Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Birmingham, AL, United States
2013-12-24 00:07:07
Wills/Probate Scam
+4 Inheritance came from mrs.jessica smith 
 Scammer
  Information
Name:
jessica smith in care of david campbell attorney @law, uk
Email Address:
davidcampbell @rogers.com
Scam Website:
Fax:
448723526733
I WAS, INFORMED BY DAVID CAMPBELL TO BECOME BENEFICIARY OF MRS.JESSICA SMITH WILL TO 10MILLION HE INSTRUCTED ME TO SET UP A CHARITY FOUNDATION IN HER NAME AND SEND MONEY TO A CHARITY.AND TO OPEN UP AN BANK ACCOUNT TO TRANSFER THE MONEY INTO MY ACCOUNT.... ⇒ more
vanessa dellacort
San Francisco, CA, United States
2013-12-23 22:48:30
Wills/Probate Scam
Bequeath the sum of $10 Million to you (Contact my lawyer Email; davidcampbell@rogers.com ) 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
Michael.Marsek@pultegroup.com
Scam Website:
Fax:
Attn; Beneficiary 23rd of December 2013 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
No Name
Lodi, CA, United States
2013-12-22 08:43:28
Wills/Probate Scam
+3 10 million dollar scam 
 Scammer
  Information
Name:
Kim S. Smith
Email Address:
barryjohnson@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 4th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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
Sydney, New South Wales, Australia
2013-12-22 08:03:43
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
Mr David Miller
Email Address:
mrdmiller@careceo.com
Scam Website:
Fax:
I was contacted via Email by Mr David Miller and told that a Merrick (with my surname used as his) and told that he had died intestate leaving $US17 million. As I had the same surname Mr Miller in his role as banker offered to assist in obtaining the money... ⇒ more
Anonymous
San Antonio, TX, United States
2013-12-21 12:14:31
Wills/Probate Scam
+1 Bequest Notice 
 Scammer
  Information
Name:
Shelia Abrego on behalf of Attorney Gilbert Rogers
Email Address:
sheila.abrego@twcable.com
Scam Website:
Fax:
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 info contact Attorney Gilbert Rogers on email address: lawfirm4... ⇒ more
Anonymous
Sokna, Viken, Norway
2013-12-21 00:13:13
Wills/Probate Scam
Autotrader (autotrader.com)
dead realative, will scam 
 Scammer
  Information
Name:
luis Bordoux
Email Address:
contact@achprosecurity.com, louisbordoux@hotmail.
Scam Website:
Fax:
+97143197706
Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgiu... ⇒ more
Anonymous
Ellsworth, ME, United States
2013-12-20 16:48:29
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:15014 
 Scammer
  Information
Name:
John mayer chambers 11th floor st. told street Glasgow Scotland G25AD United Kingdom
Email Address:
Scam Website:
Fax:
GRS C/1000W287
This woman named Veronica Coxsome, said she was dying of cancer and said that she wanted to leave her will for 10,000,000, I was to give my name, phone number, and Id number. I was to contact John meyer, attorney. Yeah right don't think im getting anythi... ⇒ more
Anonymous
Trenton, NJ, United States
2013-12-20 15:26:30
Wills/Probate Scam
Other Payment Site
A donation have been made to you. contact;(awardsprocessing@gmail.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Schrader, Teresa Erin
Scam Website:
Fax:
Just received this email. No details in the text body other than: A donation have been made to you. contact;(awardsprocessing@gmail.com) ... ⇒ more
Anonymous
Somewhere in United States
2013-12-20 01:38:34
Wills/Probate Scam
+1 beneficiary 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
Malinda.Martin@gwinnett.k12.ga.us
Scam Website:
Fax:
Jessica Smith has decided to give 10 million dollars away to recipient of email; doesn't want her family to have money...giving to a "christian" email found on "christian website". supposed to contact a davidcampbell@rogers.com SCAM! The verbal cont... ⇒ more
Edward Grieves
Rockingham, NC, United States
2013-12-20 01:16:53
Wills/Probate Scam
scam email beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Malinda_Martin@Gwinnett.k12.ga.us
Scam Website:
Fax:
Beneficiary19th of December 2013Greetings,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... ⇒ more
Anonymous
Vormsund, Viken, Norway
2013-12-19 22:02:20
Wills/Probate Scam
Yahoo
will 
 Scammer
  Information
Name:
chatigre paul
Email Address:
contact@achprosecurity.c, pietersjacobs@gmail.com
Scam Website:
Fax:
+97143197706
This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.... ⇒ more
Keith Alexander
Decatur, GA, United States
2013-12-19 21:40:47
Wills/Probate Scam
Yahoo
Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) 
 Scammer
  Information
Name:
David Campbell
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 19th of December 2013 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
Fremont, CA, United States
2013-12-19 20:52:25
Wills/Probate Scam
Inheritance from Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Chris Scheibner and Mark Lawson
Email Address:
chris.scheibner@philips.com
Scam Website:
Fax:
Attempted to contact me via email for will/probate scam.... ⇒ more
Anonymous
Santa Monica, CA, United States
2013-12-19 19:50:53
Wills/Probate Scam
Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) 
 Scammer
  Information
Name:
Mrs. Jessica Smith/
Email Address:
Malinda_Martin@gwinnett.k12.g
Scam Website:
Fax:
Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Inbox x Malinda_Martin@gwinnett.k12.ga.us 3:39 AM (7 hours ago) to bcc: me Be careful with this message. It contains content that's typically used to steal per... ⇒ more
Anonymous
Somewhere in United States
2013-12-19 15:06:16
Wills/Probate Scam
beneficiary 
 Scammer
  Information
Name:
Re: jessica smith sent from melinda-martin@gwinnett.k12.ga.us
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 19th of December 2013 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
Somewhere in United States
2013-12-18 20:22:35
Wills/Probate Scam
Other Payment Site
christinerobinson 
 Scammer
  Information
Name:
Frank Crenshaw
Email Address:
standard bank or bank of scottland
Scam Website:
Fax:
+44 702 8723526733
I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 mil... ⇒ more
No Name
Morehead City, NC, United States
2013-12-18 18:34:34
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:14964 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received this today but it's not the first time. Hurne, Sharon [sharon.hurne@twcable.com] I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and you... ⇒ more
No Name
Somewhere in Germany
2013-12-18 07:36:24
Wills/Probate Scam
J. Bishop last wish 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Looks like they change again, this poor Mrs. Jenny Bishop would be dead now... This is the mail I got this morning: I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for... ⇒ more
No Name
Los Angeles, CA, United States
2013-12-18 05:15:12
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:14952 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: grla... ⇒ more
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
Other Payment Site
dead person are looking for relatives 
 Scammer
  Information
Name:
pieter jacobs
Email Address:
pjacobs@hdchambers.com. pietersjacobs@yahoo.fr.
Scam Website:
Fax:
+3233036404
Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything... ⇒ more
No Name
Tewksbury, MA, United States
2013-12-17 19:56:42
Wills/Probate Scam
Season Compliment !!! 
 Scammer
  Information
Name:
Mrs. Martha Hamilton
Email Address:
marthahami@bellsouth.net
Scam Website:
Fax:
Received as email. Norton AntiSpam caught it.... ⇒ more
Anonymous
Tampa, FL, United States
2013-12-17 02:58:33
Wills/Probate Scam
Yahoo
Pamela Brown 
 Scammer
  Information
Name:
Frank Crenshaw
Email Address:
info@royalbnkofscotland, uk-hqs.com
Scam Website:
Fax:
+448723526733
Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept ... ⇒ more
Anonymous
Cypress, CA, United States
2013-12-16 15:51:27
Wills/Probate Scam
Contact my attorney for more info 
 Scammer
  Information
Name:
James Cummings
Email Address:
james.cummings@twcable.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: lawf... ⇒ more
No Name
York, PA, United States
2013-12-16 12:49:43
Wills/Probate Scam
Contact my attorney for more info 
 Scammer
  Information
Name:
Gilbert Rogers / James Cummings
Email Address:
lawfirm3@rogers.com / james.cummings@twcable.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: lawfirm3... ⇒ more
Darren Hodgskiss
Somewhere in Australia
2013-12-16 01:36:52
Wills/Probate Scam
Scammed of 730.00 Euros 
 Scammer
  Information
Name:
Tom Chan
Email Address:
mr_tomchan@yahoo.com.hk
Scam Website:
Fax:
I received an email on Friday 25th October which simply said "I've been trying to reach you. Naturally my curiousity got the better of me and I replied "what for?" That's when it began(first email response) From: tomchan777@outlook.com To: mandate67@hot... ⇒ more
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