Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-07 23:47:09 Wills/Probate Scam |  NEXT OF KIN SCAM....BANK OF TOGO Scammer Information reetings,
I have read through your email and I can see from all indications that
you are very careful and cautious person and those who approach issues
with such carefulness as you have exhibited not only live long enough
but win each race of life. In direct answer I will HONESTLY AND
TRUTHFULLY RESPOND AS BELOW:i called you net work problem.
1) Please be informed that here in our country Togo, there is a lawful
government of the people, there is the constitution o… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-06-06 19:26:33 Wills/Probate Scam |  inheritance of money Scammer Information My elderly mother who is no longer at home and in Assisted Living with Dementia, rec. this letter today in her mailbox. I figured it had to be a scam as we she was told not to mail any documents for security reasons. All documenta and letter must be returned by fax or email attachment. She is 85 years of age and def. would have been scamed had she received this. Totally appauled by people. How on earth did they get her name, … Read Full Report ⇒ |
 | No Name Tampa, FL, United States 2016-06-06 12:43:49 Wills/Probate Scam Amazon Marketplace | Common Scam Scammer Information Attn; Beneficiary
6th of June, 2016
Greetings,
My name is Mrs. Dianna 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 unbe… Read Full Report ⇒ |
 | Anonymous Wolverhampton, Wolverhampton, United Kingdom 2016-06-03 12:05:35 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:28772 Scammer Information Just reporting what I am sure is a scam
A David Bayford died along with all his family leaving £19,800,000.00 GBP and if I send details of how I may be contacted I will be named as next of kin. Then I may be able to receive 70% while he gets 20% and charity organisations will share the other 10%… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-06-02 21:54:21 Wills/Probate Scam | Life insurance beneficiary Scammer Information Letter saying WILLIAM (my surname) has US$6.8 million in life insurance and I an the beneficiary. Wants full name, address, occupation, phone/fax and email. All contact to be via email.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-02 14:06:44 Wills/Probate Scam Cars.com | I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž Scammer Information Attn; Beneficiary
1st of June, 2016
Greetings,
My name is Mrs. Dianna 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 unbe… Read Full Report ⇒ |
 | Anonymous Truro, Nova Scotia, Canada 2016-06-01 13:22:19 Wills/Probate Scam | Inheritance Scam Scammer Information He messaged me with an urgent matter that a client of his who left no will was going to loose the 30 million if I didn't help, I had the same last name so that would be fine. He asked if I has money to get the will out of probate and I said no. He then said he would get the loan but it would have to be deposited into my account and he would need all my banking information including my password for the financier. I told him no and he said if I would not help him then I would l… Read Full Report ⇒ |
 | Terry Roberts Edmonton, Alberta, Canada 2016-06-01 12:28:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28738 Scammer Information Same last name as mine off shore independent underwriter looking for my personal information ,
They have a reference number UKJROP 2016/TT-
5041
DONT FALL FOR THIS BOGUS LETTER IT IS A LAUGHABLE SCAM … Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2016-06-01 05:13:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28735 Scammer Information sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address.… Read Full Report ⇒ |
 | Anonymous Airdrie, Alberta, Canada 2016-05-31 20:24:48 Wills/Probate Scam | Beneficiary settlement "URGENT AND PERSONAL LETTER" Scammer Information Letter dated May 20, 2016.
I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no definite dates), I did not respond. The letter came with an official-looking reference number.… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2016-05-28 17:59:42 Wills/Probate Scam Other Job Site | Gift†Scammer Information See below for details:
I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!… Read Full Report ⇒ |
| Anonymous Leduc, Alberta, Canada 2016-05-27 17:55:08 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business … Read Full Report ⇒ |
| Liz Fincham Salt Spring Island, British Columbia, Canada 2016-05-26 01:12:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28648 Scammer Information Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL… Read Full Report ⇒ |
| Anonymous Thunder Bay, Ontario, Canada 2016-05-25 20:58:26 Wills/Probate Scam | +4 Inheritance / Probate Scammer Information Inheritance of 6.8M from William .
Mail was from PO BOX 4058 Station A Toronto Ontario … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 17:49:40 Wills/Probate Scam | IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION Scammer Information Sir,
it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends … Read Full Report ⇒ |
 | Anonymous Saskatoon, Saskatchewan, Canada 2016-05-25 16:12:54 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over .
I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM… Read Full Report ⇒ |
| Ryan Somewhere in Canada 2016-05-25 04:28:09 Wills/Probate Scam Other Classifieds Site | John s renato Scammer Information Uses the first name William and your last name.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-23 13:31:58 Wills/Probate Scam | Death benefits from Dianne Smith Scammer Information It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-22 04:17:58 Wills/Probate Scam | Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM Scammer Information ATTENTION: Dear.
Re: Regarding MY CLIENT,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client.
On the 11th of March 2004, my client, his Wif… Read Full Report ⇒ |
| No Name Greater Sudbury, Ontario, Canada 2016-05-22 00:00:48 Wills/Probate Scam | unclaimed life insurance scam Scammer Information beneficiary of unclaimed life insurance of relative… Read Full Report ⇒ |
| Robert F Somewhere in Canada 2016-05-21 19:58:29 Wills/Probate Scam | Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-05-20 17:29:41 Wills/Probate Scam | Unclaimed Life Insurance. Scammer Information Letter by regular mail sent from CP 5029 LCD Merivale, Nepean ON.
Text: About a deceased person with same last name as myself, Canadian citizen living in the US for a number of years and leaving an unclaimed life insurance worth US $ 4.2million.
He claims to be an accountant and working for and imaginary company named Freedom Professional Inc. I did check on Google and there is not such company, neither such accountant.
The letter states, that since he could not find an i… Read Full Report ⇒ |
| No Name Somewhere in Canada 2016-05-19 02:12:52 Wills/Probate Scam | +3 Inheritance mail scam Scammer Information Family member named William (same last name as me) has unclaimed life insurance fixed deposits of US$6.8m. In addition to above contacts gave johnconsultant@gmail.com as secondary email and also +44-203-514-5483 as contact number for Oxford Professional Inc, 200 Buckingham Palace Road, London, UK. The letter came from P.O. Box 217, Orangeville, Ont. L9W 2Z6 which is the PO Box of Walmart Bank of Canada.… Read Full Report ⇒ |
| Anonymous Nashville, TN, United States 2016-05-18 23:50:48 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28557 Scammer Information :meadowsk@seminolestate.edu… Read Full Report ⇒ |
| Anonymous Lewes, DE, United States 2016-05-18 14:31:21 Wills/Probate Scam | +2 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž
Kenneth E Meadows
Reply|
Today 10:28 AM
Attn; Beneficiary
18th of April, 2016
Greetings,
My name is Mrs. Dianna 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, immediatel… Read Full Report ⇒ |