Scammer TipOff Reports

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Reported ByWills/Probate Scam Scam Tips Received
Anonymous

2016-05-28 Wills/Probate Scam
[Other Job Site]
Scammer Source was email Gift‏Email Attached
See below for details: I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!...
Anonymous
Vallejo, CA USA
2016-05-27 Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings....
Liz Fincham

2016-05-25 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28648
Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL...
No Name
Medina, OH USA
2016-05-25 Wills/Probate Scam
Scammer Source was email IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATIONEmail Attached
Sir, it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends up successful. All i need is ...
Anonymous

2016-05-25 Wills/Probate Scam
Scammer Source was Official Beneficiary Settlement Letter
Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over . I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM...
Ryan

2016-05-24 Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was John s renato
Uses the first name William and your last name....
Anonymous

2016-05-23 Wills/Probate Scam
Scammer Source was email Death benefits from Dianne Smith
It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. ...
No Name
Medina, OH USA
2016-05-21 Wills/Probate Scam
Scammer Source was email Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAMEmail Attached
ATTENTION: Dear. Re: Regarding MY CLIENT, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client. On the 11th of March 2004, my client, his Wife and their 2 Children were involv...
No Name

2016-05-21 Wills/Probate Scam
Scammer Source was unclaimed life insurance scam
beneficiary of unclaimed life insurance of relative...
Robert F

2016-05-21 Wills/Probate Scam
Scammer Source was Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is
...
Anonymous

2016-05-20 Wills/Probate Scam
Scammer Source was Unclaimed Life Insurance.
Letter by regular mail sent from CP 5029 LCD Merivale, Nepean ON. Text: About a deceased person with same last name as myself, Canadian citizen living in the US for a number of years and leaving an unclaimed life insurance worth US $ 4.2million. He claims to be an accountant and working for and imaginary company named Freedom Professional Inc. I did check on Google and there is not such company, neither such accountant. The letter states, that since he could not find an immediate relative of the disease...
No Name
VANCOUVER, BC CANADA
2016-05-18 Wills/Probate Scam
Scammer Source was Inheritance mail scam
Family member named William (same last name as me) has unclaimed life insurance fixed deposits of US$6.8m. In addition to above contacts gave johnconsultant@gmail.com as secondary email and also +44-203-514-5483 as contact number for Oxford Professional Inc, 200 Buckingham Palace Road, London, UK. The letter came from P.O. Box 217, Orangeville, Ont. L9W 2Z6 which is the PO Box of Walmart Bank of Canada....
Anonymous

2016-05-18 Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #28557Email Attached
:meadowsk@seminolestate.edu...
No Name
Herndon, VA USA
2016-05-14 Wills/Probate Scam
Scammer Source was Inheritance in your name
Send to my phone as a message....
Anonymous

2016-05-13 Wills/Probate Scam
Scammer Source was (Trying to inform you about inheritance in your name. Pls email lefhansson@gmail.com for info)
Sent through txt message. I won't call it back....
Madison W

2016-05-11 Wills/Probate Scam
Scammer Source was email Email religious will scamEmail Attached
Basically, this scammer is trying to give me 5.2m of her will money, i'm sure because she wants my bank account info. She uses a lot of christian rhetoric and wording, probably to hook older or more innocent/naive religious people. Don't fall for it, man!...
Enrique Bolanos
Tampa, FL USA
2016-05-10 Wills/Probate Scam
[Other Payment Site]
Scammer Source was email Bernard Arnault.
Dear , It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others. ATTACHED IS THE POWER OF ATTORNEY AND A L...
people search by Spokeo
amy

2016-05-10 Wills/Probate Scam
[CareerBuilder.com]
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you.
Attn; Beneficiary 5th of May, 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 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 allo...
Anonymous

2016-05-10 Wills/Probate Scam
[Yahoo]
Scammer Source was email Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK)Email Attached
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Di...
Anonymous

2016-05-09 Wills/Probate Scam
Scammer Source was email Peter Themba emailEmail Attached
Hello dear, With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce and Industry. My name is Peter Themba; I am presently working with one of the prime banks in South Africa for some years now. I and my colleague have carried out research into a dormant account of a deceased client at the financial institution where I pre...
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