Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Edo Vedris, D.M.Sc, Pharm.G.
Somewhere in Croatia
2015-08-18 14:37:58
Wills/Probate Scam
Paypal (paypal.com)
Erodate.hr 
 Scammer
  Information
Name:
Erodate.hr
Email Address:
Scam Website:
Fax:
Sex offering scam. Payment SMS more frequently as declared. Photo galeries not reality but copyed from porno sites. Hackers IP address. I propose to scamdex.com to add the new categories of scam: SEXUAL SCAM. Please escuse me for my bad English! Si... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-18 06:58:52
Wills/Probate Scam
+5 Inheriting $23.7 million from a deceased oil magnate 
 Scammer
  Information
Name:
Dennis Chan Kwok-Sun
Email Address:
info@dennischankwok.com
Scam Website:
Fax:
+852-3010-5894
Letter received in the mail, stating that an oil magnate and his family died in tragic circumastances in Hong Kong in 2003, leaving $23.7 million plus in the bank. As there is no next of kin, the money is at risk of being absorbed by the Government, offici... ⇒ more
Anonymous
Inverbervie, Aberdeenshire, United Kingdom
2015-08-17 14:43:35
Wills/Probate Scam
Inheritance Scam 
 Scammer
  Information
Name:
Mr Goa Uow
Email Address:
uowgoaa@yahoo.com.hk
Scam Website:
Fax:
Addressed to your full name deceased with same surname USD10,420,000.00 split 50-50 Hong Kong - Chinese national... ⇒ more
Gregory Joseph Censori
Tucson, AZ, United States
2015-08-15 06:33:38
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:23875 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
JOHN MAYER CHAMBERS First Floor 106 St Vincent Street Glasgow Scotland G2 5QD United Kingdom Ref#: GRSC/1000WZ87 ttn; Gregory Joseph Censori, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the recei... ⇒ more
Anonymous
Gibsons, British Columbia, Canada
2015-08-15 05:17:20
Wills/Probate Scam
+3 Postal scam, will probate. FAX: 1801-527-6356 
 Scammer
  Information
Name:
Accountant Joe Williams
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9. Postage meter number 3693007 ... ⇒ more
Anonymous
Lillooet, British Columbia, Canada
2015-08-14 01:03:50
Wills/Probate Scam
Josephwilliams@accountant.com 
 Scammer
  Information
Name:
JOSEPH WILLIAMS
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1-801-527-6356
Unclaimed life insurance masterpiece fixed deposits of US 4.2 Million. gave a reference number for me to contact him, as deceased client has the same last name as mine - in the letter there are two email addresses to contact him josephwilliams@accountant.c... ⇒ more
Anonymous
Somewhere in Canada
2015-08-14 00:04:28
Wills/Probate Scam
Letter stating I was beneficiary to 4.5 million dollars 
 Scammer
  Information
Name:
Mark Sullivan
Email Address:
mark.sullivan@acountant.com
Scam Website:
Fax:
011442033182344
Letter from someone using the name Mark Sullivan stating he was an accountant and I was beneficiary to 4.5 million dollars from a person I do not know (with the same surname as me).Of course he had all the details worked out and all I had to do was e-mail ... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-08-13 22:23:55
Wills/Probate Scam
Accountant Joe Williams 
 Scammer
  Information
Name:
Accountant Joe Williams
Email Address:
accjosephwilliams@aol.com
Scam Website:
Fax:
1-801-527-6356
Claims a Canadian Citizen who lived in the U.S. for last 2 decades has left $4.2 million to me. When queried, the details are so vague and ages not at all appropriate. No requirements to prove you are a true relative....specifically says "No DNA" test requ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-08-12 20:22:18
Wills/Probate Scam
+1 6.8 million insurance from "relative" of same name 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
accjohnnyhamilton@aol.com
Scam Website:
Fax:
01144-845-860-0957
Received in snail mail. Return address on envelope: P.O. Box 1000/C.P. 1000, Markham Ontario L3P 3N3. "Official Beneficiary Settlement Letter" Addressed to "Dear *******" (my last name, no other name or initial) Many grammatical and spelling errors. Requ... ⇒ more
K. Wong
Edmonton, Alberta, Canada
2015-08-12 18:57:29
Wills/Probate Scam
Urgent and personal letter 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
44-845-860-0957
...I got ur contact information when going through an old file of one of my deceased client by the name Gordon Wong, a Canadian citizen, whose lived here in UK.....he died few years ago. Our financial institution (insurance department) has issued me a not... ⇒ more
No Name
Dundas, Ontario, Canada
2015-08-12 18:41:53
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:23844 
 Scammer
  Information
Name:
Accountant Frank Anderson Adams 798 High Road, London. UK N129QX
Email Address:
frankadams@accountant.com
Scam Website:
Fax:
01144-845-860-0957
I am benificiary of $6.8 million ... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-08-11 12:44:16
Wills/Probate Scam
untitled letter signed by a Mr V Y Chui 
 Scammer
  Information
Name:
Mr V Y Chui
Email Address:
vryoshio@aol.com
Scam Website:
Fax:
Scamster uses correct surname but wrong initials of addressee. purports to be distributing monies from an unknown 'relative' of same surname (as addressee) and you (addressee) live in same country of origin as deceased. You could get 30% (him 50%!) of uns... ⇒ more
No Name
Langley, British Columbia, Canada
2015-08-10 22:01:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:23823 
 Scammer
  Information
Name:
Joe Williams
Email Address:
josephwilliams@accountant .com
Scam Website:
Fax:
1801 527 6356
Letter that I am the beneficiary of US$4.2 million.of an unclaimed life insurance of deceased client(Carl Colvin}... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-08-10 21:48:16
Wills/Probate Scam
+1 unclaimed life insurance 
 Scammer
  Information
Name:
Accountant: Garry Wilson
Email Address:
garrywilson@accountant.com
Scam Website:
Fax:
+44-793-741-9078
Business magnet John Clutton live in UK. Unclaimed 'masterpiece fixed deposit $4.5 million. Requests further contact information (name. mailing address, email, phone and fax). Letter is riddled with spelling mistakes and misinformation.... ⇒ more
Anonymous
Somewhere in Canada
2015-08-10 20:03:02
Wills/Probate Scam
Beneficiary Settlement 
 Scammer
  Information
Name:
Dave Williams
Email Address:
davewilliams@accountant.com
Scam Website:
Fax:
011442076813074
Needs to settle estate. No heirs found. Will make it possible for you to inherit estate of 4.5 Million GBP even if not related to deceased. No DNA test required or need to appear in person for claim. Keep letter private. If estate not settled all funds ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-10 02:38:57
Wills/Probate Scam
$18.35 million letter from Shanghai Commercial Bank 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-Sun
Email Address:
chankwoksun@accountant.com
Scam Website:
Fax:
+852-3010-7723
Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $1... ⇒ more
Anonymous
Richmond, British Columbia, Canada
2015-08-06 21:13:21
Wills/Probate Scam
Beneficiary settlement 
 Scammer
  Information
Name:
Accountant Joe Williams
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
18015276356
Says he has deceased client with 4.2 million dollars and that I could be the beneficiary. Checked his name on line and found this site... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-05 03:59:43
Wills/Probate Scam
Yahoo
Linked in Business group 
 Scammer
  Information
Name:
Mr. Song Chen
Email Address:
songchen7077@gmail.com
Scam Website:
Fax:
... ⇒ more
No Name
Cincinnati, OH, United States
2015-08-03 21:53:04
Wills/Probate Scam
Email 
 Scammer
  Information
Name:
HERBERT SMITH
Email Address:
Herbert Smith
Scam Website:
Fax:
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to ... ⇒ more
Anonymous
Kelowna, British Columbia, Canada
2015-08-03 19:55:44
Wills/Probate Scam
Beneficiary Settlement 
 Scammer
  Information
Name:
Mark Sullivan
Email Address:
mark.sullivan@accountant.com
Scam Website:
Fax:
011442033182345
Letter dated July 20!2015. Postmarked Toronto. Looking for James Robett XXXX for a piece of a £4.5m inheritance. All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address. From "Accountant Mark Sullivan". ... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2015-08-03 14:45:08
Wills/Probate Scam
Unclaimed life insurance scam 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
01144-845-860-0957
Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database.... ⇒ more
Anonymous
Fair Haven, NJ, United States
2015-07-31 17:37:52
Wills/Probate Scam
+3 jnopeters@gmail.com 
 Scammer
  Information
Name:
jnopeters or lefhansson
Email Address:
jnopeters@gamil.com and lefhansson@gmail.com
Scam Website:
Fax:
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com... ⇒ more
Anonymous
Burnaby, British Columbia, Canada
2015-07-31 00:10:50
Wills/Probate Scam
+12 Accountant Joe Williams 
 Scammer
  Information
Name:
Joe Williams, 311 SE 21st, Washington, Indiana, wrong postal code 47834
Email Address:
josephwilliams@accountant.com
Scam Website:
Fax:
1 800 527 6356
Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.... ⇒ more
Anonymous
Somewhere in Canada
2015-07-25 18:41:22
Wills/Probate Scam
+6 Mailed beneficiary settlement 
 Scammer
  Information
Name:
Garry Wilson
Email Address:
garrywilson@accountant.com
Scam Website:
Fax:
1-320-210-4977
Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammat... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-07-23 03:16:48
Wills/Probate Scam
Life Insurance Claim for a supposed deceased relative with same last name 
 Scammer
  Information
Name:
John Allen Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
01144845860957 or local:1-708-777-9766
Provided a Ref Number to an official Beneficiary Settlement Letter for a Life Insurance Claim. Requested that he be contacted so as to provide $6.8 Million USD to a beneficiary of a deceased Canadian citizen who lived in the UK. Asked for a full name & a... ⇒ more
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