Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Middelburg, Zeeland, Netherlands 2014-10-19 08:37:24 Wills/Probate Scam |  Died family without relatives Scammer Information … Read Full Report ⇒ |
  | 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 Scammer Information 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 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 unbelievers and I will not allow them inheri… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-10-16 08:21:32 Wills/Probate Scam | Will beneficiary Scammer Information Received a letter in the mail stating I may be a beneficiary of US$6.8 million.… Read Full Report ⇒ |
  | 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.) Scammer Information 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-mail address of the lawyer to contact is: attorneymcwalleys@lawyer.com or attorneymcwalleys@yahoo.com. The telephone number of the lawyer is: +44 7937435705.
I immediately knew that this is impossible: I send her back an e… Read Full Report ⇒ |
 | 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 Scammer Information Just said we are getting a big inheritence… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-14 13:58:03 Wills/Probate Scam | Regarding Late Relatives Inheritance Scammer Information 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)… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2014-10-13 18:46:09 Wills/Probate Scam | +1 Inheritance Fund Scammer Information 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… Read Full Report ⇒ |
| No Name Concord, CA, United States 2014-10-10 17:19:35 Wills/Probate Scam Yahoo | inheritance Fund Scammer Information … Read Full Report ⇒ |
 | Anonymous Oakville, Ontario, Canada 2014-10-09 21:00:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21429 Scammer Information … Read Full Report ⇒ |
 | Anonymous Maple Grove, MN, United States 2014-10-09 16:28:38 Wills/Probate Scam | Recieved an email at my gmail address Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in Brazil 2014-10-07 17:08:19 Wills/Probate Scam | Legal Representative trying to find relatives for 10,800,000 inheiritence Scammer Information 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 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name, only… Read Full Report ⇒ |
 | Anonymous Marathon, Ontario, Canada 2014-10-06 03:49:32 Wills/Probate Scam | +1 Estate beneficiary for someone with same last name Scammer Information 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 correct. Scammer requested correspondence via fax. Amateurish letterhead, some grammar / syntax errors in text. Internet search revealed: letterhead address in Brazil Indiana doesn't exist; phone landline is in Evansville Indiana;… Read Full Report ⇒ |
 | Tony Tinnell Sr Marengo, OH, United States 2014-10-03 22:39:02 Wills/Probate Scam Gumtree | +2 Laura Dorrian you have been chosen Scammer Information 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 … Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2014-10-03 00:47:16 Wills/Probate Scam | ACCOUNTANT JOHN MARTINEZ Scammer Information Claimed I had the same last name as a dead business magnate and could claim $4.8 million USD… Read Full Report ⇒ |
 | 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 Scammer Information Some lady name named Karen Smith wants to give away her "money"...… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-09-30 19:53:12 Wills/Probate Scam | +1 E-mail Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2014-09-30 14:59:56 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21319 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-09-30 13:54:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21316 Scammer Information 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!… Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2014-09-30 10:25:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21313 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-01-07 22:02:05 Wills/Probate Scam | +9 Karen Smith Beneficiary Scam Scammer Information 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 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 unbelievers and I wil… Read Full Report ⇒ |
| 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 Scammer Information 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, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discr… Read Full Report ⇒ |
 | Anonymous Chilliwack, British Columbia, Canada 2014-09-27 21:58:10 Wills/Probate Scam | late engr (name of possible family member) Scammer Information "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. … Read Full Report ⇒ |
| No Name Chilliwack, British Columbia, Canada 2014-09-22 21:19:48 Wills/Probate Scam | Beneficiary Settlement Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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 much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before th… Read Full Report ⇒ |
| No Name Greensboro, NC, United States 2014-09-20 19:52:20 Wills/Probate Scam | private donation Scammer Information 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.… Read Full Report ⇒ |