| Scam Reporter | Scam Tips Received
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| Anonymous
Grand Rapids, MI, United States
2014-05-22 03:06:06
Wills/Probate Scam
|  HELP FOR THE NEEDY
Attn WILL/1013472009923
I am sending you this email on behalf of Mrs.Belinda Lewis She has decided to will her
inheritance to you For more info mail to Frank David on
barr-attorney@rogers.com... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-20 21:13:00
Wills/Probate Scam
|  Dear Beloved 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, (attorney.jonesh@bellsouth.net) Do n... ⇒ more |
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| Anonymous
Anaheim, CA, United States
2014-05-20 06:15:37
Wills/Probate Scam
Yahoo | I got an email saying I am left an inheritance. Scammer
Information | Name:
Mark Lawson | Email Address:
| Scam Website:
| Fax:
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Solicited email saying I was left an inheritance.... ⇒ more |
| donot wishtogive
Los Angeles, CA, United States
2014-05-18 18:36:05
Wills/Probate Scam
| email 72 year old women leaving 10million dollars.... ⇒ more |
| Anonymous
Denham Springs, LA, United States
2014-05-18 18:10:20
Wills/Probate Scam
| davidcampbell@rogers.com 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
Somewhere in United States
2014-05-16 14:13:11
Wills/Probate Scam
| JanPaul.Frolke@radboudumc.nl Attn; Beneficiary
15th 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, imme... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2014-05-16 07:04:05
Wills/Probate Scam
| This seems like a identity theft scam I neither know nor have had any contact with a Mrs. Margaret. She is no relation and I feel that if it was so important that we be in contact this would have been done in a more personal way. This is clearly a scam trying to get details from me. Nobody jus... ⇒ more |
| Anonymous
Vestal, NY, United States
2014-05-15 18:18:58
Wills/Probate Scam
| Unsolicited text to contact petersteven2010@gmail.com for information about an estate. Received an unsolicited text message asking me to contact petersteven2010@gmail.com for information about an estate.... ⇒ more |
| Keith Bartsch
Fort St. John, British Columbia, Canada
2014-05-14 20:52:05
Wills/Probate Scam
| +1 FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Office Tel: +44 70 2407 2162
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was... ⇒ more |
| No Name
Brockton, MA, United States
2014-05-13 14:05:50
Wills/Probate Scam
| behalf of Lady Margaret Crawford This was in my personal emai box ……..
She has decided to will my estate to you for Humanitarian work. For more details, contact Attorney Mark Lawson via email:
atty.mlawson@rogers.com
... ⇒ more |
| Gail McCollum
San Francisco, CA, United States
2014-05-13 08:47:44
Wills/Probate Scam
| Eaglewings Chamber & Lucia Balivoit I received an email stating that I was chosen by "Lucia Balivoit" for an inhertance and
That I should reply for details.... ⇒ more |
| Anonymous
Glendora, CA, United States
2014-05-12 23:39:05
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Inheritance scam... ⇒ more |
| Anonymous
Somewhere in Hungary
2014-05-12 14:08:50
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:19128 I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Inves... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-09 23:04:54
Wills/Probate Scam
| +1 carl "carlo" mitchell I was emailed from a man claiming to be Carl Carlo Mitchell who won the powerball and noted me as the beneficiary of $520,000 due to his wife with cancer and they prayed over the internet and found me on Google and Facebook and picked me to send the money ... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-05-07 00:50:52
Wills/Probate Scam
| Wing Lung Bank I got a letter stating that a relative and his immediate family had died in the 2004 Tsunami in Hong Kong. It stated that he had left $28980369.
Yiu Lung Cheng requested I contact Mr Van Gully Dassler, NatWest Bank in the UK to open an off shore on line ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-05-07 00:00:13
Wills/Probate Scam
| My Name is Mrs. Margaret Crawford Received an email from Sandra Galvez's email address that went like this:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work and your personal use. For more details, contact my Attorney, Mark Lawson via em... ⇒ more |
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| Mariaelena Galdo
Tampa, FL, United States
2014-05-05 18:05:17
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:18958 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Says he knows oc someone with my surname and first name Merrickwho died leaving 17 million dollars to no one and that i can get half the money and he would get other half
He keeps sending me emails,... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2014-05-04 04:35:29
Wills/Probate Scam
| Donation Of $9,560,000 To You†My name is Mrs. Jane M.Marious, I have decided to donate what I have to you.
I was diagnosed for cancer for about Few years ago, immediately after the
death of my husband, who has left me everything he worked for. I have been
touched by God to donate from ... ⇒ more |
| Anonymous
Atikokan, Ontario, Canada
2014-04-30 17:11:07
Wills/Probate Scam
| +14 official beneficiary settlement letter Letter stating I was beneficiary to 4.5 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just ha... ⇒ more |
| Ben
Bolingbrook, IL, United States
2014-04-30 12:08:40
Wills/Probate Scam
| petersteven2010@gmail.com Received a text message from richardypeters@gmail.com to"pls contact petersteven2010@gmail.com to claim estate in your name"... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-04-30 09:33:30
Wills/Probate Scam
| read details carefully BUSINESS UNDERTAKING.I AM MS CHUA OF DBS BANK SINGAPORE WITH AN INHERITANCE DEAL OF US$8.6M.CONTACT ME VIA EMAIL: chuauruuuuur@yahoo.com.hk THANK YOU.
Along with the email was attached to documents ... ⇒ more |
| No Name
Philadelphia, PA, United States
2014-04-29 15:04:31
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:18811 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Asking me to please contact mrstephenscott56@gmail.com for estate in my name.... ⇒ more |
| Anonymous
Cheltenham, PA, United States
2014-04-29 14:10:24
Wills/Probate Scam
| Text message on phone Received text message from jorichards@gmail.com to contact petersteven2010@gmail.com for estate in my name.... ⇒ more |
| Anonymous
Halifax, Nova Scotia, Canada
2014-04-29 13:33:28
Wills/Probate Scam
| +3 letter arrived by post - unclaimed family money to be divided Received letter by post, telling me that a family by the same last name, has died and there is
an inheritance of 4.5 Million dollars to be divided among relatives
Individual's info:
Accountant Adam Westwood
2 Trinity Court, Cardiff CF 24 0AA
Tel: 01144-7... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-04-29 11:57:31
Wills/Probate Scam
| +1 You have received a donation of $2m from Mr. Paul White You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.... ⇒ more |
Wills/Probate Scam TipOff Reports
