Scammer TipOff Reports

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Reported ByWills/Probate Scam Scam Tips Received
Anonymous

2015-10-21 Wills/Probate Scam
[Google Checkout]
Scammer Source was
It said someone with the same name left me 6.8 million . (lol)...
No Name
Iowa City, IA USA
2015-10-20 Wills/Probate Scam
Scammer Source was email Attn; Beneficiary
Email from Mrs. Mariam Robinson reporting that I was her beneficiary. Attn; Beneficiary 19th of October, 2015 Greetings, My name is Mrs. Mariam Robinson, 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 chari...
No Name

2015-10-19 Wills/Probate Scam
[Google Checkout]
Scammer Source was email Mrs.Mariam Robinson
...
Anonymous

2015-10-16 Wills/Probate Scam
Scammer Source was will
...
Anonymous
Medina, OH USA
2015-10-16 Wills/Probate Scam
Scammer Source was email From: "Paul Cambo Baloyi.."Email Attached
Good Day, In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m since you have the same last name, There are claim file in Documents to enable you and claim the funds legitimately, if you interested, Please Contact me on paulcambobaloyi@gmail.com with your names, age, Phone and Nationality for more Details on how to claim...
Anonymous
Hong Kong HONG KONG
2015-10-15 Wills/Probate Scam
[Yahoo]
Scammer Source was email+1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com
...
Teresa Robinson
Vallejo, CA USA
2015-10-15 Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was email Mrs.Karen Smith
She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me....
Anonymous

2015-10-14 Wills/Probate Scam
[Other Payment Site]
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)‏‎Email Attached
Attn; Beneficiary 14th of October, 2015 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 ...
Anonymous
Medina, OH USA
2015-10-14 Wills/Probate Scam
Scammer Source was email Mr. LEUNG Cheung Hang Seng Bank Limited.Email Attached
Dear Friend, Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited. I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Ni...
helifixer

2015-10-13 Wills/Probate Scam
Scammer Source was +2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott
Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works for a financial institution in the UK, got my info from North American data base, his client is a business magnate with the same last name with a unclaimed life insurance of 6.5 Million USD. The clients and his entire family died a few years ago, now he prom...
Anonymous

2015-10-09 Wills/Probate Scam
Scammer Source was email Re: My ProposalEmail Attached
>Good Day to you, Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Business Mogul Late Mr.Moises Saba M...
Anonymous

2015-10-08 Wills/Probate Scam
[Zoho.com]
Scammer Source was +1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. Email Attached
Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk involved. Asks for utmost privacy....
Anonymous

2015-10-06 Wills/Probate Scam
Scammer Source was Wills/Probate Scam letter JA-2989
Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Printed on cheap paper, no stamp, seal or water mark. English grammar and spelling was very poor. Asking to contact him via his two email accounts or fax number. Signature at the bottom was not "John Adam" ...
Anonymous

2015-10-06 Wills/Probate Scam
Scammer Source was email micheal newton
...
Anonymous

2015-10-06 Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #25071Email Attached
Good Day I represent the late Paul Vlaskamp who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos...
Anonymous

2015-10-05 Wills/Probate Scam
Scammer Source was email SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAOEmail Attached
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move fu...
Anonymous

2015-10-05 Wills/Probate Scam
Scammer Source was email Twila Laws....Inheritance scamEmail Attached
Hello Dear , Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank here in France l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you Attached is my pictures we they beat me up before i run away wi...
people search by Spokeo
Miss N Addington

2015-10-05 Wills/Probate Scam
Scammer Source was Mr Dennis Chan Kwok-Sun
I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar to a late customer of his bank who had since deceased and left no will. Apparently he had left a lump sum deposit of $18,350 million. This is obviously a scam....
Anonymous
Vallejo, CA USA
2015-10-02 Wills/Probate Scam
Scammer Source was email Karen Martinez personal donation/inheritance
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Michael Newton on the email: michealnewton7@qq.com +447031991433 I sold all my inherited belongings and deposited all the sum of $10...
Anonymous

2015-09-30 Wills/Probate Scam
Scammer Source was email Mrs.Joy Lake.......inheritance scamEmail Attached
Greetings, 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 your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perish...
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