Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2017-09-19 12:11:25
Wills/Probate Scam
Schwarz Neumann 
 Scammer
  Information
Name:
Herbert Smith
Email Address:
herbertsmith00124@gmail.com
Country of Scam:
United Kingdom (GB)
From Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to... ⇒ more
Tom
Maiden, NC, United States
2017-09-12 18:40:35
Wills/Probate Scam
ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE 
 Scammer
  Information
Name:
WINSTON JACOB
Email Address:
winstonjacobesq1@gmail.com
Telephone:
447452026189
"attorney" contact via email - exactly like the others - just a different last name. (bet the real attorney does not know about this)... ⇒ more
Anonymous
San Diego, CA, United States
2017-08-02 18:19:11
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Mark Bernardo
Email Address:
markbernardo@consultant.com
Telephone:
1289-981-2447
Country of Scam:
Canada (CA)
The letter states that the scammer got my name from an old file of his deceased client. It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and i... ⇒ more
Stefanie Blase
Los Angeles, CA, United States
2017-07-31 14:34:28
Wills/Probate Scam
Inheritance 
 Scammer
  Information
Name:
Dennis koffi
Email Address:
dennis.109koffi@gmail.com
Country of Scam:
Ghana (Gaana) (GH)
Dennis emailed me, using my last name, which made me open the email & gen think twice about his email. I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the leas... ⇒ more
Anonymous
Sherwood Park, Alberta, Canada
2017-07-21 17:01:27
Wills/Probate Scam
FaceBook
beneficiary letter 
 Scammer
  Information
Name:
gabriel williams
Email Address:
jasonwilliamsinc@consultant.com
Telephone:
18129616543
Country of Scam:
Canada (CA)
got a letter saying a relative of mine left me 2.8 million us dollars. same as the rest name was the same as mine. to contact him either through fax or email. ... ⇒ more
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
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