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Scam Report Type: Wills/Probate Scam
ReporterScam Tips Received
MP
Bedminster, NJ, USA
2014-09-02
Wills/Probate Scam
Scammer Source was email Probate scam emailEmail Attached
It says to email for details of an estate....
Anonymous
BRANTFORD, ON, CANADA
2014-09-02
Wills/Probate Scam
Scammer Source was Accountant John Martinez
exactly the same as the other person who reported this...
Anonymous
VANCOUVER, BC, CANADA
2014-08-31
Wills/Probate Scam
Scammer Source was +3 ACCOUNTANT JOHN MARTINEZ
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP....
Anonymous
2014-08-27
Wills/Probate Scam
Scammer Source was email sent to email about a women who wants to give me money
...
Anonymous
2014-08-26
Wills/Probate Scam
Scammer Source was email+1 Email - I have decided to bequeeth you $10,000,000 Email Attached
Phishing for information on pretense of getting an inheritance...
Anonymous
2014-08-24
Wills/Probate Scam
Scammer Source was BENEFICIARY OF ESTATE
SAME LETTEER THE OTHERS HAVE GOTTEN 4.8 MILLION US JUST SEND YOUR IMFORMATION ...
Anonymous
2014-08-20
Wills/Probate Scam
Scammer Source was +1 Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ...
Anonymous
2014-08-20
Wills/Probate Scam
Scammer Source was +1 Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate"....
Anonymous
2014-08-19
Wills/Probate Scam
Scammer Source was email emailEmail Attached
72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian Family members. Supposely jessica smith did her own web search and found my email. To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me. Someone needs to stop these persons ! ! ! This is ridiculous and unbelievable stupid that they think everyone is going to fall for this scam...
No Name
2014-08-18
Wills/Probate Scam
Scammer Source was email Ten Million Dollars to a Christain
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...
Anonymous
2014-08-17
Wills/Probate Scam
Scammer Source was email I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏Email Attached
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...
Anonymous
NANAIMO, BC, CANADA
2014-08-14
Wills/Probate Scam
Scammer Source was Beneficiary letter
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....
Anonymous
Atlanta, GA, USA
2014-08-13
Wills/Probate Scam
Scammer Source was email+3 mark.lawson@qq.com Email Attached
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...
Anonymous
Boston, MA, USA
2014-08-12
Wills/Probate Scam
Scammer Source was email "United Nations have selected you for the 2014 grant sum award."
...
No Name
2014-08-11
Wills/Probate Scam
[Craigslist (craiglist.com)]
Scammer Source was email+1 Looking for loveEmail Attached
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 ...
Anonymous
Herndon, VA, USA
2014-08-08
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #20716Email Attached
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. ...
Anonymous
2014-08-06
Wills/Probate Scam
Scammer Source was email Email for Personal Donation/Donation ProjectEmail Attached
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 ...
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shannon
2014-08-02
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #20657
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 ...
Anonymous
2014-08-02
Wills/Probate Scam
Scammer Source was INHERITANCE FORMEmail Attached
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....
Anonymous
2014-07-30
Wills/Probate Scam
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
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...
No Name
2014-07-29
Wills/Probate Scam
Scammer Source was text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)
...
No Name
Bedminster, NJ, USA
2014-07-28
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #20579Email Attached
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com...
Anonymous
2014-07-28
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #20568
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...
Anonymous
2014-07-27
Wills/Probate Scam
[Gumtree]
Scammer Source was email melissacarly300@hotmail.com
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...
Anonymous
2014-07-25
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #20530
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....
Anonymous
Herndon, VA, USA
2014-07-24
Wills/Probate Scam
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
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...
Anonymous
2014-07-23
Wills/Probate Scam
Scammer Source was Fraud
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....
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Shane Patrick Connolly
San Jose, CA, USA
2014-07-23
Wills/Probate Scam
Scammer Source was email Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached
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...
Anonymous
2014-07-22
Wills/Probate Scam
Scammer Source was usps mail from spain
trunk box of ten million eight hundred thousand us dollars left by relative...
Steve Lewis
2014-07-20
Wills/Probate Scam
[Craigslist (craiglist.com)]
Scammer Source was email Untitled Wills/Probate Scam
[Craigslist (craiglist.com)], #20446

Mrs Jessica Smith $10 million dollars ...
Steve Lewis
2014-07-20
Wills/Probate Scam
[Craigslist (craiglist.com)]
Scammer Source was email Untitled Wills/Probate Scam
[Craigslist (craiglist.com)], #20445

Mrs Jessica Smith $10 million dollars ...
Joe
2014-07-19
Wills/Probate Scam
Scammer Source was email Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>;
got this email a few days ago From: 정광욱 Sent: Sunday, July 13, 2014 5:24 AM To: info@konkuk.ac.kr Subject: Re: Your Cheque Is Set For Delivery (Confirm) ASAP Hi, This is to inform you that your Inheritance check has arrived Texas, Please Contact Mrs Gates Mckenzie on gatesmckenzie@gmail.com or text her on 254 307 0174 , your Prompt Contact with her will determine how soon your check will be delivered to you , make sure you email her for confirmation Regards, Oliver Olsen Note :All emai...
AdManTheLabRat
Chantilly, VA, USA
2014-07-16
Wills/Probate Scam
Scammer Source was email SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com
20140716@19:58 EST: I received an SMS (text) message on my Verizon Wireless device that reads: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" ALLEGEDLY from this email address: "stevepter121@gmail.com" I Googled "peter, steven, 2010, estate", Found this site, Determined this is either a scam or unsolicited spam, Reported this rare and unique incident. Went on with about my life!...
Anonymous
2014-07-16
Wills/Probate Scam
Scammer Source was email From Mrs jessica smith
said i was the beneficary of 10 million us dollars from jessica smith who is dying from lung cancer. also to be decreite and the phone was not in service. wanted me to use money for a cancer center and orphange. picked me from christian web pages. ...
Anonymous
2014-07-15
Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was email Email scamEmail Attached
1)Full Name 2)Gender/Age & Occupation 3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card tHe email ask,s for the above details which can only be a fraud attempt from a total stranger....
Anonymous
Sydney, AUSTRALIA
2014-07-15
Wills/Probate Scam
[Monster.com]
Scammer Source was email Thank youEmail Attached
Hello, How are you and your family? I believe you received my letter in your best mood today; I decided to seek a personal interest with you in the carry out of the transaction described here-under for both of us gain and hope you will keep it a top secret because of the nature of the transaction. During the course of our yearly auditing I find out his estate was without an administrator. After verifying his records with us, I observed that he did not indicate any estate or administrator to the fund....
Anonymous
2014-07-12
Wills/Probate Scam
Scammer Source was email Email from Mrs. Margaret Crawford
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: atty.mlawson@qq.com -- NOTICE -- The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, the disclosure of which is governed by applicable law. Any review, retransmission, dissemination or other use of, or taking of any action in re...
Anonymous
2014-07-10
Wills/Probate Scam
Scammer Source was email Smith Ford Partnership RequestEmail Attached
The following is an email I received. Hello Dear, I am Mr. Smith Ford Esq, practicing law in UK, Permit me to name you next of kin to my late client from your country who died without a will, please let me know your interest by forwarding to me the information as stated below for more details and procedures. Full name: Postal address: Private Telephone number: Yours in Service Mr. Smith Ford Esq ...
Anonymous
2014-07-09
Wills/Probate Scam
[Yahoo]
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com)Email Attached
ttn; Beneficiary 29th 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 the...
Anonymous
2014-07-07
Wills/Probate Scam
Scammer Source was email (pls contact petersteven2010@gmail.com for estate in your name)
received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name ...
Anonymous
2014-07-04
Wills/Probate Scam
Scammer Source was email+1 he saying his client died and his client name and my surname samr
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.waqas, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client. Email me for more information (damijofrancis71@gmail.com) Thank you and God bless you Barriste...
Anonymous
Vallejo, CA, USA
2014-07-03
Wills/Probate Scam
Scammer Source was email Bequeth $10 Million
TRAVERS SMITH CHAMBERS 90 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Jes...
Anonymous
2014-07-03
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #20171
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: atty.mlawson@qq.com...
Anonymous
2014-07-02
Wills/Probate Scam
[Yahoo]
Scammer Source was email Fund Release Proceedings BeneficiaryEmail Attached
I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information....
No Name
2014-07-02
Wills/Probate Scam
Scammer Source was Bequeath 10M Dollars
Bequeath 10 million dollars Stephanie Levy...
Anonymous
2014-07-01
Wills/Probate Scam
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com...
Anonymous
2014-07-01
Wills/Probate Scam
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached
I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. Please, contact my attorney via email: mark.lawson7@rogers.com...
Anonymous
2014-07-01
Wills/Probate Scam
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com...
Anonymous
Vallejo, CA, USA
2014-06-30
Wills/Probate Scam
[Yahoo]
Scammer Source was email This scam came through my email from:Swinson Peggy I want to donate to u $10 mEmail Attached
The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn't have any children and her family didn't believe in god. She got my name from a Christian website and would like for me to have the $10 million dollars because she wants it to go to a Christian believer but we have to do this very fast and quietly. All I ...
Anonymous
Richardson, TX, USA
2014-06-30
Wills/Probate Scam
[Other Payment Site]
Scammer Source was email Untitled Wills/Probate Scam
[Other Payment Site], #20128Email Attached

Attn; Beneficiary 29th 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...
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