Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Grovetown, GA, United States
2013-05-13 19:38:35
Wills/Probate Scam
Estate in Your Favor 
 Scammer
  Information
Name:
Marisette Hasan
Email Address:
Marisette.Hassan@lhcgroup.com
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have been touched by God to donate from what i inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. Please for more deta... ⇒ more
No Name
Somewhere in United States
2013-05-13 14:12:05
Wills/Probate Scam
Yahoo
Hello 
 Scammer
  Information
Name:
douglas guthrie
Email Address:
nblackwell@rogers.com
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com... ⇒ more
Anonymous
Brill, Buckinghamshire, United Kingdom
2013-05-13 12:45:55
Wills/Probate Scam
Yahoo
This scam came to me by email about a mr merrick thomas who died and had loads of money 
 Scammer
  Information
Name:
David miller
Email Address:
davidmiller12dm@outlook.com miller@blurb.co.uk
Scam Website:
Fax:
About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan, 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, ... ⇒ more
No Name
Mattituck, NY, United States
2013-05-11 14:30:37
Wills/Probate Scam
+1 Mrs.Margarita Yakov 
 Scammer
  Information
Name:
Attorney Andrei Vasily or Attorney Mark Roland
Email Address:
mroland2@rogers.com
Scam Website:
Fax:
I got an email saying I was picked to inherit 18 million dollars. They wanted me to email back my personal information so I could receive the money with in 3 business days. They wanted everything to be handled through email or over the phone and everythi... ⇒ more
Korrin
Somewhere in United States
2013-05-10 11:28:27
Wills/Probate Scam
I knew it... 
 Scammer
  Information
Name:
William Parker
Email Address:
williamparker7@rogers.com
Scam Website:
Fax:
michael.m.schafran@gm.com ... ⇒ more
Anonymous
Somewhere in United States
2013-05-10 02:54:11
Wills/Probate Scam
+1 Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) 
 Scammer
  Information
Name:
Mrs. Mariam Wilson
Email Address:
Scam Website:
Fax:
An email from Mrs. Marian Wilson telling me she wanted to give me $10,000,000.00 because she has cancer and she wanted to give it to me instead of family because she didn't trust them.... ⇒ more
Anonymous
Minneapolis, MN, United States
2013-05-10 01:34:42
Wills/Probate Scam
Beneficiar​y WILL of $10,000,00​0.00 (Contact My lawyer on williampar​ker7@roger​s.com) 
 Scammer
  Information
Name:
williamparker7@rogers.com, michael.m.schafran@gm.com
Email Address:
Scam Website:
Fax:
I received this e-mail: Attn; Beneficiary 10th April 2013 Greetings, My name is Mrs. Mariam Wilson, 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 le... ⇒ more
Anonymous
Riverside, CA, United States
2013-05-10 00:13:45
Wills/Probate Scam
+2 Newton Blackwell 
 Scammer
  Information
Name:
Newton Blackwell/ Thomas Hurley
Email Address:
Thomas.Hurley@ocps.net
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: n.blackwell@rogers.com ---------------------------------------------------------------------- The information contained in this e-m... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-05-09 21:52:20
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:9683 
 Scammer
  Information
Name:
Mrs. Mariam Wilson - michael.m.schafran
Email Address:
michael.m.schafran@gm.com williamparker7@rodger
Scam Website:
Fax:
10 million dollar inheratance... ⇒ more
Anonymous
Calhoun, GA, United States
2013-05-09 08:21:11
Wills/Probate Scam
Yahoo
Release of Estate Willed to You Email 
 Scammer
  Information
Name:
Newton Blackwell, Jenny Bishop
Email Address:
newtonblackwell@rogers.com
Scam Website:
Fax:
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 willing you the sum of $12,000,000... ⇒ more
Anonymous
Jacksonville, FL, United States
2013-05-08 16:16:58
Wills/Probate Scam
Other Payment Site
+1 It came to my e-mail saying I have been left money in someone's will because of my humanity causes 
 Scammer
  Information
Name:
Karen Powell
Email Address:
newtonblackwell@rogers.com
Scam Website:
Fax:
Karen Powell Newton Blackwell Orange Co. Schools Chapter 119 sent me an e-mail Offering the will to her estate because of my non-profit organization???... ⇒ more
No Name
Fort Myers, FL, United States
2013-05-08 15:12:55
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:9655 
 Scammer
  Information
Name:
Karen Powell
Email Address:
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: newtonblackwell@rogers.com ---------------------------------------------------------------------- The information contained in this... ⇒ more
Anonymous
Somewhere in United States
2013-05-08 02:27:01
Wills/Probate Scam
Hello 
 Scammer
  Information
Name:
Karen Powell
Email Address:
karen.powell@ocps.net
Scam Website:
Fax:
-----Original Message----- From: Powell, Karen Sent: Tue, May 7, 2013 5:15 pm Subject: Hello I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: newtonblackw... ⇒ more
Anonymous
Elbert, WV, United States
2013-05-07 22:49:49
Wills/Probate Scam
Other Classifieds Site
+1 By email. Wants to will her $12 million dollar estate thru her lawyer ( newtonblackwell@rogers.com 
 Scammer
  Information
Name:
Karen Powell, Newton Blackwell
Email Address:
karen.powell@ocps.net
Scam Website:
Fax:
Karen Powell wants to will her $12 million dollar estate thru her lawyer Newton Blackwell. I must use 70% for humanitarian charities. The other 30% is mine to do with as I want. They want me to provide all my personal info. except a SSN. This is the second... ⇒ more
Anonymous
Somewhere in United States
2013-05-07 19:32:19
Wills/Probate Scam
Karen Powell 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received Email stating I was being left a will and $ by a Karen Powell out of Florida and to contact him for details... ⇒ more
Anonymous
Orange City, FL, United States
2013-05-07 17:45:31
Wills/Probate Scam
+1 Karen Powell 
 Scammer
  Information
Name:
Karen Powell
Email Address:
Karen.Powell@ocps.net
Scam Website:
Fax:
This was the body of the email: I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: newtonblackwell@rogers.com ----------------------------------------------------------------------... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-05-07 01:07:41
Wills/Probate Scam
Distribution Claim Allowance 
 Scammer
  Information
Name:
DAP . 5944 Coral Ridge Dr #159 Coral Springs Fl 33076 USAOn A
Email Address:
Scam Website:
Fax:
On May 6, 2013, received an envelop with a stamp that reads Royal Mail, GB. When I opened it I found that the letter therein was from people calling themselves DAP of Fl 33076 USA. They claimed to have distribution funds in my name totalling 1, 750.233.99... ⇒ more
Anonymous
Warrenton, NC, United States
2013-05-06 15:31:45
Wills/Probate Scam
Yahoo
Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) 
 Scammer
  Information
Name:
Mrs Mariam Wilson
Email Address:
williamparker7@rogers.com
Scam Website:
Fax:
said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in ... ⇒ more
jen
New Freedom, PA, United States
2013-05-05 19:08:12
Wills/Probate Scam
Yahoo
Email Scam 
 Scammer
  Information
Name:
Lisa Donofrio
Email Address:
lisa.donofrio@ocps.net
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com ---------------------------------------------------------------------- The information contained in this e... ⇒ more
Anonymous
Baltimore, MD, United States
2013-05-05 17:28:16
Wills/Probate Scam
via email 
 Scammer
  Information
Name:
Attorney Newton Blackwell
Email Address:
n.blackwell@outlook.com
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com... ⇒ more
Anonymous
Twinsburg, OH, United States
2013-05-04 22:40:21
Wills/Probate Scam
+1 MARGARITA YAKOV/ SUSAN PATTINSON 
 Scammer
  Information
Name:
margarita yakov/susan pattinson
Email Address:
avasily@rogers.com
Scam Website:
Fax:
margarita yakov will write you and say she would rather give her money to someone else other than late husbands greedy relatives and to ask you to please contact her attorney avasily@rogers.com if you contact them they will email you back and ask for i... ⇒ more
No Name
Somewhere in United States
2013-05-04 20:43:37
Wills/Probate Scam
Newton Blackwell 
 Scammer
  Information
Name:
Newton Blackwell
Email Address:
newtonchambers@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Cleveland, GA, United States
2013-05-04 18:30:17
Wills/Probate Scam
email 
 Scammer
  Information
Name:
Attorney Mark Lawson, Susan Brown
Email Address:
mark.lawson@rogers.co, Susan.Brown@beaumont.edu>
Scam Website:
Fax:
I am suppose to receive 10 mil. pounds from a will. I did not go any further than this before checking with Scam Tip Off and found that I am not the first!! I'm not sure what would have happened if I had continued..... ⇒ more
No Name
Palmdale, CA, United States
2013-05-03 19:34:34
Wills/Probate Scam
+1 Estate in your favor 
 Scammer
  Information
Name:
susanbrown@beaumont.edu
Email Address:
Scam Website:
Fax:
Estate in your favor 1 message Susan Brown Fri, May 3, 2013 at 3:25 AM I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish, She have decided to will her estate to you for Humanitarian work r... ⇒ more
Anonymous
Somewhere in United States
2013-05-03 02:14:27
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:9538 
 Scammer
  Information
Name:
MRS.MARIAM Wilson
Email Address:
williamparker7@rodgers.com
Scam Website:
Fax:
she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer... ⇒ more
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