Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Albuquerque, NM, United States
2017-03-13 10:03:45
Wills/Probate Scam
e-mail - money left to me 
 Scammer
  Information
Name:
£3m Donated to You, Email me on ccunit58@gmail.com
Email Address:
morten.borg@hit.no
Country of Scam:
United States (US)
No more details...this is all there was in the message.... ⇒ more
Anonymous
's-Hertogenbosch, North Brabant, Netherlands
2017-03-02 16:42:25
Wills/Probate Scam
Mr.David Miller   
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
dvmiller11@outlook.com
Country of Scam:
Netherlands (Nederland) (NL)
You get half the money from some unknown relative.... ⇒ more
Anonymous
Elmview, Ontario, Canada
2017-02-19 09:43:12
Wills/Probate Scam
Inheritance scam   
 Scammer
  Information
Name:
John Oakland
Email Address:
johnoakland@consultant.com
Telephone:
01144-702-408-3844
Country of Scam:
United Kingdom (GB)
Estate Settlement Letter... ⇒ more
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:
South Africa (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
Telephone:
011044-844-774-4578
Country of Scam:
United Kingdom (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
Newton, 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)   
 Scammer
  Information
Name:
Mrs. Dianna Smith
Email Address:
Patty.Burns@vdfp.virginia.gov
Country of Scam:
United States (US)
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
Somewhere in 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
Telephone:
01144-702-408-3844 or 44-203-026-5974
Country of Scam:
Canada (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 -   
 Scammer
  Information
Email Address:
irenmails838@gmail.com
Scam Website:
Country of Scam:
New Zealand (NZ)
Proposal to claim money from a "dead relative". ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-10-20 22:42:36
Wills/Probate Scam
+1 A letter I received from "Mr. John Southgate."   
 Scammer
  Information
Name:
Mr. John Southgate
Email Address:
johnsouthgate@consultant.com
Telephone:
01144-702-408-3844
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
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