Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Bert
Etobicoke, Ontario, Canada
2017-11-10 07:49:35
Wills/Probate Scam
Mail 
 Scammer
  Information
Name:
John copperfield
Email Address:
johnconsultinginc@.com
Telephone:
011442030265974
Country of Scam:
Canada (CA)
Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2017-11-09 11:05:09
Wills/Probate Scam
Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail 
 Scammer
  Information
Name:
Jason Williams
Email Address:
accwilliamssinc@gmail.com
Telephone:
812-961-6543
Country of Scam:
Canada (CA)
LETTER IN THE POSTAL MAIL ______________________ JASON PROFESSIONAL INC. 2100 Memorial Ave, Suite 200 Washington, IN 47501 Direct Tel: 1812-961-6543 Fax: 1207-692-9606 Email: accwilliamsinc@gmail.com REF NO: USCP/JAW/ 2017/TSJs-1346 Estate Settlement... ⇒ more
Cat
Memphis, TN, United States
2017-11-02 12:11:55
Wills/Probate Scam
Google Checkout
10 million beneficiary 
 Scammer
  Information
Name:
Mr Jared Plyer/ Lynn Buettner /@stpaulrad.com
Email Address:
lbuettner@stpaulrad.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
It is saying me as a beneficiary for 10 million... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-10-23 02:51:50
Wills/Probate Scam
+1 Compensation Fund Pay Out 
 Scammer
  Information
Name:
Peterson Antonio
Email Address:
petersonantonio2003@gmail.com
Country of Scam:
Spain (España) (ES)
Attn: Sir/Madam I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively. Hope you have a suspend... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2017-10-18 23:04:31
Wills/Probate Scam
Supposed beneficiary of deceased person. 
 Scammer
  Information
Name:
Jason G Williams
Email Address:
accountantwilliam@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
Canada (CA)
Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more
Anonymous
Somewhere in South Africa
2017-10-17 01:54:43
Wills/Probate Scam
Google Plus
inheritance scam 
 Scammer
  Information
Name:
Hon Mrs. Juliet Odmma
Email Address:
www.80747."@samba.ocn.ne.jp
Scam Website:
Fax:
0169712188
Country of Scam:
South Africa (ZA)
Immediate ATM DEBIT Cash Card Payment Notification Dear Beneficiary,Our Ref: FJT /DHL/DHLBN, Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more
Anonymous
Onalaska, WI, United States
2017-09-26 14:10:53
Wills/Probate Scam
+1 Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Mark Bernardo
Email Address:
bernardoconsultinginc@gmail.com
Telephone:
1289-981-2447
Country of Scam:
Canada (CA)
Address 679 Davis Drive, Newmarket ON L3Y5G8 Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6 Canada Post, postage paid lettermail 7105041 Ref No MKB/CC-2017/-MS-5041 Accountant estate US$4.2 million contact by email or... ⇒ more
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
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