Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cranbrook, British Columbia, Canada
2016-03-11 11:47:01
Wills/Probate Scam
+1 standard investment and consultant inc 
 Scammer
  Information
Name:
John Westwood
Email Address:
johnwestwood@consultants.com
Telephone:
01144-793-743-0405
tried to inform me of unclaimed benefits from a long lost dead uncle ,in England , that I was supposedly entitled to.... ⇒ more
lee renshaw
Preston, Lancashire, United Kingdom
2016-03-11 10:27:22
Wills/Probate Scam
Yahoo
scam email 
 Scammer
  Information
Name:
Barrister Evans MARTINS
Email Address:
barrister.evansmartins1098@gmail.com
an email is sent offering "huge fund transfer opportunity" the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria. as the so called barris... ⇒ more
Anonymous
Baltimore, MD, United States
2016-03-04 22:13:57
Wills/Probate Scam
barrhenrykings@gmail.com 
 Scammer
  Information
Name:
barrister henry kings
Email Address:
barrhenrykings@gmail.com
Inheritance left by your supposed uncle victor (pastes your last name). Asks for Bank account details. ... ⇒ more
D
Fort Collins, CO, United States
2016-03-04 11:17:41
Wills/Probate Scam
+3 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb 
 Scammer
  Information
Name:
Mrs. Diana Smith
Email Address:
Elfi_Funk@gwinnett.k12.ga.us
Attn; Beneficiary 4th of March, 2016 Greetings, My name is Mrs. Diana 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
Midland, Ontario, Canada
2016-03-04 10:25:56
Wills/Probate Scam
Letter 
 Scammer
  Information
Name:
John Westwood
Email Address:
johnwestwood@consultant.com
Telephone:
011447937430405
Long lost relative passed away leaving a fortune of 6.8 millions dollars.... ⇒ more
Anonymous
Grand Rapids, MI, United States
2016-03-01 07:51:34
Wills/Probate Scam
Text message 
 Scammer
  Information
Name:
Sstvv2011
Received a text message saying I had an inheritance claim from sstvv2011@gmail. ... ⇒ more
Anonymous
Portland, OR, United States
2016-02-25 13:16:07
Wills/Probate Scam
Other Auction site
Inheritance Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterstev2012@gmail.com
... ⇒ more
No Name
Medina, OH, United States
2016-02-24 11:17:44
Wills/Probate Scam
Mrs.Gerald Maryrose........IMAGINARY ATM CARD FROM HER LATE HUSBAND.....USING FAKE EMAIL ADDRESS FOR DHL. 
 Scammer
  Information
Name:
Mrs.Gerald Maryrose Mr.C.Kenneth
Email Address:
ww.dhl.com@fastservice.com
Telephone:
+1(978) 956 2807
Hello Dear Partner, I am Mrs Gerald Maryrose who seek for your assistance regarding my late husband funds transfer,i want to know if you have received the blazer suit (clothe) with ATM Visa Card worth of $500,000 that i sent to you as a gift for yo... ⇒ more
Anonymous
Coachella, CA, United States
2016-02-22 19:56:30
Wills/Probate Scam
GERARD STILLIARD PROBATE NEXT OF KIN SCAM 
 Scammer
  Information
Name:
Gerard Stilliard
Email Address:
dr.gerardstilliard@yahoo.com
Telephone:
442033222527
" Greetings for the Day, It is good to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views wi... ⇒ more
Anonymous
North Bay, Ontario, Canada
2016-02-19 07:36:27
Wills/Probate Scam
Mail delivery 
 Scammer
  Information
Name:
James Mosley
Email Address:
jamesmosley@consultant.com
Fax:
13202104977
it states he passed with all his family members and has no heirs. Since you have the same last name, no blood tests needed. send me your personnel information.... ⇒ more
Anonymous
Somewhere in Canada
2016-02-16 16:06:06
Wills/Probate Scam
5.5 MILLION 
 Scammer
  Information
Name:
JAMES MOSLEY
Email Address:
jamesmosley@consultant.com
Telephone:
011-44-793-743-1535
promise of 5.5mil with no blood test etc part of a family that has no living relatives letter looks official ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-15 18:52:44
Wills/Probate Scam
Another next of kin scam from the scam domain "speedy.com.ar" and "Yahoo.com.UK 
 Scammer
  Information
Name:
"JAMES KESSLER"
Email Address:
jameskessler.qc345@yahoo.co.uk
Good Day, I am James Kessler Qc, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Allan hereinafter referred to as my client. My client and his immediate family members died in a car in East London on the 5th of November 2... ⇒ more
No Name
Medina, OH, United States
2016-02-15 08:47:54
Wills/Probate Scam
MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY 
 Scammer
  Information
Name:
Mr. Guda Hakim
Email Address:
mrgudahakim@gmail.com
From Mr. Guda Hakim Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need... ⇒ more
No Name
Hayward, CA, United States
2016-02-12 11:05:13
Wills/Probate Scam
Yahoo
Lillian bettencourt 
 Scammer
  Information
Name:
Mrs. Liliane Bettencourt
Email Address:
CherylTill@texashealth.org
I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a benefici... ⇒ more
Anonymous
Kenora, Ontario, Canada
2016-02-11 19:40:23
Wills/Probate Scam
accountant scam james meyer 
 Scammer
  Information
Name:
james meyer
Email Address:
jamesmeyer@accountant.com
Telephone:
011-44-793-743-1208
prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim... ⇒ more
Jeff Cameron
Sault Ste. Marie, Ontario, Canada
2016-02-11 13:22:23
Wills/Probate Scam
Will Scam 
 Scammer
  Information
Name:
James Meyer
Email Address:
jamesmeyer@accountant.com
Scam Website:
Fax:
1-320-210-4977
I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it leg... ⇒ more
Anonymous
San Marcos, CA, United States
2016-02-09 09:40:10
Wills/Probate Scam
Razota Group Investment and accountant James Meyer 
 Scammer
  Information
Name:
James Meyer
Email Address:
jamesmeyer@accountant.com
Telephone:
011-44-793-743-1208
Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being rel... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-02-07 01:05:07
Wills/Probate Scam
Other Job Site
Johnny Hamilton Accountant is a scam 
 Scammer
  Information
Name:
Johnny Hamilton
Email Address:
johnnyhamilton@accountant.com
Telephone:
01144-793-0405
i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclai... ⇒ more
Anonymous
Grand Falls, New Brunswick, Canada
2016-02-06 19:24:58
Wills/Probate Scam
James Meyer, same scam as described 
 Scammer
  Information
Name:
James Meyer
Email Address:
jamesmeyer@accountant.com
Scam Website:
Fax:
1-320-210-4977
Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope: RAZOTA GROUP INVESTMENTS 30 ADELAIDE STREET EAST, SUITE 2 TORONTO, ON M5C 3G9 The use of English in the letter was quite good wit... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-02-05 14:17:27
Wills/Probate Scam
Other Job Site
Receiving 6.8 Million dollars 
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
Buckingham Palace Road, London UK SW1 W9SJ
Scam Website:
Fax:
01144-845-860-0957
It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all. This is the letter I receive via snail mail. CAPITAL CONSULTANT INC 115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ TEL: 011447203-769-2927... ⇒ more
Helen Romasiewicz
Nanticoke, PA, United States
2016-02-05 07:06:22
Wills/Probate Scam
Yahoo
Inherritance 
 Scammer
  Information
Name:
Dr Gerard Stillard
Email Address:
DrGerardStillard@yahoo.com
Scam Website:
Fax:
+447430573087
Dear Helen Romasiewicz, Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom... ⇒ more
Anonymous
Township of Langley, British Columbia, Canada
2016-02-04 19:46:22
Wills/Probate Scam
Zoho.com
Mailed Beneficiary Settlement 
 Scammer
  Information
Name:
James Meyer
Email Address:
jamesmeyer@accountant.com
Telephone:
011-44-793-1208
James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search f... ⇒ more
Mary Adams-Grauer
Chambersburg, PA, United States
2016-02-03 13:34:09
Wills/Probate Scam
+1 Mr. Barry Phillip 
 Scammer
  Information
Name:
Mr. Barry Phillip
Email Address:
Customer service Director
Scam Website:
I received an email saying Ms. Bettencourt wished to bestow a large amount of money. I was directed to contact Mr. Barry Phillip of Lloyds Bank Plc. I was told not to mention this to anyone. I was sent a form to fill out with all my personal details as wel... ⇒ more
No Name
Carrollton, GA, United States
2016-02-02 03:14:49
Wills/Probate Scam
Will of heritage 
 Scammer
  Information
Name:
Allan Mayer Chambers
Email Address:
allanmayerchambers.amm@gmail.com
Telephone:
269 601 7922 cell
Girl on OkCupid said her father died and left $11 million to her when she got married. A lawyer named Allan Mayer Chambers in London sent an email claiming to have the will and wanted $550 sent via western union to process the paperwork.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 18:19:00
Wills/Probate Scam
I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical 
 Scammer
  Information
Name:
Miss Favour Kipkalya Kones Kipkalya Kones
Email Address:
kipkalyamercy@gmail.com
Hello My Dear, looking for your love and trust Hello Dear, I would be very glad if you exercise a little patience and read my proposal for your understanding" I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never marrie... ⇒ more
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