Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Portsmouth, Portsmouth, United Kingdom
2015-09-25 13:55:50
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24715 
 Scammer
  Information
Name:
Dennis Chan Kwok -Sun
Email Address:
dennis_chan@chankwoksun
Scam Website:
Fax:
+852-3010-7723
Stated I was beneficiary to large deposit in his bank as my surname matched a dead customer of his bank who died intestate. It was too good to be true so googled him and found out he is a scammer.... ⇒ more
Anonymous
Odessa, TX, United States
2015-09-24 18:51:39
Wills/Probate Scam
email from Michael newton, attorney regarding bequest of 10,000,000. left to me by Karen smith, a 72 year old widow 
 Scammer
  Information
Name:
Jean Ruschy
Email Address:
desertmirage00@hotmail.com
Scam Website:
Fax:
Email bequeath in 10,000,000. By Karen smith, a 72 year old widow to me, claiming she got my name from a Christian website , not true.michael newton claims to be an attorney handling this. The country code is from england. The email originated from Rodney ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 22:44:53
Wills/Probate Scam
Please help me out from here,...(Hilarious inheritance scam) 
 Scammer
  Information
Name:
Anita Abdel.
Email Address:
anita.abdel@yandex.com
Scam Website:
Fax:
Hello My Dear I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this em... ⇒ more
No Name
Zelienople, PA, United States
2015-09-23 00:13:36
Wills/Probate Scam
Attorney Michael Newton 
 Scammer
  Information
Name:
Michael Newton & CHARTER CHAMBERS
Email Address:
attorneymnewton@hotmail.com
Scam Website:
Fax:
Karen Smith bequeathed me $10,000,000.00 In her will. Their conditions were I tell no one and open a humanitarian /charitable cause. Foundation in the name of Karen smith cancer foundation. Wanted private information. So they could transfer money... ⇒ more
Maggy
Fort Collins, CO, United States
2015-09-22 02:36:46
Wills/Probate Scam
Other Payment Site
Mary Holeman 
 Scammer
  Information
Name:
Mary.Holeman@usd305.com
Email Address:
attorneymichaelnewton1@hotmail.com
Scam Website:
Fax:
Attn; Beneficiary 21st of September, 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 ye... ⇒ more
No Name
Hampstead, NC, United States
2015-09-21 21:37:39
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24615 
 Scammer
  Information
Name:
karen smith
Email Address:
Mary.Holeman@usd305.com
Scam Website:
Fax:
email......Attn; Beneficiary 21st of September, 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 ... ⇒ more
No Name
Seminole, FL, United States
2015-09-21 17:50:38
Wills/Probate Scam
Email Scam 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
Mary.Holeman@usd305.com
Scam Website:
Fax:
Attn; Beneficiary 21st of September, 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
Bob
Edmonton, Alberta, Canada
2015-09-21 17:36:58
Wills/Probate Scam
anonymous 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1-801-527-6356
Has a deceased client with same last name and wants to use my name to get 4.2 million US dollars that have been unclaimed... ⇒ more
a friend
Nanaimo, British Columbia, Canada
2015-09-20 17:03:15
Wills/Probate Scam
Other Classifieds Site
4.2 million dollars 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
Scam Website:
Fax:
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
Medina, OH, United States
2015-09-19 18:25:50
Wills/Probate Scam
Re: I need your help on this transfer please reply to back 
 Scammer
  Information
Name:
Solicitor,Craig Antonio
Email Address:
craigantonio3@gmail.com
Scam Website:
Fax:
Dear Friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that y... ⇒ more
Anonymous
Lipa Noi, Nakhon Si Thammarat, Thailand
2015-09-19 09:31:12
Wills/Probate Scam
Zoho.com
Untitled Wills/Probate Scam on Zoho.com, ref:24552 
 Scammer
  Information
Name:
Su Zhi Jun
Email Address:
www.hnnkick.com
Scam Website:
Fax:
Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 tradi... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-09-18 19:04:07
Wills/Probate Scam
John Hamilton Accoutning 
 Scammer
  Information
Name:
John Hamilton
Email Address:
johnnyhamilton@accountant.com
Scam Website:
Fax:
01144-845-860-0957
Received letter via Canada Post from PO Box 1000, Markham Ontario. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 23:09:41
Wills/Probate Scam
Fritz Hindenburg 
 Scammer
  Information
Name:
Fritz Hindenburg
Email Address:
fritzhindenburg404@hotmail.com
Scam Website:
Fax:
Compliments of the day to you and your family. I got your mail and I quite understand your position as well and I want you to know that this is not a joke of any kind. First, I got your e-mail address through a series of research with the aid of our bank... ⇒ more
Anonymous
Odessa, Ontario, Canada
2015-09-17 20:02:10
Wills/Probate Scam
John Hamilton Accounting 
 Scammer
  Information
Name:
John Hamilton
Email Address:
jhamilton@accountant.com
Scam Website:
Fax:
01144-845-860-0957
Sends letter informing you of a 6.8 million dollar inheritance (US funds). ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 17:53:56
Wills/Probate Scam
Scammer claiming person with same last name as mine died 
 Scammer
  Information
Name:
Fritz Hindenburg
Email Address:
fritzhindenburg404@hotmail.com
Scam Website:
Fax:
Hello , I am Fritz Hindenburg, I work as an international auditor for the SNS Bank in the Netherlands. I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-14 21:49:18
Wills/Probate Scam
FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). 
 Scammer
  Information
Name:
CHARLES PATRICK B. (BARRISTER AT LAW).
Email Address:
charlespb404@gmail.com
Scam Website:
Fax:
FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-09-14 11:29:19
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24399 
 Scammer
  Information
Name:
jOHNNY HAMILTON
Email Address:
johnnyhamilton@accountant.com
Scam Website:
Fax:
01144-845-860-0957
6.8 million inheritance claim... ⇒ more
Anonymous
Somewhere in Canada
2015-09-14 02:03:53
Wills/Probate Scam
URGENT AND PERSONAL LETTER BENEFICIARY 
 Scammer
  Information
Name:
MR JOHNNY HAMILTON
Email Address:
johnnyhamilton@accountant.com or accjohnnyhamilt
Scam Website:
Fax:
01144-845-860-0957
Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on th... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-09-11 21:17:55
Wills/Probate Scam
Urgent and Personal letter by mail 
 Scammer
  Information
Name:
Williams Joseph
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
Urgent and Personal Letter from "an accountant independent underwriting consultant" who works for offshore financial institutions in the US, who says they got my information when going through an old file of one of his deceased clients CARL WEBB who appare... ⇒ more
Anonymous
Somewhere in United States
2015-09-09 10:25:44
Wills/Probate Scam
bequeath a sum of $10,000,000.00 to you. 
 Scammer
  Information
Name:
John Mayer Chambers
Email Address:
attorneyjohnmayer90@hotmail.com
Scam Website:
Fax:
Attn; Beneficiary 8th of September, 2015 Greetings, My name is Mrs. Mariam Robinson, 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 a... ⇒ more
Anonymous
Rossland, British Columbia, Canada
2015-09-09 00:02:16
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24274 
 Scammer
  Information
Name:
joseph williams
Email Address:
joseph williams @accountant.com
Scam Website:
Fax:
1801-527-6356
Received letter Sept 1 2015 from accountant Joseph Williams re deceased Carl Coupland's estate worth 4.2 million. He is unable to contact any relatives. He believes we are aand extended relative and we need to contact him within 14 banking days. Contact ... ⇒ more
Anonymous
Burnaby, British Columbia, Canada
2015-09-08 22:21:55
Wills/Probate Scam
letter of beneficiary settlement letter 
 Scammer
  Information
Name:
Joseph williams
Email Address:
joesphwilliams@accountant.com
Scam Website:
Fax:
18015276356
Letter stating there is 4.2 million left to my husband for a dead relative that we have never heard about before.... ⇒ more
Anonymous
Galloway, OH, United States
2015-09-08 21:41:50
Wills/Probate Scam
Email scam from Mrs Karen Smith 
 Scammer
  Information
Name:
Mrs Karen Smith
Email Address:
attornetmichaelnewton@hotmail.com
Scam Website:
Fax:
Mrs Karen Smith is leaving me 10 million dollars in her will.... ⇒ more
No Name
Beaver Falls, PA, United States
2015-09-06 22:43:10
Wills/Probate Scam
I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com" 
 Scammer
  Information
Name:
Diane Sterba, AN J. Mayer at "jmayer1@roger.com
Email Address:
Scam Website:
Fax:
Someone-Diane Sterba- Emailed me that she is bequeathing me 10 million dollars. I am to contact "jmayer1@rogers.com." I refused to open the Email for fear of viruses. I REALLY HOPE THAT THIS SITE IS LEGAL AND CORRECT. I saw good reviews online. I just... ⇒ more
Anonymous
Moose Jaw, Saskatchewan, Canada
2015-09-04 14:47:22
Wills/Probate Scam
Beneficiary of an estate 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
johnnyhamilton#@accontant.com
Scam Website:
Fax:
01144-845-860-0957
We received a letter stating that a supposed relative of my husband had died (gave the name of Gordon Behnka) and his estate had not been settled, and this person had researched names in Canada trying to find family members to be able to disperse the funds... ⇒ more
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