| Scam Reporter | Scam Tips Received
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| FJ
Richmond, British Columbia, Canada
2017-04-15 05:43:06
Wills/Probate Scam
|  Postal Mail scam letter. Inheritance Scam John Alberto, "accountant/independent underwriter" in UK, claims to have my (and my Son's) surname from an old file of one of his deceased clients having same surname and fixed deposits of US$3.8 Million. John Alberto offers his help in "repatriating those... ⇒ more |
| Wise Canadian
Surrey, British Columbia, Canada
2017-04-11 11:48:16
Wills/Probate Scam
| Justin Professional Inc Van Trees St Washington, IN Letter received in regular mail. RE: death of a family member who lived in the US for past 20 years, but died a few years ago ..
Uses a first name and family last name. "Robert"......... hoping to draw you in
Geographical errors include spacing, wording ... ⇒ more |
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| Anonymous
Leander, TX, United States
2017-04-05 18:21:26
Wills/Probate Scam
| Letter of Life Insurance Beneficiary Sent letter to my Job states that someone William and my last name died and the insurance is trying to find me to send me money for his policy!... ⇒ more |
| Sulver71
Fort Lauderdale, FL, United States
2017-04-01 19:00:39
Wills/Probate Scam
|  10 million willed widow scam Attn; Beneficiary
1st of April, 2016
Greetings,
My name is Mrs. Dianna 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 ye... ⇒ more |
| Dave
Edmonton, Alberta, Canada
2017-04-01 18:07:15
Wills/Probate Scam
| +2 Justin Proffessional Inc Letter introduces 2.8 M in a dormant account belonging to my diseased father (how did they get his name and know he was an Americain). Includes a request for name , address, phone number and email to be used to prepare a claim.
Othe contact Info
Wil... ⇒ more |
| Sarah
Narragansett, RI, United States
2017-04-01 17:51:45
Wills/Probate Scam
| Mrs. Dianna Smith, 72 yrs old widow 10 million dollar gift... ⇒ more |
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| Anonymous
Sacramento, CA, United States
2017-03-20 18:17:08
Wills/Probate Scam
| inhertance william xxxxxxxxxxxx died and has no heirs. 6.2 million ... ⇒ more |
| Anonymous
Los Alamos, NM, United States
2017-03-13 14:03:45
Wills/Probate Scam
| e-mail - money left to me No more details...this is all there was in the message.... ⇒ more |
| Anonymous
Veldhoven, North Brabant, Netherlands
2017-03-02 21:42:25
Wills/Probate Scam
| Mr.David Miller You get half the money from some unknown relative.... ⇒ more |
| Anonymous
Barrie, Ontario, Canada
2017-02-19 14:43:12
Wills/Probate Scam
| Inheritance scam Estate Settlement Letter... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2017-01-04 11:59:26
Wills/Probate Scam
| Inherance sam From: Hoffman, Michele M [mailto:MMHoffman@sheppardpratt.org]
Sent: 02 January 2017 11:03 AM
Subject: Fwd
There's an Unclaimed Inheritance with your last name. Contact; abailey5678@gmail.com with your Full Names.
... ⇒ more |
| PK
Tulsa, OK, United States
2016-12-08 22:32:01
Wills/Probate Scam
| via mail Got a letter from Alex Mosley looking for a beneficiary to claim an estate. He doesn't want to share it with anyone, letter had lots of errors and only used our last name. Quite the scam. ... ⇒ more |
| Renee' Moore
Morton, MS, United States
2016-11-25 19:14:21
Wills/Probate Scam
Yahoo | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com) Attn; Beneficiary
24th of November, 2016
Greetings,
My name is Mrs. Dianna 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 ag... ⇒ more |
| Anonymous
Williams Lake, British Columbia, Canada
2016-11-19 04:19:19
Wills/Probate Scam
| Regular mail letter addressed to resident EXACT REPLICA OF THE LETTER, INCLUDING GRAMMATICAL MISTAKES
SOUTHGATE PROFESSIONAL INC
22 MARSH ... ⇒ more |
| Anonymous
Somewhere in United States
2016-11-01 16:40:53
Wills/Probate Scam
| Banking scam - Proposal to claim money from a "dead relative". ... ⇒ more |
| Anonymous
Somewhere in Canada
2016-10-21 02:42:36
Wills/Probate Scam
| +1 A letter I received from "Mr. John Southgate." He found RICHARD CANTON, a Canadian, who died leaving deposits of US$3.8 Million.
By law must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds.
Since my last name is "Canton" he feels I must be related. (Joke is on him: I am ... ⇒ more |
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| Anonymous
Greater Sudbury, Ontario, Canada
2016-10-14 21:32:40
Wills/Probate Scam
| +10 Postal Mail scam letter. Inheritance Scam Typical inheritance scam form "UK lawyer". However, they use your last name as the same as the "dead relative" to make it look legitimate. Return address is a PO box in Waterloo, ON which belongs to some insurance company. Possibly fake/stolen return addre... ⇒ more |
| Anonymous
The Bronx, NY, United States
2016-10-04 16:43:51
Wills/Probate Scam
| Money Scam EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barr_evansthomas@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am insp... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2016-09-28 14:03:50
Wills/Probate Scam
Gumtree |  Beneficiary scam I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ... ⇒ more |
| Anonymous
Alliance, OH, United States
2016-09-27 04:53:48
Wills/Probate Scam
CareerBuilder.com | Came by gmail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attn; Beneficiary
26th of September, 2016
Greetings,
My name is Mrs. Dianna 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 lun... ⇒ more |
| Anonymous
Pender Island, British Columbia, Canada
2016-09-25 22:41:02
Wills/Probate Scam
| +3 Distant relative from Canada died in UK and left a bundle... Similar language used to scam Leroy in Manitouwadge, Ontario by Mr. John Ericsson.
Letter was mailed to me at an incorrect but deliverable address advising that a person with my family name from Canada had died and left a bundle... Return address for mai... ⇒ more |
| Anonymous
Bracebridge, Ontario, Canada
2016-08-22 23:13:25
Wills/Probate Scam
| Letter in the mail A letter arrived in the mail, regarding a client in the UK that had passed away.This client was Canadian, but had lived in the UK for over 20 years. Apparently this client had my name and contact information. They died, leaving 3.8 Million dollars behind. ... ⇒ more |
| Elmahcir
Round Rock, TX, United States
2016-08-11 01:41:00
Wills/Probate Scam
|  Reaching you regarding estate in your name. Contacting phone through email address. Vague message about estate (which there is none). Instructed to email second contact lefhansson@gmail.com.... ⇒ more |
| Allison
Somewhere in United States
2016-08-08 17:40:50
Wills/Probate Scam
| Named in a will Sent an email stating that I was named in a will. ... ⇒ more |
| Anonymous
Saskatoon, Saskatchewan, Canada
2016-08-02 17:27:20
Wills/Probate Scam
| Inheritance Scam Claims to be a consultant who has found an inheritance of 3.8 Million USD from a long lost relative. So many spelling, grammatical and context errors its actually comical. ... ⇒ more |
Wills/Probate Scam TipOff Reports
