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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       2014-10-19
Anonymous
62.238.46.241
 
Died family without relatives
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       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
7       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
8       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
9       2014-10-14
Anonymous
174.251.146.139
 
Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Email Attached
Just said we are getting a big inheritence... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-10-14
Anonymous
Dana Point, CA USA
 
Regarding Late Relatives InheritanceEmail Attached
I don't know how they got my cell number, but received email @ 4:45am stating: (Regarding late relative's inheritance. Email petersteven2010@gmail.com for info)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
11       2014-10-13
Anonymous
San Diego, CA USA
 
Inheritance FundEmail Attached
I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson8@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-10-10
No Name
99.119.68.22
 
inheritance Fund
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-10-09
Anonymous
HAMILTON, ON CANADA
 
Untitled Wills/Probate Scam, #21429
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-10-09
Anonymous
173.160.105.229
 
Recieved an email at my gmail addressEmail Attached
From:Jack Schebo I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson8@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-10-07
Anonymous
189.3.179.34
 
Legal Representative trying to find relatives for 10,800,000 inheiritence
I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that Kiko Selva Lacayo was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name, only first initial and surname. He t... ⇒ more ...
Wills/Probate Scam

Scammer Source was
16       2014-10-05
Anonymous
24.77.174.62
 
Estate beneficiary for someone with same last name
Letter promising $4.2 million to me for standing as beneficiary of an estate of a person with same last name. Letter came from PO Box 1000, Markham ON Canada with metered postage (likely some remailing service). My name, address and postal code were correct. Scammer requested correspondence via fax. Amateurish letterhead, some grammar / syntax errors in text. Internet search revealed: letterhead address in Brazil Indiana doesn't exist; phone landline is in Evansville Indiana; fax landline is in Salt Lake ci... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-10-03
Tony Tinnell Sr
Louisville, KY USA
 
Laura Dorrian you have been chosenEmail Attached
I received an email saying at first I was chosen personaly by karen smith from a christian group she was a 72 year old lady suffering from cancer ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-10-02
No Name
70.77.108.214
 
ACCOUNTANT JOHN MARTINEZ
Claimed I had the same last name as a dead business magnate and could claim $4.8 million USD... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-09-30
Anonymous
50.175.104.42
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎Email Attached
Some lady name named Karen Smith wants to give away her "money"...... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-09-30
No Name
66.87.104.20
 
E-mail
Claimed that I'm the beneficiary of a $10,000,000 will. Mrs. Karen Smith is supposedly on her death bed. I don't know this woman from a can of paint. If you see something like this & you don't know who it is, REPORT it. Don't Be a victim. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
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