| Scam Reporter | Scam Tips Received
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| Anonymous
Hendon, Barnet, United Kingdom
2015-06-22 10:12:34
Wills/Probate Scam
Yahoo |  +3 Inheritance Scam Letter informing of inheritance from deceased relative.
Scammer requests 'full details' and requests you contact him either by phone or email.
... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2015-06-18 02:09:33
Wills/Probate Scam
| +2 Official Letter Beneficiary Settlement Received a letter in the mail. Told me I could claim to be a beneficiary of a business magnet . Didn't need to be related and it is all legal and above board. Asking for consent to put my name on the claim. Said even if I didn't agree they still wanted m... ⇒ more |
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| Anonymous
Livingston, West Lothian, United Kingdom
2015-06-16 23:02:07
Wills/Probate Scam
| Inheritance scam Letter notifies that a bank account contains money and the deceased has same
Asks to provide details of bank
Asks to contact by phone or email ... ⇒ more |
| Anonymous
Mansfield, Victoria, Australia
2015-06-12 02:17:20
Wills/Probate Scam
| shanghai commercial bank ... ⇒ more |
| Anonymous
Somewhere in Canada
2015-06-09 02:29:19
Wills/Probate Scam
| +1 Dennis Chan Kwok-Sun accountant Someone with my last name no next of kin oil Magnate 83 million just sitting in account would love to share it with me. Got my name from the Canadian registry.... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-08 14:06:33
Wills/Probate Scam
|  Inheritance And e-mail with the following letter attached: 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, immed... ⇒ more |
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| No Name
Somewhere in United States
2015-05-30 14:50:04
Wills/Probate Scam
| inheritance Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is p... ⇒ more |
| Andy Would
Bracknell, Bracknell Forest, United Kingdom
2015-05-26 08:01:25
Wills/Probate Scam
| Julie Mckenzie, email scam
My Dear beloved,
May the greetings of Lord be with you, please I am writing this mail to you with
tears and sorrow to seek for your assistance, my name is Mrs. Julie McKenzie, I
have been suffering from ovarian cancer disease and my doctor says ... ⇒ more |
| Eleonora
Brooklyn, NY, United States
2015-05-22 22:37:42
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:23148 First he started a normal conversation about property rental.
The emails were sent to our management software. His email is attached to this google account:
https://plus.google.com/111277332156494886195/about
after a few weeks we get different types of... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2015-05-22 21:49:02
Wills/Probate Scam
| Official Beneficiary Settlement Letter Following is an overview of the 9 paragraph letter received by an elderly friend:
Letter mail via Canada Post - return address PO Box / CP 96012, LCD / PDF 2, Mississauga ON L4Y 0A5
YOUR REF NO: .... , Official Beneficiary Settlement Letter, Date May 20... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-05-14 21:19:29
Wills/Probate Scam
Google Checkout |  Formal dress Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more |
| Anonymous
Brandon, Manitoba, Canada
2015-05-10 17:24:59
Wills/Probate Scam
| 3.6 MILLION USD DOLLARS BENEFICIARY offical beneficiary settlement letter. Ref No. CA//CATR2015/2989-hy... ⇒ more |
| Anonymous
Kingston, PA, United States
2015-04-29 06:08:38
Wills/Probate Scam
Other Classifieds Site | email scams Attn,Beneficiary
28th of April,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 year... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-29 05:27:06
Wills/Probate Scam
| Please be aware of this Inheritance Scam
Inheritance Scam for $9,100,000 US from a late engineering relative in Spain who left me this in is Will, who I did not know even existed as I live in Australia. Also an another person working through Belgium.
One acting as the lawyer and the other a... ⇒ more |
| Anonymous
Grand Haven, MI, United States
2015-04-27 17:31:08
Wills/Probate Scam
| Email, saying this lady that is 72 years old with cancer, named Karen Smith Scammer
Information | Name:
Karen Smith | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Akron, OH, United States
2015-04-24 21:10:53
Wills/Probate Scam
| +1 beneficiary recipient of 10,000,000.00 The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from... ⇒ more |
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| No Name
St Louis, MO, United States
2015-04-24 13:19:12
Wills/Probate Scam
Other Classifieds Site | inheritence ... ⇒ more |
| Anonymous
Warsaw, NY, United States
2015-04-23 03:53:06
Wills/Probate Scam
| conrad, rob I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.... ⇒ more |
| Anonymous
Somewhere in United States
2015-04-22 22:53:21
Wills/Probate Scam
| i decided to bequeath the sum of $10,000,000 to you ... ⇒ more |
| No Name
Manteno, IL, United States
2015-04-17 02:56:05
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:22965 Leaving me 10, 000 I think it said ... ⇒ more |
| Anonymous
Houston, TX, United States
2015-04-15 04:12:51
Wills/Probate Scam
| email I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-30 21:59:50
Wills/Probate Scam
| Email Scam I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number:
I decided to ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2015-03-29 22:28:23
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:22843 Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age
... ⇒ more |
| Anonymous
Shannon, MS, United States
2015-03-26 12:20:49
Wills/Probate Scam
Other Job Site | Will EXECUTION I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more |
| No Name
Toronto, Ontario, Canada
2015-03-24 17:55:14
Wills/Probate Scam
Quokka (quokka.com.au) | Accountant Adam Westwood Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once ... ⇒ more |
Wills/Probate Scam TipOff Reports
