| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-06-07 23:47:09
Wills/Probate Scam
|  NEXT OF KIN SCAM....BANK OF TOGO reetings,
I have read through your email and I can see from all indications that
you are very careful and cautious person and those who approach issues
with such carefulness as you have exhibited not only live long enough
but win each race of life. I... ⇒ more |
| Anonymous
Somewhere in Canada
2016-06-06 19:26:33
Wills/Probate Scam
|  inheritance of money My elderly mother who is no longer at home and in Assisted Living with Dementia, rec. this letter today in her mailbox. I figured it had to be a scam as we she was told not to mail any documents for security reasons. All documenta and letter must be retu... ⇒ more |
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| No Name
Tampa, FL, United States
2016-06-06 12:43:49
Wills/Probate Scam
1 | Common Scam Attn; Beneficiary
6th of June, 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 ago, imme... ⇒ more |
| Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2016-06-03 12:05:35
Wills/Probate Scam
| +1 Untitled Wills/Probate Scam , ref:28772 Just reporting what I am sure is a scam
A David Bayford died along with all his family leaving £19,800,000.00 GBP and if I send details of how I may be contacted I will be named as next of kin. Then I may be able to receive 70% while he gets 20% and ch... ⇒ more |
| Anonymous
Somewhere in Canada
2016-06-02 21:54:21
Wills/Probate Scam
| Life insurance beneficiary Letter saying WILLIAM (my surname) has US$6.8 million in life insurance and I an the beneficiary. Wants full name, address, occupation, phone/fax and email. All contact to be via email.... ⇒ more |
| Anonymous
Somewhere in United States
2016-06-02 14:06:44
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž Attn; Beneficiary
1st of June, 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 ago, imme... ⇒ more |
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| Anonymous
Truro, Nova Scotia, Canada
2016-06-01 13:22:19
Wills/Probate Scam
| Inheritance Scam He messaged me with an urgent matter that a client of his who left no will was going to loose the 30 million if I didn't help, I had the same last name so that would be fine. He asked if I has money to get the will out of probate and I said no. He then sai... ⇒ more |
| Terry Roberts
Edmonton, Alberta, Canada
2016-06-01 12:28:34
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28738 Same last name as mine off shore independent underwriter looking for my personal information ,
They have a reference number UKJROP 2016/TT-
5041
DONT FALL FOR THIS BOGUS LETTER IT IS A LAUGHABLE SCAM ... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2016-06-01 05:13:58
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28735 sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address.... ⇒ more |
| Anonymous
Airdrie, Alberta, Canada
2016-05-31 20:24:48
Wills/Probate Scam
| Beneficiary settlement "URGENT AND PERSONAL LETTER" Letter dated May 20, 2016.
I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no defi... ⇒ more |
| Anonymous
Baltimore, MD, United States
2016-05-28 17:59:42
Wills/Probate Scam
1 | Gift†See below for details:
I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!... ⇒ more |
| Anonymous
Leduc, Alberta, Canada
2016-05-27 17:55:08
Wills/Probate Scam
| +1 Beneficiary Settlement Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding ... ⇒ more |
| Liz Fincham
Salt Spring Island, British Columbia, Canada
2016-05-26 01:12:28
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28648 Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6.... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2016-05-25 20:58:26
Wills/Probate Scam
| +4 Inheritance / Probate Inheritance of 6.8M from William .
Mail was from PO BOX 4058 Station A Toronto Ontario ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 17:49:40
Wills/Probate Scam
| IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION Sir,
it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to chari... ⇒ more |
| Anonymous
Saskatoon, Saskatchewan, Canada
2016-05-25 16:12:54
Wills/Probate Scam
| Official Beneficiary Settlement Letter Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over .
I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM... ⇒ more |
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| Ryan
Somewhere in Canada
2016-05-25 04:28:09
Wills/Probate Scam
1 | John s renato Uses the first name William and your last name.... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-23 13:31:58
Wills/Probate Scam
| Death benefits from Dianne Smith It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-22 04:17:58
Wills/Probate Scam
| Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM ATTENTION: Dear.
Re: Regarding MY CLIENT,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicit... ⇒ more |
| No Name
Greater Sudbury, Ontario, Canada
2016-05-22 00:00:48
Wills/Probate Scam
| unclaimed life insurance scam beneficiary of unclaimed life insurance of relative... ⇒ more |
| Robert F
Somewhere in Canada
2016-05-21 19:58:29
Wills/Probate Scam
| Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is ... ⇒ more |
| Anonymous
Somewhere in Canada
2016-05-20 17:29:41
Wills/Probate Scam
| Unclaimed Life Insurance. Letter by regular mail sent from CP 5029 LCD Merivale, Nepean ON.
Text: About a deceased person with same last name as myself, Canadian citizen living in the US for a number of years and leaving an unclaimed life insurance worth US $ 4.2million.
He clai... ⇒ more |
| No Name
Somewhere in Canada
2016-05-19 02:12:52
Wills/Probate Scam
| +3 Inheritance mail scam Family member named William (same last name as me) has unclaimed life insurance fixed deposits of US$6.8m. In addition to above contacts gave johnconsultant@gmail.com as secondary email and also +44-203-514-5483 as contact number for Oxford Professional In... ⇒ more |
| Anonymous
Nashville, TN, United States
2016-05-18 23:50:48
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28557 :meadowsk@seminolestate.edu... ⇒ more |
| Anonymous
Lewes, DE, United States
2016-05-18 14:31:21
Wills/Probate Scam
| +2 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž
Kenneth E Meadows
Reply|
Today 10:28 AM
Attn; Beneficiary
18th of April, 2016
... ⇒ more |
Wills/Probate Scam TipOff Reports
