Scammer TipOff Reports

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Reported ByWills/Probate Scam Scam Tips Received
Anonymous

2015-09-14 Wills/Probate Scam
Scammer Source was email FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW).Email Attached
FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17. MR. VAN G...
Anonymous

2015-09-14 Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #24399
6.8 million inheritance claim...
Anonymous

2015-09-13 Wills/Probate Scam
Scammer Source was URGENT AND PERSONAL LETTER BENEFICIARY
Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on the outside. Its contents stated Official Beneficiary Settlement Letter. J. Hamilton And Associates Mr Johnny Hamilton 63 CHEAPSIDE, LONDON UNITED KINGDOM EC2V 6BP TELEPHONE 01144-793-743-0405 FAX 01144-845-860-0957 Letter Stated he is an accoun...
Anonymous

2015-09-11 Wills/Probate Scam
Scammer Source was Urgent and Personal letter by mail
Urgent and Personal Letter from "an accountant independent underwriting consultant" who works for offshore financial institutions in the US, who says they got my information when going through an old file of one of his deceased clients CARL WEBB who apparently left an unclaimed life insurance policy of $4.2 million. They want to repatriate these funds and release them to me as his beneficiary. They ask for my utmost privacy in this matter. Ref. #USFE/ER 2015/ET-2989-DTT...
Anonymous

2015-09-09 Wills/Probate Scam
Scammer Source was email bequeath a sum of $10,000,000.00 to you. Email Attached
Attn; Beneficiary 8th of September, 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 charity purpose, i am doing this because my family are unbelievers and I will not a...
Anonymous
CALGARY, AB CANADA
2015-09-08 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #24274
Received letter Sept 1 2015 from accountant Joseph Williams re deceased Carl Coupland's estate worth 4.2 million. He is unable to contact any relatives. He believes we are aand extended relative and we need to contact him within 14 banking days. Contact should be by email or fax....
Anonymous

2015-09-08 Wills/Probate Scam
Scammer Source was letter of beneficiary settlement letter
Letter stating there is 4.2 million left to my husband for a dead relative that we have never heard about before....
Anonymous
Indianapolis, IN USA
2015-09-08 Wills/Probate Scam
Scammer Source was email Email scam from Mrs Karen SmithEmail Attached
Mrs Karen Smith is leaving me 10 million dollars in her will....
No Name

2015-09-06 Wills/Probate Scam
Scammer Source was email I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com"
Someone-Diane Sterba- Emailed me that she is bequeathing me 10 million dollars. I am to contact "jmayer1@rogers.com." I refused to open the Email for fear of viruses. I REALLY HOPE THAT THIS SITE IS LEGAL AND CORRECT. I saw good reviews online. I just want to expose this scam. This is terrible to do to people. I hope this helps...
Anonymous

2015-09-04 Wills/Probate Scam
Scammer Source was Beneficiary of an estate
We received a letter stating that a supposed relative of my husband had died (gave the name of Gordon Behnka) and his estate had not been settled, and this person had researched names in Canada trying to find family members to be able to disperse the funds that were being held. (US$6.8 million). We needed to contact him to finalize the will. The miss spellings and grammar mistakes led us to believe that this was a scam. There is no record that I could find of this firm in London UK existing, although ...
Anonymous

2015-09-03 Wills/Probate Scam
Scammer Source was email emailEmail Attached
Attn; Beneficiary 31st of August, 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 charity purpose, i am doing this because my family are unbelievers and I wi...
No Name

2015-09-03 Wills/Probate Scam
Scammer Source was email 10,000,000. Will
Bequeath 10,000,000. Call Michael Newton, esq. Karen smith Susan Stedahl ...
No Name

2015-09-03 Wills/Probate Scam
Scammer Source was Letter came in the mail regarding a deceasedrelative
Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that required the name of a beneficiary. The letter goes on to requesting personal information. Don't give any information out....
Anonymous
EDMONTON, AB CANADA
2015-09-03 Wills/Probate Scam
[Google Checkout]
Scammer Source was SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Email Attached
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ...
No Name

2015-09-02 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #24126
first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England. in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. ...
Anonymous
Bozeman, MT USA
2015-09-02 Wills/Probate Scam
Scammer Source was email Will of heritage of $28.5 millionsEmail Attached
This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money....
No Name

2015-09-01 Wills/Probate Scam
Scammer Source was email scam about old widow leaving me her 10,000,000 will
...
people search by Spokeo
Rachael
Royersford, PA USA
2015-09-01 Wills/Probate Scam
Scammer Source was email Bequeathed $10 million
Attn; Beneficiary 31st of August, 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 t...
Anonymous
VANCOUVER, BC CANADA
2015-09-01 Wills/Probate Scam
Scammer Source was unclaimed life insurance
a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million...
Anonymous

2015-08-31 Wills/Probate Scam
[Yahoo]
Scammer Source was email Inheritence of 10,000.000.00Email Attached
1 of 6,955 Collapse all Print all In new window I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Spam x Angeltvedt, Ann 1:13 PM (5 hours ago) to Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your cont...
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