Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by Anonymous
at 2015-07-31
New York, NY USA
 
Scammer Source was +2 jnopeters@gmail.comEmail Attached [ Wills/Probate Scam ]
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was Accountant Joe Williams[ Wills/Probate Scam ]
Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.... ⇒ more ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was Mailed beneficiary settlement[ Wills/Probate Scam ]
Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammatical errors were in the letter although it tried to sound official. Letter closed with note to "Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avoid double claim on your settleme... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was Life Insurance Claim for a supposed deceased relative with same last name[ Wills/Probate Scam ]
Provided a Ref Number to an official Beneficiary Settlement Letter for a Life Insurance Claim. Requested that he be contacted so as to provide $6.8 Million USD to a beneficiary of a deceased Canadian citizen who lived in the UK. Asked for a full name & address, occupation, phone/fax/email and the letter's Reference Number. Said the claim could be processed within 14 banking days. Last sentence of the letter is "This letter was mailed out to you when I was in Canada for official meetings". There were... ⇒ more ...
Reported by C. Alarcon
at 2015-07-21
 
Scammer Source was Official Beneficiary settlement letter[ Wills/Probate Scam ]
Letter to my personal address with red no: said that I can claim 6.8 million from a Canadian citizen death a few years. Same matching my last name. I have only 14 banking days to claim.I have a letter sent to my personal address. But using my name initial and my last name, I used to register my phone that way through Telus before and now is private listed through shaw with my husband last name. ... ⇒ more ...
Reported by Anonymous
at 2015-07-20
 
Scammer Source was Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam[ Wills/Probate Scam ]
Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third language. Email (hamiltonjohn@accountant.com) bounces back from an unregistered domain name... ⇒ more ...
Reported by No Name
at 2015-07-17
 
Scammer Source was Received letter on it says manulife and prepaid letter mail 1681346[ Wills/Probate Scam ]
Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email mailing address phone and fax... ⇒ more ...
Reported by Anonymous
at 2015-07-17
 
Scammer Source was Unclaimed life insurance [ Wills/Probate Scam ]
Accountant in UK searching beneficiaries to the estate worth US $6.8 million.... ⇒ more ...
Reported by Anonymous
at 2015-07-17
Toledo, OH USA
 
Scammer Source was email Clifford chance Esquire Email Attached [ Wills/Probate Scam ]
Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with... ⇒ more ...
Reported by D Clairoux
at 2015-07-15
 
Scammer Source was +1 Insurance Inheritance US 6.8 Million from John Allen Hamilton[ Wills/Probate Scam ]
The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name. I have not been scammed I am making a report of this letter.... ⇒ more ...
Reported by Anonymous
at 2015-07-15
 
Scammer Source was Darren smith[ Wills/Probate Scam ]
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God. Please send this to my attorney with the contact information below - he will provide all inf... ⇒ more ...
Reported by No Name
at 2015-07-14
 
Scammer Source was email MaryGrace McNear[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-14
Bedminster, NJ USA
 
Scammer Source was email inheritance[ Wills/Probate Scam ]
asked to contact lawyer about receiving 10,000,000.00 keep it confidential found me on Christian website... ⇒ more ...
Reported by No Name
at 2015-07-13
Clarksville, TN USA
 
Scammer Source was email Will/inheritance [ Wills/Probate Scam ]
Reply to email with name ,bank info, photo I'd, DOB, to claim my inheritance of ten million dollars. Every time I requested they contact my lawyer they would send another email with slightly different contact info. They also asked me to keep it quiet because the more people Involved the longer and harder it will be to complete transaction. (Yeah right!) John Mayer Chambers 106 St.Vincent street Glasgow Scotland G2 5Qd United Kingdom Ref# GRSC/1000WZ87 Tel # +447031991433... ⇒ more ...
Reported by Anonymous
at 2015-07-13
 
Scammer Source was email 2nd Notice[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-13
 
Scammer Source was email Woman dying of cancer leaving $10,000,000.00 dollars [ Wills/Probate Scam ]
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)‏ I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com) Jeff Thompson (jthompson@bradcosupply.com) Add to contacts 7/12/15 jthompson@bradcosupply.com Attn; Beneficiary 12th of July, 2015 Gre... ⇒ more ...
Reported by Anonymous
at 2015-07-12
 
Scammer Source was John Allen Hamilton Accountant, Beneficiary statement settlement letterEmail Attached [ Wills/Probate Scam ]
Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden name and married name ) not a true family name at all. A lot of grammatical errors and mailed from Markham Ontario.Accountant John Allen Hamilton 400 Highway Rd London United Kingdom N12 9QX was on letter head. Note: I will take to local police,thi... ⇒ more ...
Reported by Bob
at 2015-07-11
EDMONTON, AB CANADA
 
Scammer Source was Probate/life insurance scam[ Wills/Probate Scam ]
Snail mail letter containing some basic personal information about distant relative who died without heirs. Letter is full of grammatical errors and random capitalization. Name and address of sender: John Allen Hamilton 400 Highway Rd, London, United Kingdom N12 9QX emails: hamiltonjohn@accountant.com acchamiltonjohn@aol.com fax: 44-845-860-0957 01144-793746-9169... ⇒ more ...
Reported by Anonymous
at 2015-07-10
Los Angeles, CA USA
 
Scammer Source was email Jordan Turner $10 million scam[ Wills/Probate Scam - Other Payment Site ]
Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc. The very same letter as used in different scams reported previously but names were changed.... ⇒ more ...
Reported by Anonymous
at 2015-07-09
 
Scammer Source was email Katen smith Email Attached [ Wills/Probate Scam - Other Auction site ]
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God. Please send this to my attorney with the contact information below - he will provide all inf... ⇒ more ...
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