Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in Canada
2016-08-01 06:42:21
Wills/Probate Scam
+7 Received in Sault Ste Marie, Ontario Canada 
 Scammer
  Information
Name:
John Bernardo
Email Address:
johnbernardo@consultant.com or bernardoconsultant
Telephone:
01144-702-408-3844
requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.... ⇒ more
Anonymous
Auburn, WA, United States
2016-07-28 11:30:45
Wills/Probate Scam
Probate scam 
 Scammer
  Information
Name:
Leif Hansson
Email Address:
lefhansson@gmail.com
Telephone:
1-213-534-8127
Email message was sent to my sister, she did not respond. See below for email content. ... ⇒ more
No Name
Thunder Bay, Ontario, Canada
2016-07-25 12:13:54
Wills/Probate Scam
Mail from uk re beneficiary settlement 
 Scammer
  Information
Name:
Phillip koch
Email Address:
phillipkoch@accountant.com
Telephone:
448447744578
Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private et... ⇒ more
No Name
Medina, OH, United States
2016-07-25 12:08:21
Wills/Probate Scam
SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIA 
 Scammer
  Information
Name:
James Pastser Staff of Investec Bank (England)
Email Address:
jpastser75@yandex.com
Good day, > > Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfull... ⇒ more
Anonymous
Sault Ste. Marie, Ontario, Canada
2016-07-25 06:52:10
Wills/Probate Scam
Other Classifieds Site
Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 
 Scammer
  Information
Name:
john bernardo
Email Address:
johnbernardo@consultant.com
Telephone:
01144-702-405-4099
A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million... ⇒ more
Anonymous
Dacula, GA, United States
2016-07-24 19:08:14
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:29128 
 Scammer
  Information
Name:
mathewphillips@rogers.com
Email Address:
mathewphillips@rogers.com
Telephone:
+442036950660
Attn; Beneficiary 18th of July, 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, imm... ⇒ more
Anonymous
Somewhere in Kenya
2016-07-21 07:31:34
Wills/Probate Scam
Scammer claiming person with same last name as mine died - 
 Scammer
  Information
Name:
Fritz Hindenburg.
Email Address:
fritzhindenburg@hotmail.com
I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you. As i earlier introduced myself to you i am the credit mana... ⇒ more
No Name
Washington, DC, United States
2016-07-18 11:25:40
Wills/Probate Scam
You were named in a will, text msg 
 Scammer
  Information
Name:
Text msg: FRM: Powers,Phyliss@DGS
Email Address:
allandfrlic@gmail.com
Scam Website:
Just received a txt msg: FRM: Powers, Phyllis@DGA MSG: You were named in a Will, reply to allandfrllc@gmail.com I Don't know what they are really after, but it sure looks scammy to me. ... ⇒ more
tommy henderson
Arlington, TX, United States
2016-07-17 19:31:49
Wills/Probate Scam
diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn. 
 Scammer
  Information
Name:
diana smith
Email Address:
tommy-henderson1@live.com
Scam Website:
Fax:
none
Beneficiary of 10, 000, 000 estate... ⇒ more
Anonymous
Aylmer, Ontario, Canada
2016-07-16 04:38:02
Wills/Probate Scam
+1 Union Investment and Consultant Inc Estate Settlement Letter Scam 
 Scammer
  Information
Name:
John Bernardo
Email Address:
johnbernardo@consultantant.com
Telephone:
01144-702-4083844
Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!... ⇒ more
Anonymous
Mission, British Columbia, Canada
2016-07-14 19:50:11
Wills/Probate Scam
Geor 
 Scammer
  Information
Name:
George Willams
Email Address:
geowilliams@consultant.com
Fax:
1-207-692-9606
Offer to make me beneficiary of an estate of a so called deceased relative of the same last name. Came in the maile by canada post... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-07-12 22:31:34
Wills/Probate Scam
Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement 
 Scammer
  Information
Name:
Prof. Dr. Mrs. Henderson Elizabeth
Email Address:
bgreen@gloryroad.net
Scam Website:
Fax:
+27 (0) 86 567 5877
United Nations Assisted Program UN Directorate of International Payment/Transfer Notice 3 Whitehall Ct, London SW1A 2EL England United Kingdom. Info Email Us:vince@maine.rr.com Tel:+44 207 043 9799 / 703 180 3887 Dear Overdue Fund Beneficiary, ... ⇒ more
No Name
Swindon, Swindon, United Kingdom
2016-07-12 10:25:29
Wills/Probate Scam
+1 Named in a Will 
 Scammer
  Information
Name:
Karen Boyd
Email Address:
Karen.Boyd@virginiamason.org
Telephone:
(206) 223-7505
You were named in a Will, reply to allandfrllc@gmail.com Confidentiality Disclaimer: The information contained in this e-mail may be confidential. If you received this in error, please call the Virginia Mason Privacy Officer at (206) 223-7505. Patient... ⇒ more
No Name
Medina, OH, United States
2016-07-12 08:39:34
Wills/Probate Scam
NEXT OF KIN SCAM 
 Scammer
  Information
Name:
Samrith Meng
Email Address:
samrithmeng198@yahoo.com
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over... ⇒ more
Anonymous
Puyallup, WA, United States
2016-07-11 20:16:50
Wills/Probate Scam
Jerry Ramos Inheritance Scam 
 Scammer
  Information
Name:
Jerry Ramos
Email Address:
jerryramos001@msn.com
Scam Website:
Fax:
NA
Jerry Ramos 5:36 PM (2 hours ago) to me Good Day I represent the late Paul Battey who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more ... ⇒ more
rodney greene
Chelsea, VT, United States
2016-07-07 04:04:09
Wills/Probate Scam
Other Payment Site
an atm card or check for me 
 Scammer
  Information
Name:
ambassador james knight
Email Address:
victor.faqbenle@gmail.com
Scam Website:
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections ... ⇒ more
No Name
Saanichton, British Columbia, Canada
2016-07-04 11:45:48
Wills/Probate Scam
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann; 
 Scammer
  Information
Name:
From Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest
Email Address:
Herbert Smith (herbertsmith00124@gmail.com)
... ⇒ more
Anonymous
Louisville, KY, United States
2016-07-03 16:13:45
Wills/Probate Scam
Google Checkout
Jerry Ramos Email 
 Scammer
  Information
Name:
Jerry Ramos
Email Address:
ramosjerry5050@gmail.com
1st email- Hello I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos 2nd Hello ... ⇒ more
Anthony
Redlands, CA, United States
2016-07-02 00:48:13
Wills/Probate Scam
Scammer 
 Scammer
  Information
Name:
barnault976
Email Address:
barnault976@yeah.net
Scam Website:
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will ... ⇒ more
No Name
Medina, OH, United States
2016-07-01 11:34:58
Wills/Probate Scam
I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal 
 Scammer
  Information
Name:
Barrister LEE MATHER
Email Address:
leemather200@gmail.com
OFFICE:BARRISTER LEE MATHER Head, union chambers and Associetes Add: 01 BP 2046 Cotonou Industrial Quatier Des Elites, République du Bénin Private Tel: +229 98842765 Dear : I am Barrister LEE MATHER, the attorney at law to Late Mr. M... ⇒ more
Anonymous
Chicago, IL, United States
2016-06-29 14:46:19
Wills/Probate Scam
Mike foley 
 Scammer
  Information
Name:
Mike foley
Email Address:
mmfoley@nic.edu
Scam Website:
Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2016-06-10 11:38:08
Wills/Probate Scam
Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
Alfred Williams, Accountant and Independent Underwriter
Email Address:
alfredwilliams@consultant.com
Telephone:
1812-565-5201 Ext 1
PROGRESSIVE INVESTMENT AND CONSULTANT INC. 201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND... ⇒ more
Etna Fitzpatrick
White Rock, British Columbia, Canada
2016-06-08 21:12:58
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28834 
 Scammer
  Information
Name:
Hector Williams
Email Address:
hectorwilliams@accountant.com
Telephone:
1812-565-5201
As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and ... ⇒ more
Anonymous
Williamsburg, KY, United States
2016-06-07 23:36:47
Wills/Probate Scam
Other Job Site
Email scam 
 Scammer
  Information
Name:
Matthew Phillips
Email Address:
matthewphillips@rogers.com
Scam Website:
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you... ⇒ more
mcguirer@hhsc.ca
Orlando, FL, United States
2016-06-07 20:09:40
Wills/Probate Scam
Yahoo
Texted me by their email 
 Scammer
  Information
Name:
Do conta
Email Address:
mcguirer@hhsc.ca
Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...99 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING