| Scam Reporter | Scam Tips Received
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| Anonymous
Portsmouth, Portsmouth, United Kingdom
2015-09-25 13:55:50
Wills/Probate Scam
|  Untitled Wills/Probate Scam , ref:24715 Stated I was beneficiary to large deposit in his bank as my surname matched a dead customer of his bank who died intestate. It was too good to be true so googled him and found out he is a scammer.... ⇒ more |
| Anonymous
Odessa, TX, United States
2015-09-24 18:51:39
Wills/Probate Scam
| email from Michael newton, attorney regarding bequest of 10,000,000. left to me by Karen smith, a 72 year old widow Email bequeath in 10,000,000. By Karen smith, a 72 year old widow to me, claiming she got my name from a Christian website , not true.michael newton claims to be an attorney handling this. The country code is from england. The email originated from Rodney ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-23 22:44:53
Wills/Probate Scam
|  Please help me out from here,...(Hilarious inheritance scam) Hello My Dear
I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this em... ⇒ more |
| No Name
Zelienople, PA, United States
2015-09-23 00:13:36
Wills/Probate Scam
| Attorney Michael Newton Karen Smith bequeathed me $10,000,000.00
In her will.
Their conditions were I tell no one and open a humanitarian /charitable cause.
Foundation in the name of Karen smith cancer foundation.
Wanted private information.
So they could transfer money... ⇒ more |
| Maggy
Fort Collins, CO, United States
2015-09-22 02:36:46
Wills/Probate Scam
1 | Mary Holeman
Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen 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 |
| No Name
Hampstead, NC, United States
2015-09-21 21:37:39
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:24615 email......Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen 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 ... ⇒ more |
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| No Name
Seminole, FL, United States
2015-09-21 17:50:38
Wills/Probate Scam
| Email Scam Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen 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 year... ⇒ more |
| Bob
Edmonton, Alberta, Canada
2015-09-21 17:36:58
Wills/Probate Scam
| anonymous Has a deceased client with same last name and wants to use my name to get 4.2 million US dollars that have been unclaimed... ⇒ more |
| a friend
Nanaimo, British Columbia, Canada
2015-09-20 17:03:15
Wills/Probate Scam
1 | 4.2 million dollars Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana............ ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 18:25:50
Wills/Probate Scam
| Re: I need your help on this transfer please reply to back Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that y... ⇒ more |
| Anonymous
Lipa Noi, Nakhon Si Thammarat, Thailand
2015-09-19 09:31:12
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:24552 Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 tradi... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2015-09-18 19:04:07
Wills/Probate Scam
| John Hamilton Accoutning Received letter via Canada Post from PO Box 1000, Markham Ontario. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 23:09:41
Wills/Probate Scam
| Fritz Hindenburg Compliments of the day to you and your family.
I got your mail and I quite understand your position as well and I want you to know that this is not a joke of any kind.
First, I got your e-mail address through a series of research with the aid of our bank... ⇒ more |
| Anonymous
Odessa, Ontario, Canada
2015-09-17 20:02:10
Wills/Probate Scam
| John Hamilton Accounting Sends letter informing you of a 6.8 million dollar inheritance (US funds).
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 17:53:56
Wills/Probate Scam
| Scammer claiming person with same last name as mine died Hello ,
I am Fritz Hindenburg, I work as an international auditor for the SNS Bank in the Netherlands. I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 21:49:18
Wills/Probate Scam
| FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).
I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2015-09-14 11:29:19
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:24399 6.8 million inheritance claim... ⇒ more |
| Anonymous
Somewhere in Canada
2015-09-14 02:03:53
Wills/Probate Scam
| URGENT AND PERSONAL LETTER BENEFICIARY Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on th... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-09-11 21:17:55
Wills/Probate Scam
| Urgent and Personal letter by mail Urgent and Personal Letter from "an accountant independent underwriting consultant" who works for offshore financial institutions in the US, who says they got my information when going through an old file of one of his deceased clients CARL WEBB who appare... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-09 10:25:44
Wills/Probate Scam
| bequeath a sum of $10,000,000.00 to you. Attn; Beneficiary
8th of September, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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 a... ⇒ more |
| Anonymous
Rossland, British Columbia, Canada
2015-09-09 00:02:16
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:24274 Received letter Sept 1 2015 from accountant Joseph Williams re deceased Carl Coupland's estate worth 4.2 million. He is unable to contact any relatives. He believes we are aand extended relative and we need to contact him within 14 banking days. Contact ... ⇒ more |
| Anonymous
Burnaby, British Columbia, Canada
2015-09-08 22:21:55
Wills/Probate Scam
| letter of beneficiary settlement letter Letter stating there is 4.2 million left to my husband for a dead relative that we have never heard about before.... ⇒ more |
| Anonymous
Galloway, OH, United States
2015-09-08 21:41:50
Wills/Probate Scam
| Email scam from Mrs Karen Smith Mrs Karen Smith is leaving me 10 million dollars in her will.... ⇒ more |
| No Name
Beaver Falls, PA, United States
2015-09-06 22:43:10
Wills/Probate Scam
| I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com" Someone-Diane Sterba- Emailed me that she is bequeathing me 10 million dollars. I am to contact "jmayer1@rogers.com." I refused to open the Email for fear of viruses. I REALLY HOPE THAT THIS SITE IS LEGAL AND CORRECT. I saw good reviews online. I just... ⇒ more |
| Anonymous
Moose Jaw, Saskatchewan, Canada
2015-09-04 14:47:22
Wills/Probate Scam
| Beneficiary of an estate We received a letter stating that a supposed relative of my husband had died (gave the name of Gordon Behnka) and his estate had not been settled, and this person had researched names in Canada trying to find family members to be able to disperse the funds... ⇒ more |
Wills/Probate Scam TipOff Reports
