Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | C. Alarcon Calgary, Alberta, Canada 2015-07-21 14:50:29 Wills/Probate Scam |  Official Beneficiary settlement letter Scammer Information Letter to my personal address with red no: said that I can claim 6.8 million from a Canadian citizen death a few years. Same matching my last name. I have only 14 banking days to claim.I have a letter sent to my personal address. But using my name initial and my last name, I used to register my phone that way through Telus before and now is private listed through shaw with my husband last name. … Read Full Report ⇒ |
 | Anonymous Beamsville, Ontario, Canada 2015-07-21 00:43:40 Wills/Probate Scam | Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam Scammer Information Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third language.
Email (hamiltonjohn@accountant.com) bounces back from an unregistered domain name… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-07-18 00:14:47 Wills/Probate Scam | Received letter on it says manulife and prepaid letter mail 1681346 Scammer Information Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email mailing address phone and fax… Read Full Report ⇒ |
 | Anonymous Victoria, British Columbia, Canada 2015-07-17 18:05:34 Wills/Probate Scam | Unclaimed life insurance Scammer Information Accountant in UK searching beneficiaries to the estate worth US $6.8 million.… Read Full Report ⇒ |
 | Anonymous Toledo, OH, United States 2015-07-17 12:17:09 Wills/Probate Scam |  Clifford chance Esquire Scammer Information Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with… Read Full Report ⇒ |
| D Clairoux Fernie, British Columbia, Canada 2015-07-16 04:07:06 Wills/Probate Scam | +2 Insurance Inheritance US 6.8 Million from John Allen Hamilton Scammer Information The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name.
I have not been scammed I am making a report of this letter.… Read Full Report ⇒ |
| Anonymous Red Wing, MN, United States 2015-07-15 17:37:02 Wills/Probate Scam | Darren smith Scammer Information
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information b… Read Full Report ⇒ |
| No Name Portsmouth, NH, United States 2015-07-14 15:08:01 Wills/Probate Scam | MaryGrace McNear Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-14 14:30:45 Wills/Probate Scam | inheritance Scammer Information asked to contact lawyer about receiving 10,000,000.00
keep it confidential
found me on Christian website… Read Full Report ⇒ |
 | No Name Bristol, TN, United States 2015-07-14 03:25:07 Wills/Probate Scam | Will/inheritance Scammer Information Reply to email with name ,bank info, photo I'd, DOB, to claim my inheritance of ten million dollars. Every time I requested they contact my lawyer they would send another email with slightly different contact info. They also asked me to keep it quiet because the more people Involved the longer and harder it will be to complete transaction. (Yeah right!)
John Mayer Chambers
106 St.Vincent street
Glasgow Scotland G2 5Qd
United Kingdom
Ref# GRSC/1000WZ87
Tel # +4470… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-07-14 03:15:40 Wills/Probate Scam | 2nd Notice Scammer Information … Read Full Report ⇒ |
 | Anonymous Trenton, NJ, United States 2015-07-13 12:16:50 Wills/Probate Scam | Woman dying of cancer leaving $10,000,000.00 dollars Scammer Information
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)â€
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)
Jeff Thompson (jthompson@bradcosupply.com)
Add to contacts
7/12/15
jthompson@bradcosupply.com
Attn; Be… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-07-13 04:17:12 Wills/Probate Scam | John Allen Hamilton Accountant, Beneficiary statement settlement letter Scammer Information Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden name and married name ) not a true family name at all. A lot of grammatical errors and mailed from Markham Ontario.Accountant John Allen Hamilton 400 Highway Rd London United Kingdom N12 9QX was on letter head.
Note:… Read Full Report ⇒ |
 | Bob Edmonton, Alberta, Canada 2015-07-11 07:00:42 Wills/Probate Scam | Probate/life insurance scam Scammer Information Snail mail letter containing some basic personal information about distant relative who died without heirs. Letter is full of grammatical errors and random capitalization.
Name and address of sender:
John Allen Hamilton
400 Highway Rd, London, United Kingdom N12 9QX
emails:
hamiltonjohn@accountant.com
acchamiltonjohn@aol.com
fax: 44-845-860-0957
01144-793746-9169… Read Full Report ⇒ |
| Anonymous Hockessin, DE, United States 2015-07-10 15:55:43 Wills/Probate Scam Other Payment Site | Jordan Turner $10 million scam Scammer Information Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.… Read Full Report ⇒ |
 | Anonymous Sausalito, CA, United States 2015-07-09 16:53:01 Wills/Probate Scam Other Auction site | Katen smith Scammer Information
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information b… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-05 02:14:04 Wills/Probate Scam | Is This a Scam? Scammer Information It was from a woman named Karen Smith. Here is the text from the email she sent me:
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the y… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-07-04 21:05:11 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-07-03 22:29:55 Wills/Probate Scam | letter for official beneficiary settlement Scammer Information letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . … Read Full Report ⇒ |
| no Toronto, Ontario, Canada 2015-07-02 11:56:01 Wills/Probate Scam Yahoo | beneficiary Scammer Information Scam pleads on the better thought of luck and GOD....… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-06-29 15:13:58 Wills/Probate Scam | via fax: www.popfax.com Scammer Information the client's familMy name is Santo Newman Patel, (Attorney) legal representative to ---
family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late client family, etc...… Read Full Report ⇒ |
 | k9 Dog Kamloops, British Columbia, Canada 2015-06-25 00:56:35 Wills/Probate Scam Other Job Site | Beneficiary Settlement Scammer Information I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail 6479030
Accountant Mark Sullivan
12/4 Leaden hall Street,
London, England
Fax +442076813074
Email: mark.sullivan@accountant.com
Official Letter: Our Ref: Beneficiary Settlement Our Ref No: UKFN/POINT 2015/ 25… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2015-06-22 17:31:43 Wills/Probate Scam Other Classifieds Site | Official Beneficiary Settlement Letter Scammer Information Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost priv… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-06-22 17:10:35 Wills/Probate Scam Google Checkout |  Untitled Wills/Probate Scam on Google Checkout, ref:23368 Scammer Information unknown relative passed and left lots of money to no-one. Why don't I claim it?… Read Full Report ⇒ |
 | jamie griffin Jacksonville, IL, United States 2015-06-22 12:46:54 Wills/Probate Scam | +4 attorney/bindsman representing dead man needing person with same last name to get bank funds. Scammer Information This person stated he was looking for someone with same last name as a man he represented that had died in 2012 in a car wreck to help claim his money from bank while still transferable. He claimed the man was in oil name Craig Griffin and he had handled his affairs for last 11 years.… Read Full Report ⇒ |