Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Temple Hills, MD, United States
2013-09-11 15:06:08
Wills/Probate Scam
Yahoo
on behalf of mrs. margaret crawford 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
mark.lawson@2rogers.com
Scam Website:
Fax:
please lock a attorney mark Lawson up for scaming people. ... ⇒ more
Anonymous
Westminster, CO, United States
2013-09-11 13:55:18
Wills/Probate Scam
On behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Lanfer, Ed
Email Address:
mark.lawson2@rogers.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mark.lawson2@rogers.com ... ⇒ more
Anonymous
Somewhere in United States
2013-09-10 02:20:47
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:12001 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com... ⇒ more
Anonymous
Somewhere in United States
2013-09-06 23:25:22
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11935 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Bophamuket.im#dr.com
Scam Website:
Fax:
Stating that I have won money in an inheritance... ⇒ more
Anonymous
Stevensville, Ontario, Canada
2013-09-04 17:39:34
Wills/Probate Scam
Bequest Notice 
 Scammer
  Information
Name:
Artie Lindaur
Email Address:
alind1@lausd.net
Scam Website:
Fax:
Mrs.Bishop have willed her bequest to you. For claim information and directives reach out to her lawyer on email address: gilbertlawfirm@rogers.com Yours, Artie Lindauer... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-09-04 13:42:46
Wills/Probate Scam
Good Morning! 
 Scammer
  Information
Name:
Mr. Rick Anderson
Email Address:
andersonricks@sbcglobal.net
Scam Website:
Fax:
Good Morning! Your email address among EU 2013 Foundation Compensation listed beneficiaries. contact Mr. Rick On andersonricks@sbcglobal.net for directive of claim.... ⇒ more
Anonymous
Komotini, Nomos Rodopis, Greece
2013-08-30 11:21:26
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11816 
 Scammer
  Information
Name:
attorney altan temel vahit
Email Address:
altantemelhelpdesklaw@gazeta.pl
Scam Website:
Fax:
Dear Friend, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Altan Temel Vahit, a solicitor at law. I was the personal attorney to Eng,Mi... ⇒ more
Anonymous
Somewhere in Australia
2013-08-29 10:45:43
Wills/Probate Scam
+1 MRS MIRIAM WILSON RTF. Hilla Weidberg <hillaw@MIT.EDU> 
 Scammer
  Information
Name:
Hilla Weidberg
Email Address:
hillaw@MIT.EDU
Scam Website:
Fax:
2 MINUTES AFTER I ENTERED MY DETAILS TO PURCHASE A GAME CARD FROM PCGAMESUPPLY.COM I RECEIVED AN EMAIL FROM A SCAMMER. Attn; Beneficiary, 29th ,August, 2013. Greetings, My name is Mrs. Mariam Wilson, I have decided to donate what I have to you. I was d... ⇒ more
Anonymous
Puebla City, Puebla, Mexico
2013-08-28 02:52:11
Wills/Probate Scam
Yahoo
I need to discuss with you about Merrick MENDOZA. David Miller. 
 Scammer
  Information
Name:
David Miller
Email Address:
dmiller360@qq.com
Scam Website:
Fax:
none
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 Invest... ⇒ more
Anonymous
Somewhere in United States
2013-08-26 22:41:39
Wills/Probate Scam
Other Classifieds Site
e mail 
 Scammer
  Information
Name:
james scott
Email Address:
james.scott901@gmail.com
Scam Website:
Fax:
This individual offer me claim money for somebody who died in a plane crash... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-08-25 17:16:23
Wills/Probate Scam
Hello Carl 
 Scammer
  Information
Name:
David Miller
Email Address:
david65miller@qq.com;fhidalgo@ufl.edu
Scam Website:
Fax:
I just started getting unsolicited emails about a "relative" of mine.. I did a Google, FaceBook and LinkedIn search, and no such person exists. "this is the third email to you Carl (Surname) about your relative Merrick (Surname), reply now.... ⇒ more
Anonymous
Piney Flats, TN, United States
2013-08-25 16:30:24
Wills/Probate Scam
David Miller [david65miller@qq.com] Inheritance scam 
 Scammer
  Information
Name:
David Miller
Email Address:
david65miller@qq.com
Scam Website:
Fax:
none
My last name is "Wright". This person attaches last names to the first name "Merrick". He's sent me several emails to entice me. This one is the last one. Hello Bxxh, Thank you for your reply,i had earlier contacted you twice as regards this issue b... ⇒ more
Anonymous
Columbia, MO, United States
2013-08-22 23:28:18
Wills/Probate Scam
email...from.. 
 Scammer
  Information
Name:
Cynthia Fleury ( first person the email cam from)
Email Address:
allen.violet-large01@live.com
Scam Website:
Fax:
How are you doing? I have already informed our account officer (Mr. John Harry) regarding us appointing you as our beneficiary to receive $2,000,000. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messag... ⇒ more
No Name
Somewhere in United States
2013-08-22 17:28:11
Wills/Probate Scam
Don Henderson 
 Scammer
  Information
Name:
Don Henderson
Email Address:
DonHenderson@kentisd.org
Scam Website:
Fax:
???
Said to contact attorney regarding a will... ⇒ more
Mary Rose
Somewhere in United States
2013-08-20 06:01:10
Wills/Probate Scam
beneficiary to will 
 Scammer
  Information
Name:
Mrs Jenny Bishop
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Tallahassee, FL, United States
2013-08-19 23:14:52
Wills/Probate Scam
Craigslist (craiglist.com)
+6 A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info 
 Scammer
  Information
Name:
Leone, Nancy
Email Address:
Leone, Nancy
Scam Website:
Fax:
A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info... ⇒ more
Anonymous
Champlain, NY, United States
2013-08-18 22:52:35
Wills/Probate Scam
In My Email, obviously fake. 
 Scammer
  Information
Name:
Mr. Zhang Yong
Email Address:
Scam Website:
Fax:
It says I have an inheritance and asks for: Your Full Name............................ Your Sex.................................. Your Age................................. Your Address.............................. Marital Status....................... Yo... ⇒ more
No Name
Veyrier, Geneva, Switzerland
2013-08-16 16:07:48
Wills/Probate Scam
On behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Hanh Nghiem, MD
Email Address:
HNghiem@beaumont.edu
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Cha... ⇒ more
No Name
Brandon, FL, United States
2013-08-16 14:33:26
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11583 
 Scammer
  Information
Name:
Norma Veronica. Espinel
Email Address:
norma.espinel@msp.gob.ec
Scam Website:
Fax:
Generic probate scam.... ⇒ more
Norm
Somewhere in Colombia
2013-08-16 02:04:14
Wills/Probate Scam
Some gal died and willed 12000000 US to me 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Here is the email they sent me. cut & paste. Donation in your favor‏‏‏ Actions McCormick, Gene (McCormick@pbworld.com) Add to contacts 8/14/2013 [Keep this message at the top of your inbox] Picture of McCormick, Gene Mrs. Jenny Bi... ⇒ more
Sophia Charitou
Somewhere in United Kingdom
2013-08-15 21:54:29
Wills/Probate Scam
Other Payment Site
BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information 
 Scammer
  Information
Name:
BROWN DAVE
Email Address:
morton32@telus.net
Scam Website:
Fax:
Money willed to me 375000.00 GBP to contact George Wilson for more information Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threate... ⇒ more
Anonymous
Rancho Cordova, CA, United States
2013-08-14 20:17:51
Wills/Probate Scam
Good day my dear friend, how are you doing today? 
 Scammer
  Information
Name:
Mrs. Rita Udala
Email Address:
infowordbank@gmail.com
Scam Website:
Fax:
Return a response and she is willing to give you a large sum of money just because you are a church going Christian. I am not by the way and would love to know how she got my email. See below for the email that I received from this horrible person. Dear ... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-08-11 20:47:42
Wills/Probate Scam
Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net<mailto:cl.chance@att.net> 
 Scammer
  Information
Name:
Mary Lou Anton
Email Address:
cl.chance@att.net
Scam Website:
Fax:
Late Engr. Robert Adler named you in his Will, contact his Attorney on 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 ... ⇒ more
Joe Finkelstein
Macon, GA, United States
2013-08-11 20:01:32
Wills/Probate Scam
Will 
 Scammer
  Information
Name:
Mary Jane Douglas
Email Address:
MDouglas@nctcog.org
Scam Website:
Fax:
Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-08-11 13:51:10
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11499 
 Scammer
  Information
Name:
Mary Lou Anton
Email Address:
cl.chance@att.netcl.chance@att.net
Scam Website:
Fax:
Late Engr. Robert Adler named you in his Will, contact his Attorney on 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 ... ⇒ more
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