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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-19
Anonymous
Herndon, VA USA
 
scam
Do not fall for this scam IT IS A SCAM ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-04-19
No Name
206.29.182.147
 
email will scam
gjames@metroland.com is the email address that sent me: Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net)Do not reply back to this email contact her attorney with the provided email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-19
Anonymous
199.167.118.2
 
bequest note on behalf of "Mrs. Margaret Crawford"
Claim leaving bequest for humanitarian work... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-04-19
Anonymous
108.65.2.184
 
Joan Bishop Will ScamEmail Attached
I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney. There are at least 4 reasons this is likely a scam (besides the fact I'm not the first one to report this): 1) If I were in a will, then the executor of the will would be the one to contact me, not some random hospital attendant. 2) The redirect to a different email address is suspicious, implying the first was likely spoo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-04-19
No Name
135.23.114.178
 
e-mailEmail Attached
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-04-18
No Name
Eastleigh UK
 
David miller Investec bank uk
Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
7       2014-04-17
Anonymous
Los Angeles, CA USA
 
petersteven2010@gmail.com
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-04-15
No Name
Bedminster, NJ USA
 
late Engr. Robert Adle
wanted me to send my personal email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-04-11
wilfredo soto
47.17.121.71
 
beneficiary affiadavit claimEmail Attached
Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-04-11
Anonymous
166.137.119.16
 
InheritanceEmail Attached
Regards to last wish. Has willed inheritance for humanitarian work and personal use. For more info contact personal attorney at a private email address. Andersonlawfirm@rogers.com.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-04-10
Anonymous
66.87.93.106
 
beneficiaryEmail Attached
Mrs. Smith(72yrsold) chose me through christian website to give me her ten million dollars when she passed away.If I was interested contact: attorneydavidcampbell@roger.com and tell him:447024092040 recipient Mrs Jessica Smith has bequeathing$10,000,000.00 personal reference#law/chamber/solicitors/je/ws/WILL/98390-012 And added at end not to share email with anyone so her wishes would not met. The email was sent @8:17am on 4/10/2014... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-04-10
Roger Davis
108.253.19.12
 
MrEmail Attached
For this reason, you are expected o respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request for the $150.00 dollars. For your confirmation, it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD basically because the United Nations Compensation approval for your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
13       2014-04-09
Anonymous
192.0.225.66
 
Mrs.Mariam Wilson donate the sum of $ 10,000,000.00 work of GodEmail Attached
Ask you to reply to receive a donation of $10000000. Sent using the email sabrim@um.edu.my but the reply to is MrsMariamWilsonmrsmaria@outlook.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-04-09
No Name
66.227.68.168
 
petersteven2010@gmail.com
Random text on phone says to contact petersteven2010@gmail.com for estate in your name... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-04-08
Anonymous
98.225.140.87
 
Text with services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate
Text from services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate... ⇒ more ...
Wills/Probate Scam

Scammer Source was
16       2014-04-07
Anonymous
Irvine, CA USA
 
Notice of bequestEmail Attached
You have been bequeathed an estate for the upkeep of Humanitarian work and your personal use. For more information you are to reply back with this email address: andersonlawfirm@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-04-07
Anonymous
109.255.1.214
 
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com)Email Attached
Spam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-04-07
Anonymous
71.224.120.24
 
petersteven2010@gmail.com sent text by ksambrana@gmail.comEmail Attached
Received spontaneous text sent by ksambrana@gmail.com states Pls contact petersteven2010@gmail.com for estate in your name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-04-05
Anonymous
74.98.8.95
 
petersteven2010@gmail.com
Received a text message from jtfrancis212@gmail.com.teeling me to contact petersteven2010@gmail.com for an estate in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-04-03
Anonymous
Corona, CA USA
 
Mrs Jessica Smith 72 year old widdowEmail Attached
Attn; Beneficiary 2nd of April 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 t... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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