| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-01-19 19:29:07
Wills/Probate Scam
|  EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas212@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am in... ⇒ more |
| Anonymous
Woodburn, OR, United States
2016-01-18 21:56:03
Wills/Probate Scam
| +1 Inheritance scam I received a text about an inheritance in my name. It asked for an email address. In a nutshell, he "works" at a bank in UK, a client died intestate with 10.5 million that will get turned over to the government soon and he wants to share this money 50/50. ... ⇒ more |
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| Anonymous
Cottage Grove, OR, United States
2016-01-18 16:24:52
Wills/Probate Scam
|  A text message from tracey@lillyconstructioninc I received a text on my smartphone which showed the email address above. The gist of the message was that the person was trying to reach me regarding an inheritance and I needed to respond to the email address for peterstev2012.
I looked up all names inv... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2016-01-18 10:23:59
Wills/Probate Scam
| Scam You were named in a Will, reply to alandfrllc@gmail.com... ⇒ more |
| Anonymous
Clifton, NJ, United States
2016-01-14 07:31:06
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:26351 Delivered-To: renfreywaidabu62@gmail.com
Received: by 10.13.198.7 with SMTP id i7csp2566078ywd;
Mon, 11 Jan 2016 23:41:29 -0800 (PST)
X-Received: by 10.140.108.164 with SMTP id j33mr40390930qgf.17.1452584489017;
Mon, 11 Jan 2016 23:41:2... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 00:31:03
Wills/Probate Scam
| Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... My name is Stephen Smith. I work with one of the leading Banks here in
America, Bank of America. I would need your consent to present you as the next of kin to our
late customer who died of heart attack in 2009. He was a wealthy business man who deposit... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-12 21:57:09
Wills/Probate Scam
| Late Engr. Robert Adler was born in Vienna, Austria in 1913 ALLEN & FRASER,
78 Dean Street,
London, W1D 3BE,
United Kingdom.
Tel: +44-793-734-9377
Fax: +44 844 500 6988
Attention;
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right... ⇒ more |
| No Name
Somewhere in United States
2016-01-12 21:42:08
Wills/Probate Scam
| inheritance claim Text message (vital details relating to inheritance. Pls contact me asap) it was sent to my text message via jnopeters@gmail.com ... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-12 04:32:50
Wills/Probate Scam
| You were named in a will I received an email about being mentioned in a will by one of my employees who passed 2 years ago.... ⇒ more |
| Les Mitchell
Goole, East Riding of Yorkshire, United Kingdom
2016-01-11 18:06:34
Wills/Probate Scam
| recieved an email from alandfllrc@gmail.com email received to say i have been named in a will... ⇒ more |
| Anonymous
Goldthwaite, TX, United States
2016-01-11 17:35:38
Wills/Probate Scam
Yahoo | Will Scam Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.... ⇒ more |
| Hendrik le Roux
Stellenbosch, Western Cape, South Africa
2016-01-11 12:36:42
Wills/Probate Scam
| Email Scam You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately a... ⇒ more |
| Anonymous
Clifton, NJ, United States
2016-01-10 16:50:39
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:26255 I was contacted in june 2014 about an unclaimed inheritance in my name
which was supposed to be deposited with standard chartered bank in london. after submitting an application,
I got an email from the bank saying the board had approved the money for t... ⇒ more |
| Anonymous
Grimsby, North East Lincolnshire, United Kingdom
2016-01-10 15:36:28
Wills/Probate Scam
| +1 had a email saying about inheritance Received email saying I have received inheritance as they can't find any one else in the family. Ect. And asked to reply to personal email address. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-01-09 04:31:44
Wills/Probate Scam
| Inheritance scam Dear XX,
Please accept my apologies I do not want to invade your privacy, I
wrote earlier mail to you, but no answer, in my first post I told you
about my late client B.J XX, which bears the same name with you
after his death, I received several lett... ⇒ more |
| Anonymous
Tulsa, OK, United States
2016-01-06 20:49:52
Wills/Probate Scam
| +1 $10,000,000 bequeathed I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)â€â€Ž
Attn; Beneficiary
6th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian websi... ⇒ more |
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| No Name
Louisville, KY, United States
2016-01-06 20:36:06
Wills/Probate Scam
| Suspicious eMail that says I was named in a Will.. No other information except a return email address. All that it said was this..
"You were named in a Will, reply to alandfrllc@gmail.com"
From
Suber, ShaWanda ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-06 19:56:49
Wills/Probate Scam
| IMAGINARY INHERITANCE FROM DHL "DIPLOMAT"....MY INHERITANCE WILL BE DELIVERED ON AN ATM CARD.....SOUNDS LEGIT.....UH HUH. Dear Beneficiary,
I have registered your inheritance fund $4.2Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL Director... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-06 01:04:43
Wills/Probate Scam
| NIGERIAN KILLED IN CAR CRASH.......NO NEXT OF KIN SCAM. ATTENTION:
This letter is not intended to cause you any embarrassment in whatever form, Rather it is intended to contact your esteemed self. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehe... ⇒ more |
| Anonymous
Bridgend, County Borough of Bridgend, United Kingdom
2016-01-05 20:17:47
Wills/Probate Scam
eBay Classifieds |  "Named in a Will" Contacted on 05/01/2016 by email, allegedly from a Clinton Haina, stating that I had been named in a will and inviting me to contact which invitation I did not take up... ⇒ more |
| Anonymous
Sicamous, British Columbia, Canada
2016-01-05 01:49:22
Wills/Probate Scam
| +1 scam letter from CAPITAL INVESTMENT AND CONSULTANT INC. 115 BUCKINGHAM PALACE RD. UK.. saying i am a beneficiary of $6.8 million US... ⇒ more |
| Anonymous
Brampton, Ontario, Canada
2016-01-05 00:58:16
Wills/Probate Scam
| +4 Accountant James Meyer James Meyer works for a financial institution in the UK who has a deceased client with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-04 05:33:54
Wills/Probate Scam
| +1 Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com Text came through from ksambrana@gmail.com. About receiving an inheritance in your name .
And to email leifhans2000@gmail.com ... ⇒ more |
| No Name
Somewhere in Australia
2016-01-04 03:26:19
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:26168 ... ⇒ more |
| Jo-D
Edmonton, Alberta, Canada
2016-01-04 00:18:47
Wills/Probate Scam
| Beneficiary letter Received a letter stating someone with the same last name had passed away without any know immediate relatives and so they are going to send you the deceased persons money.
... ⇒ more |
Wills/Probate Scam TipOff Reports
