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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-15
Anonymous
London UK
 
Liliane BettencourtEmail Attached
email text received (but not responded to !):- I want to cede it out as gift‏ Liliane Bettencourt (celine.cunin@crous-dijon.fr) celine.cunin@crous-dijon.fr I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation.My Private Email: liliane.bettnc... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-11-14
Anonymous
178.84.188.113
 
Dying widow/dead husband/outstanding unclaimed cash deposit account/charityEmail Attached
Reply-To: From: "Mrs. Grace Ford" Subject: I need Your Urgent Reply Date: Thu, 13 Nov 2014 19:46:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: <617897fe-94c6-40de-9a44-5aa783bfe510@KZSELEXC1.koreazinc.net> To: Undisclosed recipients:; Return... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-11-09
Anonymous
107.145.80.127
 
Scam text messageEmail Attached
UNSOLICITED text message with this email. Email him regarding inheritance ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-11-07
Anonymous
Atlanta, GA USA
 
My personal Gmail account. Email Attached
Attn; Beneficiary 8th of November 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 t... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-11-05
Anonymous
Brighton, CO USA
 
Pls Email ibramoh201?0@gmail.co?m for vital details on inheritance in your name
Text message... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       2014-11-01
Anonymous
24.5.5.203
 
Ms.Crawford left me in her willEmail Attached
Ms. Crawford Last Wish To you tjsteigauf@mmm.com Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address ( mark.lawson@qq.com ) Do not reply back to this email contact her attorney with the provided email. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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