Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Roseville, CA, United States
2013-07-21 21:49:23
Wills/Probate Scam
Yahoo
will 
 Scammer Information
attorneywilliampeterson@rogers.com, contact my att. for a will.…
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Anonymous
Milton, NH, United States
2013-07-21 21:22:28
Wills/Probate Scam
Other Payment Site
$10M Willed to Me 
 Scammer Information
Attn; Beneficiary 20th July 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t…
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Laurie Nelson
Omaha, NE, United States
2013-07-21 20:45:57
Wills/Probate Scam
Yahoo
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 20th July 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time c…
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ANONOMOUS
Somewhere in United States
2013-07-21 12:17:37
Wills/Probate Scam
Yahoo
10,000.00 will beneficiary 
 Scammer Information
Email Address:
Scam Website:
Fax:
This is a scam.............PLEASE BEWARE…
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Anonymous
Oklahoma City, OK, United States
2013-07-21 10:28:09
Wills/Probate Scam
Other Job Site
Untitled Wills/Probate Scam on Other Job Site, ref:11112 
 Scammer Information
Name:
raymond
Email Address:
Fax:
send money through western union to secretary for package verification ownership fees, ownership certificate. Bennin used ECOWAS as sender.…
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Anonymous
Salinas, CA, United States
2013-07-20 21:46:28
Wills/Probate Scam
Will/Donation of $10M 
 Scammer Information
Scam Website:
Fax:
phony inheritance listing a UK phone number and a Canadian email address.…
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No Name
Chesterton, IN, United States
2013-07-20 16:27:57
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11097 
 Scammer Information
Scam Website:
Fax:
Was informed to contact mr.williams_parker@yahoo.com.…
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Anonymous B
Oklahoma City, OK, United States
2013-07-20 15:43:45
Wills/Probate Scam
Other Payment Site
WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars 
 Scammer Information
Scam Website:
Fax:
After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you …
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Anonymous
Somewhere in United States
2013-07-20 11:01:37
Wills/Probate Scam
Bequest Notice 
 Scammer Information
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (lawsonchamber@rogers.com) for more information, my att…
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Anonymous
Somewhere in United States
2013-07-19 23:26:09
Wills/Probate Scam
On behalf of Mrs. Külle Bykov 
 Scammer Information
Mrs. Külle Bykov have willed inheritance to you. reach out to her lawyer Andrei Vasily for Info: richard.akerman@rogers.com…
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Anonymous
Cypress, TX, United States
2013-07-19 15:43:23
Wills/Probate Scam
Received email about a Will 
 Scammer Information
Attn; Beneficiary 17th July 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long tim…
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Michael Jahn
Encino, CA, United States
2013-07-19 01:11:58
Wills/Probate Scam
Bequest Donation 
 Scammer Information
Email Address:
Scam Website:
Fax:
Pena, Libby they sent the email My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this em…
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Ariel
Somewhere in United States
2013-07-19 00:39:25
Wills/Probate Scam
email on behalf of Mrs. Külle Bykov 
 Scammer Information
Email Address:
nrivers@diobpt.org
Scam Website:
Fax:
"You have been selected for an inheritance. for info, contact Attorney Mark Roland with this email address jh.wilson1@att.net" I'm replying to see what all this person will say and try to lead up to…
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Anonymous
Jamison, PA, United States
2013-07-18 21:57:15
Wills/Probate Scam
Other Payment Site
Bequest notice 
 Scammer Information
Scam Website:
An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this…
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Anonymous
Rostock, Mecklenburg-Vorpommern, Germany
2013-07-18 18:05:49
Wills/Probate Scam
Reply 
 Scammer Information
Email Address:
philipbt11@yahoo.co.uk
Scam Website:
Fax:
Exactly the same as one scam I found on your site..."Anthony...no will...50%/50%..." But it came today, so after 4 months from the previously reported one. I have no extra infos.…
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Anonymous
Warrenton, NC, United States
2013-07-18 15:13:49
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11056 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 17th July 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time c…
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Anonymous
Loxahatchee Groves, FL, United States
2013-07-18 13:53:18
Wills/Probate Scam
I decided to bequeath the sum of $10,000,00​0.00 to you. 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 17th July 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long tim…
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Anonymous
Somewhere in United States
2013-07-18 12:21:22
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11052 
 Scammer Information
Scam Website:
Fax:
beneficiary to $10,000,000.00…
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Anonymous
Bakersfield, CA, United States
2013-07-18 00:44:45
Wills/Probate Scam
Dying of cancer soon. My name is Mrs.Cynthia Thomas. You get $10,000,000 inheretance to do God's work, etc. 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Anonymous
Kansas City, MO, United States
2013-07-17 21:18:13
Wills/Probate Scam
Other Auction site
Beneficiary 
 Scammer Information
Offering 10,000,000uk for Cynthia Thomas dying of cancer And would will her money to me.…
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Anonymous
Daphne, AL, United States
2013-07-16 10:45:19
Wills/Probate Scam
bequest donation of $12,0000,0000.00 in your favor 
 Scammer Information
Scam Website:
Fax:
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonb.chamber2@rogers.com) for more information, my attorn…
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Anonymous
Somewhere in United States
2013-07-15 21:32:15
Wills/Probate Scam
Yahoo
+2 ATTN: BENEFICIARY 
 Scammer Information
Scam Website:
Fax:
THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON …
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No Name
Somewhere in United States
2013-07-15 16:42:22
Wills/Probate Scam
The Robert scam for will of 10 million 
 Scammer Information
Email Address:
Scam Website:
Fax:
To: undisclosed-recipientsAttn; Beneficiary 16th September 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my l…
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Aussie B
Somewhere in Australia
2013-07-15 08:16:40
Wills/Probate Scam
+1 Primero Abogados Atlantico - Legal Representative trying to find relatives for 10,800,000 inheiritence 
 Scammer Information
I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that this particular person was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name,…
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Tiffany
New Braunfels, TX, United States
2013-07-11 23:26:19
Wills/Probate Scam
My donation 
 Scammer Information
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are …
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