Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hendon, Barnet, United Kingdom 2015-06-22 10:12:34 Wills/Probate Scam Yahoo |  +3 Inheritance Scam Scammer Information Letter informing of inheritance from deceased relative.
Scammer requests 'full details' and requests you contact him either by phone or email.
… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-06-18 02:09:33 Wills/Probate Scam | +2 Official Letter Beneficiary Settlement Scammer Information 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 me to send information.
Was done on cheap paper . Didn't even look professional.… Read Full Report ⇒ |
| Anonymous Livingston, West Lothian, United Kingdom 2015-06-16 23:02:07 Wills/Probate Scam | Inheritance scam Scammer Information 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 … Read Full Report ⇒ |
  | Anonymous Mansfield, Victoria, Australia 2015-06-12 02:17:20 Wills/Probate Scam | shanghai commercial bank Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-06-09 02:29:19 Wills/Probate Scam | +1 Dennis Chan Kwok-Sun accountant Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-08 14:06:33 Wills/Probate Scam |  Inheritance Scammer Information 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, 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 unbe… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-30 14:50:04 Wills/Probate Scam | inheritance Scammer Information 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 phony.… Read Full Report ⇒ |
 | Andy Would Bracknell, Bracknell Forest, United Kingdom 2015-05-26 08:01:25 Wills/Probate Scam | Julie Mckenzie, email scam Scammer Information
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 that I have
just few days to leave. I am 63 years old from France, but based in United
Kingdom.
I was married to Late Sir. Donald McKenzie, who was a contractor with the
Government of United Kingdom before he died a… Read Full Report ⇒ |
| Eleonora Brooklyn, NY, United States 2015-05-22 22:37:42 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23148 Scammer Information 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 scam from him:
"We are pleased to inform you, there are new proposals with excellent salary and working conditions for your request.
See the details in attached file "
---------------------------------------------------… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-05-22 21:49:02 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information 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 2015
Marked & underlined URGENT AND PERSONAL.
Dear (name of recipient)
I am an accountant and independent underwriting consultant, I work for one of the financial institutions here in the United States. I got your c… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-05-14 21:19:29 Wills/Probate Scam Google Checkout |  Formal dress Scammer Information 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 moment and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i… Read Full Report ⇒ |
 | Anonymous Brandon, Manitoba, Canada 2015-05-10 17:24:59 Wills/Probate Scam | 3.6 MILLION USD DOLLARS BENEFICIARY Scammer Information offical beneficiary settlement letter. Ref No. CA//CATR2015/2989-hy… Read Full Report ⇒ |
 | Anonymous Kingston, PA, United States 2015-04-29 06:08:38 Wills/Probate Scam Other Classifieds Site | email scams Scammer Information 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 years ago, immediately after his 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 fami… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-29 05:27:06 Wills/Probate Scam | Please be aware of this Inheritance Scam Scammer Information
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 as a Reverend. … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| No Name Akron, OH, United States 2015-04-24 21:10:53 Wills/Probate Scam | +1 beneficiary recipient of 10,000,000.00 Scammer Information 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 her. I was asked to contact Mike Newton at the email provided above. Be aware!… Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2015-04-24 13:19:12 Wills/Probate Scam Other Classifieds Site | inheritence Scammer Information … Read Full Report ⇒ |
 | Anonymous Warsaw, NY, United States 2015-04-23 03:53:06 Wills/Probate Scam | conrad, rob Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | No Name Manteno, IL, United States 2015-04-17 02:56:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22965 Scammer Information Leaving me 10, 000 I think it said … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-04-15 04:12:51 Wills/Probate Scam | email Scammer Information I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-30 21:59:50 Wills/Probate Scam | Email Scam Scammer Information 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 bequeath the sum of $10,000,000.00 to you. If you are
much more interested, Contact Mr. Michael Newton with this specified
email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him
you are the recipient i h… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2015-03-29 22:28:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22843 Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Shannon, MS, United States 2015-03-26 12:20:49 Wills/Probate Scam Other Job Site | Will EXECUTION Scammer Information I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2015-03-24 17:55:14 Wills/Probate Scam Quokka (quokka.com.au) | Accountant Adam Westwood Scammer Information 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 funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. … Read Full Report ⇒ |