Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hendon, Barnet, United Kingdom
2015-06-22 10:12:34
Wills/Probate Scam
Yahoo
+3 Inheritance Scam 
 Scammer
  Information
Name:
Mr Goa Uow
Email Address:
goaauow@yahoo.com/hk
Scam Website:
Fax:
Letter informing of inheritance from deceased relative. Scammer requests 'full details' and requests you contact him either by phone or email. ... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-06-18 02:09:33
Wills/Probate Scam
+2 Official Letter Beneficiary Settlement 
 Scammer
  Information
Name:
Henry Pope Esq.
Email Address:
henrypope@mail.com
Scam Website:
Fax:
1-866-608-8671
Received a letter in the mail. Told me I could claim to be a beneficiary of a business magnet . Didn't need to be related and it is all legal and above board. Asking for consent to put my name on the claim. Said even if I didn't agree they still wanted m... ⇒ more
Anonymous
Livingston, West Lothian, United Kingdom
2015-06-16 23:02:07
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
Goa Uow
Email Address:
goaauow@yahoo.com.hk
Scam Website:
Fax:
Letter notifies that a bank account contains money and the deceased has same Asks to provide details of bank Asks to contact by phone or email ... ⇒ more
Anonymous
Mansfield, Victoria, Australia
2015-06-12 02:17:20
Wills/Probate Scam
shanghai commercial bank 
 Scammer
  Information
Name:
mr. dennis chan kwok-sun
Email Address:
dennis_chan@dr-richardlee.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Canada
2015-06-09 02:29:19
Wills/Probate Scam
+1 Dennis Chan Kwok-Sun accountant 
 Scammer
  Information
Name:
Dennis Chan Kwok-Sun
Email Address:
chankwoksun@accountant.com
Scam Website:
Fax:
Someone with my last name no next of kin oil Magnate 83 million just sitting in account would love to share it with me. Got my name from the Canadian registry.... ⇒ more
Anonymous
Somewhere in United States
2015-06-08 14:06:33
Wills/Probate Scam
Inheritance 
 Scammer
  Information
Name:
Andrea Bell-Myers
Email Address:
abellmye@kusd.edu
Scam Website:
Fax:
And e-mail with the following letter attached: 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, immed... ⇒ more
No Name
Somewhere in United States
2015-05-30 14:50:04
Wills/Probate Scam
inheritance 
 Scammer
  Information
Name:
santo newman patel
Email Address:
barristernewmanpatel@gmail.com
Scam Website:
Fax:
34917903963
Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is p... ⇒ more
Andy Would
Bracknell, Bracknell Forest, United Kingdom
2015-05-26 08:01:25
Wills/Probate Scam
Julie Mckenzie, email scam 
 Scammer
  Information
Name:
Julie McEnzie
Email Address:
hasepo@biscuit.ocn.ne.jp
Scam Website:
Fax:
My Dear beloved, May the greetings of Lord be with you, please I am writing this mail to you with tears and sorrow to seek for your assistance, my name is Mrs. Julie McKenzie, I have been suffering from ovarian cancer disease and my doctor says ... ⇒ more
Eleonora
Brooklyn, NY, United States
2015-05-22 22:37:42
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:23148 
 Scammer
  Information
Name:
Igor Dubrovin
Email Address:
i.dubrovin@gmail.com
Scam Website:
Fax:
First he started a normal conversation about property rental. The emails were sent to our management software. His email is attached to this google account: https://plus.google.com/111277332156494886195/about after a few weeks we get different types of... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-05-22 21:49:02
Wills/Probate Scam
Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Accountant David Huffman
Email Address:
huffmandavid@accountant.com\
Scam Website:
Fax:
18127045582
Following is an overview of the 9 paragraph letter received by an elderly friend: Letter mail via Canada Post - return address PO Box / CP 96012, LCD / PDF 2, Mississauga ON L4Y 0A5 YOUR REF NO: .... , Official Beneficiary Settlement Letter, Date May 20... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-05-14 21:19:29
Wills/Probate Scam
Google Checkout
Formal dress 
 Scammer
  Information
Name:
laura williams
Email Address:
lwilliams611@hotmail.com
Scam Website:
Fax:
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more
Anonymous
Brandon, Manitoba, Canada
2015-05-10 17:24:59
Wills/Probate Scam
3.6 MILLION USD DOLLARS BENEFICIARY 
 Scammer
  Information
Name:
JOHN MARTINEZ
Email Address:
johnmartinez@accountant.com
Scam Website:
Fax:
708-777-9766
offical beneficiary settlement letter. Ref No. CA//CATR2015/2989-hy... ⇒ more
Anonymous
Kingston, PA, United States
2015-04-29 06:08:38
Wills/Probate Scam
Other Classifieds Site
email scams 
 Scammer
  Information
Name:
Troy Devenberg
Email Address:
TDevenberg@ges.com
Scam Website:
Fax:
Attn,Beneficiary 28th of April,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
Anonymous
Somewhere in Australia
2015-04-29 05:27:06
Wills/Probate Scam
Please be aware of this Inheritance Scam 
 Scammer
  Information
Name:
Barrister Nadia Larsen
Email Address:
(barristernadia@nadialawfirm.com)"
Scam Website:
Fax:
Inheritance Scam for $9,100,000 US from a late engineering relative in Spain who left me this in is Will, who I did not know even existed as I live in Australia. Also an another person working through Belgium. One acting as the lawyer and the other a... ⇒ more
Anonymous
Grand Haven, MI, United States
2015-04-27 17:31:08
Wills/Probate Scam
Email, saying this lady that is 72 years old with cancer, named Karen Smith 
 Scammer
  Information
Name:
Karen Smith
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Akron, OH, United States
2015-04-24 21:10:53
Wills/Probate Scam
+1 beneficiary recipient of 10,000,000.00 
 Scammer
  Information
Name:
Rob Conrad/Michael Newton
Email Address:
info@simpsonlawsfirm.com
Scam Website:
Fax:
The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from... ⇒ more
No Name
St Louis, MO, United States
2015-04-24 13:19:12
Wills/Probate Scam
Other Classifieds Site
inheritence 
 Scammer
  Information
Name:
karen smith
Email Address:
Chris.Tatum@marriotthotels.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Warsaw, NY, United States
2015-04-23 03:53:06
Wills/Probate Scam
conrad, rob 
 Scammer
  Information
Name:
Conrad, Rob
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.... ⇒ more
Anonymous
Somewhere in United States
2015-04-22 22:53:21
Wills/Probate Scam
i decided to bequeath the sum of $10,000,000 to you 
 Scammer
  Information
Name:
rob conrad
Email Address:
attorney michael rodgers@rodgers.com
Scam Website:
Fax:
... ⇒ more
No Name
Manteno, IL, United States
2015-04-17 02:56:05
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22965 
 Scammer
  Information
Name:
Karen SSmith
Email Address:
attorneymichaelnewton5@rogers.com
Scam Website:
Fax:
Leaving me 10, 000 I think it said ... ⇒ more
Anonymous
Houston, TX, United States
2015-04-15 04:12:51
Wills/Probate Scam
email 
 Scammer
  Information
Name:
Attorney Michael Newton
Email Address:
attorneyMichael Newtown@rogers.com
Scam Website:
Fax:
448723527633
I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000... ⇒ more
Anonymous
Somewhere in United States
2015-03-30 21:59:50
Wills/Probate Scam
Email Scam 
 Scammer
  Information
Name:
Karen Smith
Email Address:
Virginia.Scott@loudoun.gov
Scam Website:
Fax:
I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number: I decided to ... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-03-29 22:28:23
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:22843 
 Scammer
  Information
Name:
Name Unknown
Email Address:
inf@gn.ca
Scam Website:
Fax:
Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age ... ⇒ more
Anonymous
Shannon, MS, United States
2015-03-26 12:20:49
Wills/Probate Scam
Other Job Site
Will EXECUTION 
 Scammer
  Information
Name:
cliffordcchambers@torba.com
Email Address:
Scam Website:
Fax:
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more
No Name
Toronto, Ontario, Canada
2015-03-24 17:55:14
Wills/Probate Scam
Quokka (quokka.com.au)
Accountant Adam Westwood 
 Scammer
  Information
Name:
Accountant Adam Westwood
Email Address:
adamwestwood@nationwidegroup.co
Scam Website:
Fax:
01144-845-860-0957
Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once ... ⇒ more
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