Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Winter Garden, FL, United States
2013-11-12 16:33:33
Wills/Probate Scam
Yahoo
said they was going to leave me a lump of money 
 Scammer
  Information
Name:
LA Accardo Keith M
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 10:25:24
Wills/Probate Scam
Yahoo
mrs Christine Robinson 72 yrs old widow 
 Scammer
  Information
Name:
Mrs. Christine Robinson
Email Address:
Scam Website:
Fax:
Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-12 06:16:59
Wills/Probate Scam
David Miller 
 Scammer
  Information
Name:
David Miller
Email Address:
davidm@mic.com
Scam Website:
Fax:
I received this email: Hello Catherine I need to discuss with you about Merrick (same surname as mine) Please contact me. Mr.David Miller ... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-11-11 22:45:54
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13811 
 Scammer
  Information
Name:
Mr David Miller
Email Address:
mrdavidmiller01@neoctrl.com
Scam Website:
Fax:
Proposal - Hello Valeria I need to discuss with you about Merrick Conroy Please contact me.... ⇒ more
Anonymous
Somewhere in United States
2013-11-10 00:50:02
Wills/Probate Scam
+1 The Barristers" Chambers: Clifford CHance lawfirm, 
 Scammer
  Information
Name:
clifford chance chambers
Email Address:
cchance@admin.in.th
Scam Website:
Fax:
+44-709-298-7619
The Barristers' Chambers: Clifford Chance Lawfirm, 10 Upper Bank Street London United Kingdom E14 5JJ Tel: +44-702-409-7674 Fax: +44-709-298-7619 ATTN: Michael Elliott How are you today? However, I tried reaching you in receipt of ... ⇒ more
No Name
Severn, MD, United States
2013-11-09 15:39:06
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13747 
 Scammer
  Information
Name:
mercado@multimagencr.com
Email Address:
ptersons@gmail.com
Scam Website:
Fax:
Received text message stating to email ptersons@gmail.com regarding an inheritance in my name. Did not e-mail because it appeared to be a scam.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-09 02:29:50
Wills/Probate Scam
Mr David Miller 
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
mrdavidmiller1@neoctrl.com
Scam Website:
Fax:
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
Szigetszentmiklos, Pest megye, Hungary
2013-11-08 19:05:32
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13726 
 Scammer
  Information
Name:
Barr Simeon Leroy
Email Address:
Kievitplein 20 C 12th floor
Scam Website:
Fax:
+32 3 303 6414
Letter in the post with Canadian Address but the for a Beglium Company, stamps are Romanian and the post office stamp in Bucurest.... ⇒ more
Anonymous
Cleveland, OH, United States
2013-11-08 16:08:05
Wills/Probate Scam
Larry Johnson (beneficiary Mariam Robinson) 
 Scammer
  Information
Name:
Beneficiary Mariam Robinson/atty. John Mayer
Email Address:
attorney johnmayer@rogers.com
Scam Website:
Fax:
Received in email November 8, 2013 @ 10:06am Mariam Robinson beneficiary of her late husband is suffering with lung cancer for the past 5 years and bequeaths the sum of $10, 000, 000.00 in confidentiality. (Received under name of Larry Johnson.).... ⇒ more
Anita Quezada
Cleveland, OH, United States
2013-11-08 16:04:38
Wills/Probate Scam
Larry Johnson (beneficiary Mariam Robinson) 
 Scammer
  Information
Name:
Beneficiary Mariam Robinson/atty. John Mayer
Email Address:
attorney johnmayer@rogers.com
Scam Website:
Fax:
Mariam Robinson beneficiary of her late husband is suffering with lung cancer for the past 5 years and bequeaths the sum of $10, 000, 000.00 in confidentiality. (Received under name of Larry Johnson.).... ⇒ more
Anonymous
Warner Robins, GA, United States
2013-11-07 16:35:09
Wills/Probate Scam
Craigslist (craiglist.com)
Beneficiary of Christine Robertson 
 Scammer
  Information
Name:
Mr. Gail Smith
Email Address:
greenwoodchambers@roger.com
Scam Website:
Fax:
TSCOTT@ohiohealth.com Nov 3 (4 days ago) to bcc: me Attn; Beneficiary 3rd of November 2013 Greetings, My name is Mrs. Christine Robinson, 72 yrs old widow. I got your contact information from a Christian website. I hav... ⇒ more
Anonymous
Woodstock, GA, United States
2013-11-07 16:08:10
Wills/Probate Scam
Email Will Bequest inheritance Humanitarian work 
 Scammer
  Information
Name:
Attorney Gilbert Rogers
Email Address:
lawfirm2@rogers.com
Scam Website:
Fax:
I received an initial email Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, ... ⇒ more
James Smythe
Port Elizabeth, Eastern Cape, South Africa
2013-11-07 14:49:34
Wills/Probate Scam
2004 Cataclysm in Spain claimed the entire family of Mr.William Smythe 
 Scammer
  Information
Name:
Rafael A.Ramirez
Email Address:
rafaelramirez@gmx.com
Scam Website:
Fax:
+34 911820315
Rafael A. Ramirez acts as the attorney of a Mr William Smythe who died with his entire family in the 2004 cataclysm. Since he could not locate any immediate family,he started searching internationally and then I received a letter via post soliciting assist... ⇒ more
rachel
Towanda, PA, United States
2013-11-07 00:30:49
Wills/Probate Scam
wedding invitation 
 Scammer
  Information
Name:
hstevens@texasbook.com
Email Address:
Scam Website:
Fax:
fake wedding invitation ... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-11-06 22:22:17
Wills/Probate Scam
(no subject) 
 Scammer
  Information
Name:
Margaret Kobe
Email Address:
glawfirm@rogers.com
Scam Website:
Fax:
Good day, 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 addres... ⇒ more
Anonymous
Dallas, GA, United States
2013-11-06 20:24:26
Wills/Probate Scam
Other Classifieds Site
1,500,000,00Pounds 
 Scammer
  Information
Name:
Gillian and Adrian Bayford
Email Address:
adrianbayfordg@rogers.com
Scam Website:
Fax:
My wife got this scam note. I think our use of job sites a number of months back got our emails listed as marks. Begin forwarded message: > From: Gillian and Adrian Bayford > Date: November 6, 2013 at 2:04:32 PM EST > To: undisc... ⇒ more
No Name
Virginia Beach, VA, United States
2013-11-06 19:02:50
Wills/Probate Scam
Yahoo
roberta somethng 
 Scammer
  Information
Name:
Christine Robinson
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Baltimore, MD, United States
2013-11-06 16:51:54
Wills/Probate Scam
A text frommercadeo@multimagencr.com that reads (Pls Email (ptersons@gmail.com) for info regarding inheritance in your name) My 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
We did not go to the email addresses because we were not expecting an inheritance and a text message does not seem like a logical way one would be informed of an inheritance.... ⇒ more
Anonymous
Baltimore, MD, United States
2013-11-06 14:09:54
Wills/Probate Scam
text message 
 Scammer
  Information
Name:
mercadeo@multimagencr.com
Email Address:
ptersons@gmail.com
Scam Website:
Fax:
came in on my cell phone... ⇒ more
Anonymous
Somewhere in United States
2013-11-06 11:20:58
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13633 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ptersons@gmail.com
Scam Website:
Fax:
I got a text message saying I Have a inheritance, I don't think so..lol Please becareful!!!... ⇒ more
Anonymous
Austin, TX, United States
2013-11-06 05:06:37
Wills/Probate Scam
Greenwoods Chambers 
 Scammer
  Information
Name:
Gail Smith Attorney
Email Address:
Scam Website:
Fax:
Per Gail Smith, Attorney a Christine Robinson wants to give me 12 million dollars. Christine is dying of cancer an she picked my name at random to receive her money. Wants personal information to transfer money. ... ⇒ more
Anonymous
Somewhere in United States
2013-11-06 00:16:36
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13629 
 Scammer
  Information
Name:
mercadeo
Email Address:
mercadeo@multimagencr.com
Scam Website:
Fax:
A text on my cell phone from mercadeo@multimagencr.com stating(email pterdsons@gmail.com for inheritance info in ur name)... ⇒ more
Anonymous
Somewhere in United States
2013-11-05 20:13:52
Wills/Probate Scam
+1 Text Message from mercadeo&multimagencr.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
text message came through asking me to email ptersons@gmail.com for inheritance in my name. I am not aware of any inheritance I would be receiving. ... ⇒ more
Anonymous
Somewhere in United States
2013-11-05 16:24:10
Wills/Probate Scam
+3 (Pls Email (ptersons@gmail.com) for info regarding inheritance in your name) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mercadeo@multimagencr.com
Scam Website:
Fax:
Came in as a text message from mercadeo@multimagencr.com, telling me to "(Pls Email (ptersons@gmail.com) for info regarding inheritance in your name)" I didn't email this address, because I know of no inheritance in my name.... ⇒ more
Anonymous
Detroit, MI, United States
2013-11-05 15:09:44
Wills/Probate Scam
+1 email of someone leaving me money 
 Scammer
  Information
Name:
Mrs. Mariam Robinson
Email Address:
silvia.gonzalez@judiciary.state.nj.us
Scam Website:
Fax:
She has been diagnosed with cancer and is leaving me 10 million dollars. Contact her Attorney John Mayer.... ⇒ more
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