Wills/Probate Scam TipOff Reports for Other Classified Ads Site

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Scam ReporterScam Tips Received
Anonymous
Sault Ste. Marie, Ontario, Canada
2016-07-25 09:52:10
Wills/Probate Scam
Other Classified Ads Site
Untitled Wills/Probate Scam on Other Classified Ads Site, ref:29130   
 Scammer
  Information
Name:
john bernardo
Email Address:
johnbernardo@consultant.com
Telephone:
01144-702-405-4099
A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million... ⇒ more
Ryan
Chilliwack, British Columbia, Canada
2016-05-25 00:28:09
Wills/Probate Scam
Other Classified Ads Site
John s renato   
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
447024054099
Uses the first name William and your last name.... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2016-03-29 18:48:17
Wills/Probate Scam
Other Classified Ads Site
URGENT AND PERSONAL BY LETTER   
 Scammer
  Information
Name:
Mr. John David
Scam Website:
Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more
Teresa Robinson
Memphis, TN, United States
2015-10-15 13:44:07
Wills/Probate Scam
Other Classified Ads Site
Mrs.Karen Smith 
 Scammer
  Information
Name:
teresalindsey97@gmail.com
Email Address:
969 Jehl Pl
Telephone:
9016531855
She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.... ⇒ more
a friend
Township of Langley, British Columbia, Canada
2015-09-20 13:03:15
Wills/Probate Scam
Other Classified Ads Site
4.2 million dollars 
 Scammer
  Information
Name:
Joseph Williams
Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana............ ⇒ more
Anonymous
Charlotte, NC, United States
2015-08-31 12:13:56
Wills/Probate Scam
Other Classified Ads Site
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 
 Scammer
  Information
Name:
attorneymichaelnewton@nl.rogers.com
Telephone:
TELL: +447031991433
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more
Anonymous
Charlotte, NC, United States
2015-08-31 12:13:56
Wills/Probate Scam
Other Classified Ads Site
+2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00   
 Scammer
  Information
Name:
attorneymichaelnewton@nl.rogers.com
Telephone:
TELL: +447031991433
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more
Anonymous
Stoney Creek, Ontario, Canada
2015-06-22 13:31:43
Wills/Probate Scam
Other Classified Ads Site
Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Frank Anderson Adams
Email Address:
frankadams@accountant.com; accfrankadams@aol.com
Scam Website:
Fax:
01144-845-860-0957
Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believ... ⇒ more
Anonymous
Olyphant, PA, United States
2015-04-29 02:08:38
Wills/Probate Scam
Other Classified Ads Site
email scams 
 Scammer
  Information
Name:
Troy Devenberg
Email Address:
TDevenberg@ges.com
Scam Website:
Attn,Beneficiary 28th of April,2015 Greetings, My name is Mrs. Karen 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 year... ⇒ more
No Name
St Louis, MO, United States
2015-04-24 09:19:12
Wills/Probate Scam
Other Classified Ads Site
inheritence 
 Scammer
  Information
Name:
karen smith
Email Address:
Chris.Tatum@marriotthotels.com
Telephone:
447024043196
... ⇒ more
Anonymous
South El Monte, CA, United States
2015-02-10 21:48:07
Wills/Probate Scam
Other Classified Ads Site
Beneficiary 
 Scammer
  Information
Name:
Elly Schoenmaker - Gerritsen/ Mr.William Peterson Attorney
Email Address:
El.Schoenmaker@kentalis.nl
Scam Website:
Attn; Beneficiary 15th July 2013 Greetings, My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have ... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-07-15 13:05:57
Wills/Probate Scam
Other Classified Ads Site
Email scam 
 Scammer
  Information
Name:
Mark lawson
Email Address:
mark.lawson@qq.com
Scam Website:
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.... ⇒ more
Anonymous
Somewhere in United States
2014-05-12 19:39:05
Wills/Probate Scam
Other Classified Ads Site
Untitled Wills/Probate Scam on Other Classified Ads Site, ref:19138 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
atty.mlawson@rogers.com
Telephone:
447062089414
Inheritance scam... ⇒ more
Anonymous
Orange, CA, United States
2014-04-26 14:07:25
Wills/Probate Scam
Other Classified Ads Site
wheelchair scam   
 Scammer
  Information
Name:
He sends a fake confirmation to send money via Western Union to his mother.
Email Address:
holman2000@mobile.pinger.com
Scam Website:
U will do Western union to : Crocket Jenkins, Greenwood, IN, 46142, address: 331 S State Rd 135. Test question: What for, Answer : Donation from dad's Wheelchair... ⇒ more
Anonymous
Henderson, TN, United States
2014-03-24 06:09:56
Wills/Probate Scam
Other Classified Ads Site
10 million inheritance 
 Scammer
  Information
Name:
jessica smith
Email Address:
davidcampbell1@rogers.com
Telephone:
+447024092040
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... ⇒ more
Teresa Douglas
Dallas, TX, United States
2014-03-10 02:24:35
Wills/Probate Scam
Other Classified Ads Site
Higgins,james 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
clarkdav@rogers.com
Scam Website:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Teresa Douglas
Dallas, TX, United States
2014-03-10 02:24:34
Wills/Probate Scam
Other Classified Ads Site
Higgins,james 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
clarkdav@rogers.com
Scam Website:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Teresa Douglas
Dallas, TX, United States
2014-03-10 02:24:13
Wills/Probate Scam
Other Classified Ads Site
Higgins,james 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
clarkdav@rogers.com
Scam Website:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2014-03-02 13:13:48
Wills/Probate Scam
Other Classified Ads Site
you have been chosen to receive 10,000.00 inherdence from my will 
 Scammer
  Information
Name:
Jessica smith
Email Address:
Clarkdrobets.com
Telephone:
44703195706
Mrs Jessica smith wants to leave 10,000.00 to me because she doesn't want her family to get any of It contact her lawyer clark/rodgers Will #,98390-012... ⇒ more
Anonymous
Kings Lynn, Norfolk, United Kingdom
2014-02-22 10:10:04
Wills/Probate Scam
Other Classified Ads Site
Bequest Donation 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mlawson1@rogers.com
I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-02-22 00:19:02
Wills/Probate Scam
Other Classified Ads Site
interesting business proposal 
 Scammer
  Information
Name:
Anita Gustav
Email Address:
anita02gustav@gmail.com
Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.... ⇒ more
Rebecca Hunter
Centreville, AL, United States
2014-02-09 03:02:20
Wills/Probate Scam
Other Classified Ads Site
David Campbell thru an email, his email is davidcampbell1@rogers.com 
 Scammer
  Information
Name:
David Campbell, Jessica smith
Email Address:
davidcampbell1@rogers.com
Fax:
n/a
Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.... ⇒ more
Rebecca Hunter
Centreville, AL, United States
2014-02-09 03:01:53
Wills/Probate Scam
Other Classified Ads Site
David Campbell thru an email, his email is davidcampbell1@rogers.com 
 Scammer
  Information
Name:
David Campbell, Jessica smith
Email Address:
davidcampbell1@rogers.com
Fax:
n/a
Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.... ⇒ more
Richard
Climax, MI, United States
2014-01-13 20:04:59
Wills/Probate Scam
Other Classified Ads Site
Greetings 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
(Jacqueline.Jensen@bcbsnd.com
Telephone:
+447024092040
Attn; Beneficiary 12th of January 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, ... ⇒ more
Steven Nearhood
Somewhere in United States
2014-01-07 16:51:57
Wills/Probate Scam
Other Classified Ads Site
Inheritance 
 Scammer
  Information
Name:
Attorney Gilbert Rodgers
Email Address:
Lawfirm2@Rodgers.com
Never opened the e mail. Seen them before.... ⇒ more
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