Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Markham, Ontario, Canada
2015-12-30 15:08:28
Wills/Probate Scam
Letter sent to Maloney individual - inheriting 6.8 M US from deceased relative in England 
 Scammer
  Information
Name:
Mr. John Andrewskovich
Email Address:
johnandrewskovich@consultant.com
Telephone:
01144-203-769-2927
...going through an old file of a Client by the same last name. His unclaimedlife insurance masterpiece fixed deposits of US$6.8 Million. -- -- There is no risk involved; no litigation or order for a DNA test ---------- I hope to finish the claim wi... ⇒ more
Anonymous
Hornell, NY, United States
2015-12-27 16:33:12
Wills/Probate Scam
Diplomate andy cole 
 Scammer
  Information
Name:
Andy cole
Email Address:
andycole@google.com
He has a will totalling 5.5 million. All I have to do is confirm who left me the money than provide him with my age , address, phone numbers, occupation and valid ID. The Grammer on the email is very poor. He keeps sending this along with other ones inc... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2015-12-24 12:16:19
Wills/Probate Scam
Beneficiary letter 
 Scammer
  Information
Name:
johnandrewskovich@consultant.com
Email Address:
johnandrewskovich@consultant.com, johnandrew@aol.
Telephone:
01144-203-769+2927
Letter receive stating a long lost relative left me 8.6 Million dollars. However don't call, only email or fax all of your personal information. Ha ha how dumb do they think we are.... ⇒ more
Anonymous
Nelson, British Columbia, Canada
2015-12-23 15:22:41
Wills/Probate Scam
a personal letter stating I had a relative that died leaving me 4.2 million dollars life insurance policy if I contacted him by 
 Scammer
  Information
Name:
ericjohnwilliams
Email Address:
ericjohnwilliams@consultant.com
Telephone:
1812-565-5201 ext201
unclaimed fixed deposits of$4.2 million left by relative that I COULD CLAIM BY CONTACTING HIM... ⇒ more
Anonymous
Humboldt, Saskatchewan, Canada
2015-12-21 17:08:17
Wills/Probate Scam
+3 Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
johnandrewskovich@consultant.com
Telephone:
01144-203-769-2927
A letter telling us that a deceased client with the same last name as ours had died, leaving an estate of $6.8 Million US. W e were to contact him by fax or email only. It is identical letter with the exception of the last name as on previous reports of... ⇒ more
Anonymous
Regina, Saskatchewan, Canada
2015-12-21 13:25:34
Wills/Probate Scam
Other Job Site
+2 mailed letter 
 Scammer
  Information
Name:
John andrewskovich
Email Address:
johnandrewskovich@consultant.com
Fax:
01144-845-860-0957
He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD. Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com or fax ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-12-18 12:12:49
Wills/Probate Scam
+8 Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Eric Williams
Email Address:
ericjohnwilliams@consultant.com
Telephone:
1812-565-5201
Full page letter with multiple grammatical errors. Claims to be an "Official Beneficiary Settlement Letter" from an off shore financial institution in U.S. saying someone by same last name died and there is U.S. $4.2 million life insurance policy and my n... ⇒ more
Anonymous
San Anselmo, CA, United States
2015-12-17 07:49:35
Wills/Probate Scam
Named in will 
 Scammer
  Information
Name:
Jeffery K Castillo
On Dec 16, 2015, at 10:58 PM, Jeffrey K. Castillo wrote: You were named in a Will, reply to alandfrllc@gmail.com This message is for the designated recipient only and may contain privileged, proprietary, or otherwise... ⇒ more
Anonymous
Fredericksburg, VA, United States
2015-12-16 22:35:10
Wills/Probate Scam
Jeffery K Castillo/Wills 
 Scammer
  Information
Name:
Jeffery K Castillo
Email Address:
alandfrllc@gmail.com
Sendso this email: You were named in a Will, reply to alandfrllc@gmail.com This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sen... ⇒ more
Anonymous
Olympia, WA, United States
2015-12-15 16:23:53
Wills/Probate Scam
+4 text message about inheritance 
 Scammer
  Information
Name:
Name Unknown
Email Address:
leifhans2000@gmail.com
Sender left vague message about contacting him/her regarding inheritance.... ⇒ more
samantha
Los Angeles, CA, United States
2015-12-09 19:04:06
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:25969 
 Scammer
  Information
Name:
Name Unknown
Email Address:
attmichaelnew@qq.com
... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2015-12-09 07:28:24
Wills/Probate Scam
+1 received letter by mail 
 Scammer
  Information
Name:
John Adams
Email Address:
johnadam@consultant.com
Telephone:
011447930405
Letter saying could inherit 6.8 million dollars. all documents to be sent via email or fax ... ⇒ more
Anonymous
Somewhere in United States
2015-12-08 13:20:43
Wills/Probate Scam
+1 Somebody contact through text message with an email address claiming they had information on my inheritance 
 Scammer
  Information
Name:
jnopeters@gmail.com, leifhans2000@gmail.com
jnopeters@gmail.com and leifhans2000@gmail.com... ⇒ more
No Name
Medina, OH, United States
2015-12-04 18:45:08
Wills/Probate Scam
Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank 
 Scammer
  Information
Name:
Henry James
Email Address:
elderericsafuda@yahoo.co.jp
Dear Friend, I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our ... ⇒ more
Anonymous
Somewhere in Yemen
2015-12-03 11:20:30
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:25905 
 Scammer
  Information
Name:
Henry Kings
Email Address:
barrhenrykings@gmail.com
Dear friend, The mandate which I got from the bank of my late client Mr Victor your late relative is to contact you inorder to inquire from you on how the total fund worth Nine Million Seven Hundred Thousand Us Dollars belonging to your late relative... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2015-12-02 12:06:02
Wills/Probate Scam
Large legacy/fortune waiting to be claimed by long lost heir 
 Scammer
  Information
Name:
Gregory
Email Address:
Gregorymm5yrrrt@hotmail.com
Telephone:
+44 702-4020282
Greetings, Kindly Accept & Acknowledge my Proposal! I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.However, I have already se... ⇒ more
Anonymous
Kent, OH, United States
2015-11-30 15:37:40
Wills/Probate Scam
+1 NaummannchristR@Johndeere.com 
 Scammer
  Information
Name:
Karen Smith
Email Address:
NaummanchristR@johndeere.com
Scam Website:
received a email from a Karen Smith, donating her inheritance and wanted me to contacted her attorney Attmichael@qq.com looked it up and it is a scam... ⇒ more
Anonymous
Somewhere in United States
2015-11-30 14:42:53
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
Jpeters1121@gmail and asking to email him at: lefhansson@gmail.com regarding an inheritance
Email Address:
lefhansson@gmail.com
They texted my personal cell phone.. ... ⇒ more
geoffrey hammell
East Brunswick, NJ, United States
2015-11-30 09:27:09
Wills/Probate Scam
+1 received email 
 Scammer
  Information
Name:
Mrs.Karen Smith
Attn; Beneficiary 26th of November, 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 ... ⇒ more
Innocent DOUDOU
Crystal Lake, IL, United States
2015-11-28 18:59:15
Wills/Probate Scam
Google Checkout
Don't know 
 Scammer
  Information
Name:
N/A
Email Address:
alandfrllc@gmail.com
Scam Website:
Fax:
N/a
Will Execution / You were named in a Will, contact alandfrllc@gmail.com) ... ⇒ more
Anonymous
Vernon, British Columbia, Canada
2015-11-28 12:48:20
Wills/Probate Scam
+1 Mail from Diamond Accountant Inc-Indiana 47834-John Williams   
 Scammer
  Information
Name:
john Williams
Email Address:
accountantwilliams@consultant.com
Telephone:
1812-565-5201 ext 201
Repatriation of funds of deceased... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-11-27 11:12:28
Wills/Probate Scam
Other Job Site
+1 Inheritance 
 Scammer
  Information
Name:
jpeters1121@gmail.com
Email Address:
lefhannson@gmail.com
jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44 me: This is s weird way to do it. What am I supposed to inherit? 11:55 jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gm... ⇒ more
No Name
San Marcos, CA, United States
2015-11-25 08:34:00
Wills/Probate Scam
+1 in my Email 
 Scammer
  Information
Name:
Miss Donna Story
Email Address:
cub@accountant.com
Scam Website:
Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5milli... ⇒ more
Anonymous
Edson, Alberta, Canada
2015-11-22 11:20:03
Wills/Probate Scam
+2 Inheritance scam 
 Scammer
  Information
Name:
John Williams
Email Address:
accountantwilliams@consultant.com
Telephone:
1812-565-5201
Umclaimed life insurance masterpiece fixed deposit of 3.8 million in the name of James Tanton. Looking to repatriate it to a relative. Looks like a scam to me!... ⇒ more
No Name
Delta, British Columbia, Canada
2015-11-20 18:20:27
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Mr. John Martins
Email Address:
accountantmartins@consultant.com
Fax:
01144-845-860-0957
Address on received letter (snail mail) is 115 Buckingham Palace Road, London. Really? Hits all the scam signals with home runs: large amount, seeks privacy, wants private info.... ⇒ more
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