Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Northgate, Queensland, Australia
2013-12-06 21:45:23
Wills/Probate Scam
I write you this email on behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
rinivasan, Magesh
Email Address:
rinivasan, Magesh
rinivasan, Magesh 7:23 AM (13 minutes ago) to I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. Mrs. Margaret has decided to donate to you financially for Humanitarian work and your perso... ⇒ more
No Name
Stanton, CA, United States
2013-12-06 21:36:19
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:14563 
 Scammer
  Information
Name:
Gloria C. Makenzie
Email Address:
gloria_mackenzie1@qq.com
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet. I am Mrs.Gloria C. Mackenzie from Zephyrhills presently in united kingdom.In case you don't know, i won t... ⇒ more
Anonymous
Somewhere in Germany
2013-12-06 21:21:34
Wills/Probate Scam
Greetings to you 
 Scammer
  Information
Name:
Wolfinger, Brent
Email Address:
brent.wolfinger@twcable.com
Scam Website:
... ⇒ more
Anonymous
Ankara, Ankara, Turkey
2013-12-06 07:32:28
Wills/Probate Scam
Yahoo
he is a liar 
 Scammer
  Information
Name:
Attorney William Parker
Email Address:
mr.williams_parker@yahoo.com
Telephone:
+447017036931
WILLIAM PARKER CHAMBERS It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, if you do decline we will not be in any ... ⇒ more
Anonymous
Yuma, AZ, United States
2013-12-05 19:27:29
Wills/Probate Scam
+1 Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) 
 Scammer
  Information
Name:
Kim S. Smith and Lawyer Mr. Barry Johnson
Email Address:
Kim S. Smith barryjohnson@
Telephone:
+447024092040.
HERE IS A COPY OF THE EMAIL RECEIVED. Attn; Beneficiary 4th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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... ⇒ more
Christina Herrington
Lewiston, ID, United States
2013-12-04 21:24:09
Wills/Probate Scam
+2 Bequeath the sum of $10,000,000 
 Scammer
  Information
Name:
Pamela Brown
Email Address:
barryjohnson@rogers.com
Telephone:
++447024092040
It came from KSSmith@vbgov.com I was instructed to contact Pamela Browns lawyer Barry Johnson by his email. Pamela found my name in a Christian website she is widowed and diagnosed with lung cancer. Wanted to leave the money to someone who will use it for... ⇒ more
Anonymous
Rockwell, NC, United States
2013-12-02 16:27:44
Wills/Probate Scam
bequeath $2, 000, 000 
 Scammer
  Information
Name:
maria martins
Email Address:
ruth_glaser@troweprice.com and marcsmith@rogers.c
Telephone:
447024092040
Lady 72 years of age who I'd dying of lung cancer giving me $2, 000, 000. And to contact her lawyer wth the informaton provided.... ⇒ more
Anonymous
Somewhere in United States
2013-12-01 15:53:55
Wills/Probate Scam
Lammert,Todd@norton...... 
 Scammer
  Information
Name:
maria martins
Email Address:
marcsmith@rogers.com
Bequeath the sum of $2 Million to you ... ⇒ more
Anonymous
Eagle, ID, United States
2013-11-30 14:51:39
Wills/Probate Scam
19 Snead Road London EC1A 2AL 
 Scammer
  Information
Name:
Name Unknown
19 Snead Road London EC1A 2AL This is the address he claims to use, and claims to be an Attorney for a 72 yr. old widow that left her 2 million dollars that she wants to give away. He makes this sound very legit, until he asks for your bank informatio... ⇒ more
Anonymous
El Cajon, CA, United States
2013-11-30 09:15:16
Wills/Probate Scam
Other Classifieds Site
Untitled Wills/Probate Scam on Other Classifieds Site, ref:14385 
 Scammer
  Information
Name:
Title Email-Thompson Chambers/Sender- \"attorney \"Marc Smith
Email Address:
marcsmith@rogers.com
Telephone:
+447024092040
Thompson Chambers marcsmith@rogers.com (My email address) Show details ROGERS CHAMBERS 19 Snead Road London EC1A 2AL This is Rogers Chamber, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 1... ⇒ more
Anonymous
Wrightsville, PA, United States
2013-11-29 18:21:24
Wills/Probate Scam
+1 Denker,Lisa M , I decided to bequeath the sum of $10,000,000.00 to you.(Contact attorneyjohnmayer@rogers.com) 
 Scammer
  Information
Name:
Denker, Lisa M
Email Address:
LMDenker@midameric...
Telephone:
447024092040
Attn; Beneficiary 27th November 2013 Greetings, My name is Mrs.Mariam Robinson, I have decided to donate what I have to you. I was siagnosed with cancer a few years ago, immediately after the death of my husband, who has left me everything he worked for. I... ⇒ more
Anonymous
Somewhere in United States
2013-11-28 23:22:01
Wills/Probate Scam
+1 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) 
 Scammer
  Information
Name:
Warner, Teresa (Judge)
Email Address:
Teresa.Warner@courts.state.mn.us
Telephone:
+447024092040
This scam comes from the UK about someone who is about to die and searched my name on the internet and wants to give me $2 million dollars, so I am familiar with scams out of Africa and Europe, so I googled the phone number in the email and found several s... ⇒ more
James Paterson
Ashington, Northumberland, United Kingdom
2013-11-28 20:02:34
Wills/Probate Scam
Via email. Scam claiming I was being donated 2 million dollars and to contact email address below. 
 Scammer
  Information
Name:
Name Unknown
malazdee@bridgeport.edu... ⇒ more
Anonymous
Henderson, NV, United States
2013-11-28 15:52:37
Wills/Probate Scam
+3 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​) 
 Scammer
  Information
Name:
Mrs. Maria Martins
Telephone:
+447024092040
Attn; Beneficiary 12th of November 2013 Greetings, My name is Mrs. Maria Martins, 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... ⇒ more
Anonymous
Stone Mountain, GA, United States
2013-11-28 15:34:10
Wills/Probate Scam
By email 2,000,000,000.00 inheritance from Maria Martins, 72. 
 Scammer
  Information
Name:
Maria Martins, 72
Email Address:
marcsmith@rogers.com
Scam Website:
Attn; Beneficiary 28th of November 2013 Greetings, My name is Mrs. Maria Martins, 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, im... ⇒ more
Anonymous
Port Saint Lucie, FL, United States
2013-11-28 12:41:52
Wills/Probate Scam
Beneficiary notification 
 Scammer
  Information
Name:
Maria Martins
Email Address:
marcsmith@rogers.com
Telephone:
447024092040
Attn; Beneficiary 28th of November 2013 Greetings, My name is Mrs. Maria Martins, 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, im... ⇒ more
No Name
Ottawa, Ontario, Canada
2013-11-28 01:59:25
Wills/Probate Scam
You are a heir 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Bethel, AK, United States
2013-11-27 18:27:29
Wills/Probate Scam
Other Job Site
Mariam Robinson donating 10.000.000 to you as her dying wish 
 Scammer
  Information
Name:
Mariam Johnson
Email Address:
attorneyjohnmayer@rogers.com
Telephone:
447024092040
They are low enough to use God and the dying trick to get money from innocent people. They need to be punished for this. I normally dont report all the spam crap but this one hit my sore spot. What kind of morals and ethics can anoyone have to do this? I g... ⇒ more
Anonymous
Somewhere in United States
2013-11-27 17:59:53
Wills/Probate Scam
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) 
 Scammer
  Information
Name:
Glaser, Ruth
Email Address:
Glaser, Ruth
Telephone:
+447024092040
Attn; Beneficiary 12th of November 2013 Greetings, My name is Mrs. Maria Martins, 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,... ⇒ more
No Name
Perth, Western Australia, Australia
2013-11-24 22:00:35
Wills/Probate Scam
Hello (my name) 
 Scammer
  Information
Name:
Mr David Miller
Email Address:
davidm@mic.com
Here is the text of the email: Hello (my first name) I need to discuss with you about Merrick (my last name) Please contact me. Mr.David Miller The email gives this as the reply address mrdavidmiller1@neoctrl.com... ⇒ more
Anonymous
Somewhere in Peru
2013-11-24 04:40:05
Wills/Probate Scam
Other Job Site
Information On Your Inheritance Outlined‏ 
 Scammer
  Information
Name:
Procurador Gilbert Rogers
Email Address:
lawfirm2@rogers.com
Telephone:
+447010074896
Attorney Gilbert Rogers (lawfirm2@rogers.com) Dear Beneficiary, It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bi... ⇒ more
Anonymous
Castricum, North Holland, Netherlands
2013-11-23 08:58:32
Wills/Probate Scam
Other Auction site
sms-bericht 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Telephone:
+447535776020
ik kreeg een smsje met de mededeling dat 2.500.000,-- engelse ponden had gewonnen, ik moest alleen nog even contact maken met het emailadres!!... ⇒ more
mike
Louisville, KY, United States
2013-11-22 19:38:33
Wills/Probate Scam
+1 money was given to you 
 Scammer
  Information
Name:
andrew stephen
Email Address:
transfer dept@ntwtbplc.com
Telephone:
44701297502
have issued a letter of autherization appointing you benificairy of 750,000usd . bla bla bla... ⇒ more
Kris Lee
West Palm Beach, FL, United States
2013-11-22 03:37:56
Wills/Probate Scam
inheritance scam 
 Scammer
  Information
Name:
Gregory Clipper
Email Address:
gtclipper@ucdavis.edu
I just got this short but clearly fake email just a few minutes ago. From: Gregory Clipper Date: Thu, Nov 21, 2013 at 3:15 PM Subject: on behalf of Mrs. Margaret Crawford To: I write you this email on behalf of Mrs. Margaret Cra... ⇒ more
Anonymous
Pomona Park, FL, United States
2013-11-22 00:31:57
Wills/Probate Scam
dying will of some old lady I dont know! 
 Scammer
  Information
Name:
Gregory Clipper
Email Address:
gtclipper@ucdavis.edu
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@rogers.co... ⇒ more
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