| Scam Reporter | Scam Tips Received
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| Anonymous
Middelburg, Zeeland, Netherlands
2014-10-19 08:37:24
Wills/Probate Scam
|  Died family without relatives ... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-17 23:40:17
Wills/Probate Scam
|  My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 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 wh... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-10-16 08:21:32
Wills/Probate Scam
| Will beneficiary Received a letter in the mail stating I may be a beneficiary of US$6.8 million.... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-10-15 07:26:26
Wills/Probate Scam
Other Job Site | Mrs. Lucia Balivoit (invite to connect on Linked-In.) I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00.
She is apparently in the last stages of cancer.
The contact e-... ⇒ more |
| Anonymous
Moneta, VA, United States
2014-10-14 14:20:41
Wills/Probate Scam
Other Payment Site | Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Just said we are getting a big inheritence... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-14 13:58:03
Wills/Probate Scam
| Regarding Late Relatives Inheritance I don't know how they got my cell number, but received email @ 4:45am stating: (Regarding late relative's inheritance. Email petersteven2010@gmail.com for info)... ⇒ more |
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| Anonymous
Chesapeake, VA, United States
2014-10-13 18:46:09
Wills/Probate Scam
| +1 Inheritance Fund I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson8@rogers.com... ⇒ more |
| No Name
Concord, CA, United States
2014-10-10 17:19:35
Wills/Probate Scam
Yahoo | inheritance Fund ... ⇒ more |
| Anonymous
Oakville, Ontario, Canada
2014-10-09 21:00:54
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21429 ... ⇒ more |
| Anonymous
Maple Grove, MN, United States
2014-10-09 16:28:38
Wills/Probate Scam
| Recieved an email at my gmail address From:Jack Schebo I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson8@rogers.com... ⇒ more |
| Anonymous
Somewhere in Brazil
2014-10-07 17:08:19
Wills/Probate Scam
| Legal Representative trying to find relatives for 10,800,000 inheiritence I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that Kiko Selva Lacayo was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 catac... ⇒ more |
| Anonymous
Marathon, Ontario, Canada
2014-10-06 03:49:32
Wills/Probate Scam
| +1 Estate beneficiary for someone with same last name Letter promising $4.2 million to me for standing as beneficiary of an estate of a person with same last name. Letter came from PO Box 1000, Markham ON Canada with metered postage (likely some remailing service). My name, address and postal code were correc... ⇒ more |
| Tony Tinnell Sr
Marengo, OH, United States
2014-10-03 22:39:02
Wills/Probate Scam
Gumtree | +2 Laura Dorrian you have been chosen I received an email saying at first I was chosen personaly by karen smith from a christian group
she was a 72 year old lady suffering from cancer ... ⇒ more |
| No Name
Calgary, Alberta, Canada
2014-10-03 00:47:16
Wills/Probate Scam
| ACCOUNTANT JOHN MARTINEZ Claimed I had the same last name as a dead business magnate and could claim $4.8 million USD... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-30 23:02:16
Wills/Probate Scam
| I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Ž Some lady name named Karen Smith wants to give away her "money"...... ⇒ more |
| No Name
Somewhere in United States
2014-09-30 19:53:12
Wills/Probate Scam
| +1 E-mail Claimed that I'm the beneficiary of a $10,000,000 will. Mrs. Karen Smith is supposedly on her death bed. I don't know this woman from a can of paint. If you see something like this & you don't know who it is, REPORT it. Don't Be a victim. ... ⇒ more |
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| Anonymous
Halifax, Nova Scotia, Canada
2014-09-30 14:59:56
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21319 Business magnate with same last name died along with entire family looking to give 4.8 million life insurance masterpiece fixed deposits to a stand in heir or beneficiary.
... ⇒ more |
| Anonymous
Somewhere in Canada
2014-09-30 13:54:05
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21316 I was contacted by email by this person asking if we knew an Albert K in our family? I answered as we have a very unusual name and knew from the reply it was a scam!... ⇒ more |
| Anonymous
Paphos, Pafos, Cyprus
2014-09-30 10:25:55
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21313 Identifies me as similar name to deceased who is wiped out along with his whole family. Amount is 9.5 million U.S. dollars to be shared equally with him. My details obtained from International Public Records. Letter arrived via Royal Mail... ⇒ more |
| Anonymous
Somewhere in United States
2015-01-07 22:02:05
Wills/Probate Scam
| +9 Karen Smith Beneficiary Scam 29th of September 2014
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... ⇒ more |
| Anonymous
Fort Wayne, IN, United States
2014-09-28 13:43:04
Wills/Probate Scam
|  +1 Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai Responded to friend request on LonkedIn followed by a private message asking me to respond with name and address details.
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman,... ⇒ more |
| Anonymous
Chilliwack, British Columbia, Canada
2014-09-27 21:58:10
Wills/Probate Scam
| late engr (name of possible family member) "lawyer" asking to locate a "family member" in order to make a claim to $6,000,000 in a mutual investment. so obviously a hoax. obviously a mail merge letter, too. ... ⇒ more |
| No Name
Chilliwack, British Columbia, Canada
2014-09-22 21:19:48
Wills/Probate Scam
| Beneficiary Settlement Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate.... ⇒ more |
| No Name
K'alak'i T'bilisi, K'alak'i T'bilisi, Georgia
2014-09-22 11:47:28
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21218 Dear Friend,
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very m... ⇒ more |
| No Name
Greensboro, NC, United States
2014-09-20 19:52:20
Wills/Probate Scam
| private donation Title was Private donation with a link to click to verify existence of woman. And the above email address to contact for details.I. Did not contact.... ⇒ more |
Wills/Probate Scam TipOff Reports
