Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranbrook, British Columbia, Canada 2016-03-11 19:47:01 Wills/Probate Scam |  +1 standard investment and consultant inc Scammer Information tried to inform me of unclaimed benefits from a long lost dead uncle ,in England , that I was supposedly entitled to.… Read Full Report ⇒ |
  | lee renshaw Huddersfield, Kirklees, United Kingdom 2016-03-11 18:27:22 Wills/Probate Scam Yahoo |  scam email Scammer Information an email is sent offering "huge fund transfer opportunity"
the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria.
as the so called barrister cannot find any living relative to the 66million USD AND IS RUNNING OUT OF TIME he wants to present me as a living relative so we can share the money. to do this he would require my name,address,tel no, age, gender and o… Read Full Report ⇒ |
  | Anonymous Indianapolis, IN, United States 2016-03-05 06:13:57 Wills/Probate Scam | barrhenrykings@gmail.com Scammer Information Inheritance left by your supposed uncle victor (pastes your last name). Asks for Bank account details. … Read Full Report ⇒ |
 | D Somewhere in United States 2016-03-04 19:17:41 Wills/Probate Scam | +3 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb Scammer Information Attn; Beneficiary
4th of March, 2016
Greetings,
My name is Mrs. Diana 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 ar… Read Full Report ⇒ |
 | Anonymous Richibucto, New Brunswick, Canada 2016-03-04 18:25:56 Wills/Probate Scam | Letter Scammer Information Long lost relative passed away leaving a fortune of 6.8 millions dollars.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-01 15:51:34 Wills/Probate Scam | Text message Scammer Information Received a text message saying I had an inheritance claim from sstvv2011@gmail. … Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2016-02-25 21:16:07 Wills/Probate Scam Other Auction site | Inheritance Scam Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-24 19:17:44 Wills/Probate Scam | Mrs.Gerald Maryrose........IMAGINARY ATM CARD FROM HER LATE HUSBAND.....USING FAKE EMAIL ADDRESS FOR DHL. Scammer Information Hello Dear Partner,
I am Mrs Gerald Maryrose who seek for your assistance regarding my late
husband funds transfer,i want to know if you have received the blazer suit
(clothe) with ATM Visa Card worth of $500,000 that i sent to you as a gift for
your past effort about the help you lend to me during the funds transfer which
you couldn't make it. Please if you didn't receive it yet, kindly contact the
DHL COURIER COMPANY with the Identification number and sender na… Read Full Report ⇒ |
| Anonymous Coachella, CA, United States 2016-02-23 03:56:30 Wills/Probate Scam | GERARD STILLIARD PROBATE NEXT OF KIN SCAM Scammer Information "
Greetings for the Day,
It is good to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism. I am Gerard Stilliard, Senior lawyer in Thompsons Solicitors based in London, I was searching for a similar name on your country’s Government Data Base, via the internet, when i came across yours whi… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-02-19 15:36:27 Wills/Probate Scam | Mail delivery Scammer Information it states he passed with all his family members and has no heirs.
Since you have the same last name, no blood tests needed.
send me your personnel information.… Read Full Report ⇒ |
 | Anonymous Chase, British Columbia, Canada 2016-02-17 00:06:06 Wills/Probate Scam | 5.5 MILLION Scammer Information promise of 5.5mil with no blood test etc
part of a family that has no living relatives
letter looks official
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-16 02:52:44 Wills/Probate Scam | Another next of kin scam from the scam domain "speedy.com.ar" and "Yahoo.com.UK Scammer Information Good Day,
I am James Kessler Qc, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Allan hereinafter referred to as my client. My client and his immediate family members died in a car in East London on the 5th of November 2010. He was a Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of Ten Million Six Hundred Thousand British Pound Sterling only (10.6million) with a bank. I have written sev… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-15 16:47:54 Wills/Probate Scam | MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY Scammer Information From Mr. Guda Hakim
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your urgent
assistance in transferring the sum of ($25.5 million) immediately to your
private account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.
I w… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2016-02-12 19:05:13 Wills/Probate Scam Yahoo | Lillian bettencourt Scammer Information I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com )
The information contained in t… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2016-02-12 03:40:23 Wills/Probate Scam | accountant scam james meyer Scammer Information prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim .Before the catastrophe, he hadan unclaimed life insurance masterpiece fixed deposits of $5.5 Million USD . Here in our financial institution, please this letter must be kept personal and private for security reasons.
(T… Read Full Report ⇒ |
 | Jeff Cameron Whitby, Ontario, Canada 2016-02-11 21:22:23 Wills/Probate Scam | Will Scam Scammer Information I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it legal.… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2016-02-09 17:40:10 Wills/Probate Scam | Razota Group Investment and accountant James Meyer Scammer Information Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being related to Mr. Casselman. All communication must be by fax (1-320-210-4977). All very secretive.
… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-02-07 09:05:07 Wills/Probate Scam Other Job Site | Johnny Hamilton Accountant is a scam Scammer Information i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside… Read Full Report ⇒ |
 | Anonymous Newcastle, New Brunswick, Canada 2016-02-07 03:24:58 Wills/Probate Scam | James Meyer, same scam as described Scammer Information Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope:
RAZOTA GROUP INVESTMENTS
30 ADELAIDE STREET EAST, SUITE 2
TORONTO, ON M5C 3G9
The use of English in the letter was quite good with only minor foreign (but not British) variances and the occasional misuse of capitalization.… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2016-02-05 22:17:27 Wills/Probate Scam Other Job Site | Receiving 6.8 Million dollars Scammer Information It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927 FAX 01144-845-860-0957
Email:johnandrewskovich@consuItant.com
You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above)
Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB
Of… Read Full Report ⇒ |
| Helen Romasiewicz Kingston, PA, United States 2016-02-05 15:06:22 Wills/Probate Scam Yahoo | Inherritance Scammer Information Dear Helen Romasiewicz,
Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom he referred as mother, was the same nationality with you and had died long time ago here in London, my late clients lived in England as an orphan.
I contacted you because after the death of my late client, I was informe… Read Full Report ⇒ |
| Anonymous Langley, British Columbia, Canada 2016-02-05 03:46:22 Wills/Probate Scam Zoho.com | Mailed Beneficiary Settlement Scammer Information James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search for a direct family member that came to no avail. Here comes the good part. Against this backdrop, my suggestion to you is that I would like you to stand as the beneficiary to this estate. This transaction is 100% risk free a… Read Full Report ⇒ |
 | Mary Adams-Grauer Lancaster, PA, United States 2016-02-03 21:34:09 Wills/Probate Scam | +1 Mr. Barry Phillip Scammer Information I received an email saying Ms. Bettencourt wished to bestow a large amount of money. I was directed to contact Mr. Barry Phillip of Lloyds Bank Plc. I was told not to mention this to anyone. I was sent a form to fill out with all my personal details as well as wire a FEE dependent on the type of account I wished to open. When I asked if there was someone at the bank who could verify his id and employment, he said he would send me a copy of Mrs. Bettencourt expired passport as… Read Full Report ⇒ |
| No Name Valley, AL, United States 2016-02-02 11:14:49 Wills/Probate Scam | Will of heritage Scammer Information Girl on OkCupid said her father died and left $11 million to her when she got married. A lawyer named Allan Mayer Chambers in London sent an email claiming to have the will and wanted $550 sent via western union to process the paperwork.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 02:19:00 Wills/Probate Scam | I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical Scammer Information Hello My Dear, looking for your love and trust
Hello Dear, I would be very glad if you exercise a little patience and read my proposal for your understanding"
I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion, may be like that, we can become best friends in the near future. I am writing with due respect, pains, tears and sorrow from my heart.… Read Full Report ⇒ |