Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by Anonymous
at 2015-04-27
 
Scammer Source was emailEmail, saying this lady that is 72 years old with cancer, named Karen Smith[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2015-04-24
Goodyear, AZ USA
 
Scammer Source was emailbeneficiary recipient of 10,000,000.00[ Wills/Probate Scam ]
The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from her. I was asked to contact Mike Newton at the email provided above. Be aware!... ⇒ more ...
Reported by No Name
at 2015-04-24
 
Scammer Source was emailinheritence[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-22
Herndon, VA USA
 
Scammer Source was emailconrad, rob[ Wills/Probate Scam ]
I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.... ⇒ more ...
Reported by Anonymous
at 2015-04-22
 
Scammer Source was emaili decided to bequeath the sum of $10,000,000 to you[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2015-04-16
 
Scammer Source was Untitled Wills/Probate Scam, #22965Email Attached [ Wills/Probate Scam ]
Leaving me 10, 000 I think it said ... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was emailemail Email Attached [ Wills/Probate Scam ]
I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000... ⇒ more ...
Reported by Anonymous
at 2015-03-30
 
Scammer Source was emailEmail ScamEmail Attached [ Wills/Probate Scam ]
I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number: I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him you are the recipient i have bequeathed $10,000,000.00 my... ⇒ more ...
Reported by Anonymous
at 2015-03-29
Dublin IRELAND
 
Scammer Source was emailUntitled Wills/Probate Scam, #22843[ Wills/Probate Scam ]
Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age ... ⇒ more ...
Reported by Anonymous
at 2015-03-26
Fulton, MS USA
 
Scammer Source was emailWill EXECUTION[ Wills/Probate Scam ]
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more ...
Reported by No Name
at 2015-03-24
 
Scammer Source was Accountant Adam Westwood [ Wills/Probate Scam ]
Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. ... ⇒ more ...
Reported by Anonymous
at 2015-03-19
 
Scammer Source was inheritance cell phone textEmail Attached [ Wills/Probate Scam ]
Received inheritance scam cell phone text from royreimann2669@gmail.com. Text: You have been listed for an inheritance worth $6.6m,this is my second message to you. If this is your cellphone number please send your full names to this email only royreimann7418.@outlook.com ... ⇒ more ...
Reported by Anonymous
at 2015-02-27
Ashburn, VA USA
 
Scammer Source was email10 million bequeathed to you[ Wills/Probate Scam ]
Bequeathed 10 million dollars to me.... ⇒ more ...
Reported by Anonymous
at 2015-02-27
Mount Laurel, NJ USA
 
Scammer Source was emailMrs Karen Smith[ Wills/Probate Scam ]
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... ⇒ more ...
Reported by Anonymous
at 2015-02-27
 
Scammer Source was emailApplying for job on CraigslistEmail Attached [ Wills/Probate Scam ]
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it. I f... ⇒ more ...
Reported by Anonymous
at 2015-02-22
Carrollton, TX USA
 
Scammer Source was emailUntitled Wills/Probate Scam, #22642Email Attached [ Wills/Probate Scam ]
10,000,000 Bequeathment to me based on cancer dying of Mariam Robinson... ⇒ more ...
Reported by Anonymous
at 2015-02-20
Vallejo, CA USA
 
Scammer Source was emailI decided to bequeath the sum of $10,000,000.00 to you.Email Attached [ Wills/Probate Scam ]
Actually received two identical emails from two different e-mail addresses. Bernie Boatwright Geho, Lawrence J Both named a Mrs. Mariam Robinson as the 72 year old widow who got my name from a Christian website and wanted to leave me $10,000,000 to me. The attorney info in email was named John Mayer at attorneyjohnmayer90@rogers.com ... ⇒ more ...
Reported by Anonymous
at 2015-02-20
 
Scammer Source was emailbequeath the amount of $10 million to you[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-02-17
 
Scammer Source was emailFox Williams solicitor Email Attached [ Wills/Probate Scam ]
Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.... ⇒ more ...
Reported by Kathy
at 2015-02-13
 
Scammer Source was email$1,000,000,000[ Wills/Probate Scam ]
I received an e-mail from this john chambers in the past week telling me this Marium was dieng and she picked my e-mail address randomly for her last will,and would I be the trustee?I wrote him stating this is a scam and he wrote back sting this is real and wanted my bank account number LMAO ya right.Any way they are playing with people who may not understand certain things and they need to be stopped right NOW,before someone looses there bank account.There are others on this sight with the same problem,do... ⇒ more ...
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