Wills/Probate Scam TipOff Reports| Scam Reporter | Scam 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 … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 10:25:24 Wills/Probate Scam Yahoo | mrs Christine Robinson 72 yrs old widow Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-11-12 06:16:59 Wills/Probate Scam | David Miller Scammer Information
I received this email:
Hello Catherine
I need to discuss with you about Merrick (same surname as mine) Please contact me.
Mr.David Miller … Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-11-11 22:45:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13811 Scammer Information Proposal - Hello Valeria I need to discuss with you about Merrick Conroy Please contact me.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-10 00:50:02 Wills/Probate Scam | +1 The Barristers" Chambers: Clifford CHance lawfirm, Scammer Information 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 the information as requested but all effort to reach you prove unsuccessful. Haven acknowledge the receipt of your complete information, this is to inform you that the information provided actually correspond with what will … Read Full Report ⇒ |
 | No Name Severn, MD, United States 2013-11-09 15:39:06 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:13747 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-11-09 02:29:50 Wills/Probate Scam | Mr David Miller Scammer Information 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 Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick Wardle but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yield… Read Full Report ⇒ |
 | Anonymous Szigetszentmiklos, Pest megye, Hungary 2013-11-08 19:05:32 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13726 Scammer Information Letter in the post with Canadian Address but the for a Beglium Company, stamps are Romanian and the post office stamp in Bucurest.… Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2013-11-08 16:08:05 Wills/Probate Scam | Larry Johnson (beneficiary Mariam Robinson) Scammer Information
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.).… Read Full Report ⇒ |
| Anita Quezada Cleveland, OH, United States 2013-11-08 16:04:38 Wills/Probate Scam | Larry Johnson (beneficiary Mariam Robinson) Scammer Information 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.).… Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2013-11-07 16:35:09 Wills/Probate Scam Craigslist (craiglist.com) |  Beneficiary of Christine Robertson Scammer Information
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 have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance… Read Full Report ⇒ |
 | Anonymous Woodstock, GA, United States 2013-11-07 16:08:10 Wills/Probate Scam | Email Will Bequest inheritance Humanitarian work Scammer Information 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, Gilbert Rogers on
email address: lawfirm2@rogers.com
Yours,
Barelar Roben
So I decided to "play along" to see how far they would go.
Don't fall for any of this and NEVER give anyone your personal details. EVER.
… Read Full Report ⇒ |
  | 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 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 assistance to act as family to the deceased. $6,800,000.00 has been trunk deposited in Spain, and he now need to find a heir/inheritor. Once the contents has been released by deposit bank, it will be divided equal ratio between us… Read Full Report ⇒ |
 | rachel Towanda, PA, United States 2013-11-07 00:30:49 Wills/Probate Scam | wedding invitation Scammer Information fake wedding invitation … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-11-06 22:22:17 Wills/Probate Scam | (no subject) Scammer Information 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 address: glawfirm@rogers.com
Yours,
Margaret Kobe
First of all, I know no one by that name. If I were left and money by someone I know I can't believe that an attorney would notify me by email.… Read Full Report ⇒ |
 | Anonymous Dallas, GA, United States 2013-11-06 20:24:26 Wills/Probate Scam Other Classifieds Site | 1,500,000,00Pounds Scammer Information 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: undisclosed-recipients:;
> Reply-To: adrianbayfordg@rogers.com
>
>
>
> My Wife and i are happy to donate 1,500,000,00Pounds to you and your family, reply with Name,Country,Phone Number,and Occupation for details, http://www.bbc.co… Read Full Report ⇒ |
 | No Name Virginia Beach, VA, United States 2013-11-06 19:02:50 Wills/Probate Scam Yahoo | roberta somethng Scammer Information … Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2013-11-06 14:09:54 Wills/Probate Scam | text message Scammer Information came in on my cell phone… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-06 11:20:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13633 Scammer Information I got a text message saying I Have a inheritance, I don't think so..lol Please becareful!!!… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2013-11-06 05:06:37 Wills/Probate Scam | Greenwoods Chambers Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-06 00:16:36 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13629 Scammer Information A text on my cell phone from mercadeo@multimagencr.com stating(email pterdsons@gmail.com for inheritance info in ur name)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-05 20:13:52 Wills/Probate Scam | +1 Text Message from mercadeo&multimagencr.com Scammer Information 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.
… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2013-11-05 15:09:44 Wills/Probate Scam | +1 email of someone leaving me money Scammer Information She has been diagnosed with cancer and is leaving me 10 million dollars. Contact her Attorney John Mayer.… Read Full Report ⇒ |