Scamdex Scammer Logging Service | Wills/Probate Scam

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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-20
Anonymous
108.180.246.102
 
Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
2       2014-08-20
Anonymous
24.70.34.15
 
Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-08-18
Anonymous
24.56.52.78
 
emailEmail Attached
72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian Family members. Supposely jessica smith did her own web search and found my email. To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me. Someone needs to stop these persons ! ! ! This is ridiculous and unbelievable stupid that they think everyone is going to fall for this scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-08-18
No Name
63.153.98.106
 
Ten Million Dollars to a Christain
Greetings, My name is Mrs. Jessica Smith, 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 years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own sel... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-08-17
Anonymous
68.104.73.81
 
I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏Email Attached
Greetings, My name is Mrs. Jessica Smith, 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 years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own sel... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-08-17
Anonymous
66.86.217.32
 
Email, will Email Attached
Greetings, My name is Mrs. Jessica Smith, 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 years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-08-14
Anonymous
NANAIMO, BC CANADA
 
Beneficiary letter
Letter saying I am the beneficiary of an estate worth US$4.8 Million even though I may not be related to the deceased who shares the same last name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-08-13
Anonymous
Atlanta, GA UNITED STATES
 
mark.lawson@qq.com Email Attached
I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-08-11
No Name
184.153.81.23
 
Looking for loveEmail Attached
MARK LAWSON & CO SOLICITORS St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom Att : Justin Kotcher I hereby acknowledge the receipt of your email. According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a fortune and my client noted in ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-08-08
Anonymous
Herndon, VA UNITED STATES
 
Untitled Wills/Probate Scam, #20716Email Attached
My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the account will be confiscated. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-08-06
Anonymous
147.209.216.245
 
Email for Personal Donation/Donation ProjectEmail Attached
I have received the following email on 3 seperate ocassions now. I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: barr.mlawson@qq.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-08-02
shannon
174.90.222.82
 
Untitled Wills/Probate Scam, #20657
A family member died in cataclysm in 2004 and deposited $10 800 000 in trunk box etc etc. Same letter as reported already word 4 word ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2014-08-02
Anonymous
173.169.187.148
 
INHERITANCE FORMEmail Attached
I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail... From: Lovelace, Daniel Sent: Saturday, August 02, 2014 4:47 AM Subject: Yes.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-07-30
Anonymous
107.203.21.141
 
e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you
On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christian Mingle.) Christian Mingle had... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-07-29
No Name
69.46.254.75
 
text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
16       2014-07-28
No Name
Bedminster, NJ UNITED STATES
 
Untitled Wills/Probate Scam, #20579Email Attached
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-07-28
Anonymous
50.77.177.33
 
Untitled Wills/Probate Scam, #20568
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-07-25
Anonymous
184.71.81.66
 
Untitled Wills/Probate Scam, #20530
Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-07-23
Anonymous
24.138.178.39
 
Fraud
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
20       2014-07-23
Shane Patrick Connolly
San Jose, CA UNITED STATES
 
Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached
Donation For You From: mmcaruso@mmm.com Wed 7/23/2014 4:04 AM Greetings to you my dear, I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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