| Scam Reporter | Scam Tips Received
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| Anonymous
Cranbrook, British Columbia, Canada
2016-03-11 19:47:01
Wills/Probate Scam
|  +1 standard investment and consultant inc tried to inform me of unclaimed benefits from a long lost dead uncle ,in England , that I was supposedly entitled to.... ⇒ more |
| lee renshaw
Huddersfield, Kirklees, United Kingdom
2016-03-11 18:27:22
Wills/Probate Scam
Yahoo |  scam email an email is sent offering "huge fund transfer opportunity"
the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria.
as the so called barris... ⇒ more |
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| Anonymous
Indianapolis, IN, United States
2016-03-05 06:13:57
Wills/Probate Scam
| barrhenrykings@gmail.com Inheritance left by your supposed uncle victor (pastes your last name). Asks for Bank account details. ... ⇒ more |
| D
Somewhere in United States
2016-03-04 19:17:41
Wills/Probate Scam
| +3 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb Attn; Beneficiary
4th of March, 2016
Greetings,
My name is Mrs. Diana 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... ⇒ more |
| Anonymous
Richibucto, New Brunswick, Canada
2016-03-04 18:25:56
Wills/Probate Scam
| Letter Long lost relative passed away leaving a fortune of 6.8 millions dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-01 15:51:34
Wills/Probate Scam
| Text message Scammer
Information | Name:
Sstvv2011 | Email Address:
| Scam Website:
| Fax:
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|---|
Received a text message saying I had an inheritance claim from sstvv2011@gmail. ... ⇒ more |
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| Anonymous
Portland, OR, United States
2016-02-25 21:16:07
Wills/Probate Scam
Other Auction site | Inheritance Scam ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-24 19:17:44
Wills/Probate Scam
| Mrs.Gerald Maryrose........IMAGINARY ATM CARD FROM HER LATE HUSBAND.....USING FAKE EMAIL ADDRESS FOR DHL. Hello Dear Partner,
I am Mrs Gerald Maryrose who seek for your assistance regarding my late
husband funds transfer,i want to know if you have received the blazer suit
(clothe) with ATM Visa Card worth of $500,000 that i sent to you as a gift for
yo... ⇒ more |
| Anonymous
Coachella, CA, United States
2016-02-23 03:56:30
Wills/Probate Scam
| GERARD STILLIARD PROBATE NEXT OF KIN SCAM "
Greetings for the Day,
It is good to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views wi... ⇒ more |
| Anonymous
Somewhere in Canada
2016-02-19 15:36:27
Wills/Probate Scam
| Mail delivery it states he passed with all his family members and has no heirs.
Since you have the same last name, no blood tests needed.
send me your personnel information.... ⇒ more |
| Anonymous
Chase, British Columbia, Canada
2016-02-17 00:06:06
Wills/Probate Scam
| 5.5 MILLION promise of 5.5mil with no blood test etc
part of a family that has no living relatives
letter looks official
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-16 02:52:44
Wills/Probate Scam
| Another next of kin scam from the scam domain "speedy.com.ar" and "Yahoo.com.UK Good Day,
I am James Kessler Qc, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Allan hereinafter referred to as my client. My client and his immediate family members died in a car in East London on the 5th of November 2... ⇒ more |
| No Name
Medina, OH, United States
2016-02-15 16:47:54
Wills/Probate Scam
| MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY From Mr. Guda Hakim
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need... ⇒ more |
| No Name
San Francisco, CA, United States
2016-02-12 19:05:13
Wills/Probate Scam
Yahoo | Lillian bettencourt I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a benefici... ⇒ more |
| Anonymous
Somewhere in Canada
2016-02-12 03:40:23
Wills/Probate Scam
| accountant scam james meyer prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim... ⇒ more |
| Jeff Cameron
Whitby, Ontario, Canada
2016-02-11 21:22:23
Wills/Probate Scam
| Will Scam I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it leg... ⇒ more |
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| Anonymous
San Diego, CA, United States
2016-02-09 17:40:10
Wills/Probate Scam
| Razota Group Investment and accountant James Meyer Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being rel... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-02-07 09:05:07
Wills/Probate Scam
Other Job Site | Johnny Hamilton Accountant is a scam i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclai... ⇒ more |
| Anonymous
Newcastle, New Brunswick, Canada
2016-02-07 03:24:58
Wills/Probate Scam
| James Meyer, same scam as described Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope:
RAZOTA GROUP INVESTMENTS
30 ADELAIDE STREET EAST, SUITE 2
TORONTO, ON M5C 3G9
The use of English in the letter was quite good wit... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-02-05 22:17:27
Wills/Probate Scam
Other Job Site | Receiving 6.8 Million dollars It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927... ⇒ more |
| Helen Romasiewicz
Kingston, PA, United States
2016-02-05 15:06:22
Wills/Probate Scam
Yahoo | Inherritance Dear Helen Romasiewicz,
Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom... ⇒ more |
| Anonymous
Langley, British Columbia, Canada
2016-02-05 03:46:22
Wills/Probate Scam
Zoho.com | Mailed Beneficiary Settlement James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search f... ⇒ more |
| Mary Adams-Grauer
Lancaster, PA, United States
2016-02-03 21:34:09
Wills/Probate Scam
| +1 Mr. Barry Phillip I received an email saying Ms. Bettencourt wished to bestow a large amount of money. I was directed to contact Mr. Barry Phillip of Lloyds Bank Plc. I was told not to mention this to anyone. I was sent a form to fill out with all my personal details as wel... ⇒ more |
| No Name
Valley, AL, United States
2016-02-02 11:14:49
Wills/Probate Scam
| Will of heritage Girl on OkCupid said her father died and left $11 million to her when she got married. A lawyer named Allan Mayer Chambers in London sent an email claiming to have the will and wanted $550 sent via western union to process the paperwork.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 02:19:00
Wills/Probate Scam
| I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical Hello My Dear, looking for your love and trust
Hello Dear, I would be very glad if you exercise a little patience and read my proposal for your understanding"
I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never marrie... ⇒ more |
Wills/Probate Scam TipOff Reports
