Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Tony
Concord, CA, United States
2013-06-29 05:09:47
Wills/Probate Scam
Donation of $12 Million (Contact My Attorney On Email- newton.chambers2@rogers.com) 
 Scammer
  Information
Name:
Alan Coyle
Email Address:
alan.coyle@edinburgh.gov.uk
Scam Website:
Fax:
I have decided to donate my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com ********************************************************************** This email and files transmitt... ⇒ more
No Name
Weston, CT, United States
2013-06-29 03:26:09
Wills/Probate Scam
via gmail 
 Scammer
  Information
Name:
jhwilson
Email Address:
jh.wilson@att.net
Scam Website:
Fax:
email sent by a Helen.peacock@horsham.gov.uk. instructed to reply to jh Wilson in regard to estate ofMrs. Kulie Bykov... ⇒ more
Anonymous
Kingston, WA, United States
2013-06-29 01:33:19
Wills/Probate Scam
bequest 
 Scammer
  Information
Name:
mrs margaret crawford
Email Address:
markchamber@att.net
Scam Website:
Fax:
att.net... ⇒ more
Anonymous
Somewhere in United States
2013-06-27 23:27:11
Wills/Probate Scam
Newton Blackwell & Associates 
 Scammer
  Information
Name:
Newton Blackwell/ Mrs. Jenny Bishop
Email Address:
newton.chambers2@rogers.com
Scam Website:
Fax:
Contacted me claiming his client Mrs. jenny Bishop is terminally ill and he was placed in charge of her estate to donate $12 Million to me.... ⇒ more
No Name
Toms River, NJ, United States
2013-06-27 21:29:49
Wills/Probate Scam
inheritance from kulle bykov, contact attorney mark roland 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-06-27 12:30:33
Wills/Probate Scam
email on behalf of Mrs. Külle Bykov 
 Scammer
  Information
Name:
Natasha Rivers
Email Address:
nrivers@diobpt.org
Scam Website:
Fax:
See email.... ⇒ more
Anonymous
Augusta, GA, United States
2013-06-24 22:20:31
Wills/Probate Scam
MY LAST WISH 
 Scammer
  Information
Name:
MARK M. NICHOL
Email Address:
Scam Website:
Fax:
I have WILL my inheritance fund to you for the good work of humanity, for more information please contact my lawyer on address: npowellchamber@rogers.com... ⇒ more
No Name
Hinton, Alberta, Canada
2013-06-24 19:58:29
Wills/Probate Scam
+5 cataclysm 2004 spain 
 Scammer
  Information
Name:
Andres David Uriah
Email Address:
andresduriah@gmail.com
Scam Website:
Fax:
01134917692869
States to be the legal representative to the last family member as he died along side immediate family during cataclyam which occurred in 2004. (this is a true fact only) Several enquiries to locate any relative of the last client family which has so far p... ⇒ more
Anonymous
Pittsburgh, PA, United States
2013-06-23 22:52:31
Wills/Probate Scam
I decided toi WILL/donate the sumof $10,000,000 to you 
 Scammer
  Information
Name:
anno\'brien@bluecrossmn.com
Email Address:
william peters@rogers.com
Scam Website:
Fax:
447017048206
I received this in my e mail this morning. I don't have a clue how anyone got my e mail address, let alone who these people are.... ⇒ more
No Name
La Crosse, WI, United States
2013-06-22 06:49:20
Wills/Probate Scam
I have decided to bequeath what I have to you (contact my Lawyer williampeterson) 
 Scammer
  Information
Name:
Tyler J Ayers
Email Address:
TJAYERS@sentara.com
Scam Website:
Fax:
Attn; Beneficiary 14th June 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 ... ⇒ more
Anonymous
Kingston, Kingston, Jamaica
2013-06-21 14:43:40
Wills/Probate Scam
Information On Bequest/Donation To you. 
 Scammer
  Information
Name:
Jeffrey Dunleavy
Email Address:
Jeffrey Dunleavy
Scam Website:
Fax:
+448719151480
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attention: Jackie Brown, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given informa... ⇒ more
Anonymous
Wichita, KS, United States
2013-06-20 17:59:46
Wills/Probate Scam
Other Auction site
Untitled Wills/Probate Scam on Other Auction site, ref:10517 
 Scammer
  Information
Name:
william Person Chambers
Email Address:
Scam Website:
Fax:
He is trying to give away 10,000,000 dillors uk money , from a women estate.... ⇒ more
No Name
Pinetop-Lakeside, AZ, United States
2013-06-19 18:57:56
Wills/Probate Scam
marklawson.atty.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jameslawson@atty.net
Scam Website:
Fax:
will probate donated to email recipient as charity... ⇒ more
No Name
Somewhere in United States
2013-06-19 18:44:39
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10496 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
Scam Website:
Fax:
My Name is Cynthia Thomas please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to u... ⇒ more
Anonymous
Somewhere in United States
2013-06-19 15:17:33
Wills/Probate Scam
Got an email from Mrs. Cynthia Thomas and it said something about giving me $10,000,000.00 
 Scammer
  Information
Name:
Mrs. Cynthia Thomas and Mr. William Peterson
Email Address:
williampeterson@rogers.com; ; jblock@underarmour
Scam Website:
Fax:
Block, Julie C. Jun 6 (13 days ago) My name is Mrs. Cynthia Thomas. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorat... ⇒ more
No Name
Austin, TX, United States
2013-06-18 22:54:13
Wills/Probate Scam
Donate $10,000,000 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
Jim.Hidalgo@mattel.com
Scam Website:
Fax:
Attn; Beneficiary 13th June 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 ... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-06-18 17:33:23
Wills/Probate Scam
Yahoo
Money transfer 
 Scammer
  Information
Name:
Alonso Dino
Email Address:
alonsodino14@yahoo.com
Scam Website:
Fax:
Unk
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary. He asked me to send an email to Prudential Finance Securities to the a... ⇒ more
No Name
Peculiar, MO, United States
2013-06-16 00:34:20
Wills/Probate Scam
Hello‏ 
 Scammer
  Information
Name:
Rayetta K Johnson
Email Address:
rkjohnsn@wakehealth.edu
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Nelson Powell on email: nelsonpowell@rogers.com... ⇒ more
Anonymous
Cleveland, OH, United States
2013-06-13 16:41:14
Wills/Probate Scam
Other Payment Site
benifiary of a will 
 Scammer
  Information
Name:
william peterson@rogers.com
Email Address:
Scam Website:
Fax:
Telling about a will from. Cynthia Thomas of 10,000,000... ⇒ more
No Name
Somewhere in United States
2013-06-12 22:50:32
Wills/Probate Scam
Other Auction site
came byemail ,jim.hidalgo@mattel.com 
 Scammer
  Information
Name:
cynthia thomas
Email Address:
jim.hidalgo@mattel.com
Scam Website:
Fax:
offers 10 million $ to put in your checking account... ⇒ more
Anonymous
Chicago, IL, United States
2013-06-12 20:35:32
Wills/Probate Scam
MY WISH 
 Scammer
  Information
Name:
Phil Stone / Margaret Crawford / Mark Lawson
Email Address:
PRStone@somerset.gov.uk
Scam Website:
Fax:
Received an email on June 12, 2013 from Phil Stone with a Subject line of: MY WISH. The email said that someone would like to will my their estate. See below for the exact details of the email. ... ⇒ more
Anonymous
Somewhere in United States
2013-06-10 14:25:09
Wills/Probate Scam
+1 Margaret Crawford scam 
 Scammer
  Information
Name:
Rebecca Maze
Email Address:
Rebecca.Maze@beaumont.edu
Scam Website:
Fax:
Looked up Margaret Crawford on google and scam link came up... ⇒ more
Anonymous
Jacksonville, FL, United States
2013-06-07 20:10:25
Wills/Probate Scam
email, by a missionary Rebecca Rodriguez willing their estate to me 
 Scammer
  Information
Name:
Newton Blackwell
Email Address:
newtonblackwell7@rogers.com
Scam Website:
Fax:
I was to receive an estate from a missionary for my humility from Rebecca Rodriguez. To contact the attorney for more information.... ⇒ more
Anonymous
Somewhere in United States
2013-06-06 19:09:23
Wills/Probate Scam
through email and its about an estate 
 Scammer
  Information
Name:
the middle man was Ralph wilson RWILSON@bhisd.net then atty.marklawson@att.net
Email Address:
atty.marklawson@att.net
Scam Website:
Fax:
My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net Confidentiality Note: This email and any attachment to it is con... ⇒ more
Anonymous
Toledo, OH, United States
2013-06-06 12:39:25
Wills/Probate Scam
Other Classifieds Site
Newton Chambers attorney for Natasha Davis 
 Scammer
  Information
Name:
newton chambers
Email Address:
newtonchambers2@rogers.com
Scam Website:
Fax:
noe
Said that i was being left money from this Natasha Davis and to contact Newton Chambers at the email they sent. I did not contact them. I deleted the email... ⇒ more
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