Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Bloomington, IN, United States
2014-02-26 20:51:01
Wills/Probate Scam
Attn; Beneficiary 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
james.higgins@disney.com
Scam Website:
Fax:
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immedia... ⇒ more
Anonymous
Easton, PA, United States
2014-02-26 20:10:56
Wills/Probate Scam
+1 Beneficiary of $10,000,000.00 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
James.Higgins@disney.com
Scam Website:
Fax:
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediatel... ⇒ more
Anonymous
Easton, PA, United States
2014-02-26 20:10:22
Wills/Probate Scam
Beneficiary of $10,000,000.00 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
James.Higgins@disney.com
Scam Website:
Fax:
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediatel... ⇒ more
Anonymous
Jacksonville, FL, United States
2014-02-26 17:34:15
Wills/Probate Scam
attorneyjohnmayer1@rogers.com 
 Scammer
  Information
Name:
John Mayer
Email Address:
attorneyjohnmayer1@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 6th of October 2013 Greetings, My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked ... ⇒ more
Sean Anderson
Somewhere in United States
2014-02-26 17:24:33
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
james.higgins@disne...? clarkd@rogers.com
Scam Website:
Fax:
  Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more
Anonymous
Warwick, RI, United States
2014-02-26 16:59:06
Wills/Probate Scam
Email scam for $10,000,000 will beneficiary 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
James.Higgins@disney.com
Scam Website:
Fax:
Someone claiming to be a widow is leaving the receiver of the email $10,000,000 because he family is "unbelievers" in Jesus Christ. Wants you to contact her lawyer and keep the whole matter confidential.... ⇒ more
Anonymous
Colchester, Essex, United Kingdom
2014-02-26 16:34:22
Wills/Probate Scam
+1 £10.2 MILLION to you, the beneficiary of Margaret Crawfordd 
 Scammer
  Information
Name:
Mark Lawson C/O Margaret Crawford
Email Address:
mlawson1@rogers.com
Scam Website:
Fax:
Email received stating I am beneficiary to the will and that I am to send personal information to receive the funds!! ... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-02-26 16:25:33
Wills/Probate Scam
Email I decided to bequeath $10,000,000 dollars to you 
 Scammer
  Information
Name:
Mrs Jessica smith
Email Address:
James.Higgins@disney.com
Scam Website:
Fax:
I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkd@rogers.com)   Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a websit... ⇒ more
No Name
Vallejo, CA, United States
2014-02-25 20:20:47
Wills/Probate Scam
An email arrived wanting to 'cede' some of Lillian Bettencourts's money to me. It said to verify who she is on Wikipedia and 
 Scammer
  Information
Name:
Lilliane Bettencourt
Email Address:
jlharrison@oneworldmind.net
Scam Website:
Fax:
?
Email wanted me to email Lilliane Bettencourt directly to verify myself. The emIl given was garethbull51@gmail.com. I didn't of course!... ⇒ more
Anonymous
Salem, WI, United States
2014-02-24 17:14:40
Wills/Probate Scam
Shalonda Eleston 
 Scammer
  Information
Name:
Shalonda Eleston
Email Address:
lawfirm4@rogers.com
Scam Website:
Fax:
"Hi dear, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her attorney on email... ⇒ more
DAYANAND BHAT
Somewhere in India
2014-02-24 11:53:32
Wills/Probate Scam
Other Auction site
Inhertance fund lying unclaime in Bank 
 Scammer
  Information
Name:
Mr A Lessecee
Email Address:
enquiry@mbnaonlinetransfer.com
Scam Website:
Fax:
44 (0)208 626 7440
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.... ⇒ more
Anonymous
Seattle, WA, United States
2014-02-23 20:07:15
Wills/Probate Scam
BEQUEST IN YOUR FAVOR 
 Scammer
  Information
Name:
Shalonda Eleston
Email Address:
shalonda.eleston@twcable.com
Scam Website:
Fax:
This is the whole email that was sent. Hi dear, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information yo... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-02-23 19:07:31
Wills/Probate Scam
My Bequest to You 
 Scammer
  Information
Name:
Shalonda Eleston
Email Address:
lawfirm4@rogers.com
Scam Website:
Fax:
"Eleston, Shalonda" ... ⇒ more
Anonymous
Lehigh, OK, United States
2014-02-23 14:36:56
Wills/Probate Scam
by email, and he asked for infation so he could put a WILL of 6 million in my life 
 Scammer
  Information
Name:
Gilbert Roger and Jenny Bishop
Email Address:
enquiries@rogers.com)
Scam Website:
Fax:
... ⇒ more
Anonymous
Portsmouth, VA, United States
2014-02-23 05:46:08
Wills/Probate Scam
Yahoo
Preview of bequest 
 Scammer
  Information
Name:
stefanie Danley
Email Address:
stefanie.danley@twcable.com
Scam Website:
Fax:
Hi dear, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her on this private ema... ⇒ more
teressa kline
Memphis, TN, United States
2014-02-22 22:17:30
Wills/Probate Scam
Preview of bequest 
 Scammer
  Information
Name:
Stefanie Danley
Email Address:
stefanie.danley@twcable.com
Scam Website:
Fax:
Feb 22 2014 Hi dear, I am sending you this email on behalf of Mrs. Jenny Bishisp and in reguards to her last wish. She decided to will her inheritance to you for your humanitarian work and your personal use. For more information you are to contact her on... ⇒ more
No Name
Greenwood, IN, United States
2014-02-22 16:11:03
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:16746 
 Scammer
  Information
Name:
Johnson, Craig
Email Address:
CraigJohnson@hillintl.com
Scam Website:
Fax:
Am an hospital attendance and i was asked to this you this email by Mrs. Emily Rogers 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.hjones@bellsouth.net) Do... ⇒ more
Anonymous
Radstock, Bath and North East Somerset, United Kingdom
2014-02-22 15:10:04
Wills/Probate Scam
Other Classifieds Site
Bequest Donation 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mlawson1@rogers.com
Scam Website:
Fax:
I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.... ⇒ more
Anonymous
Porirua, Wellington, New Zealand
2014-02-22 05:19:02
Wills/Probate Scam
Other Classifieds Site
interesting business proposal 
 Scammer
  Information
Name:
Anita Gustav
Email Address:
anita02gustav@gmail.com
Scam Website:
Fax:
Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.... ⇒ more
Anonymous
Albuquerque, NM, United States
2014-02-22 03:05:32
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000 to you 
 Scammer
  Information
Name:
JOHNMAYERCHAMBER
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
supposed to send me ten million to my bank account from a Mrs. Miriam Robinson. Wants personal information from you. Your full name, address, telephone number and copy of some other form of identity(like a drivers license) to make sure that it is really yo... ⇒ more
No Name
Greeley, CO, United States
2014-02-22 00:27:23
Wills/Probate Scam
Bequest Donation 
 Scammer
  Information
Name:
Jenny Held
Email Address:
mlawson1@rogers.com
Scam Website:
Fax:
Stated that Margaret Crawford Died and left money etc... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-02-21 01:57:58
Wills/Probate Scam
Donation Of Banguest 
 Scammer
  Information
Name:
David Edwards
Email Address:
jennybishop@rogers.com
Scam Website:
Fax:
I received this email today (below) and it is a scam since I have no idea who Jenny Bishop is or David Edwards... it's really too good to be true, its probably bogus to get you bank info. Just Google Jenny Bishop and you'll see it's a huge scam.... "I am s... ⇒ more
Anonymous
Somewhere in United States
2014-02-20 22:29:20
Wills/Probate Scam
Donation of Bequest 
 Scammer
  Information
Name:
David Edwards
Email Address:
Scam Website:
Fax:
I received this email(below) and it is a scam since I have no idea who Jenny Bishop is or David Edwards...if it's too good to be true, its probably bogus. Just Google Jenny Bishop and you'll see it's a huge scam.... "I am sending you this email on behalf... ⇒ more
Anonymous
Somewhere in United States
2014-02-20 21:25:58
Wills/Probate Scam
Will of J.Bishop 
 Scammer
  Information
Name:
Brandon Cameron
Email Address:
brandon.cameron@twcable.com
Scam Website:
Fax:
Received an email from the above-named individual informing me that I have inherited a recently-deceased woman's inheritance as part of her last will for my "humanitarian" work and for my personal use. I was told to email jennybishop@rogers.com. ... ⇒ more
Anonymous
Grimsby, North East Lincolnshire, United Kingdom
2014-02-20 16:15:05
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:16674 
 Scammer
  Information
Name:
Margaret Crawford
Email Address:
Lindsay.Bell@csiro.au
Scam Website:
Fax:
This is a copy of the scam email I received: 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... ⇒ more
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