Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-07 16:47:09
Wills/Probate Scam
NEXT OF KIN SCAM....BANK OF TOGO 
 Scammer
  Information
Name:
Uzondu
Email Address:
esquzonduolu@gmail.com
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
Beaumont, Alberta, Canada
2016-06-06 12:26:33
Wills/Probate Scam
inheritance of money 
 Scammer
  Information
Name:
John S. Renato
Email Address:
johnrenato@accountant.com
Telephone:
+44-702-405-4099
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
No Name
Tampa, FL, United States
2016-06-06 05:43:49
Wills/Probate Scam
Amazon Marketplace
Common Scam 
 Scammer
  Information
Name:
Dianna Smith, 72 yrs old widow
Email Address:
Russell.Corbin@vermont.gov mathewphillips@rogers
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
Saffron Walden, Essex, United Kingdom
2016-06-03 05:05:35
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:28772   
 Scammer
  Information
Name:
Martin hicks
Email Address:
martinhicks@legislator.com
Scam Website:
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
Agassiz, British Columbia, Canada
2016-06-02 14:54:21
Wills/Probate Scam
Life insurance beneficiary 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
+44 702 405 4099
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
Suwanee, GA, United States
2016-06-02 07:06:44
Wills/Probate Scam
Cars.com
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎ 
 Scammer
  Information
Name:
hwhitman@homebridge.com
Email Address:
mathewphillips@rogers.com
Scam Website:
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
Anonymous
Truro, Nova Scotia, Canada
2016-06-01 06:22:19
Wills/Probate Scam
Inheritance Scam 
 Scammer
  Information
Name:
Juan Smut
Email Address:
jsmut2015@hotmail.com
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
Leduc, Alberta, Canada
2016-06-01 05:28:34
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28738 
 Scammer
  Information
Name:
John Renato
Email Address:
johnrenato@accountant.com or johnconsultine@gmail
Telephone:
+44702-405-4099 or +44-203-514-5483
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
2016-05-31 22:13:58
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28735 
 Scammer
  Information
Name:
Benjamin Williams
Email Address:
benjaminwilliam@consultant.com
Telephone:
1-812-565-5201
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
Edmonton, Alberta, Canada
2016-05-31 13:24:48
Wills/Probate Scam
Beneficiary settlement "URGENT AND PERSONAL LETTER" 
 Scammer
  Information
Name:
John S. Renato
Email Address:
johnrenato@accountant.com or johnconsultantinc@gm
Telephone:
+44-702-405-4099 or +44-203-514-5483
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
Silver Spring, MD, United States
2016-05-28 10:59:42
Wills/Probate Scam
Other Job Site
Gift‏ 
 Scammer
  Information
Name:
Brown, Darius (Partner)
Email Address:
darius.brown@philips.com
Scam Website:
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
Edmonton, Alberta, Canada
2016-05-27 10:55:08
Wills/Probate Scam
+1 Beneficiary Settlement 
 Scammer
  Information
Name:
Mr. Edward Patrick
Email Address:
edwardpatrick@accountant.com
Telephone:
011-44-844-774-4578
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
Nanaimo, British Columbia, Canada
2016-05-25 18:12:28
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28648 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com or john consultantinc@g
Telephone:
447024054099 or 442035145483
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 13:58:26
Wills/Probate Scam
+4 Inheritance / Probate 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
+447024054099
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 10:49:40
Wills/Probate Scam
IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION 
 Scammer
  Information
Name:
ANTONIA LUCAS
Email Address:
barr_lucasantonio@yahoo.es
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 09:12:54
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
+44-702-405-4099
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
Ryan
Chilliwack, British Columbia, Canada
2016-05-24 21:28:09
Wills/Probate Scam
Other Classifieds Site
John s renato 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
447024054099
Uses the first name William and your last name.... ⇒ more
Anonymous
Somewhere in United States
2016-05-23 06:31:58
Wills/Probate Scam
Death benefits from Dianne Smith 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mathewphillip@rogers.com
Scam Website:
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
2016-05-21 21:17:58
Wills/Probate Scam
Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM 
 Scammer
  Information
Name:
Antonio Lucas
Email Address:
barr_lucasantonio@yahoo.es
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
2016-05-21 17:00:48
Wills/Probate Scam
unclaimed life insurance scam 
 Scammer
  Information
Name:
john s renato
Email Address:
johnrenato@accountant.com
Telephone:
447024054099
beneficiary of unclaimed life insurance of relative... ⇒ more
Robert F
Trail, British Columbia, Canada
2016-05-21 12:58:29
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 
 Scammer
  Information
Name:
Mr. John S Renado
Email Address:
johnrenado@accountant.com
Telephone:
+44-702-405-4099
... ⇒ more
Anonymous
Chilliwack, British Columbia, Canada
2016-05-20 10:29:41
Wills/Probate Scam
Unclaimed Life Insurance. 
 Scammer
  Information
Name:
Mr Hector Williams
Email Address:
hectorwilliams@accountant.com or williamconsultan
Scam Website:
Fax:
1320-306-5766
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
Chilliwack, British Columbia, Canada
2016-05-18 19:12:52
Wills/Probate Scam
+3 Inheritance mail scam   
 Scammer
  Information
Name:
John S. Renato
Email Address:
johnrenato@accountant.com
Telephone:
+44-702-405-4099
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 16:50:48
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28557 
 Scammer
  Information
Name:
Name Unknown
Email Address:
methewphillips@rogers.com
:meadowsk@seminolestate.edu... ⇒ more
Anonymous
Chester Springs, PA, United States
2016-05-18 07:31:21
Wills/Probate Scam
+2 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎ 
 Scammer
  Information
Name:
MATHEW PHILLIPS
Email Address:
mathewphillips@rogers.com
Scam Website:
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎ Kenneth E Meadows Reply| Today 10:28 AM Attn; Beneficiary 18th of April, 2016 ... ⇒ more
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