Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by No Name
at 2014-08-18
 
Scammer Source was email Ten Million Dollars to a Christain[ Wills/Probate Scam ]
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 inherit this money for their own sel... ⇒ more ...
Reported by Anonymous
at 2014-08-17
 
Scammer Source was email I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏Email Attached [ Wills/Probate Scam ]
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 inherit this money for their own sel... ⇒ more ...
Reported by Anonymous
at 2014-08-14
NANAIMO, BC CANADA
 
Scammer Source was Beneficiary letter [ Wills/Probate Scam ]
Letter saying I am the beneficiary of an estate worth US$4.8 Million even though I may not be related to the deceased who shares the same last name.... ⇒ more ...
Reported by Anonymous
at 2014-08-13
Atlanta, GA USA
 
Scammer Source was email+3 mark.lawson@qq.com Email Attached [ Wills/Probate Scam ]
I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Reported by Anonymous
at 2014-08-12
Boston, MA USA
 
Scammer Source was email "United Nations have selected you for the 2014 grant sum award."[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2014-08-11
 
Scammer Source was email+1 Looking for loveEmail Attached [ Wills/Probate Scam - Craigslist (craiglist.com) ]
MARK LAWSON & CO SOLICITORS St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom Att : Justin Kotcher I hereby acknowledge the receipt of your email. According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a fortune and my client noted in ... ⇒ more ...
Reported by Anonymous
at 2014-08-08
Herndon, VA USA
 
Scammer Source was email Untitled Wills/Probate Scam, #20716Email Attached [ Wills/Probate Scam ]
My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the account will be confiscated. ... ⇒ more ...
Reported by Anonymous
at 2014-08-06
 
Scammer Source was email Email for Personal Donation/Donation ProjectEmail Attached [ Wills/Probate Scam ]
I have received the following email on 3 seperate ocassions now. 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: barr.mlawson@qq.com ... ⇒ more ...
Reported by shannon
at 2014-08-02
 
Scammer Source was Untitled Wills/Probate Scam, #20657[ Wills/Probate Scam ]
A family member died in cataclysm in 2004 and deposited $10 800 000 in trunk box etc etc. Same letter as reported already word 4 word ... ⇒ more ...
Reported by Anonymous
at 2014-08-02
 
Scammer Source was INHERITANCE FORMEmail Attached [ Wills/Probate Scam ]
I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail... From: Lovelace, Daniel Sent: Saturday, August 02, 2014 4:47 AM Subject: Yes.... ⇒ more ...
Reported by Anonymous
at 2014-07-30
 
Scammer Source was email e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you[ Wills/Probate Scam ]
On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christian Mingle.) Christian Mingle had... ⇒ more ...
Reported by No Name
at 2014-07-29
 
Scammer Source was text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2014-07-28
Bedminster, NJ USA
 
Scammer Source was Untitled Wills/Probate Scam, #20579Email Attached [ Wills/Probate Scam ]
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com... ⇒ more ...
Reported by Anonymous
at 2014-07-28
 
Scammer Source was email Untitled Wills/Probate Scam, #20568[ Wills/Probate Scam ]
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as... ⇒ more ...
Reported by Anonymous
at 2014-07-27
 
Scammer Source was email melissacarly300@hotmail.com[ Wills/Probate Scam - Gumtree ]
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I contacted you with internet messaging... ⇒ more ...
Reported by Anonymous
at 2014-07-25
 
Scammer Source was Untitled Wills/Probate Scam, #20530[ Wills/Probate Scam ]
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 ...
Reported by Anonymous
at 2014-07-24
Herndon, VA USA
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you.Email Attached [ Wills/Probate Scam ]
Attn; Beneficiary 24th of July 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 th... ⇒ more ...
Reported by Anonymous
at 2014-07-23
 
Scammer Source was Fraud[ Wills/Probate Scam ]
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 ...
Reported by Shane Patrick Connolly
at 2014-07-23
San Jose, CA USA
 
Scammer Source was email Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached [ Wills/Probate Scam ]
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 ...
Reported by Anonymous
at 2014-07-22
 
Scammer Source was usps mail from spain[ Wills/Probate Scam ]
trunk box of ten million eight hundred thousand us dollars left by relative... ⇒ more ...

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