Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Riverview, FL, United States
2015-09-04 05:32:30
Wills/Probate Scam
email 
 Scammer
  Information
Name:
mrs. mariam robinson
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 31st of August, 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... ⇒ more
No Name
Brooklyn, NY, United States
2015-09-04 02:33:48
Wills/Probate Scam
10,000,000. Will 
 Scammer
  Information
Name:
Susan Stendhal, Karen smith, Michael newton
Email Address:
Scam Website:
Fax:
Bequeath 10,000,000. Call Michael Newton, esq. Karen smith Susan Stedahl ... ⇒ more
No Name
Summerland, British Columbia, Canada
2015-09-03 20:07:29
Wills/Probate Scam
Letter came in the mail regarding a deceasedrelative 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that req... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-09-03 18:42:49
Wills/Probate Scam
Google Checkout
SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
joesphwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more
No Name
Montreal, Quebec, Canada
2015-09-03 05:36:51
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:24126 
 Scammer
  Information
Name:
JOHNNY HAMILTON
Email Address:
johnnyhamilton@accountant.com
Scam Website:
Fax:
001144-845-860-0957
first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England. in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheri... ⇒ more
Anonymous
Bozeman, MT, United States
2015-09-02 17:18:12
Wills/Probate Scam
Will of heritage of $28.5 millions 
 Scammer
  Information
Name:
Allan Mayer Chambers
Email Address:
allanmayerchambers@gmail.com
Scam Website:
Fax:
This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.... ⇒ more
No Name
Somewhere in United States
2015-09-02 05:27:18
Wills/Probate Scam
scam about old widow leaving me her 10,000,000 will 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Rachael
Morrisville, PA, United States
2015-09-02 01:47:17
Wills/Probate Scam
Bequeathed $10 million 
 Scammer
  Information
Name:
Susan Stendahl
Email Address:
Susan.Stendahl@target.com
Scam Website:
Fax:
Attn; Beneficiary 31st of August, 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, im... ⇒ more
Anonymous
Nanoose Bay, British Columbia, Canada
2015-09-01 18:01:37
Wills/Probate Scam
unclaimed life insurance 
 Scammer
  Information
Name:
joseph williams
Email Address:
josehpwilliams@accountant.com
Scam Website:
Fax:
18015276356
a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million... ⇒ more
Anonymous
Louisville, KY, United States
2015-08-31 23:01:24
Wills/Probate Scam
Yahoo
Inheritence of 10,000.000.00 
 Scammer
  Information
Name:
Ann Angeltvedt
Email Address:
angeltvedt.nellie@cleanharbors.com
Scam Website:
Fax:
1 of 6,955 Collapse all Print all In new window I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Spam x Angeltvedt, Ann 1:13 PM (5 hours ago) to B... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2015-08-31 22:56:48
Wills/Probate Scam
Beneficiary setttlement letter 
 Scammer
  Information
Name:
Joseph Williams accountant
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1-800-527-6356
Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private n... ⇒ more
Anonymous
Charlotte, NC, United States
2015-08-31 16:13:56
Wills/Probate Scam
Other Classifieds 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
Email Address:
Scam Website:
Fax:
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 16:13:56
Wills/Probate Scam
Other Classifieds 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
Email Address:
Scam Website:
Fax:
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
Somewhere in United States
2015-08-31 15:45:34
Wills/Probate Scam
Karen Smith WIDOW 
 Scammer
  Information
Name:
Karen Smith
Email Address:
attorneymichaelnewton@hotmail.com
Scam Website:
Fax:
Widow leaving 10millions from Christian website ... ⇒ more
Anonymous
Naugatuck, CT, United States
2015-08-31 15:39:25
Wills/Probate Scam
Google Checkout
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) 
 Scammer
  Information
Name:
Karen smith
Email Address:
Susan.Stendahl@target.com
Scam Website:
Fax:
Attn; Beneficiary 31st of August, 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 a... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-08-29 01:34:55
Wills/Probate Scam
Will of oil magnate with same last name 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-Sun
Email Address:
dennischankwoksun@asia.com
Scam Website:
Fax:
+852-3010-7723
Letter was dated 7th August 2015 Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter mus... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-08-28 17:33:31
Wills/Probate Scam
URGENT AND PERSONAL LETTER 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
Letter received August 28, 2015: "I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before ... ⇒ more
Anonymous
Oakville, Ontario, Canada
2015-08-27 19:44:42
Wills/Probate Scam
inheritance scam 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
johnnyhamilton@accountant.com
Scam Website:
Fax:
01144-845-860-0957
inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $. Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no C... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-08-26 03:06:18
Wills/Probate Scam
Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003 
 Scammer
  Information
Name:
Dennis ChanKwok-Sun
Email Address:
dennis.chann3@accountant.com
Scam Website:
Fax:
+852-3010-5894
Received a letter via Australia Post (snail Mail) personally addressed to myself, but upon opening the letter, it is written on very poor quality paper and then produced on low quality printer. The bank's logo though correct in shape and form and the rest... ⇒ more
Anonymous
Winnipegosis, Manitoba, Canada
2015-08-25 22:14:43
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwillians@accountant.com
Scam Website:
Fax:
1801-527-6356
I received a letter in the mail from the above mentioned person, claiming he was seeking the beneficiary to the estate of Carl Carpentier (my surname is Carpentier). He is definitely not one of our relatives. Although I did not understand all the details, ... ⇒ more
Anonymous
Pleasant Grove, UT, United States
2015-08-25 16:06:35
Wills/Probate Scam
Scammer - Your Long-lost Relative has passed away and left a large sum of money 
 Scammer
  Information
Name:
Atako Kinston
Email Address:
atakokinstonchamberrss@hotmail.com
Scam Website:
Fax:
States that a long-lost relative of mine has died in a car crash and that he had a large investment sum ($14 million) that needs to be distributed, and I'm the only relative he can find.... ⇒ more
Anonymous
Osburn, ID, United States
2015-08-25 07:17:39
Wills/Probate Scam
Yahoo
Inheritance from elderly woman in UK 
 Scammer
  Information
Name:
Ahmed Zihni
Email Address:
jmayer1@rogers.com
Scam Website:
Fax:
I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two di... ⇒ more
Anonymous
Greater Sudbury, Ontario, Canada
2015-08-21 13:18:19
Wills/Probate Scam
+1 Beneficiary Settlement 
 Scammer
  Information
Name:
Garry Wilson
Email Address:
garrywilson@accountant.com
Scam Website:
Fax:
1-320-210-4977
Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect. Requested that I complete and submit a form "... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2015-08-19 21:38:26
Wills/Probate Scam
Beneficiary Letter from a Mark Sullivan in London England 
 Scammer
  Information
Name:
M ark Sullivan
Email Address:
mark.sullivan@accountant.com
Scam Website:
Fax:
011442033182344
Letter arrived by mail claiming I was a beneficiary of James Robert Hill and that I would received a portion of his estate as all his family was deceased. Can you believe this: just cause my last name is Hill. Not stupid enough to reply to this con artist... ⇒ more
Anonymous
Houston, TX, United States
2015-08-19 16:11:25
Wills/Probate Scam
Google Checkout
+2 Jerry Ramos email 
 Scammer
  Information
Name:
Jerry ramos
Email Address:
1234jerryramous@gmail.com
Scam Website:
Fax:
... ⇒ more
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