Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Riverview, FL, United States 2015-09-04 05:32:30 Wills/Probate Scam |  email Scammer Information
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2015-09-04 02:33:48 Wills/Probate Scam | 10,000,000. Will Scammer Information Bequeath 10,000,000.
Call Michael Newton, esq.
Karen smith
Susan Stedahl … Read Full Report ⇒ |
 | No Name Summerland, British Columbia, Canada 2015-09-03 20:07:29 Wills/Probate Scam |  Letter came in the mail regarding a deceasedrelative Scammer Information Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that required the name of a beneficiary. The letter goes on to requesting personal information. Don't give any information out.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-09-03 18:42:49 Wills/Probate Scam Google Checkout |  SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Scammer Information email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com … Read Full Report ⇒ |
| No Name Montreal, Quebec, Canada 2015-09-03 05:36:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24126 Scammer Information first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England.
in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. … Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2015-09-02 17:18:12 Wills/Probate Scam | Will of heritage of $28.5 millions Scammer Information This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-02 05:27:18 Wills/Probate Scam | scam about old widow leaving me her 10,000,000 will Scammer Information … Read Full Report ⇒ |
 | Rachael Morrisville, PA, United States 2015-09-02 01:47:17 Wills/Probate Scam | Bequeathed $10 million Scammer Information Attn; Beneficiary
31st of August, 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 inheritance to you for the good work of God and charity purpose, i am doing this because my family are un… Read Full Report ⇒ |
 | Anonymous Nanoose Bay, British Columbia, Canada 2015-09-01 18:01:37 Wills/Probate Scam | unclaimed life insurance Scammer Information a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-08-31 23:01:24 Wills/Probate Scam Yahoo | Inheritence of 10,000.000.00 Scammer Information 1 of 6,955
Collapse all Print all In new window
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Spam
x
Angeltvedt, Ann
1:13 PM (5 hours ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 7… Read Full Report ⇒ |
 | Anonymous Abbotsford, British Columbia, Canada 2015-08-31 22:56:48 Wills/Probate Scam | Beneficiary setttlement letter Scammer Information Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private not to tell anyone. another email for him is accjosephwilliams@aol.com. Felt this to be a scam and was right.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-31 15:45:34 Wills/Probate Scam | Karen Smith WIDOW Scammer Information Widow leaving 10millions from Christian website … Read Full Report ⇒ |
 | Anonymous Naugatuck, CT, United States 2015-08-31 15:39:25 Wills/Probate Scam Google Checkout | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Scammer Information Attn; Beneficiary
31st of August, 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 inheritance to you for the good work of God and charity purpose, i am doing this because my family … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-08-29 01:34:55 Wills/Probate Scam | Will of oil magnate with same last name Scammer Information Letter was dated 7th August 2015
Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased.
… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-08-28 17:33:31 Wills/Probate Scam | URGENT AND PERSONAL LETTER Scammer Information Letter received August 28, 2015:
"I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions.
I got your contact information when going through an old file of one of my deceased Client by the name Carl ********, a Can… Read Full Report ⇒ |
 | Anonymous Oakville, Ontario, Canada 2015-08-27 19:44:42 Wills/Probate Scam | inheritance scam Scammer Information inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $.
Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no Company Hamilton and Associates at the address reference .
Want your information sent via email to Johnnyhamilton@accountant.com of accjohnnyhamilton@aol.com… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-26 03:06:18 Wills/Probate Scam | Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003 Scammer Information Received a letter via Australia Post (snail Mail) personally addressed to myself, but upon opening the letter, it is written on very poor quality paper and then produced on low quality printer. The bank's logo though correct in shape and form and the rest I am sure you can guess, though I have to admit my "Relative" seemed to be doing compared to the others as my left me $23,736, 580.
The letter received has been forward the the Australian Federal Police for their records… Read Full Report ⇒ |
| Anonymous Winnipegosis, Manitoba, Canada 2015-08-25 22:14:43 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information I received a letter in the mail from the above mentioned person, claiming he was seeking the beneficiary to the estate of Carl Carpentier (my surname is Carpentier). He is definitely not one of our relatives. Although I did not understand all the details, the letter was badly written, sounded too good to be true, asked for my utmost privacy in this matter, and made me wonder what an accountant is doing settling an estate, instead of a lawyer. I would be happy to mail this let… Read Full Report ⇒ |
| Anonymous Pleasant Grove, UT, United States 2015-08-25 16:06:35 Wills/Probate Scam | Scammer - Your Long-lost Relative has passed away and left a large sum of money Scammer Information States that a long-lost relative of mine has died in a car crash and that he had a large investment sum ($14 million) that needs to be distributed, and I'm the only relative he can find.… Read Full Report ⇒ |
 | Anonymous Osburn, ID, United States 2015-08-25 07:17:39 Wills/Probate Scam Yahoo | Inheritance from elderly woman in UK Scammer Information I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two different people - something stinks. I believe these are coming from the UK.
Zihni, Ahmed (zihnia@wudosis.wustl.edu) … Read Full Report ⇒ |
| Anonymous Greater Sudbury, Ontario, Canada 2015-08-21 13:18:19 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect.
Requested that I complete and submit a form "FNFG Beneficiary Claim Application Form".… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2015-08-19 21:38:26 Wills/Probate Scam | Beneficiary Letter from a Mark Sullivan in London England Scammer Information Letter arrived by mail claiming I was a beneficiary of James Robert Hill and that I would received a portion of his estate as all his family was deceased. Can you believe this: just cause my last name is Hill. Not stupid enough to reply to this con artist… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-08-19 16:11:25 Wills/Probate Scam Google Checkout | +2 Jerry Ramos email Scammer Information … Read Full Report ⇒ |