Scamdex Scammer Logging Service | Wills/Probate Scam

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       2014-07-22
Anonymous
66.84.105.92
 
usps mail from spain
trunk box of ten million eight hundred thousand us dollars left by relative... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2014-07-20
Steve Lewis
173.209.211.235
 
Untitled Wills/Probate Scam, #20446
Mrs Jessica Smith $10 million dollars ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-07-20
Steve Lewis
173.209.211.216
 
Untitled Wills/Probate Scam, #20445
Mrs Jessica Smith $10 million dollars ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-07-19
Joe
68.104.89.122
 
Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>;
got this email a few days ago From: 정광욱 Sent: Sunday, July 13, 2014 5:24 AM To: info@konkuk.ac.kr Subject: Re: Your Cheque Is Set For Delivery (Confirm) ASAP Hi, This is to inform you that your Inheritance check has arrived Texas, Please Contact Mrs Gates Mckenzie on gatesmckenzie@gmail.com or text her on 254 307 0174 , your Prompt Contact with her will determine how soon your check will be delivered to you , make sure you email her for confirmation Regards, Oliver Olsen Note :All emai... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-07-16
AdManTheLabRat
Chantilly, VA UNITED STATES
 
SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com
20140716@19:58 EST: I received an SMS (text) message on my Verizon Wireless device that reads: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" ALLEGEDLY from this email address: "stevepter121@gmail.com" I Googled "peter, steven, 2010, estate", Found this site, Determined this is either a scam or unsolicited spam, Reported this rare and unique incident. Went on with about my life!... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-07-16
Anonymous
50.180.190.2
 
From Mrs jessica smith
said i was the beneficary of 10 million us dollars from jessica smith who is dying from lung cancer. also to be decreite and the phone was not in service. wanted me to use money for a cancer center and orphange. picked me from christian web pages. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-07-15
Anonymous
89.192.235.238
 
Email scamEmail Attached
1)Full Name 2)Gender/Age & Occupation 3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-07-14
Anonymous
Sydney AUSTRALIA
 
Thank youEmail Attached
Hello, How are you and your family? I believe you received my letter in your best mood today; I decided to seek a personal interest with you in the carry out of the transaction described here-under for both of us gain and hope you will keep it a top secret because of the nature of the transaction. During the course of our yearly auditing I find out his estate was without an administrator. After verifying his records with us, I observed that he did not indicate any estate or administrator to the fund.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-07-12
Anonymous
173.62.107.148
 
Email from Mrs. Margaret Crawford
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: atty.mlawson@qq.com -- NOTICE -- The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, the disclosure of which is governed by applicable law. Any review, retransmission, dissemination or other use of, or taking of any action in re... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-07-10
Anonymous
76.118.253.154
 
Smith Ford Partnership RequestEmail Attached
The following is an email I received. Hello Dear, I am Mr. Smith Ford Esq, practicing law in UK, Permit me to name you next of kin to my late client from your country who died without a will, please let me know your interest by forwarding to me the information as stated below for more details and procedures. Full name: Postal address: Private Telephone number: Yours in Service Mr. Smith Ford Esq ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-07-09
Anonymous
107.10.68.154
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com)Email Attached
ttn; Beneficiary 29th of June 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 the... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-07-07
Anonymous
72.28.61.212
 
(pls contact petersteven2010@gmail.com for estate in your name)
received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-07-03
Anonymous
188.29.164.203
 
he saying his client died and his client name and my surname samr
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.waqas, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client. Email me for more information (damijofrancis71@gmail.com) Thank you and God bless you Barriste... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-07-03
Anonymous
Vallejo, CA UNITED STATES
 
Bequeth $10 Million
TRAVERS SMITH CHAMBERS 90 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Travers Smith, 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. Jes... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-07-03
Anonymous
5.70.28.32
 
Untitled Wills/Probate Scam, #20171
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: atty.mlawson@qq.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-07-02
Anonymous
23.123.201.216
 
Fund Release Proceedings BeneficiaryEmail Attached
I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-07-02
No Name
174.236.32.59
 
Bequeath 10M Dollars
Bequeath 10 million dollars Stephanie Levy... ⇒ more ...
Wills/Probate Scam

Scammer Source was
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...49 » Next
eVerify.com