Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2014-04-10 19:58:29
Wills/Probate Scam
beneficiary 
 Scammer
  Information
Name:
patrick thomas
Email Address:
Patrick_Thomas@sta...
Scam Website:
Fax:
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... ⇒ more
Roger Davis
Nettleton, MS, United States
2014-04-10 16:36:44
Wills/Probate Scam
Mr 
 Scammer
  Information
Name:
Jacob Jack Lew
Email Address:
U.S. Department of the Treasury\"
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Chateauguay, Quebec, Canada
2014-04-09 15:01:07
Wills/Probate Scam
Mrs.Mariam Wilson donate the sum of $ 10,000,000.00 work of God 
 Scammer
  Information
Name:
Mrs.Mariam Wilson
Email Address:
MrsMariamWilsonmrsmaria@outlook
Scam Website:
Fax:
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
No Name
Somewhere in United States
2014-04-09 11:42:15
Wills/Probate Scam
+1 petersteven2010@gmail.com 
 Scammer
  Information
Name:
petersteven2010@gmail.com
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
Random text on phone says to contact petersteven2010@gmail.com for estate in your name... ⇒ more
Anonymous
Folsom, PA, United States
2014-04-09 04:06:58
Wills/Probate Scam
Text with services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate 
 Scammer
  Information
Name:
petersteven2010@gmail.com
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
Text from services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-04-08 00:45:13
Wills/Probate Scam
Notice of bequest 
 Scammer
  Information
Name:
Yusuf Gül
Email Address:
ygul@ku.edu.tr
Scam Website:
Fax:
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
Anonymous
Dublin, Leinster, Ireland
2014-04-07 20:40:40
Wills/Probate Scam
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zenithlawfirm@rogers.com
Scam Website:
Fax:
Spam... ⇒ more
Anonymous
Gilbertsville, PA, United States
2014-04-07 14:18:37
Wills/Probate Scam
petersteven2010@gmail.com sent text by ksambrana@gmail.com 
 Scammer
  Information
Name:
petersteven2010@gmail.com
Email Address:
ksambrana@gmail.com
Scam Website:
Fax:
Received spontaneous text sent by ksambrana@gmail.com states Pls contact petersteven2010@gmail.com for estate in your name.... ⇒ more
Anonymous
Duncansville, PA, United States
2014-04-06 03:42:39
Wills/Probate Scam
petersteven2010@gmail.com 
 Scammer
  Information
Name:
jtfrancis212@gmail.com
Email Address:
jtfrancis212@gmail.com
Scam Website:
Fax:
Received a text message from jtfrancis212@gmail.com.teeling me to contact petersteven2010@gmail.com for an estate in my name.... ⇒ more
Anonymous
Claremont, CA, United States
2014-04-04 00:12:25
Wills/Probate Scam
+2 Mrs Jessica Smith 72 year old widdow 
 Scammer
  Information
Name:
Name Unknown
Email Address:
anamower@clearchannel.com
Scam Website:
Fax:
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, im... ⇒ more
Muriel Jensen
Springfield, OR, United States
2014-04-03 19:46:54
Wills/Probate Scam
gmail 
 Scammer
  Information
Name:
cl.chance
Email Address:
cl.chance@att.net
Scam Website:
Fax:
email sent to me stating that I had been named in a Will. Sent from brendagriggs@emoryhealthc. email stated that I should contact cl.chance@att.net Unable to find a website for griggs, so went to chance's website and here I am at email scam source. I t... ⇒ more
Anonymous
Wharton, TX, United States
2014-04-02 19:55:55
Wills/Probate Scam
Attn: Beneficiary 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
AnaMower@clearchannel.com
Scam Website:
Fax:
A 72 year old widow got my information from a Christian website and decided to leave me 10,000,000. She does not want to leave the money to her selfish family members. She explains that wealth without Christ is a vanity. Doctors give her only about 3 mo... ⇒ more
Anonymous
Hanover, MD, United States
2014-04-02 19:37:54
Wills/Probate Scam
+1 text scam - "(Pls contact petersteven2010@gmail.com for estate in your name) 
 Scammer
  Information
Name:
Peter Steven
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
came as text to my cell phone I recently (within the past month) was on the PA Treasury website to file for lost property. I wonder if it is a coincidence. ... ⇒ more
Anonymous
Landenberg, PA, United States
2014-04-02 13:14:42
Wills/Probate Scam
Anthony Smith GOOD DAY 
 Scammer
  Information
Name:
Anthony Smith
Email Address:
Anthony.Smith@hilton.com
Scam Website:
Fax:
Am an hospital attendant and i was asked to mail you 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, (attorneyhowelljones@hotmail.com).Do not reply ... ⇒ more
scott
Portland, OR, United States
2014-04-01 20:38:01
Wills/Probate Scam
donation has been made to you 
 Scammer
  Information
Name:
Imrana Malik (ima@imdi.no)
Email Address:
Imrana Malik (ima@imdi.no)
Scam Website:
Fax:
donations or some inheritance ... ⇒ more
Anonymous
Somewhere in United States
2014-04-01 20:16:30
Wills/Probate Scam
texted my cell said to contact for an estate in my name. 
 Scammer
  Information
Name:
jnopeters@gmail.com
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Langwedel, Lower Saxony, Germany
2014-03-31 13:56:08
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:17889 
 Scammer
  Information
Name:
Herbert Smith Chambers
Email Address:
Scam Website:
Fax:
+442031630784
Scammed fax, same as above, but with the addressee accident victim changed. - See more at: http://www.scamdex.com/ScamTipReports/15581#sthash.DRct3gSb.dpuf... ⇒ more
Anonymous
Somewhere in United States
2014-03-29 21:24:38
Wills/Probate Scam
Robert Adler will scam 
 Scammer
  Information
Name:
William P. Gisler Esq
Email Address:
williamgisler@apexhkchamber.com
Scam Website:
Fax:
This is the e-mail I recieved at my qork e-mail address:: This is to notify you that late Engr. Robert Adler made you a beneficiary to his WILL. Late Engr. Robert Adler was an Austrian-born American inventor who held numerous patents. Born in Vienna - A... ⇒ more
Anonymous
Somewhere in United States
2014-03-27 03:03:17
Wills/Probate Scam
+1 WILL!!!!! 
 Scammer
  Information
Name:
Greg Moore Legal CHAMBERS
Email Address:
gregmoorechamber18@gmail.com
Scam Website:
Fax:
NO FAX NUMBER
I see my first email from gregmoorechamber18@gmail.com, on March 25, 2013 @ 12:15 a.m. The email that was sent to me on the date and time listed stated: "My client named you in his WILL Contact me his Attorney on; gregmoorechamber18@gmail.com." I rece... ⇒ more
Anonymous
Canton, OH, United States
2014-03-26 23:50:07
Wills/Probate Scam
JobSite.com/co.uk
Dr. 
 Scammer
  Information
Name:
Mrs Kang Teobeng
Email Address:
mrskang04@outlook.com
Scam Website:
Fax:
None
None... ⇒ more
Anonymous
Temecula, CA, United States
2014-03-26 00:14:56
Wills/Probate Scam
Attn; Beneficiary 
 Scammer
  Information
Name:
Jean Phelan
Email Address:
JPhelan@vbgov.com
Scam Website:
Fax:
I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 ... ⇒ more
Anonymous
Somewhere in United States
2014-03-26 00:02:00
Wills/Probate Scam
RE: GRANT FUNDS 
 Scammer
  Information
Name:
Rachel M. Southard
Email Address:
gloriamackenzie66@outlook.com
Scam Website:
Fax:
unknown
From: Rachel M. Southard Sent: Tuesday, March 25, 2014 6:34 PM To: Rachel M. Southard Subject: GRANT FUNDS Funds donated to you. Contact gloriamackenzie66@outlook.com for details... ⇒ more
No Name
Pikesville, MD, United States
2014-03-25 23:27:43
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:17722 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Yaniris Gomez
Somewhere in United States
2014-03-25 13:36:15
Wills/Probate Scam
Will 
 Scammer
  Information
Name:
Mrs. Rachel
Email Address:
Alice.Taylor@target.comodonation
Scam Website:
Fax:
I and many others have receive an email specifically asking to claim a will that christian lady who is on the verge of dying due to cancer. I pray upon it and then did my research. I'm not angry nor mad for receiving this it's just falseadvertisement. Who ... ⇒ more
No Name
Port Elizabeth, Eastern Cape, South Africa
2014-03-24 19:29:18
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:17657 
 Scammer
  Information
Name:
Mrs Grace Timothy
Email Address:
gracetimothy77@yahoo.co.uk
Scam Website:
Fax:
On Monday, March 24, 2014 7:15 PM, Grace Timothy wrote: I am Mrs.GRACE Timothy, from United Kingdom. However I know this message may come to you as a surprise, please consider this with all seriousness I solicited your a... ⇒ more
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