Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
T
Calgary, Alberta, Canada
2015-11-20 15:35:46
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
John Martins
Email Address:
accountantmartins@consultant.com
Telephone:
01144-793-746-8990 or 01144-793-743-0405
Urgent and Personal Letter Dear [ my last name was here], I am an accountant and independent underwriting, I work for one of the offshore financial institutions here in United Kingdom. blah blah about a deceased client that has the same last name as ... ⇒ more
No Name
Greater Sudbury, Ontario, Canada
2015-11-19 05:19:21
Wills/Probate Scam
Letter from Manulife Group, Beneficary Settlement   
 Scammer
  Information
Name:
Received a prepaid envelope from Manulife Group, P.O. Box 4368, STN B, Toronto, ON M5W3P2
Email Address:
larry.scott@accountant.com
Telephone:
011-44-793-743-1208
Received a letter which appears to be from Manulife Group, from Larry Scott, received in a prepaid envelope from Canada Post. Larry Scott address is 15 Old Basing Road Hampshire London RG217LW Tells you not to tell anyone or show anyone this letter. Sea... ⇒ more
Suspicious
Modesto, CA, United States
2015-11-18 15:47:27
Wills/Probate Scam
Google Checkout
Will Execution 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alandfrllc@gmail.com
States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.... ⇒ more
Anonymous
Huntsville, AL, United States
2015-11-18 13:23:56
Wills/Probate Scam
Other Job Site
Liliane Bettencourt 
 Scammer
  Information
Name:
Liliane Bettencourt and Glynn Burger
Email Address:
lbttencourt@outlook.be
How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages an... ⇒ more
Anonymous
Lubbock, TX, United States
2015-11-18 08:36:07
Wills/Probate Scam
inheitance scam 
 Scammer
  Information
Name:
Karen Smith
Email Address:
Cecelia.Banks@wakegov.com
A women named Karen Smith, 72 year old widow has some inheirtance money from her late husband she wants to give away. So i tried looking up the lawyers email and this scam page came up.... ⇒ more
No Name
Lawrenceville, GA, United States
2015-11-17 08:21:28
Wills/Probate Scam
JobSite.com/co.uk
Widow wants to give her inheritance to me. 72 yrs old Karen Smith 
 Scammer
  Information
Name:
Karen Smith
Email Address:
Cecelia.Banks@wakegov.com
Scam Website:
Fax:
None
... ⇒ more
No Name
Anthony, NM, United States
2015-11-16 13:12:30
Wills/Probate Scam
Will Execution 
 Scammer
  Information
Name:
text message
Email Address:
alandfrllc@gaiml.com
... ⇒ more
Anonymous
Darien, CT, United States
2015-11-16 09:16:13
Wills/Probate Scam
Text message titled "Will Execution!" 
 Scammer
  Information
Name:
alandfrllc@gmail.com
Email Address:
alandfrllc@gmail.com
I received a text message stating that I was named in a will and I should contact the email address provided.... ⇒ more
Jeff
Flowery Branch, GA, United States
2015-11-15 20:33:00
Wills/Probate Scam
+1 Text message about will recipient 
 Scammer
  Information
Name:
Alandfrllc.com
Email Address:
Alandfrllc@gmail.com
I received a suspicious text telling me I'd been named as a will recipient with instructions to email alandfrllc@gmail.com for additional information. Since my fiance died earlier this year, I found it briefly interesting because I know for a fact she didn... ⇒ more
Carolyn Burhop
Mankato, MN, United States
2015-11-11 19:56:35
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:25650 
 Scammer
  Information
Name:
Barbara Manning or Mrs. Karen Smith
Email Address:
bmanning@ksud.edu>
Telephone:
+447031991433
I received an e-mail stating that Mrs. Karen smith is dying of lung cancer and has about 3 months. Her husband left her his fortune and since his children haven't really wanted to help her she is bequeathing the 10 million dollar inheritance to me. She got... ⇒ more
Anonymous
Sault Ste. Marie, Ontario, Canada
2015-11-10 12:45:15
Wills/Probate Scam
in the mail 
 Scammer
  Information
Name:
larry scott
Email Address:
larry.scott@accountant.com
Telephone:
011 44 793 743 1208
I RECIEVED IN THE MAIL A LETTER TELLING ME THAT I WAS THE BENEFICIARY OF 6.5 MILLION DOLLARS,, I WAS SURPRIZED TO READ THIS LETTER. AND I AM TO CALL THIS LARRY SCOTT TO HAVE THE MONEY RELEASED TO ME RIGHT AWAY WITH THE GUARANTE THAT THERE IS NO COST TO CL... ⇒ more
Maureen Williams NEE: Boldt
Moosonee, Ontario, Canada
2015-11-10 12:42:12
Wills/Probate Scam
A letter came to me mailed from The Sunlife Group in Toronto from accountant Larry Scott, London 
 Scammer
  Information
Name:
Larry Scott
Email Address:
larry.scott@accountant.com
Scam Website:
Fax:
1-320-210-4977
A dead person with my last name in London without heirs left a life insurance policy valued at $6.5 US. Strange the envelope is a prepaid identified as coming from Sunlife Group, 30 Adelaide Street, Suite 3, Toronto. M5C3G9... ⇒ more
Anonymous
Milverton, Ontario, Canada
2015-11-10 02:17:23
Wills/Probate Scam
Inheritance 
 Scammer
  Information
Name:
Richard maxwell
Email Address:
barrrichardmaxwell.esq@gmail.com
... ⇒ more
No Name
Iroquois Falls, Ontario, Canada
2015-11-09 15:53:40
Wills/Probate Scam
Accountant Larry Scott 
 Scammer
  Information
Name:
Larry Scott
Email Address:
larry.scott@accountant.com
Telephone:
011447931208
Beneficiary Settlement... ⇒ more
Anonymous
Halifax, Nova Scotia, Canada
2015-11-08 09:05:56
Wills/Probate Scam
+1 Letter 
 Scammer
  Information
Name:
Lee Williams
Email Address:
leewilliams@consultant.com
Telephone:
1812-565-5201 ext201
My parents received a letter in the mail advising they had an inheritance of $4.2 Million US left by a deceased client with the same surname. They requested my father to send his full name, occupation, phone, fax and email address (attempt at identity the... ⇒ more
Anonymous
Hawthorne, CA, United States
2015-11-07 01:00:45
Wills/Probate Scam
decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)‏‎ 
 Scammer
  Information
Name:
Barbara Manning
Email Address:
bmanning@kusd.edu
Scam Website:
Attn; Beneficiary 7th 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 ye... ⇒ more
Ben Tilitzky
Edmonton, Alberta, Canada
2015-11-05 13:22:36
Wills/Probate Scam
Beneficiary from person who died 2 years ago 
 Scammer
  Information
Name:
John Martins
Email Address:
accountantmartins@consultant.com
Telephone:
01144-793-743-0405
Letter advises that they are looking for relatives of a William Tilitzky. Apparently there is a settlement of 6.2 million dollars U.S. Say they have unsuccessfully tried to find any of his relatives, so they came up with my last name and address. If the... ⇒ more
Anonymous
North Bay, Ontario, Canada
2015-11-05 12:08:14
Wills/Probate Scam
+1 Received a letter of same type, surely a scam 
 Scammer
  Information
Name:
John Martins
Email Address:
accountantmartins@consultant.com
Scam Website:
Fax:
01144-845-860-0957
Official Beneficiary Settlement Letter... ⇒ more
Anonymous
Mountain View, CA, United States
2015-11-04 10:22:11
Wills/Probate Scam
Hirtle named me benefactor 
 Scammer
  Information
Name:
Katie I Woodward sent text naming Hirtle2800@hotmail.com
Email Address:
KatieIWoodward@tn.gov
Scam Website:
I rec'd text from Katie I Woodward naming me a benefactor from Leon Hirtle. I looked up on Google and I'm not the first/same names diff reply addresses. I didn't reply to sender. ... ⇒ more
Anonymous
Elmview, Ontario, Canada
2015-11-02 15:10:37
Wills/Probate Scam
Inheritane Scam 
 Scammer
  Information
Name:
Mr. John Adams
Email Address:
johnadam@consultant.com
Telephone:
01144-793-743-0405
Claiming I have inherited $6.8 Million US, imploring my privacy in the matter and urging me to respond in less than two weeks with my full name, email, mailing address, occupation, and reference number found on the letter. Grammar and spelling mistakes abo... ⇒ more
Wayne
Cranbrook, British Columbia, Canada
2015-10-31 15:07:29
Wills/Probate Scam
Other Job Site
Untitled Wills/Probate Scam on Other Job Site, ref:25510 
 Scammer
  Information
Name:
Mr John Adams
Email Address:
johnadam@consultant.com or johnadamsconsultant@ao
Telephone:
01144-793-743-0405
Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few y... ⇒ more
Anonymous
Hinton, Alberta, Canada
2015-10-30 16:18:24
Wills/Probate Scam
+1 United Accountant Inc. 
 Scammer
  Information
Name:
John Adams
Email Address:
johnadam@consultant.com
Telephone:
011447937430405
Typical misspelled letter claiming inheritance with grammatical errors. Haven't these dirtbags ever heard of the internet LMFAO !!!... ⇒ more
No Name
Andersonville, GA, United States
2015-10-27 22:01:07
Wills/Probate Scam
Michael Evans 
 Scammer
  Information
Name:
Leif Hansson
Email Address:
lefhansson@gmail.com
Telephone:
1-213-534-8127
Leif Harrison contacted my by text messaging. Stated that he worked in a bank and he trying to locate a relative to a deceased person and that we had the same last name. He then said if I was not related to the person it was OK. He said the person deceased... ⇒ more
Anonymous
Medina, OH, United States
2015-10-26 09:30:05
Wills/Probate Scam
SAMMER YUOSEF & ASSOCIATES 
 Scammer
  Information
Name:
BARRISTER SAMMER YUOSEF ESQ
Email Address:
baristerchamber@inbox.ru
Telephone:
+447031809768
BARRISTER CHAMBER SAMMER YUOSEF & ASSOCIATES. Address: 3 Noble Street London EC2V 7EE. +447031809768 Attention: Beneficiary, We want acknowledge the receipt of your e-mail in this chamber. Late Engr. Jurgen Kruger Bequeathed the sum of $10.000... ⇒ more
Anonymous
Sete Lagoas, Minas Gerais, Brazil
2015-10-23 08:49:26
Wills/Probate Scam
asking for cotation of a travel 
 Scammer
  Information
Name:
Name Unknown
Email Address:
henannongken6@163.com
Telephone:
0086-17055063757
Dear: How are you! We are a company of China. Our company plan to have a travel to your country in next year, There are 90 people in all , which will be devided into two groups. The first group, 45 people, will travel from ,On January 3, 2016 to... ⇒ more
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