Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Motley, MN, United States
2015-10-22 21:58:42
Wills/Probate Scam
Love, Todd 
 Scammer
  Information
Name:
Name Unknown
Email Address:
KateSebastian@rogers.com
Scam Website:
Fax:
I'm bequeathing the sum of $14,000,000.00 to you... ⇒ more
Anonymous
Fayetteville, NC, United States
2015-10-22 13:31:52
Wills/Probate Scam
+6 A text message on my phone stating "Trying to reach you. Please email lefhansson@gmail.com for an inheritance claim in my name 
 Scammer
  Information
Name:
lefhansson@gmail.com
Email Address:
lefhansson@gmail.com
Scam Website:
Fax:
I got a text stating (Trying to reach you. Please email lefhansson@gmail.com for inheritance claim in your name). I text back stop, got another text stating, (Stop is not a good enough response. Please email lefhansson@gmail.com for you claim.... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2015-10-21 19:24:47
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:25369 
 Scammer
  Information
Name:
John adams
Email Address:
johnadam@consultant.com
Scam Website:
Fax:
01144-845-860-0957
It said someone with the same name left me 6.8 million . (lol)... ⇒ more
No Name
Iowa City, IA, United States
2015-10-20 12:50:35
Wills/Probate Scam
Attn; Beneficiary 
 Scammer
  Information
Name:
Attn; Beneficiary
Email Address:
attorneyjohnmayer@qq.com
Scam Website:
Fax:
Email from Mrs. Mariam Robinson reporting that I was her beneficiary. Attn; Beneficiary 19th of October, 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided ... ⇒ more
No Name
Garden City, MI, United States
2015-10-20 03:10:23
Wills/Probate Scam
Google Checkout
Mrs.Mariam Robinson 
 Scammer
  Information
Name:
Attn; Beneficiary 19th of October, 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact in
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Greater Sudbury, Ontario, Canada
2015-10-17 03:01:07
Wills/Probate Scam
will 
 Scammer
  Information
Name:
larryscott
Email Address:
larryscott.accountant.com
Scam Website:
Fax:
1-320-310-4977
... ⇒ more
Anonymous
Medina, OH, United States
2015-10-16 17:39:30
Wills/Probate Scam
From: "Paul Cambo Baloyi.." 
 Scammer
  Information
Name:
"Paul Cambo Baloyi.."
Email Address:
paulcambobaloyi@gmail.com
Scam Website:
Fax:
Good Day, In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m sin... ⇒ more
Anonymous
Central, Central and Western District, Hong Kong
2015-10-16 02:19:22
Wills/Probate Scam
Yahoo
+1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com 
 Scammer
  Information
Name:
GarryPowell
Email Address:
email:att.gary_powell@qq.com
Scam Website:
Fax:
... ⇒ more
Teresa Robinson
Memphis, TN, United States
2015-10-15 17:44:07
Wills/Probate Scam
Other Classifieds Site
Mrs.Karen Smith 
 Scammer
  Information
Name:
teresalindsey97@gmail.com
Email Address:
969 Jehl Pl
Scam Website:
Fax:
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
Anonymous
Chattanooga, TN, United States
2015-10-14 19:04:13
Wills/Probate Scam
Other Payment Site
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)‏‎ 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
SmithNeillF@johndeere.com
Scam Website:
Fax:
Attn; Beneficiary 14th of October, 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 years ago, i... ⇒ more
Anonymous
Medina, OH, United States
2015-10-14 18:17:50
Wills/Probate Scam
Mr. LEUNG Cheung Hang Seng Bank Limited. 
 Scammer
  Information
Name:
Mr. LEUNG Cheung Hang Seng Bank Limited.
Email Address:
helpt1@msn.com
Scam Website:
Fax:
Dear Friend, Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited. I contacted you concerning an abandoned sum of $22,500,000.00 ... ⇒ more
helifixer
Capreol, Ontario, Canada
2015-10-13 22:20:08
Wills/Probate Scam
+2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott 
 Scammer
  Information
Name:
Larry Scott
Email Address:
larry.scott@accountant.com
Scam Website:
Fax:
1-320-210-4977
Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works fo... ⇒ more
Anonymous
Medina, OH, United States
2015-10-09 06:01:43
Wills/Probate Scam
Re: My Proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lizawong161@gmail.com
Scam Website:
Fax:
>Good Day to you, Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2015-10-08 23:14:41
Wills/Probate Scam
Zoho.com
+1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. 
 Scammer
  Information
Name:
John Adams.
Email Address:
johnadam@consultant.com
Scam Website:
Fax:
011448458600957
Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk invol... ⇒ more
Anonymous
Markham, Ontario, Canada
2015-10-06 21:05:48
Wills/Probate Scam
Wills/Probate Scam letter JA-2989 
 Scammer
  Information
Name:
John Adam
Email Address:
johnadam@consultants.com
Scam Website:
Fax:
01144-845-860-0957
Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Printed on cheap paper, no stamp, seal or water mark. English grammar and spelling was very poor. Asking to ... ⇒ more
Anonymous
Somewhere in United States
2015-10-06 20:37:24
Wills/Probate Scam
micheal newton 
 Scammer
  Information
Name:
z
Email Address:
michealnewton@ rodgersqq.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Greenfield, IN, United States
2015-10-06 20:28:16
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:25071 
 Scammer
  Information
Name:
Jerry Ramos
Email Address:
jerryramos0005@outlook.com
Scam Website:
Fax:
Good Day I represent the late Paul Vlaskamp who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos... ⇒ more
Anonymous
Medina, OH, United States
2015-10-05 21:03:15
Wills/Probate Scam
SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAO 
 Scammer
  Information
Name:
"Mrs. Emilly Alison" Mr. Bobby Hunt
Email Address:
dhlservice061@gmail.com
Scam Website:
Fax:
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more
Anonymous
Medina, OH, United States
2015-10-05 17:53:30
Wills/Probate Scam
Twila Laws....Inheritance scam 
 Scammer
  Information
Name:
Twila Laws
Email Address:
twilalaws5@gmail.com
Scam Website:
Fax:
Hello Dear , Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with ... ⇒ more
Miss N Addington
Coventry, Coventry, United Kingdom
2015-10-05 13:42:48
Wills/Probate Scam
Mr Dennis Chan Kwok-Sun 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-San
Email Address:
dennis_chan@chankwoksun.com
Scam Website:
Fax:
+852-3010-7723
I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar... ⇒ more
Anonymous
Des Moines, IA, United States
2015-10-02 21:11:27
Wills/Probate Scam
Karen Martinez personal donation/inheritance 
 Scammer
  Information
Name:
Karen martinez
Email Address:
kmartinez@bouldercounty.org
Scam Website:
Fax:
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to us... ⇒ more
Anonymous
Medina, OH, United States
2015-09-30 18:26:18
Wills/Probate Scam
Mrs.Joy Lake.......inheritance scam 
 Scammer
  Information
Name:
Mohammed Hassan
Email Address:
mohammedhassa02@gmail.com
Scam Website:
Fax:
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in t... ⇒ more
Anonymous
Medina, OH, United States
2015-09-30 17:44:16
Wills/Probate Scam
Magnus Zebee......Inheritance Scam 
 Scammer
  Information
Name:
magnus donita Magnus Zebee
Email Address:
magnusdonita@yahoo.com.ph
Scam Website:
Fax:
Dear one Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I h... ⇒ more
Anonymous
Kelowna, British Columbia, Canada
2015-09-30 05:34:25
Wills/Probate Scam
Official Beneficiary Settlement Letter (scam) 
 Scammer
  Information
Name:
Mr. Hamilton John
Email Address:
jhamilton@accountant.com or accjohnnyhamilton@aol
Scam Website:
Fax:
01144-845-860-0957
Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Since I have the same last name he was contacting me, etc. Send my info and "utmost privacy" is requested. I d... ⇒ more
Anonymous
Islington, Islington, United Kingdom
2015-09-26 10:41:52
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24745 
 Scammer
  Information
Name:
Dennis Chan Kwok-Sun
Email Address:
dennis_chan@chankwoksun.com
Scam Website:
Fax:
+852-3010-7723
Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)... ⇒ more
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