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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-30
Anonymous
118.82.139.19
 
Cowlishaw Benard.
Mail arrived in my Father's letter box. Looking for relatives of Benard Cowlishaw. Died along with all family in car accident in 2008. Wants relative to allow him to claim 9.6 millions on relative's behalf and share fifty fifty.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
2       2014-10-30
Anonymous
122.56.201.179
 
Letter via mailEmail Attached
A legimate lawyer would not tell you he would release the funds 50/50 nor would he send numerous letters to other family members claiming the same.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-10-29
Anonymous
122.62.208.23
 
Received letter in the post of the death of person with same surname for inheritance purposes
Received letter in the post from person claiming to be a lawyer from Spain advising that a person with the same surname as myself had died along with their immediate family in a fatal accident in 2008. The letter invited me to claim their inheritance of millions of $US.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2014-10-29
Anonymous
107.188.21.152
 
Greetings To YouEmail Attached
I believe that the so-called sender's account was hacked. Here us the entire email that I was sent. I did a email search for the so-called atty., and found that this is a scam. From: Basham, Linda R. Linda.Basham@usoncology.com A Personal Donation to you from Mrs.Margaret do update Her Attorney with email : atty.mlawson5@att.net Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged informatio... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-10-28
BobbiJo
50.76.116.101
 
karen smith .. michaelnewton@outlook.com
Attn; Beneficiary 25th of October 2014 Greetings, My name is Mrs. Karen 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 ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-10-27
Anonymous
Kennewick, WA USA
 
text mess.
text message said "this is regarding an inheritance in your name. Pls email stwallen102@gmail.com for info."... ⇒ more ...
Wills/Probate Scam

Scammer Source was
7       2014-10-24
Anonymous
107.144.150.30
 
It came via email, a wills/probate scam, Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen Sm... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-10-23
No Name
Atlanta, GA USA
 
BeneficiaryEmail Attached
My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good. the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at email Attorneymichaelnewton@rogers.c... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-10-23
Anonymous
94.225.103.160
 
Ms. Crawford Last WishEmail Attached
Fund Release Procedure FROM THE DESK OF BARRISTER MARK LAWSON St. Botolph Building, 138 Houndsditch, London EC3A 7AG, United Kingdom Attention, I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-10-22
Courtney
Norman, OK USA
 
peterstev2010@gmail.com stwallen102@gmail.com
I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all... ⇒ more ...
Wills/Probate Scam

Scammer Source was
11       2014-10-22
Anonymous
173.209.211.196
 
text messageEmail Attached
Recieved a text message that stated: (Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-10-22
carmon green
107.130.153.103
 
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-10-21
Anonymous
Reston, VA USA
 
Ms: Lillian M Last Wish To youEmail Attached
-------- Original message -------- From: "Case, David" Date:10/20/2014 14:48 (GMT-05:00) To: Subject: Ms: Lillian M Last Wish To you Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.   Regards Klein Deborah CONFIDENTIALIT... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-10-20
Anonymous
184.151.112.175
 
inharentence
Claim of inharentence for someone who has died and has no known. Relatives ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-10-20
James Coleman
69.204.218.161
 
email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-10-19
Anonymous
24.7.182.143
 
attornermichaelnewton@rogers.comEmail Attached
Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-10-19
Anonymous
62.238.46.241
 
Died family without relatives
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-10-17
Anonymous
Atlanta, GA USA
 
My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000
Greetings, My name is Mrs. Karen 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 selfi... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-10-16
Anonymous
Sydney AUSTRALIA
 
Will beneficiary
Received a letter in the mail stating I may be a beneficiary of US$6.8 million.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
20       2014-10-15
Anonymous
196.38.152.4
 
Mrs. Lucia Balivoit (invite to connect on Linked-In.)Email Attached
I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00. She is apparently in the last stages of cancer. The contact e-mail address of the lawyer to contact is: attorneymcwalleys@lawyer.com or attorneymcwalleys@yahoo.com. The telephone number of the lawyer is: +44 7937435705. I immediately knew that this is impossible: I send her back an e-mail that I would send her cont... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
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