Wills/Probate Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2017-01-04 06:59:26
Wills/Probate Scam
Inherance sam  
 Scammer
  Information
Email Address:
   Andrew Bailey
Country of Scam:
   ZA
From: Hoffman, Michele M [mailto:MMHoffman@sheppardpratt.org] Sent: 02 January 2017 11:03 AM Subject: Fwd There's an Unclaimed Inheritance with your last name. Contact; abailey5678@gmail.com with your Full Names. ... ⇒ more
PK
Tulsa, OK, United States
2016-12-08 17:32:01
Wills/Probate Scam
via mail  
 Scammer
  Information
Name:
   Alex Mosley
Email Address:
   alexmosley@accountant.com
Fax:
   011-44-845-874-2057
Country of Scam:
   GB
Got a letter from Alex Mosley looking for a beneficiary to claim an estate. He doesn't want to share it with anyone, letter had lots of errors and only used our last name. Quite the scam. ... ⇒ more
Renee' Moore
Forest, MS, United States
2016-11-25 14:14:21
Wills/Probate Scam
Yahoo
+1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com)Email Attached  
 Scammer
  Information
Name:
   Mrs. Dianna Smith
Email Address:
   Patty.Burns@vdfp.virginia.gov
Attn; Beneficiary 24th of November, 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 ag... ⇒ more
Anonymous
Quesnel, British Columbia, Canada
2016-11-18 23:19:19
Wills/Probate Scam
Regular mail letter addressed to resident  
 Scammer
  Information
Name:
   John Southgate
Email Address:
   johnsouthgate@consultant.com
Fax:
   01144-845-874-1921
Country of Scam:
   CA
EXACT REPLICA OF THE LETTER, INCLUDING GRAMMATICAL MISTAKES SOUTHGATE PROFESSIONAL INC 22 MARSH ... ⇒ more
Anonymous
Sacramento, CA, United States
2016-11-01 12:40:53
Wills/Probate Scam
Banking scam -Email Attached  
 Scammer
  Information
Email Address:
   irenmails838@gmail.com
Alternate Email:
   mac.koia@black-hawk.co.nz
Country of Scam:
   NZ
Proposal to claim money from a "dead relative". ... ⇒ more
Anonymous
CA
2016-10-20 22:42:36
Wills/Probate Scam
+1 A letter I received from "Mr. John Southgate."Email Attached  
 Scammer
  Information
Name:
   Mr. John Southgate
Email Address:
   johnsouthgate@consultant.com
Fax:
   FAX 01144-845-874-1921
He found RICHARD CANTON, a Canadian, who died leaving deposits of US$3.8 Million. By law must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds. Since my last name is "Canton" he feels I must be related. (Joke is on him: I am ... ⇒ more
Anonymous
Greater Sudbury, Ontario, Canada
2016-10-14 17:32:40
Wills/Probate Scam
+3 Postal Mail scam letter. Inheritance Scam  
 Scammer
  Information
Name:
   John Southgate
Email Address:
   johnsouthgate@consultant.com
Fax:
   01144-845-874-1921
Typical inheritance scam form "UK lawyer". However, they use your last name as the same as the "dead relative" to make it look legitimate. Return address is a PO box in Waterloo, ON which belongs to some insurance company. Possibly fake/stolen return addre... ⇒ more
Anonymous
Matawan, NJ, United States
2016-10-04 12:43:51
Wills/Probate Scam
Money Scam  
 Scammer
  Information
Name:
   Barrister Evans Thomas
Email Address:
   barr_evansthomas@yahoo.co.jp
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barr_evansthomas@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am insp... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-09-28 10:03:50
Wills/Probate Scam
Gumtree
Beneficiary scam  
 Scammer
  Information
Name:
   Michael Phillips
Email Address:
   michaelphillips@rogers.com
I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ... ⇒ more
Anonymous
Cleveland, OH, United States
2016-09-27 00:53:48
Wills/Probate Scam
CareerBuilder.com
Came by gmail  
 Scammer
  Information
Attn; Beneficiary 26th of September, 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 lun... ⇒ more
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