Scammer TipOff Reports

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ReporterScam Tips Received
Anonymous
Huntsville, Ontario, Canada
2016-08-22 19:13:25
Wills/Probate Scam
Scammer Source was postal Letter in the mailEmail Attached
A letter arrived in the mail, regarding a client in the UK that had passed away.This client was Canadian, but had lived in the UK for over 20 years. Apparently this client had my name and contact information. They died, leaving 3.8 Million dollars behind. This client had the same last name as me, and no immediate relatives. The letter specified that the sender wanted assistance in "repatriation of these funds". In short, I would become a beneficiary with millions of dollars if I just sent out my email addre...
Elmahcir
Round Rock, TX, United States
2016-08-10 21:41:00
Wills/Probate Scam
Scammer Source was phone Reaching you regarding estate in your name.Email Attached
Contacting phone through email address. Vague message about estate (which there is none). Instructed to email second contact lefhansson@gmail.com....
Allison
Cherry Hill, NJ, United States
2016-08-08 13:40:50
Wills/Probate Scam
Scammer Source was email Named in a will
Sent an email stating that I was named in a will. ...
Anonymous
Saskatoon, Saskatchewan, Canada
2016-08-02 13:27:20
Wills/Probate Scam
Scammer Source was postal Inheritance Scam
Claims to be a consultant who has found an inheritance of 3.8 Million USD from a long lost relative. So many spelling, grammatical and context errors its actually comical. ...
No Name
Milton, Ontario, Canada
2016-08-01 09:42:21
Wills/Probate Scam
Scammer Source was postal+1 Received in Sault Ste Marie, Ontario Canada
requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail....
Anonymous
Seattle, WA, United States
2016-07-28 14:30:45
Wills/Probate Scam
Scammer Source was email Probate scamEmail Attached
Email message was sent to my sister, she did not respond. See below for email content. ...
No Name
CA
2016-07-25 15:13:54
Wills/Probate Scam
Scammer Source was postal Mail from uk re beneficiary settlementEmail Attached
Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private etc.and yes mailed in Canada but of course because he or they had business meetings?...
No Name
Medina, OH, United States
2016-07-25 15:08:21
Wills/Probate Scam
Scammer Source was email SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIAEmail Attached
Good day, > > Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of this communication. I would like t...
Anonymous
CA
2016-07-25 09:52:10
Wills/Probate Scam
Other Classified Ads Site
Scammer Source was email Untitled Wills/Probate Scam [Other Classified Ads Site], #29130Email Attached
A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million...
Anonymous
Bethlehem, GA, United States
2016-07-24 22:08:14
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam , #29128
Attn; Beneficiary 18th of July, 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 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 th...
Anonymous
KE
2016-07-21 10:31:34
Wills/Probate Scam
Scammer Source was email Scammer claiming person with same last name as mine died -Email Attached
I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you. As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake. I stumbled upon the account of a deceased client of this bank and i figured out that since you share a common nationa...
No Name
Washington, DC, United States
2016-07-18 14:25:40
Wills/Probate Scam
Scammer Source was phone You were named in a will, text msg
Just received a txt msg: FRM: Powers, Phyllis@DGA MSG: You were named in a Will, reply to allandfrllc@gmail.com I Don't know what they are really after, but it sure looks scammy to me. ...
tommy henderson
Dallas, TX, United States
2016-07-17 22:31:49
Wills/Probate Scam
Scammer Source was url diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn.Email Attached
Beneficiary of 10, 000, 000 estate...
Anonymous
Greater Sudbury, Ontario, Canada
2016-07-16 07:38:02
Wills/Probate Scam
Scammer Source was postal Union Investment and Consultant Inc Estate Settlement Letter Scam
Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!...
Anonymous
CA
2016-07-14 22:50:11
Wills/Probate Scam
Scammer Source was postal Geor
Offer to make me beneficiary of an estate of a so called deceased relative of the same last name. Came in the maile by canada post...
Anonymous
Pretoria, Gauteng, South Africa
2016-07-13 01:31:34
Wills/Probate Scam
Scammer Source was email Confirmation of Overdue Payment GBP 2,500,000.00 EndorsementEmail Attached
United Nations Assisted Program UN Directorate of International Payment/Transfer Notice 3 Whitehall Ct, London SW1A 2EL England United Kingdom. Info Email Us:vince@maine.rr.com Tel:+44 207 043 9799 / 703 180 3887 Dear Overdue Fund Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT: This most is your second reminder (noticed) towards your outstanding overdue payment of GBP£2,500,000.00 is due to release to you right now. This is to notify you about the status of your fu...
No Name
Cirencester, Gloucestershire, United Kingdom
2016-07-12 13:25:29
Wills/Probate Scam
Scammer Source was email Named in a WillEmail Attached
You were named in a Will, reply to allandfrllc@gmail.com Confidentiality Disclaimer: The information contained in this e-mail may be confidential. If you received this in error, please call the Virginia Mason Privacy Officer at (206) 223-7505. Patients: E-mail is not considered secure. By choosing to communicate with Virginia Mason by e-mail, you will assume the risk of a confidentiality breach. Please do not rely on e-mail communication if you or a family member is injured or is experiencing a sudden ...
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No Name
Medina, OH, United States
2016-07-12 11:39:34
Wills/Probate Scam
Scammer Source was email NEXT OF KIN SCAMEmail Attached
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine. My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of ki...
Anonymous
Spanaway, WA, United States
2016-07-11 23:16:50
Wills/Probate Scam
Scammer Source was email Jerry Ramos Inheritance Scam Email Attached
Jerry Ramos 5:36 PM (2 hours ago) to me Good Day I represent the late Paul Battey 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...
rodney greene
Essex Junction, VT, United States
2016-07-07 07:04:09
Wills/Probate Scam
Other Payment Site
Scammer Source was email an atm card or check for meEmail Attached
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain f...
No Name
CA
2016-07-04 14:45:48
Wills/Probate Scam
Scammer Source was email rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann;
...
Anonymous
Louisville, KY, United States
2016-07-03 19:13:45
Wills/Probate Scam
Google Checkout
Scammer Source was email Jerry Ramos Email Email Attached
1st email- Hello I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos 2nd Hello Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contactin...
Anthony
Redlands, CA, United States
2016-07-02 03:48:13
Wills/Probate Scam
Scammer Source was email Scammer
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in the Colombia Peace Talks. I am a ...
No Name
Medina, OH, United States
2016-07-01 14:34:58
Wills/Probate Scam
Scammer Source was email I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal Email Attached
OFFICE:BARRISTER LEE MATHER Head, union chambers and Associetes Add: 01 BP 2046 Cotonou Industrial Quatier Des Elites, République du Bénin Private Tel: +229 98842765 Dear : I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal , Country who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republicac West Africa Here in after shall be Referred to as my client. On the 25th of December 2003, my clie...
Anonymous
Chicago, IL, United States
2016-06-29 17:46:19
Wills/Probate Scam
Scammer Source was email Mike foley
Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu ...
Anonymous
Toronto, Ontario, Canada
2016-06-10 14:38:08
Wills/Probate Scam
Scammer Source was Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
PROGRESSIVE INVESTMENT AND CONSULTANT INC. 201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND PERSONAL LETTER DEAR (LAST NAME), I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before...
Etna Fitzpatrick
CA
2016-06-09 00:12:58
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #28834
As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and postal code, and mail me a letter from a PO Box 1000 in Markham, Ontario. As Hector believes I am one of his extended relatives and I bare the same last name as his late client, he requests my assistance in repatriation of the funds, by forwarding my name ...
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Anonymous
Danville, KY, United States
2016-06-08 02:36:47
Wills/Probate Scam
Other Job Site
Scammer Source was email Email scam
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Di...
mcguirer@hhsc.ca
Orlando, FL, United States
2016-06-07 23:09:40
Wills/Probate Scam
Yahoo
Scammer Source was Texted me by their email Email Attached
Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me...
Anonymous
Medina, OH, United States
2016-06-07 19:47:09
Wills/Probate Scam
Scammer Source was email NEXT OF KIN SCAM....BANK OF TOGOEmail Attached
reetings, I have read through your email and I can see from all indications that you are very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life. In direct answer I will HONESTLY AND TRUTHFULLY RESPOND AS BELOW:i called you net work problem. 1) Please be informed that here in our country Togo, there is a lawful government of the people, there is the constitution of the country as such there is ...
Anonymous
Lacombe, Alberta, Canada
2016-06-06 15:26:33
Wills/Probate Scam
Scammer Source was inheritance of money
My elderly mother who is no longer at home and in Assisted Living with Dementia, rec. this letter today in her mailbox. I figured it had to be a scam as we she was told not to mail any documents for security reasons. All documenta and letter must be returned by fax or email attachment. She is 85 years of age and def. would have been scamed had she received this. Totally appauled by people. How on earth did they get her name, ...
No Name
US
2016-06-06 08:43:49
Wills/Probate Scam
Amazon Marketplace
Scammer Source was email Common Scam
Attn; Beneficiary 6th of June, 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 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 the...
Anonymous
Saffron Walden, Essex, United Kingdom
2016-06-03 08:05:35
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #28772
Just reporting what I am sure is a scam A David Bayford died along with all his family leaving £19,800,000.00 GBP and if I send details of how I may be contacted I will be named as next of kin. Then I may be able to receive 70% while he gets 20% and charity organisations will share the other 10%...
Anonymous
CA
2016-06-02 17:54:21
Wills/Probate Scam
Scammer Source was Life insurance beneficiary
Letter saying WILLIAM (my surname) has US$6.8 million in life insurance and I an the beneficiary. Wants full name, address, occupation, phone/fax and email. All contact to be via email....
Anonymous
Avondale Estates, GA, United States
2016-06-02 10:06:44
Wills/Probate Scam
Cars.com
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎Email Attached
Attn; Beneficiary 1st of June, 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 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 the...
Anonymous
CA
2016-06-01 09:22:19
Wills/Probate Scam
Scammer Source was email Inheritance Scam
He messaged me with an urgent matter that a client of his who left no will was going to loose the 30 million if I didn't help, I had the same last name so that would be fine. He asked if I has money to get the will out of probate and I said no. He then said he would get the loan but it would have to be deposited into my account and he would need all my banking information including my password for the financier. I told him no and he said if I would not help him then I would lose the inheritance and he would...
Terry Roberts
CA
2016-06-01 08:28:34
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #28738
Same last name as mine off shore independent underwriter looking for my personal information , They have a reference number UKJROP 2016/TT- 5041 DONT FALL FOR THIS BOGUS LETTER IT IS A LAUGHABLE SCAM ...
Anonymous
Surrey, British Columbia, Canada
2016-06-01 01:13:58
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #28735
sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address....
Anonymous
CA
2016-05-31 16:24:48
Wills/Probate Scam
Scammer Source was Beneficiary settlement "URGENT AND PERSONAL LETTER"
Letter dated May 20, 2016. I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no definite dates), I did not respond. The letter came with an official-looking reference number....
Anonymous
Silver Spring, MD, United States
2016-05-28 13:59:42
Wills/Probate Scam
Other Job Site
Scammer Source was email Gift‏Email Attached
See below for details: I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!...
Anonymous
CA
2016-05-27 13:55:08
Wills/Probate Scam
Scammer Source was +1 Beneficiary Settlement
Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings....
Liz Fincham
CA
2016-05-25 21:12:28
Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam , #28648
Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL...
Anonymous
Thunder Bay, Ontario, Canada
2016-05-25 16:58:26
Wills/Probate Scam
Scammer Source was Inheritance / Probate
Inheritance of 6.8M from William . Mail was from PO BOX 4058 Station A Toronto Ontario ...
No Name
Medina, OH, United States
2016-05-25 13:49:40
Wills/Probate Scam
Scammer Source was email IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATIONEmail Attached
Sir, it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends up successful. All i need is ...
Anonymous
Regina, Saskatchewan, Canada
2016-05-25 12:12:54
Wills/Probate Scam
Scammer Source was Official Beneficiary Settlement Letter
Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over . I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM...
Ryan
Chilliwack, British Columbia, Canada
2016-05-25 00:28:09
Wills/Probate Scam
Other Classified Ads Site
Scammer Source was John s renato
Uses the first name William and your last name....
Anonymous
US
2016-05-23 09:31:58
Wills/Probate Scam
Scammer Source was email Death benefits from Dianne Smith
It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. ...
No Name
Medina, OH, United States
2016-05-22 00:17:58
Wills/Probate Scam
Scammer Source was email Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAMEmail Attached
ATTENTION: Dear. Re: Regarding MY CLIENT, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client. On the 11th of March 2004, my client, his Wife and their 2 Children were involv...
No Name
Greater Sudbury, Ontario, Canada
2016-05-21 20:00:48
Wills/Probate Scam
Scammer Source was unclaimed life insurance scam
beneficiary of unclaimed life insurance of relative...
Robert F
Fruitvale, British Columbia, Canada
2016-05-21 15:58:29
Wills/Probate Scam
Scammer Source was Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is
...
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