Scamdex Scammer Logging Service | Wills/Probate Scam  Subscribe

Search Scamdex     [advanced]
Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-06-18
Anonymous
 
RE: Charity Donation!
Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribution or the taking of any action ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-06-17
Anonymous
 
petersteven2010@gmail.com
Text says Pls contact petersteven2010@gmail.com for estate in my name. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-06-16
m. chouinard
 
i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englisEmail Attached
There was also a number to.reach "jessica" directly , (the alleged associate "frank crenshaw" and "david campbell" are.mentioned above) that number was +447024043196. Obviously an extensive scam To include so many phone numbers . Anyway im sure they hit paydirt with a gullible few or perhaps with the same last name as "smith" (it is rather common). Anyway, went just as it did for everyone.else that reported it - a "david.campbell" claiming to.represent a "jessica.smith" who wanted to name me as her "sole be... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-06-16
Anonymous
 
Work with meEmail Attached
I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-06-12
Anonymous
 
Untitled Wills/Probate Scam, #19834
I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Electronics and died on Feb. 15, 2007. This was one of his "great philanthropy gestures". His will is now ready for execution. I was "further informed that these funds will not be released to you without some proper identification". It goes on and on. He has ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-06-10
Tobey Long
 
Mariam Robinson sent email stating she was leaving me $10,000,000 Email Attached
I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor said the letter was fake, then I r... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-06-10
Anonymous
 
Andrea Lorena Alfaro Lay RE Engr. Robert Adler "WILL"
GREG MOORE LEGAL CHAMBERS 5902 Green Valley Circle, Ste. 200. Culver City, CA 90230. USA. Tel: 323-801-8450 Top of the day to you. We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here. La... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-06-07
No Name
 
Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.comEmail Attached
E-mail Info: From: stephen.warfel@ACEGroup.com Subject: FYI Body: Attn.: Beneficiary June 7th, 2014 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com ------- This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-06-07
Anonymous
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 4TH 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 them i... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-06-06
Anonymous
Bedminster, NJ USA
 
that we was the only living relative of a Andrew and his estate was worth 10.5 million
We are only living relative of Andrew n his estate is worth 10.5 million... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-06-06
Anonymous
 
text saying to Pls contact petersteven2010@gmail.com for estate in your name
message came on my cell phone from a jnstow021@gmail.com and the text said to Pls contact petersteven2010@gmail.com for estate in your name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-06-06
Anonymous
 
Untitled Wills/Probate Scam, #19686
She was bequeathed me $10 million dollars. The phone number is +447024092040 Law/chambers/solicitors/he/WS/will/98390-012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-06-05
No Name
 
hello dear
am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:¬†atty.mlawson@rogers.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-06-04
Anonymous
 
Donation- Mrs. Magaret Crawford
Donation from Mrs. Magaret Crawford... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-06-04
Anonymous
 
Untitled Wills/Probate Scam, #19635
Attn: Beneficiary, June 4th, 2014 Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-06-03
Anonymous
St Louis, MO USA
 
Donation from Mrs Magaret CrawfordEmail Attached
chosen me for a donation of her inheritance... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-06-01
No Name
 
DONATIONEmail Attached
I have gotten this email twice now the first time I was offered an inheritance of 10 million dollars. This time she wants to donate me some money. I didn't report it last time but I am this time.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-05-31
Rachel
 
(412-350-4357)
Attn; Beneficiary 27th of May 2014 Greetings, My name is Mrs. Mariam Robinson, 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
19       2014-05-28
Anonymous
 
pls contact petersteven2010@gmail.com for estate in your nameEmail Attached
Said to email him back about an estate in my name ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
20       2014-05-28
Anonymous
 
warmest regardsEmail Attached
Attn; Beneficiary 18th of May 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 ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
« Previous 1 ...5 6 7 8 9 10 11 12 13 14 15 ...55 Next »