Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Germany
2017-07-20 16:04:49
Wills/Probate Scam
Jason Professional Inc. 
 Scammer
  Information
Name:
Gabriel Williams
Email Address:
jasonwilliamsinc@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
I have just inherited US$2.8 Million from a deceased (unknown) relative in the US. What a scam!... ⇒ more
Anonymous
Roseau, Saint George, Dominica
2017-07-14 12:59:38
Wills/Probate Scam
He is trying to get my Identity though obtaining my Name and other personal information 
 Scammer
  Information
Name:
Mathew Phillip
Email Address:
Mr. Mathew Phillips
Telephone:
: +441513292670
Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found t... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2017-07-06 16:35:11
Wills/Probate Scam
3.8 million dollars 
 Scammer
  Information
Name:
John Leroy
Email Address:
johnleroy@consultant.com
Telephone:
01144-703-198-9190
Country of Scam:
United Kingdom (GB)
Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6 Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 ... ⇒ more
annoynamouse
Myrtle Creek, OR, United States
2017-07-05 20:55:19
Wills/Probate Scam
fund release procedings beneficiary 
 Scammer
  Information
Name:
roland l hurney
Email Address:
mathrewphillips@outlook.com
Scam Website:
Fax:
+448723526733
Country of Scam:
United Kingdom (GB)
From: Roland l Hunney To: info@gmail.bc Greetings My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago,... ⇒ more
Anonymous
Port Isabel, TX, United States
2017-07-04 16:08:12
Wills/Probate Scam
inheritance fraud letter 
 Scammer
  Information
Name:
George Newman
Email Address:
georgenewman@consultant.com
Telephone:
none
Country of Scam:
United States (US)
letter telling me I have same name as person in Canada who died without a will...etc. Said I may be entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few sp... ⇒ more
Anonymous
Sumas, WA, United States
2017-06-25 05:59:45
Wills/Probate Scam
Email clamming to give you $10 million 
 Scammer
  Information
Name:
Paul Ryan
Email Address:
hiltonchamber@rogers.com
Country of Scam:
United States (US)
Attn; Beneficiary 25th of June, 2017 Greetings, My name is Mrs. Susan 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, i... ⇒ more
Anonymous
Somewhere in Canada
2017-06-23 20:32:52
Wills/Probate Scam
+1 Unclaimed millions in US will for someone with my last name 
 Scammer
  Information
Name:
Mr. Gabriel Williams
Email Address:
gabrielwilliams@consultant.com
Telephone:
1812-961-6543
No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as benefi... ⇒ more
Little Beak
Parksville, British Columbia, Canada
2017-06-07 17:14:14
Wills/Probate Scam
FaceBook
Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient. 
 Scammer
  Information
Name:
John Leroy, accountant and banker,
Email Address:
johnleeroy@consultant.com
Scam Website:
Fax:
01144-845-874-1921
Country of Scam:
Canada (CA)
Supposed relative with same last name as recipient died intestate with $3.8 million U.S. in a bank account. The funds need to be claimed within ten years and the scammer offers to handle the transfer of funds with the assistance of a notary to the recipie... ⇒ more
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
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