Scamdex Scammer Logging Service | Wills/Probate Scam

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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-17
Anonymous
Los Angeles, CA UNITED STATES
 
petersteven2010@gmail.com
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
2       2014-04-15
No Name
Bedminster, NJ UNITED STATES
 
late Engr. Robert Adle
wanted me to send my personal email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-11
wilfredo soto
47.17.121.71
 
beneficiary affiadavit claimEmail Attached
Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-04-11
Anonymous
166.137.119.16
 
InheritanceEmail Attached
Regards to last wish. Has willed inheritance for humanitarian work and personal use. For more info contact personal attorney at a private email address. Andersonlawfirm@rogers.com.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-04-10
Anonymous
66.87.93.106
 
beneficiaryEmail Attached
Mrs. Smith(72yrsold) chose me through christian website to give me her ten million dollars when she passed away.If I was interested contact: attorneydavidcampbell@roger.com and tell him:447024092040 recipient Mrs Jessica Smith has bequeathing$10,000,000.00 personal reference#law/chamber/solicitors/je/ws/WILL/98390-012 And added at end not to share email with anyone so her wishes would not met. The email was sent @8:17am on 4/10/2014... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-04-10
Roger Davis
108.253.19.12
 
MrEmail Attached
For this reason, you are expected o respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request for the $150.00 dollars. For your confirmation, it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD basically because the United Nations Compensation approval for your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
7       2014-04-09
Anonymous
192.0.225.66
 
Mrs.Mariam Wilson donate the sum of $ 10,000,000.00 work of GodEmail Attached
Ask you to reply to receive a donation of $10000000. Sent using the email sabrim@um.edu.my but the reply to is MrsMariamWilsonmrsmaria@outlook.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-04-09
No Name
66.227.68.168
 
petersteven2010@gmail.com
Random text on phone says to contact petersteven2010@gmail.com for estate in your name... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-04-07
Anonymous
Irvine, CA UNITED STATES
 
Notice of bequestEmail Attached
You have been bequeathed an estate for the upkeep of Humanitarian work and your personal use. For more information you are to reply back with this email address: andersonlawfirm@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-04-07
Anonymous
109.255.1.214
 
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com)Email Attached
Spam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-04-07
Anonymous
71.224.120.24
 
petersteven2010@gmail.com sent text by ksambrana@gmail.comEmail Attached
Received spontaneous text sent by ksambrana@gmail.com states Pls contact petersteven2010@gmail.com for estate in your name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-04-05
Anonymous
74.98.8.95
 
petersteven2010@gmail.com
Received a text message from jtfrancis212@gmail.com.teeling me to contact petersteven2010@gmail.com for an estate in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-04-03
Anonymous
Corona, CA UNITED STATES
 
Mrs Jessica Smith 72 year old widdowEmail Attached
Attn; Beneficiary 2nd of April 2014 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 t... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-04-03
Muriel Jensen
24.22.42.70
 
gmail
email sent to me stating that I had been named in a Will. Sent from brendagriggs@emoryhealthc. email stated that I should contact cl.chance@att.net Unable to find a website for griggs, so went to chance's website and here I am at email scam source. I thought it sounded "to good to be true." ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-04-02
Anonymous
208.93.61.33
 
Attn: BeneficiaryEmail Attached
A 72 year old widow got my information from a Christian website and decided to leave me 10,000,000. She does not want to leave the money to her selfish family members. She explains that wealth without Christ is a vanity. Doctors give her only about 3 months to live and she decided to give the money to a Godly person abroad. Instrctions are to contact her lawyer, Mr. David Campbell at davidcampbell1@robers.com TELL: +447024092040. She gives a personal reference number law/chamber/solicitors/je/ws/WILL... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-04-02
Anonymous
208.251.203.44
 
text scam - "(Pls contact petersteven2010@gmail.com for estate in your name)
came as text to my cell phone I recently (within the past month) was on the PA Treasury website to file for lost property. I wonder if it is a coincidence. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-04-01
Anonymous
208.88.12.190
 
texted my cell said to contact for an estate in my name.
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-03-31
Anonymous
Blieskastel GERMANY
 
Untitled Wills/Probate Scam, #17889
Scammed fax, same as above, but with the addressee accident victim changed. - See more at: http://www.scamdex.com/ScamTipReports/15581#sthash.DRct3gSb.dpuf... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-03-29
Anonymous
70.232.5.178
 
Robert Adler will scamEmail Attached
This is the e-mail I recieved at my qork e-mail address:: This is to notify you that late Engr. Robert Adler made you a beneficiary to his WILL. Late Engr. Robert Adler was an Austrian-born American inventor who held numerous patents. Born in Vienna - Austria in December 4, 1913 and died on February 15, 2007 at the ripe age of 93. Late Mr. Robert Adler, earned a Ph.D. in Physics from the University of Vienna in 1937. After emigrating to the United States, he began working at Zenith Electronics in the res... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-03-26
Anonymous
68.240.216.168
 
WILL!!!!!Email Attached
I see my first email from gregmoorechamber18@gmail.com, on March 25, 2013 @ 12:15 a.m. The email that was sent to me on the date and time listed stated: "My client named you in his WILL Contact me his Attorney on; gregmoorechamber18@gmail.com." I received another email from gregmoorechamber18@gmail.com on March 26,2013 @ 3:05 P.M. and 3:06 P.M..The email stated: Top of the day to you. We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute r... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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