Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
christian darche
Somewhere in Belgium
2016-05-16 05:02:16
Wills/Probate Scam
Other Payment Site
quinn laura on skype 
 Scammer
  Information
Name:
sandrine delgoffe
Email Address:
quinn laura skype
been contacted via Facebook then removed from friends list and continue contact via skype girl telling me that awaiting blocked heritage 354.000 euro from deceased father asked me to help by giving her 2000 euro to deblocked heritage... ⇒ more
No Name
Rochester, NY, United States
2016-05-14 09:24:02
Wills/Probate Scam
Inheritance in your name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lefhasson@gmail
Send to my phone as a message.... ⇒ more
Anonymous
Santa Clara, CA, United States
2016-05-13 15:25:32
Wills/Probate Scam
(Trying to inform you about inheritance in your name. Pls email lefhansson@gmail.com for info) 
 Scammer
  Information
Name:
qualita@bellacontadina.it
Email Address:
lefhansson@gmail.com
Sent through txt message. I won't call it back.... ⇒ more
Madison W
Oakland, CA, United States
2016-05-11 13:24:44
Wills/Probate Scam
Email religious will scam 
 Scammer
  Information
Name:
Mrs. Carolyn Edward
Email Address:
carolynedward8@hotmail.com
Basically, this scammer is trying to give me 5.2m of her will money, i'm sure because she wants my bank account info. She uses a lot of christian rhetoric and wording, probably to hook older or more innocent/naive religious people. Don't fall for it, ma... ⇒ more
Enrique Bolanos
Encino, CA, United States
2016-05-10 16:33:04
Wills/Probate Scam
Other Payment Site
Bernard Arnault. 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
creditfoncier@bankservice.int.tf
Dear , It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before ... ⇒ more
amy
Phoenix, AZ, United States
2016-05-10 10:27:54
Wills/Probate Scam
CareerBuilder.com
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information
Name:
Mrs. Dianna Smith
Email Address:
mathewphillips@rogers.com
Scam Website:
Attn; Beneficiary 5th of May, 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,... ⇒ more
Anonymous
Ferndale, MI, United States
2016-05-10 01:00:37
Wills/Probate Scam
Yahoo
Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) 
 Scammer
  Information
Name:
Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK)
Email Address:
mathewphillips@rogers.com
Telephone:
2487961018
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
Anonymous
Anaheim, CA, United States
2016-05-09 14:53:31
Wills/Probate Scam
Peter Themba email 
 Scammer
  Information
Name:
Peter Themba
Email Address:
peter.themba@webmail.co.za
Telephone:
+27783283509
Hello dear, With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce an... ⇒ more
Anonymous
Dallas, TX, United States
2016-05-08 10:23:05
Wills/Probate Scam
Yahoo
Estate heirs 
 Scammer
  Information
Name:
jerry ramos
Email Address:
jerryramosart007@outlook.com
Good day: I represent the late Xxxxx xxxxxx who shares the same last name as you. I am looking for his relatives to inherit his estate. Kindly, respond to my email and I can send you more details. Best regards, Jerry Ramos ... ⇒ more
No Name
Medina, OH, United States
2016-05-07 14:35:54
Wills/Probate Scam
Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp 
 Scammer
  Information
Name:
Aisha Ghanem
Email Address:
usersmartsheet@mynet.com
POOR PATHETIC SCAMMER HAS SUCH A SAD STORY.......... Hello dear, with due respect to you I am writing you this message with tears and sorrow in my heart. my name is, Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing i... ⇒ more
BOB BARNES
St. John's, Newfoundland and Labrador, Canada
2016-05-05 12:22:07
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28402 
 Scammer
  Information
Name:
HECTOR WILLIAMS
Email Address:
HECTORWILLIAMS@ACCOUNTANT.COM
Fax:
1320-306-5766
DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING US4.2 MILLION MUST BE SETTLED IN 14 BANKING DAYS... ⇒ more
carie zbee
Saskatoon, Saskatchewan, Canada
2016-05-04 17:50:00
Wills/Probate Scam
Probate check 
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
johnandrewsovich@consultant.com
Scam Website:
Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 09:28:08
Wills/Probate Scam
DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA 
 Scammer
  Information
Name:
ALA OLORUN
Email Address:
steveedem65@qq.com
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was lega... ⇒ more
Anonymous
Medicine Hat, Alberta, Canada
2016-04-29 17:12:07
Wills/Probate Scam
+1 A mail scam 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
448458740893
This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a f... ⇒ more
No Name
Medina, OH, United States
2016-04-29 11:58:03
Wills/Probate Scam
SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY 
 Scammer
  Information
Name:
ROLAND JOHNSON
Email Address:
mr.rolandjohnson@yahoo.com
This Is Our Last Notice To You. Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum ... ⇒ more
Anonymous
Baie Verte, Newfoundland and Labrador, Canada
2016-04-29 08:29:22
Wills/Probate Scam
Scam Letter 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?... ⇒ more
Richard
Summerland, British Columbia, Canada
2016-04-28 16:39:30
Wills/Probate Scam
John Stokovich inheritance scam 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com or johnconsultantinc
Telephone:
+44-203-514-5483
Same letter mentioned by others sent to my elderly mother. This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been una... ⇒ more
No Name
Medina, OH, United States
2016-04-28 11:09:06
Wills/Probate Scam
IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD ME 
 Scammer
  Information
Name:
Sivert Claesson
Email Address:
sivertc.uduma@yahoo.com
THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM. Attn. Beneficiary inheritance It is very important you get back to me very quickly for ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-04-28 08:07:10
Wills/Probate Scam
Other Payment Site
inheritance 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
44-793-745-9808
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he... ⇒ more
No Name
Medina, OH, United States
2016-04-26 10:54:17
Wills/Probate Scam
SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT 
 Scammer
  Information
Name:
BARRISTER ALA OLORUN
Email Address:
apache@www.lifedb.hk
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal ... ⇒ more
No Name
Medina, OH, United States
2016-04-26 10:30:56
Wills/Probate Scam
IMF FUNDS FROM JOHN DAVID 202-643 5085 
 Scammer
  Information
Name:
John David
Email Address:
mrjohndavid456@gmail.com
Telephone:
202-643 5085
I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retir... ⇒ more
Byron L. Beacome
Somewhere in Canada
2016-04-25 09:01:23
Wills/Probate Scam
Other Payment Site
I received a poor quality photocopied letter in the mail, my address was not even correct 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
+44-845-874-0893
In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, ... ⇒ more
Anonymous
Pasadena, CA, United States
2016-04-23 11:17:17
Wills/Probate Scam
+6 Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00   
 Scammer
  Information
Name:
Mathew Phillips
Email Address:
mathewphillips7outlook.com
Telephone:
001447024037399
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
Anonymous
Edmonton, Alberta, Canada
2016-04-20 21:53:44
Wills/Probate Scam
+1 Inheritence 
 Scammer
  Information
Name:
James Woolwy
Email Address:
jameswooley@consultant.com
Telephone:
01144-702-403-2265
Similar names to business magnate who lived in the UK for over a decade, passed several years ago with his entire family. 5.5 million USD available to me. Lol !... ⇒ more
Anonymous
Montreal, Quebec, Canada
2016-04-18 14:42:31
Wills/Probate Scam
Stokovich inheritance scam 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
+44-203-514-5483
We received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer some or all of US$6.8 Million in "unclaimed [life insuran... ⇒ more
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