Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by Anonymous
at 2014-10-19
 
Scammer Source was Died family without relatives[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2014-10-17
Atlanta, GA USA
 
Scammer Source was email My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000[ Wills/Probate Scam ]
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 inherit this money for their own selfi... ⇒ more ...
Reported by Anonymous
at 2014-10-16
Sydney AUSTRALIA
 
Scammer Source was Will beneficiary[ Wills/Probate Scam ]
Received a letter in the mail stating I may be a beneficiary of US$6.8 million.... ⇒ more ...
Reported by Anonymous
at 2014-10-15
 
Scammer Source was url Mrs. Lucia Balivoit (invite to connect on Linked-In.)Email Attached [ Wills/Probate Scam - Other Job Site ]
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-mail that I would send her cont... ⇒ more ...
Reported by Anonymous
at 2014-10-14
 
Scammer Source was email Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Email Attached [ Wills/Probate Scam - Other Payment Site ]
Just said we are getting a big inheritence... ⇒ more ...
Reported by Anonymous
at 2014-10-14
Dana Point, CA USA
 
Scammer Source was Regarding Late Relatives InheritanceEmail Attached [ Wills/Probate Scam ]
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)... ⇒ more ...
Reported by Anonymous
at 2014-10-13
San Diego, CA USA
 
Scammer Source was email+1 Inheritance FundEmail Attached [ Wills/Probate Scam ]
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... ⇒ more ...
Reported by No Name
at 2014-10-10
 
Scammer Source was email inheritance Fund[ Wills/Probate Scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2014-10-09
HAMILTON, ON CANADA
 
Scammer Source was Untitled Wills/Probate Scam, #21429[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2014-10-09
 
Scammer Source was email Recieved an email at my gmail addressEmail Attached [ Wills/Probate Scam ]
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... ⇒ more ...
Reported by Anonymous
at 2014-10-07
 
Scammer Source was Legal Representative trying to find relatives for 10,800,000 inheiritence[ Wills/Probate Scam ]
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 first initial and surname. He t... ⇒ more ...
Reported by Anonymous
at 2014-10-05
 
Scammer Source was +1 Estate beneficiary for someone with same last name[ Wills/Probate Scam ]
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; fax landline is in Salt Lake ci... ⇒ more ...
Reported by Tony Tinnell Sr
at 2014-10-03
Louisville, KY USA
 
Scammer Source was email+2 Laura Dorrian you have been chosenEmail Attached [ Wills/Probate Scam - Gumtree ]
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 ... ⇒ more ...
Reported by No Name
at 2014-10-02
 
Scammer Source was ACCOUNTANT JOHN MARTINEZ[ Wills/Probate Scam ]
Claimed I had the same last name as a dead business magnate and could claim $4.8 million USD... ⇒ more ...
Reported by Anonymous
at 2014-09-30
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎Email Attached [ Wills/Probate Scam ]
Some lady name named Karen Smith wants to give away her "money"...... ⇒ more ...
Reported by No Name
at 2014-09-30
 
Scammer Source was +1 E-mail[ Wills/Probate Scam ]
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. ... ⇒ more ...
Reported by Anonymous
at 2014-09-30
 
Scammer Source was Untitled Wills/Probate Scam, #21319[ Wills/Probate Scam ]
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. ... ⇒ more ...
Reported by Anonymous
at 2014-09-30
DRYDEN, ON CANADA
 
Scammer Source was email Untitled Wills/Probate Scam, #21316Email Attached [ Wills/Probate Scam ]
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!... ⇒ more ...
Reported by Anonymous
at 2014-09-30
 
Scammer Source was Untitled Wills/Probate Scam, #21313[ Wills/Probate Scam ]
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... ⇒ more ...
Reported by Anonymous
at 2015-01-07
 
Scammer Source was email+8 Karen Smith Beneficiary ScamEmail Attached [ Wills/Probate Scam ]
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 will not allow them inherit this mo... ⇒ more ...

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