Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
FJ
Port Moody, British Columbia, Canada
2017-04-14 22:43:06
Wills/Probate Scam
Postal Mail scam letter. Inheritance Scam 
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Scam Website:
Fax:
01144-845-874-1921
Country of Scam:
Canada (CA)
John Alberto, "accountant/independent underwriter" in UK, claims to have my (and my Son's) surname from an old file of one of his deceased clients having same surname and fixed deposits of US$3.8 Million. John Alberto offers his help in "repatriating those... ⇒ more
Wise Canadian
New Westminster, British Columbia, Canada
2017-04-11 04:48:16
Wills/Probate Scam
Justin Professional Inc Van Trees St Washington, IN 
 Scammer
  Information
Name:
Justin Williams
Email Address:
justinwill@consultant.com or williamsconsultantin
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
Letter received in regular mail. RE: death of a family member who lived in the US for past 20 years, but died a few years ago .. Uses a first name and family last name. "Robert"......... hoping to draw you in Geographical errors include spacing, wording ... ⇒ more
Anonymous
Somewhere in United States
2017-04-05 11:21:26
Wills/Probate Scam
Letter of Life Insurance Beneficiary 
 Scammer
  Information
Name:
Randy Martinez
Email Address:
randymartinez@consultant.com
Telephone:
1289-242-3306
Country of Scam:
Canada (CA)
Sent letter to my Job states that someone William and my last name died and the insurance is trying to find me to send me money for his policy!... ⇒ more
Sulver71
San Antonio, TX, United States
2017-04-01 12:00:39
Wills/Probate Scam
10 million willed widow scam 
 Scammer
  Information
Name:
Diana smith
Email Address:
matthewphilips9@rodgers.com
Country of Scam:
United States (US)
Attn; Beneficiary 1st of April, 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 ye... ⇒ more
Dave
Edmonton, Alberta, Canada
2017-04-01 11:07:15
Wills/Probate Scam
+2 Justin Proffessional Inc 
 Scammer
  Information
Name:
Justin williams
Email Address:
justinwill@consultant.com
Telephone:
18129616543
Country of Scam:
United States (US)
Letter introduces 2.8 M in a dormant account belonging to my diseased father (how did they get his name and know he was an Americain). Includes a request for name , address, phone number and email to be used to prepare a claim. Othe contact Info Wil... ⇒ more
Sarah
Narragansett, RI, United States
2017-04-01 10:51:45
Wills/Probate Scam
Mrs. Dianna Smith, 72 yrs old widow 
 Scammer
  Information
Name:
Emiliano Zamperoni
Email Address:
zamperoni.e@pg.com
Telephone:
+442033227391
10 million dollar gift... ⇒ more
Anonymous
Sacramento, CA, United States
2017-03-20 11:17:08
Wills/Probate Scam
inhertance 
 Scammer
  Information
Name:
randy martinez
Email Address:
randymartinez@consultant.com
Telephone:
12892423306
Country of Scam:
Canada (CA)
william xxxxxxxxxxxx died and has no heirs. 6.2 million ... ⇒ more
Anonymous
Albuquerque, NM, United States
2017-03-13 07:03:45
Wills/Probate Scam
e-mail - money left to me 
 Scammer
  Information
Name:
£3m Donated to You, Email me on ccunit58@gmail.com
Email Address:
morten.borg@hit.no
Country of Scam:
United States (US)
No more details...this is all there was in the message.... ⇒ more
Anonymous
's-Hertogenbosch, North Brabant, Netherlands
2017-03-02 13:42:25
Wills/Probate Scam
Mr.David Miller 
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
dvmiller11@outlook.com
Country of Scam:
Netherlands (Nederland) (NL)
You get half the money from some unknown relative.... ⇒ more
Anonymous
Elmview, Ontario, Canada
2017-02-19 06:43:12
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
John Oakland
Email Address:
johnoakland@consultant.com
Telephone:
01144-702-408-3844
Country of Scam:
United Kingdom (GB)
Estate Settlement Letter... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-01-04 03:59:26
Wills/Probate Scam
Inherance sam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Andrew Bailey
Country of Scam:
South Africa (ZA)
From: Hoffman, Michele M [mailto:MMHoffman@sheppardpratt.org] Sent: 02 January 2017 11:03 AM Subject: Fwd There's an Unclaimed Inheritance with your last name. Contact; abailey5678@gmail.com with your Full Names. ... ⇒ more
PK
Tulsa, OK, United States
2016-12-08 14:32:01
Wills/Probate Scam
via mail 
 Scammer
  Information
Name:
Alex Mosley
Email Address:
alexmosley@accountant.com
Telephone:
011044-844-774-4578
Country of Scam:
United Kingdom (GB)
Got a letter from Alex Mosley looking for a beneficiary to claim an estate. He doesn't want to share it with anyone, letter had lots of errors and only used our last name. Quite the scam. ... ⇒ more
Renee' Moore
Newton, MS, United States
2016-11-25 11:14:21
Wills/Probate Scam
Yahoo
+1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com) 
 Scammer
  Information
Name:
Mrs. Dianna Smith
Email Address:
Patty.Burns@vdfp.virginia.gov
Country of Scam:
United States (US)
Attn; Beneficiary 24th of November, 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 ag... ⇒ more
Anonymous
Somewhere in Canada
2016-11-18 20:19:19
Wills/Probate Scam
Regular mail letter addressed to resident 
 Scammer
  Information
Name:
John Southgate
Email Address:
johnsouthgate@consultant.com
Telephone:
01144-702-408-3844 or 44-203-026-5974
Country of Scam:
Canada (CA)
EXACT REPLICA OF THE LETTER, INCLUDING GRAMMATICAL MISTAKES SOUTHGATE PROFESSIONAL INC 22 MARSH ... ⇒ more
Anonymous
Sacramento, CA, United States
2016-11-01 09:40:53
Wills/Probate Scam
Banking scam - 
 Scammer
  Information
Name:
mac.koia@black-hawk.co.nz
Email Address:
irenmails838@gmail.com
Scam Website:
Proposal to claim money from a "dead relative". ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-10-20 19:42:36
Wills/Probate Scam
+1 A letter I received from "Mr. John Southgate." 
 Scammer
  Information
Name:
Mr. John Southgate
Email Address:
johnsouthgate@consultant.com
Telephone:
01144-702-408-3844
He found RICHARD CANTON, a Canadian, who died leaving deposits of US$3.8 Million. By law must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds. Since my last name is "Canton" he feels I must be related. (Joke is on him: I am ... ⇒ more
Anonymous
Greater Sudbury, Ontario, Canada
2016-10-14 14:32:40
Wills/Probate Scam
+10 Postal Mail scam letter. Inheritance Scam   
 Scammer
  Information
Name:
John Southgate
Email Address:
johnsouthgate@consultant.com
Telephone:
01144-702-408-3844
Typical inheritance scam form "UK lawyer". However, they use your last name as the same as the "dead relative" to make it look legitimate. Return address is a PO box in Waterloo, ON which belongs to some insurance company. Possibly fake/stolen return addre... ⇒ more
Anonymous
Matawan, NJ, United States
2016-10-04 09:43:51
Wills/Probate Scam
Money Scam 
 Scammer
  Information
Name:
Barrister Evans Thomas
Email Address:
barr_evansthomas@yahoo.co.jp
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barr_evansthomas@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am insp... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-09-28 07:03:50
Wills/Probate Scam
Gumtree
Beneficiary scam 
 Scammer
  Information
Name:
Michael Phillips
Email Address:
michaelphillips@rogers.com
Telephone:
442033898536
I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ... ⇒ more
Anonymous
Alliance, OH, United States
2016-09-26 21:53:48
Wills/Probate Scam
CareerBuilder.com
Came by gmail 
 Scammer
  Information
Name:
Name Unknown
Attn; Beneficiary 26th of September, 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 lun... ⇒ more
Anonymous
Pender Island, British Columbia, Canada
2016-09-25 15:41:02
Wills/Probate Scam
+3 Distant relative from Canada died in UK and left a bundle...   
 Scammer
  Information
Name:
John Greenwood
Email Address:
greenwoodjohn@consultant.com
Scam Website:
Fax:
01144-845-874-1921
Similar language used to scam Leroy in Manitouwadge, Ontario by Mr. John Ericsson. Letter was mailed to me at an incorrect but deliverable address advising that a person with my family name from Canada had died and left a bundle... Return address for mai... ⇒ more
Anonymous
Bracebridge, Ontario, Canada
2016-08-22 16:13:25
Wills/Probate Scam
Letter in the mail 
 Scammer
  Information
Name:
Mr. John Ericson
Scam Website:
A letter arrived in the mail, regarding a client in the UK that had passed away.This client was Canadian, but had lived in the UK for over 20 years. Apparently this client had my name and contact information. They died, leaving 3.8 Million dollars behind. ... ⇒ more
Elmahcir
Sandy, TX, United States
2016-08-10 18:41:00
Wills/Probate Scam
Reaching you regarding estate in your name. 
 Scammer
  Information
Name:
ksambrana
Email Address:
ksambrana@gmail.com
Contacting phone through email address. Vague message about estate (which there is none). Instructed to email second contact lefhansson@gmail.com.... ⇒ more
Allison
Burlington, NJ, United States
2016-08-08 10:40:50
Wills/Probate Scam
Named in a will 
 Scammer
  Information
Name:
Allenfrllc@gmail.com
Scam Website:
Sent an email stating that I was named in a will. ... ⇒ more
Anonymous
Saskatoon, Saskatchewan, Canada
2016-08-02 10:27:20
Wills/Probate Scam
Inheritance Scam 
 Scammer
  Information
Name:
John Bernardo
Email Address:
johnbernardo@consultantant.com
Telephone:
01144-702-4083844
Claims to be a consultant who has found an inheritance of 3.8 Million USD from a long lost relative. So many spelling, grammatical and context errors its actually comical. ... ⇒ more
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