Wills/Probate Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Renee' Moore
Forest, MS, United States
2016-11-25 14:14:21
Wills/Probate Scam
Yahoo
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
Anonymous
Pender Island, British Columbia, Canada
2016-09-25 18:41:02
Wills/Probate Scam
Distant relative from Canada died in UK and left a bundle...  
 Scammer
  Information
Name:
   John Greenwood
Email Address:
   greenwoodjohn@consultant.com
Telephone:
   01144-702-408-3844
Fax:
   01144-845-874-1921
Similar language used to scam Leroy in Manitouwadge, Ontario by Mr. John Ericsson. Letter was mailed to me at an incorrect but deliverable address advising that a person with my family name from Canada had died and left a bundle... Return address for mai... ⇒ more
Anonymous
Huntsville, Ontario, Canada
2016-08-22 19:13:25
Wills/Probate Scam
Letter in the mailEmail Attached  
 Scammer
  Information
Name:
   Mr. John Ericson
:
   Mrs. Fox
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. ... ⇒ more
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