Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Ocala, FL, United States
2017-05-01 12:09:57
Wills/Probate Scam
Email explaining, as an attorney, that you are the selected heir to a multi-million dollar estate and needs you info. 
 Scammer
  Information
Name:
Dr. Edward Williams
Email Address:
dredwardwilliams@gmail.com
Country of Scam:
Nigeria (NG)
He wants your info as an appointed heir to a multi-million dollar estate of a man who died in a car accident along with his wife and son, to share with him.... ⇒ more
Anonymous
Toney, AL, United States
2017-04-27 17:50:09
Wills/Probate Scam
It was about the Diana Smith ten million dollar beneficiary 
 Scammer
  Information
Name:
Michael Newton
Email Address:
keystonelaw@rogers.com
Scam Website:
Fax:
None
Country of Scam:
United States (US)
They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me... ⇒ more
Fred Tessier
Prince Albert, Saskatchewan, Canada
2017-04-27 16:36:53
Wills/Probate Scam
Unclaimed fixed deposits of 2.8 million U.S. $ 
 Scammer
  Information
Name:
Marcus/Jason Williams
Email Address:
marcuswilliams@consultant .com
Scam Website:
Fax:
1207-692-9606
Country of Scam:
Canada (CA)
Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of... ⇒ more
FJ
Port Moody, British Columbia, Canada
2017-04-15 01:43:06
Wills/Probate Scam
Postal Mail scam letter. Inheritance Scam 
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Scam Website:
Fax:
01144-845-874-1921
Country of Scam:
Canada (CA)
John Alberto, "accountant/independent underwriter" in UK, claims to have my (and my Son's) surname from an old file of one of his deceased clients having same surname and fixed deposits of US$3.8 Million. John Alberto offers his help in "repatriating those... ⇒ more
Wise Canadian
New Westminster, British Columbia, Canada
2017-04-11 07:48:16
Wills/Probate Scam
Justin Professional Inc Van Trees St Washington, IN   
 Scammer
  Information
Name:
Justin Williams
Email Address:
justinwill@consultant.com or williamsconsultantin
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
Letter received in regular mail. RE: death of a family member who lived in the US for past 20 years, but died a few years ago .. Uses a first name and family last name. "Robert"......... hoping to draw you in Geographical errors include spacing, wording ... ⇒ more
Anonymous
Somewhere in United States
2017-04-05 14:21:26
Wills/Probate Scam
Letter of Life Insurance Beneficiary   
 Scammer
  Information
Name:
Randy Martinez
Email Address:
randymartinez@consultant.com
Telephone:
1289-242-3306
Country of Scam:
Canada (CA)
Sent letter to my Job states that someone William and my last name died and the insurance is trying to find me to send me money for his policy!... ⇒ more
Sulver71
San Antonio, TX, United States
2017-04-01 15:00:39
Wills/Probate Scam
10 million willed widow scam 
 Scammer
  Information
Name:
Diana smith
Email Address:
matthewphilips9@rodgers.com
Country of Scam:
United States (US)
Attn; Beneficiary 1st of April, 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 ye... ⇒ more
Dave
Edmonton, Alberta, Canada
2017-04-01 14:07:15
Wills/Probate Scam
+2 Justin Proffessional Inc   
 Scammer
  Information
Name:
Justin williams
Email Address:
justinwill@consultant.com
Telephone:
18129616543
Country of Scam:
United States (US)
Letter introduces 2.8 M in a dormant account belonging to my diseased father (how did they get his name and know he was an Americain). Includes a request for name , address, phone number and email to be used to prepare a claim. Othe contact Info Wil... ⇒ more
Sarah
Narragansett, RI, United States
2017-04-01 13:51:45
Wills/Probate Scam
Mrs. Dianna Smith, 72 yrs old widow   
 Scammer
  Information
Name:
Emiliano Zamperoni
Email Address:
zamperoni.e@pg.com
Telephone:
+442033227391
10 million dollar gift... ⇒ more
Anonymous
Sacramento, CA, United States
2017-03-20 14:17:08
Wills/Probate Scam
inhertance   
 Scammer
  Information
Name:
randy martinez
Email Address:
randymartinez@consultant.com
Telephone:
12892423306
Country of Scam:
Canada (CA)
william xxxxxxxxxxxx died and has no heirs. 6.2 million ... ⇒ more
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