Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Steve L Schrader
El Paso, TX, United States
2013-10-29 02:24:42
Wills/Probate Scam
email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin" 
 Scammer
  Information
Name:
Michael Nemeth
Email Address:
mikenmet@scarlet.be
Scam Website:
Fax:
none
REQUEST /BUSINESS This business proposal is confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal... ⇒ more
Anonymous
Somewhere in Australia
2013-10-28 22:37:59
Wills/Probate Scam
David Miller 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdavidmiler1@bisedime.net
Scam Website:
Fax:
Received an email at my work email address requesting me to contact David Miller regarding a Merrick (my last name). As I don't know a Merrick and my last name is not a common name I guessed it was a scam and Googled the email contents - arriving at this... ⇒ more
Anonymous
Somewhere in United States
2013-10-28 19:01:42
Wills/Probate Scam
eBay (www.ebay.com)
+2 I decided to bequeath the sum of $12,000,000.00 to you. 
 Scammer
  Information
Name:
Christine Robinson
Email Address:
greenwoodsolicitors@rogers.com
Scam Website:
Fax:
Mrs. Christine Robinson, 72 yrs old widow. I decided to bequeath the sum of $12,000,000.00 to you. Contact Mr. Gail Smith with this specified email: my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012. ... ⇒ more
Anonymous
Birmingham, AL, United States
2013-10-28 14:44:21
Wills/Probate Scam
I decided to bequeath to you... 
 Scammer
  Information
Name:
Sibyl F Moore
Email Address:
greenwoodsolicitors@rogers.com
Scam Website:
Fax:
Dying woman leaving $12mil to godly person found on Christian website.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-28 02:15:23
Wills/Probate Scam
Deceased Client Letter 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+3233036404
Letter containing info on a deceased client with the same surname as mine who has deposited $37 million in a financial institution in UAE, that I apparently can make a claim on with 40% for me and of course 40% for Mr Leroy and 20% to any acceptable charit... ⇒ more
Anonymous
Somewhere in United States
2013-10-27 18:53:14
Wills/Probate Scam
Mr.David Miller mrdavidmiler@bisedime.net Probate scam 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdavidmiler@bisedime.net
Scam Website:
Fax:
Tried to get my personal info so we could split 17 million USD from someone I have never heard of ... ⇒ more
Anonymous
Ponchatoula, LA, United States
2013-10-27 17:36:05
Wills/Probate Scam
Mariam Robinson 
 Scammer
  Information
Name:
Mariam Robinson
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 10th 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 for. ... ⇒ more
Anonymous
Ponchatoula, LA, United States
2013-10-27 17:20:54
Wills/Probate Scam
Mariam Robinson - Will of 10 Million 
 Scammer
  Information
Name:
Sherry Hamilton - Mariam Robinson
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
I got an email on the 12th of October, 2013 from a Sherry Hamilton informing me that a Mrs. Mariam Robinson is leaving me 10 million dollars in her will. Leaving me an email to confirm with, a number, and personal reference. She told me that John Mayer is ... ⇒ more
Anonymous
Somewhere in South Africa
2013-10-26 23:21:51
Wills/Probate Scam
This scam came as an inbox message on facebook which I ignored. The scammer then sent a seconde message asking for my response a 
 Scammer
  Information
Name:
Fred Chiebel
Email Address:
fredchiebel1@gmail.com
Scam Website:
Fax:
... ⇒ more
Renie Lamb
Saint Cloud, MN, United States
2013-10-26 17:47:02
Wills/Probate Scam
+3 RE: Mrs. Jenny Bishop/inheritance 
 Scammer
  Information
Name:
Gilbert Rogers
Email Address:
glawfirm@rogers.com
Scam Website:
Fax:
This is what I got in my email: Dear Beneficiary, It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is wi... ⇒ more
No Name
Geelong, Victoria, Australia
2013-10-26 13:07:46
Wills/Probate Scam
HD International Legal Consults 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+3233036404
A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this 'lawyer', Sim... ⇒ more
No Name
Perth, Western Australia, Australia
2013-10-26 03:11:16
Wills/Probate Scam
Hd international legal consults 
 Scammer
  Information
Name:
Simon leroy
Email Address:
leroy simeon
Scam Website:
Fax:
+3233036404
... ⇒ more
Anonymous
Somewhere in Australia
2013-10-25 23:04:31
Wills/Probate Scam
+1 HD International Legal Consults 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
simeonleroy1941@gmail.com
Scam Website:
Fax:
+3233036404
Received letter suggesting I was a recipient of a fortune because I shared the same surname. No doubt my name & address have been sold by some company looking to increase their own profit line. Stamped in Romania but reply address is Antwerp, Belgium. Ho... ⇒ more
No Name
Fort Myers, FL, United States
2013-10-25 20:02:48
Wills/Probate Scam
I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 23th of October 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 ... ⇒ more
Anonymous
Amherst, Nova Scotia, Canada
2013-10-25 17:56:08
Wills/Probate Scam
+3 HD International Legal Consultants SCAM 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
simeonleroy1941@gmail.com
Scam Website:
Fax:
32 3 303 6404
Letter advising that a person with my surname died in the UAE in intestate and that there is 37 million in his estate. I am to contact this gentleman to ensure that I will receive my entitlement as a beneficiary.... ⇒ more
Anonymous
Somewhere in United States
2013-10-25 17:02:51
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13239 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Abrams, Teresa D. [TDAbrams@co.pg.md.us]
Scam Website:
Fax:
Late Engr. Robert Adler named you in his Will, contact; cl.chance@att.net This E-mail and any of its attachments may contain Prince George’s County Government or Prince George's County 7th Judicial Circuit Court proprieta... ⇒ more
M. Hufty
Maple Ridge, British Columbia, Canada
2013-10-25 16:57:45
Wills/Probate Scam
email sent to me - indicates that there is a donation for me 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Splendora, TX, United States
2013-10-25 16:41:04
Wills/Probate Scam
I decided to bequeath the sum of $12,000,000.00 to you. (Contact:greenwoodsolicitors@rogers.com) 
 Scammer
  Information
Name:
Sibyl Moore
Email Address:
SMoore@harristeeter.com
Scam Website:
Fax:
Body of email starts as follows: My name is Mrs. Christine Robinson, 52 yrs old widow. I got your contact information from a Christian website.......... I recognized this as a suspicious email. Christian websites do not give out people's information.... ⇒ more
Anonymous
Penetanguishene, Ontario, Canada
2013-10-25 14:24:57
Wills/Probate Scam
Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance 
 Scammer
  Information
Name:
Barr. Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+32 3 303 6404
Letter stating that deceased client who died in UAE, January 2011, who has same last name and he has deposited $ 37 million USD at a financail institution in UAE documentations regarding to these transaction indicates that his relative/family member can on... ⇒ more
Anonymous
Onalaska, WI, United States
2013-10-25 14:21:01
Wills/Probate Scam
Coblentz, Rosy (NYC-IPG) (Rosy.Coblentz@interpublic.com) 
 Scammer
  Information
Name:
Christine Robinson
Email Address:
greenwoodschambers@rogers.com
Scam Website:
Fax:
A 72 year old female got my address from a Christian organization and chose me as the beneficiary to her 12 Million dollar estate. She will die in 3 months and she doesn't want to leave it to her selfish family.... ⇒ more
Anonymous
Genoa, Provincia di Genova, Italy
2013-10-25 13:25:45
Wills/Probate Scam
+1 Attorney Gilbert Rogers 
 Scammer
  Information
Name:
Attorney Gilbert Rogers
Email Address:
glawfirm@rogers.com
Scam Website:
Fax:
received email stating been left money from Mrs Jenny Bishop and to email Attorney Gilbert Rogers glawfirm@rogers.com and the email came from Gail Anderson glanderson@jibc.ca The email seemed to look like it maybe a scam ... ⇒ more
No Name
Reading, PA, United States
2013-10-25 12:26:44
Wills/Probate Scam
Other Job Site
I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) 
 Scammer
  Information
Name:
Mrs. Christine Robinson
Email Address:
greenwoodschambers@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 23th of October 2013 Greetings, My name is Mrs. Christine Robinson, 52 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 yea... ⇒ more
No Name
Balliang East, Victoria, Australia
2013-10-25 09:57:00
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:13214 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr or simeonleroy1941@ gmail.co
Scam Website:
Fax:
+32 3 303 6404
Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites m... ⇒ more
Anonymous
Denver, CO, United States
2013-10-25 08:17:53
Wills/Probate Scam
+1 Mrs. Susan Bishop 
 Scammer
  Information
Name:
Angelica Valieva
Email Address:
attourney.lawson@bellsouth.net
Scam Website:
Fax:
An email came from Angelica.valieva@sonymusic.com Subject: Mrs. Susan Bishop October 24 at 515 am "Am an hospital attendance and i was asked to this you this email by Mrs. Susan Bishop stating that she have willed her inheritance to you, You are to make... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-10-25 07:42:18
Wills/Probate Scam
+1 Lawyer’s intestate client 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+32 3 303 6404
Extracts from snailmail letter should give the picture. : ‘I’m Simeon Leroy, a Lawyer, Legal consult & Partner at HD International Legal Consults, which is located in Antwerp, Belgium and Abu Dhabi, United Arab Emirates (UAE). I am contacting... ⇒ more
« Previous 1 ...39 40 41 42 43 44 45 46 47 48 49 ...99 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING