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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-03-23
Anonymous
Bedminster, NJ USA
 
text saying to email petersteven2010@gmail.com to claim an estate in my name Email Attached
I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-03-21
Anonymous
70.72.35.120
 
CLAIM-DONATION;( steph_gates@aim.com )Email Attached
CLAIM-DONATION;( steph_gates@aim.com ) I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE FOR CLAIMS; 21/3/14... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-03-21
No Name
71.42.225.198
 
SCAM!!
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-03-20
Rebecca
Reston, VA USA
 
Email Bequeath $10,000,000 to you, Dying of cancerEmail Attached
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inheri... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-03-20
Anonymous
Los Angeles, CA USA
 
Untitled Wills/Probate Scam, #17544Email Attached
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inhe... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-03-20
Anonymous
203.173.204.184
 
Business Proposal‏Email Attached
Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-03-20
Dale Coble
68.151.99.149
 
Beneficiary of a WillEmail Attached
Greetings to you, I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as w... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-03-19
Anonymous
Grand Rapids, MI USA
 
My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) Email Attached
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inh... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-03-18
Anonymous
68.69.90.58
 
It came to me in my email account
They are trying to have me contact um to receive 10 million cause this person is dying from cancer ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-03-18
Anonymous
68.200.75.198
 
no subject
750000 dollars was donated to me... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-03-18
No Name
Richardson, TX USA
 
will andrea walker
said I was left inheritance and should contact the email above... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-03-17
No Name
107.217.118.116
 
Untitled Wills/Probate Scam, #17441
Text sent to contact him via email regarding property... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-03-16
Kayla Ott
96.41.230.119
 
Bequeathed Funds
Hans Herman Matthöfer bequeathed funds to you, contact us uk_home_dept@careceo.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-03-16
Rita Glover
166.216.226.177
 
Untitled Wills/Probate Scam, #17395Email Attached
Attn; Beneficiary 16th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inh... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-03-16
Anonymous
Reston, VA USA
 
Email Will Bequethment for $10MEmail Attached
Attn; Beneficiary 16th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inheri... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-03-14
Anonymous
173.154.244.2
 
William Parker chamber trying to scam meEmail Attached
supposably Mariam Wilson husband died. and now wants to will $10,000,000 to me. William Parker chamber is supposably the attorney to handle the will. I told him this is a scam he sent me documentation of the will he even send me his address and phone numbers and also told me that the money is in Scotland bank. must be the bank said the money is in a vault the only way that I can get that money we do a bank transfer to my bank. if this is not a scam mrs Miriam Wilson would make sure I get the money regardles... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-03-13
Anonymous
173.72.35.103
 
Notice of BequestEmail Attached
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her attorney on this email address: enquirydesk@rogers.com Your, Daniel Robinson1... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-03-12
Anonymous
101.178.8.136
 
Untitled Wills/Probate Scam, #17281Email Attached
Open attachment for will details... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-03-12
Deborah MacDonald
99.192.81.136
 
email wants to share a dead clients assetsEmail Attached
RE: (CONFIDENTIAL).‏ Actions Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM To: arthurgriffins@univision.com Picture of Arthur Griffins Hello This is a personal email directed to you and I request that it should be treated as such. I am Arthur Griffins, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in UK before he died in a car crash with his imm... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-03-11
Anonymous
74.211.40.103
 
Tom ChanEmail Attached
Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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