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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-18
Anonymous
108.80.132.71
 
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..comEmail Attached
Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names used were: Karen Smith and Gregory Fort.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-12-17
Anonymous
67.164.147.58
 
Untitled Wills/Probate Scam, #22072Email Attached
Sent to me as text from allen richards. States: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-12-15
Anonymous
Bedminster, NJ USA
 
inheritance Email Attached
I was sent this information from the above person via text message twice - one immediately after the other text: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-12-11
R.B.
66.171.5.118
 
RE; WILL EXECUTION
I received an email from Tanya Campos stating that the late Robert Adler bequeathed 20,500,000.00 USD to me in his will and to reply to clifford c chambers at cliffordcchambers@torba.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-12-06
Anonymous
174.56.241.226
 
Donation for YouEmail Attached
Hi, My name is Jeffrey Skoll, I am a philanthropist and the founder of one of the largest private charity foundations in the world; I believe in giving while living and wealth should be used to help others; I have decided to give USD2.498 Million to you. You were selected randomly online while searching. Kindly get back to me at your earliest convenience. Visit the web page to know more :http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it-all-away/article4209888/ Regard... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-12-03
cynthia hodge
Vallejo, CA USA
 
e-mailEmail Attached
This is to inform you that 750,000 Dollars was given to you by Mr Pedro, please contact: p.z2291@torba.com for more information... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-11-29
Anonymous
98.30.142.29
 
Text message
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-11-28
No Name
98.30.177.219
 
Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name
Received text from ksambrana@gmail.com asking me to email ibmoham2011@gmail.com to receive vital information on an inheritance in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-11-25
Anonymous
TORONTO, ON CANADA
 
Untitled Wills/Probate Scam, #21861
Attn; Beneficiary 25th of Nov 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 them i... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-11-24
Anonymous
27.96.209.52
 
You have received a donation of 750,000 USD; Reply for details.Email Attached
You have received a donation of 750,000 USD; Reply for details.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-11-17
Anonymous
73.43.58.193
 
Assad, DrDalaisunnybrook.ca
they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       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
13       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
14       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
15       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
16       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
17       2014-11-05
Anonymous
173.75.136.159
 
Donation/GrantEmail Attached
The first email was sent from Suzanne M. Nash email address yi-hsuan.chiu@unsw.edu.au, subsequent emails came from jeffrey.skoll@rogers.com and andre.lopresti@laurentianbc.com and customer.services@foremostats.com. Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from Anré Lopresti (Laurentian Bank, Director of Account Administration), and the final email from FOREMOST ASSET TRUST AND SECURITY ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       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
19       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
20       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
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