Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
C. Alarcon
Calgary, Alberta, Canada
2015-07-21 14:50:29
Wills/Probate Scam
Official Beneficiary settlement letter 
 Scammer
  Information
Name:
Mr. John Hamilton
Email Address:
hamiltonjohn@accojntant.com and acchamiltonjohn@a
Scam Website:
Fax:
1708-777-9766
Letter to my personal address with red no: said that I can claim 6.8 million from a Canadian citizen death a few years. Same matching my last name. I have only 14 banking days to claim.I have a letter sent to my personal address. But using my name initial ... ⇒ more
Anonymous
Beamsville, Ontario, Canada
2015-07-21 00:43:40
Wills/Probate Scam
Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam 
 Scammer
  Information
Name:
John Allen Hamilton Accountant
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
+44-845-860-0957
Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third lang... ⇒ more
No Name
Somewhere in Canada
2015-07-18 00:14:47
Wills/Probate Scam
Received letter on it says manulife and prepaid letter mail 1681346 
 Scammer
  Information
Name:
Frank anderson
Email Address:
frankanderson@accountant.com
Scam Website:
Fax:
1-801-409-3779
Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email ma... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2015-07-17 18:05:34
Wills/Probate Scam
Unclaimed life insurance 
 Scammer
  Information
Name:
John Allen Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
44-845-860-0957
Accountant in UK searching beneficiaries to the estate worth US $6.8 million.... ⇒ more
Anonymous
Toledo, OH, United States
2015-07-17 12:17:09
Wills/Probate Scam
Clifford chance Esquire 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Patricia.Carew-Ceesay@fssa.IN.gov
Scam Website:
Fax:
Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with... ⇒ more
D Clairoux
Fernie, British Columbia, Canada
2015-07-16 04:07:06
Wills/Probate Scam
+2 Insurance Inheritance US 6.8 Million from John Allen Hamilton 
 Scammer
  Information
Name:
Accountant and Independant Underwriting Consultant
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
01144-845-860-0957
The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name. ... ⇒ more
Anonymous
Red Wing, MN, United States
2015-07-15 17:37:02
Wills/Probate Scam
Darren smith 
 Scammer
  Information
Name:
Karren Smith
Email Address:
attorneymichaelnewton@rogers.com
Scam Website:
Fax:
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the can... ⇒ more
No Name
Portsmouth, NH, United States
2015-07-14 15:08:01
Wills/Probate Scam
MaryGrace McNear 
 Scammer
  Information
Name:
Mariam Robinson
Email Address:
johnmayer77@rogers.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-07-14 14:30:45
Wills/Probate Scam
inheritance 
 Scammer
  Information
Name:
cynthia johnson
Email Address:
attorneyjohnmayer90@rogers.com
Scam Website:
Fax:
asked to contact lawyer about receiving 10,000,000.00 keep it confidential found me on Christian website... ⇒ more
No Name
Bristol, TN, United States
2015-07-14 03:25:07
Wills/Probate Scam
Will/inheritance 
 Scammer
  Information
Name:
Jeff Thompson, John Mayer, John Mayer Chambers
Email Address:
johnmayer77@rogers.com, attorneyjohnmayer90@roge
Scam Website:
Fax:
Reply to email with name ,bank info, photo I'd, DOB, to claim my inheritance of ten million dollars. Every time I requested they contact my lawyer they would send another email with slightly different contact info. They also asked me to keep it quiet be... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-07-14 03:15:40
Wills/Probate Scam
2nd Notice 
 Scammer
  Information
Name:
Gregory
Email Address:
minta1im55@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Trenton, NJ, United States
2015-07-13 12:16:50
Wills/Probate Scam
Woman dying of cancer leaving $10,000,000.00 dollars 
 Scammer
  Information
Name:
John Mayer Chambers
Email Address:
johnmayer77@rogers.com
Scam Website:
Fax:
+447031991433
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)‏ I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com) J... ⇒ more
Anonymous
Somewhere in Canada
2015-07-13 04:17:12
Wills/Probate Scam
John Allen Hamilton Accountant, Beneficiary statement settlement letter 
 Scammer
  Information
Name:
John Allen Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
01144-845-860-0957 or 1708-777-9766
Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden na... ⇒ more
Bob
Edmonton, Alberta, Canada
2015-07-11 07:00:42
Wills/Probate Scam
Probate/life insurance scam 
 Scammer
  Information
Name:
John Allen Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
708-777-9766
Snail mail letter containing some basic personal information about distant relative who died without heirs. Letter is full of grammatical errors and random capitalization. Name and address of sender: John Allen Hamilton 400 Highway Rd, London, United K... ⇒ more
Anonymous
Hockessin, DE, United States
2015-07-10 15:55:43
Wills/Probate Scam
Other Payment Site
Jordan Turner $10 million scam 
 Scammer
  Information
Name:
Jordan Turner/Mrs. Karen Smith
Email Address:
jordan.turner@mail.darton.edu
Scam Website:
Fax:
Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc. The very same letter as used in different scams reported previously but names were changed.... ⇒ more
Anonymous
Sausalito, CA, United States
2015-07-09 16:53:01
Wills/Probate Scam
Other Auction site
Katen smith 
 Scammer
  Information
Name:
Micheal Newton
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the can... ⇒ more
Anonymous
Somewhere in United States
2015-07-05 02:14:04
Wills/Probate Scam
Is This a Scam? 
 Scammer
  Information
Name:
Edna Taylor
Email Address:
Edna.Taylor@balitmorecity.gov
Scam Website:
Fax:
It was from a woman named Karen Smith. Here is the text from the email she sent me: My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-07-04 21:05:11
Wills/Probate Scam
+1 Beneficiary Settlement 
 Scammer
  Information
Name:
Dave Williams
Email Address:
davewilliams@accountant.com
Scam Website:
Fax:
011442076813074
Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-07-03 22:29:55
Wills/Probate Scam
letter for official beneficiary settlement 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwilliams@account.com or accjosephwilliams@
Scam Website:
Fax:
18015276356
letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . ... ⇒ more
no
Toronto, Ontario, Canada
2015-07-02 11:56:01
Wills/Probate Scam
Yahoo
beneficiary 
 Scammer
  Information
Name:
atourney william parker
Email Address:
attorneywilliam_p@yahoo.ca
Scam Website:
Fax:
Scam pleads on the better thought of luck and GOD....... ⇒ more
No Name
Somewhere in United States
2015-06-29 15:13:58
Wills/Probate Scam
via fax: www.popfax.com 
 Scammer
  Information
Name:
Santo Newman Patel (Attorney)
Email Address:
barristernnewmanpatel@gmail.com
Scam Website:
Fax:
the client's familMy name is Santo Newman Patel, (Attorney) legal representative to --- family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late cl... ⇒ more
k9 Dog
Kamloops, British Columbia, Canada
2015-06-25 00:56:35
Wills/Probate Scam
Other Job Site
Beneficiary Settlement 
 Scammer
  Information
Name:
Mark Sullivan
Email Address:
mark.sullivan@accountant.com
Scam Website:
Fax:
+442076813074
I received the following letter on 2015 June 19 Friday: Beneficiary Settlement note: * have been substituted for my name & initials address on envelope: 1521 Yonge Street, Suite 212 Toronto, Ontario M4T 1Z2 Canada Post, Postage paid, Lettermail ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2015-06-22 17:31:43
Wills/Probate Scam
Other Classifieds Site
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Frank Anderson Adams
Email Address:
frankadams@accountant.com; accfrankadams@aol.com
Scam Website:
Fax:
01144-845-860-0957
Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believ... ⇒ more
Anonymous
Toronto, Ontario, Canada
2015-06-22 17:10:35
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:23368 
 Scammer
  Information
Name:
Frank Anderson Adams
Email Address:
frankadams@accountant.com
Scam Website:
Fax:
01144-845-860-0957
unknown relative passed and left lots of money to no-one. Why don't I claim it?... ⇒ more
jamie griffin
Jacksonville, IL, United States
2015-06-22 12:46:54
Wills/Probate Scam
+4 attorney/bindsman representing dead man needing person with same last name to get bank funds. 
 Scammer
  Information
Name:
john halford llp
Email Address:
bindsman@outlook.com
Scam Website:
Fax:
This person stated he was looking for someone with same last name as a man he represented that had died in 2012 in a car wreck to help claim his money from bank while still transferable. He claimed the man was in oil name Craig Griffin and he had handled h... ⇒ more
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