Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Victoria, British Columbia, Canada 2014-09-19 20:22:43 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:21189 Scammer Information Some dude died and had 4.8 mill $
I have same last name lol so do 20,000 other people in canada.
Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars
If I was really benificiary to this guy why dont they at least ask me if I knew him or had ever heard of him. There are ways to find his ancesters I would think !! I am sure that if I replied he might ask me for some cash.… Read Full Report ⇒ |
 | Anonymous Port Alberni, British Columbia, Canada 2014-09-18 21:13:01 Wills/Probate Scam | beneficiary settlement notice Scammer Information Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. … Read Full Report ⇒ |
  | Anonymous New Castle, DE, United States 2014-09-15 18:08:22 Wills/Probate Scam | Will Execution Scammer Information Email stated the following:
"You were named in a Will, contact alandfr@sbcglobal.net"
Email sender is listed as Bill Morris bmorris@parkcity.org… Read Full Report ⇒ |
| Anonymous Dollard-des-Ormeaux, Quebec, Canada 2014-09-15 07:45:08 Wills/Probate Scam |  Will Execution...†Scammer Information You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |
  | Dave Dunn Haddington, East Lothian, United Kingdom 2014-09-14 23:33:23 Wills/Probate Scam | 'Hello' Scammer Information Copy of email:-
(Actual origin appears to be fue33@yahoo.com.hk)
14th September 2013 13:17
Good Day,
I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Audi… Read Full Report ⇒ |
| No Name Little Rock, AR, United States 2014-09-14 20:44:57 Wills/Probate Scam | alandfr@sbcglobal.net Scammer Information A guy by the name of B Morris emailed me from bmorris@parkcity.org. The email says the following:
You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2014-09-14 17:39:12 Wills/Probate Scam | You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org) Scammer Information The email stated the following information...
You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-09-12 12:25:05 Wills/Probate Scam Other Payment Site | Inheritence amount USD 12.5 million from Qatar Scammer Information Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear Mr. A. Frigyesi
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the sam… Read Full Report ⇒ |
 | JungleJesus Saint John, New Brunswick, Canada 2014-09-11 15:58:00 Wills/Probate Scam | Hey! Scammer Information From: ferstaygregg@qq.com
To: exhael@live.com
Subject: Re:RE: Hey !
Date: Thu, 11 Sep 2014 15:03:41 +0800
I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independen… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-09-09 10:16:27 Wills/Probate Scam | No subject email Scammer Information You were named in a Will, contact alandfr@sbcglobal.net
CONFIDENTIAL NOTICE: This e-mail, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution is prohibited, If you are not the intended recipient, please contact the sender by phone and destroy all copies of the original message and attachments. Tha… Read Full Report ⇒ |
  | vsvenhorst@gmail.com Dordrecht, South Holland, Netherlands 2014-09-09 09:54:06 Wills/Probate Scam | inheritence probably Scammer Information He sent me an e mail..asking to contact him about analbert venhorst (died in 1900 so i looked him up and found they lie about wills) i am sorry i'm dutch so my english is not as it should be.… Read Full Report ⇒ |
| No Name Dordrecht, South Holland, Netherlands 2014-09-09 09:28:04 Wills/Probate Scam | email Scammer Information He asked me to discuss with him about albert venhorst (died1900)
I googeled him and found they approach people about an inheritence… Read Full Report ⇒ |
| No Name West Jordan, UT, United States 2014-09-05 17:48:45 Wills/Probate Scam | Greg Moore <gregmoorechamber90@gmail.com> Scammer Information GREG MOORE LEGAL CHAMBERS
5902 Green Valley Circle,
Ste. 200. Culver City,
CA 90230.
USA.
Tel: 352-600-0325
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you… Read Full Report ⇒ |
| No Name Irving, TX, United States 2014-09-04 13:13:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21024 Scammer Information named you in his WILL Contact me his Attorney on; gregmoorechamber90@gmail.com
… Read Full Report ⇒ |
 | MP Somewhere in United States 2014-09-02 23:40:35 Wills/Probate Scam | Probate scam email Scammer Information It says to email for details of an estate.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-09-02 17:02:17 Wills/Probate Scam | Accountant John Martinez Scammer Information exactly the same as the other person who reported this… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2014-08-31 17:22:34 Wills/Probate Scam | +3 ACCOUNTANT JOHN MARTINEZ Scammer Information SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-27 23:10:43 Wills/Probate Scam | sent to email about a women who wants to give me money Scammer Information … Read Full Report ⇒ |
 | Anonymous Durham, NC, United States 2014-08-26 23:49:24 Wills/Probate Scam | +1 Email - I have decided to bequeeth you $10,000,000 Scammer Information Phishing for information on pretense of getting an inheritance… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-08-24 19:25:25 Wills/Probate Scam | BENEFICIARY OF ESTATE Scammer Information SAME LETTEER THE OTHERS HAVE GOTTEN
4.8 MILLION US JUST SEND YOUR IMFORMATION
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-08-20 23:01:56 Wills/Probate Scam | +1 Official Beneficiary Settlement letter Scammer Information Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088
Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? … Read Full Report ⇒ |
| Anonymous Vernon, British Columbia, Canada 2014-08-20 19:21:48 Wills/Probate Scam | +1 Official Beneficiary Settlement Letter Scammer Information I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-08-19 04:18:24 Wills/Probate Scam | email Scammer Information 72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian
Family members. Supposely jessica smith did her own web search and found my email.
To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me.
Someone needs to stop these persons ! ! !
This is ridiculous and unbelievable stupid that they think everyone is going to fall fo… Read Full Report ⇒ |
| No Name Missoula, MT, United States 2014-08-18 14:34:31 Wills/Probate Scam | Ten Million Dollars to a Christain Scammer Information Greetings,
My name is Mrs. Jessica 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inhe… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-08-17 23:03:35 Wills/Probate Scam | I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)†Scammer Information Greetings,
My name is Mrs. Jessica 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inhe… Read Full Report ⇒ |