Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-19 19:29:07 Wills/Probate Scam |  EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Scammer Information EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas212@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of N… Read Full Report ⇒ |
 | Anonymous Woodburn, OR, United States 2016-01-18 21:56:03 Wills/Probate Scam | +1 Inheritance scam Scammer Information I received a text about an inheritance in my name. It asked for an email address. In a nutshell, he "works" at a bank in UK, a client died intestate with 10.5 million that will get turned over to the government soon and he wants to share this money 50/50. He'll send more details when you respond back. Do not fall for this!! The text didn't come with a phone number but with the following: arco.info@bagniarcobaleno.it I googled this and it is a info site for a hotel in Ital… Read Full Report ⇒ |
 | Anonymous Cottage Grove, OR, United States 2016-01-18 16:24:52 Wills/Probate Scam |  A text message from tracey@lillyconstructioninc Scammer Information I received a text on my smartphone which showed the email address above. The gist of the message was that the person was trying to reach me regarding an inheritance and I needed to respond to the email address for peterstev2012.
I looked up all names involved and was referred to this site.
Lilly Construction Inc is a legitimate business in Texas. I sent them a text letting them know that their name was being used in the scam.
… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2016-01-18 10:23:59 Wills/Probate Scam | Scam Scammer Information You were named in a Will, reply to alandfrllc@gmail.com… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2016-01-14 07:31:06 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26351 Scammer Information Delivered-To: renfreywaidabu62@gmail.com
Received: by 10.13.198.7 with SMTP id i7csp2566078ywd;
Mon, 11 Jan 2016 23:41:29 -0800 (PST)
X-Received: by 10.140.108.164 with SMTP id j33mr40390930qgf.17.1452584489017;
Mon, 11 Jan 2016 23:41:29 -0800 (PST)
Return-Path:
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id j67si85122239qhd.21.2016.01.11.23.41.28
for … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 00:31:03 Wills/Probate Scam | Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... Scammer Information My name is Stephen Smith. I work with one of the leading Banks here in
America, Bank of America. I would need your consent to present you as the next of kin to our
late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents
required to present you as his benefi… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 21:57:09 Wills/Probate Scam | Late Engr. Robert Adler was born in Vienna, Austria in 1913 Scammer Information ALLEN & FRASER,
78 Dean Street,
London, W1D 3BE,
United Kingdom.
Tel: +44-793-734-9377
Fax: +44 844 500 6988
Attention;
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 Somewhere in United States 2016-01-12 21:42:08 Wills/Probate Scam | inheritance claim Scammer Information Text message (vital details relating to inheritance. Pls contact me asap) it was sent to my text message via jnopeters@gmail.com … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-12 04:32:50 Wills/Probate Scam | You were named in a will Scammer Information I received an email about being mentioned in a will by one of my employees who passed 2 years ago.… Read Full Report ⇒ |
  | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-11 18:06:34 Wills/Probate Scam | recieved an email from alandfllrc@gmail.com Scammer Information email received to say i have been named in a will… Read Full Report ⇒ |
 | Anonymous Goldthwaite, TX, United States 2016-01-11 17:35:38 Wills/Probate Scam Yahoo | Will Scam Scammer Information Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.… Read Full Report ⇒ |
| Hendrik le Roux Stellenbosch, Western Cape, South Africa 2016-01-11 12:36:42 Wills/Probate Scam | Email Scam Scammer Information You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.
… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2016-01-10 16:50:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26255 Scammer Information I was contacted in june 2014 about an unclaimed inheritance in my name
which was supposed to be deposited with standard chartered bank in london. after submitting an application,
I got an email from the bank saying the board had approved the money for transfer. then it was held for haing used a different name fr the receiving bank account . then We had to pay anti money laundering fee, then insurance fees with green insurance co,then court fees for approvals, then bank a… Read Full Report ⇒ |
 | Anonymous Grimsby, North East Lincolnshire, United Kingdom 2016-01-10 15:36:28 Wills/Probate Scam | +1 had a email saying about inheritance Scammer Information Received email saying I have received inheritance as they can't find any one else in the family. Ect. And asked to reply to personal email address. … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-01-09 04:31:44 Wills/Probate Scam | Inheritance scam Scammer Information Dear XX,
Please accept my apologies I do not want to invade your privacy, I
wrote earlier mail to you, but no answer, in my first post I told you
about my late client B.J XX, which bears the same name with you
after his death, I received several letters from the bank, where he
made a deposit of $ 10.5MIllion before his death, the bank asked me to
provide his next of kin or any of his relatives, who may make his
claim to the funds, otherwise it will be confiscated by … Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2016-01-06 20:49:52 Wills/Probate Scam | +1 $10,000,000 bequeathed Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)â€â€Ž
Attn; Beneficiary
6th of January, 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 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 in… Read Full Report ⇒ |
| No Name Louisville, KY, United States 2016-01-06 20:36:06 Wills/Probate Scam | Suspicious eMail that says I was named in a Will.. No other information except a return email address. Scammer Information All that it said was this..
"You were named in a Will, reply to alandfrllc@gmail.com"
From
Suber, ShaWanda … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-06 19:56:49 Wills/Probate Scam | IMAGINARY INHERITANCE FROM DHL "DIPLOMAT"....MY INHERITANCE WILL BE DELIVERED ON AN ATM CARD.....SOUNDS LEGIT.....UH HUH. Scammer Information Dear Beneficiary,
I have registered your inheritance fund $4.2Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL Director Mr, David Robert via below email or fax: Contact Mr.David Robert. call me with this Tel:+229-9301-2571
Email:==diplomatic2014@foxmail.com
Contact him urgently because I will not be at office till may 21th, 2013. th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-06 01:04:43 Wills/Probate Scam | NIGERIAN KILLED IN CAR CRASH.......NO NEXT OF KIN SCAM. Scammer Information ATTENTION:
This letter is not intended to cause you any embarrassment in whatever form, Rather it is intended to contact your esteemed self. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Mr. Frank Albert Esq, The Personal attorney to Mr. Harvey , a consultant with an oil company here in Nigeria. On the … Read Full Report ⇒ |
| Anonymous Bridgend, County Borough of Bridgend, United Kingdom 2016-01-05 20:17:47 Wills/Probate Scam eBay Classifieds |  "Named in a Will" Scammer Information Contacted on 05/01/2016 by email, allegedly from a Clinton Haina, stating that I had been named in a will and inviting me to contact which invitation I did not take up… Read Full Report ⇒ |
  | Anonymous Sicamous, British Columbia, Canada 2016-01-05 01:49:22 Wills/Probate Scam | +1 scam letter from CAPITAL INVESTMENT AND CONSULTANT INC. 115 BUCKINGHAM PALACE RD. UK.. Scammer Information saying i am a beneficiary of $6.8 million US… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2016-01-05 00:58:16 Wills/Probate Scam | +4 Accountant James Meyer Scammer Information James Meyer works for a financial institution in the UK who has a deceased client with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the same last night for me to claim the policy so the money doesn't go to the government.
I am not to use the mail, only fax.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-04 05:33:54 Wills/Probate Scam | +1 Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com Scammer Information Text came through from ksambrana@gmail.com. About receiving an inheritance in your name .
And to email leifhans2000@gmail.com … Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-01-04 03:26:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26168 Scammer Information … Read Full Report ⇒ |
 | Jo-D Edmonton, Alberta, Canada 2016-01-04 00:18:47 Wills/Probate Scam | Beneficiary letter Scammer Information Received a letter stating someone with the same last name had passed away without any know immediate relatives and so they are going to send you the deceased persons money.
… Read Full Report ⇒ |