymous
Williamsport, PA, United States
2014-05-22 23:18:30
Wills/Probate Scam
+1 scam was sent via text message advising me to "Pls contact petersteven2010@gmail.com for estate in your name) 
 Scammer
  Information
Name:
stpetson@gmail.com
Email Address:
stpetson@gmail.com
Scam Website:
Fax:
Received text message from above name Thursday, May 22, 2014 at 6:41 p.m. stating (Pls contact petersteven2010@gmail.com for estate in your name) ... ⇒ more
No Name
Toronto, Ontario, Canada
2014-05-22 21:55:49
Wills/Probate Scam
scam letter 
 Scammer
  Information
Name:
Accountant Adam Westwood
Email Address:
awestwood@accountant.com
Scam Website:
Fax:
01144-845-860-0957
Sent a leeter saying I am a beneficiary of a gentlemen from the UK that died along with his entire fmnily. ya ok!!!!!!!... ⇒ more
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