Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-19 11:29:07
Wills/Probate Scam
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. 
 Scammer
  Information
Name:
Barr. Evans Thomas
Email Address:
barrevansthomas212@yahoo.co.jp
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas212@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am in... ⇒ more
Anonymous
Woodburn, OR, United States
2016-01-18 13:56:03
Wills/Probate Scam
+1 Inheritance scam 
 Scammer
  Information
Name:
Steve Peterson
Email Address:
peterstev2012@gmail.com
I received a text about an inheritance in my name. It asked for an email address. In a nutshell, he "works" at a bank in UK, a client died intestate with 10.5 million that will get turned over to the government soon and he wants to share this money 50/50. ... ⇒ more
Anonymous
Dallas, OR, United States
2016-01-18 08:24:52
Wills/Probate Scam
A text message from tracey@lillyconstructioninc 
 Scammer
  Information
Name:
tracey@lillyconstructioninc
Email Address:
Peterstev2012@gmail.com
I received a text on my smartphone which showed the email address above. The gist of the message was that the person was trying to reach me regarding an inheritance and I needed to respond to the email address for peterstev2012. I looked up all names inv... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-01-18 02:23:59
Wills/Probate Scam
Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Johnnetta.Blunt@jax.ufl.edu
You were named in a Will, reply to alandfrllc@gmail.com... ⇒ more
Anonymous
Clifton, NJ, United States
2016-01-13 23:31:06
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:26351 
 Scammer
  Information
Name:
dr.Gerard Stilliard
Email Address:
dr.gerad62@live.com
Delivered-To: renfreywaidabu62@gmail.com Received: by 10.13.198.7 with SMTP id i7csp2566078ywd; Mon, 11 Jan 2016 23:41:29 -0800 (PST) X-Received: by 10.140.108.164 with SMTP id j33mr40390930qgf.17.1452584489017; Mon, 11 Jan 2016 23:41:2... ⇒ more
Anonymous
Medina, OH, United States
2016-01-12 16:31:03
Wills/Probate Scam
Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... 
 Scammer
  Information
Name:
Stephen Smith
Email Address:
banknkofamerica10@gmail.com
My name is Stephen Smith. I work with one of the leading Banks here in America, Bank of America. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposit... ⇒ more
Anonymous
Medina, OH, United States
2016-01-12 13:57:09
Wills/Probate Scam
Late Engr. Robert Adler was born in Vienna, Austria in 1913 
 Scammer
  Information
Name:
Clifford Chance, ESQ Tyler Pratt
Email Address:
cc.wexecs@allandfr.com
ALLEN & FRASER, 78 Dean Street, London, W1D 3BE, United Kingdom. Tel: +44-793-734-9377 Fax: +44 844 500 6988 Attention; We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right... ⇒ more
No Name
Portland, OR, United States
2016-01-12 13:42:08
Wills/Probate Scam
inheritance claim 
 Scammer
  Information
Name:
jnopeters
Email Address:
jnopeters@gmail.colm
Text message (vital details relating to inheritance. Pls contact me asap) it was sent to my text message via jnopeters@gmail.com ... ⇒ more
Anonymous
Pensacola, FL, United States
2016-01-11 20:32:50
Wills/Probate Scam
You were named in a will 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alandfrllc@gmail.com
I received an email about being mentioned in a will by one of my employees who passed 2 years ago.... ⇒ more
Les Mitchell
Hull, Kingston upon Hull, United Kingdom
2016-01-11 10:06:34
Wills/Probate Scam
recieved an email from alandfllrc@gmail.com 
 Scammer
  Information
Name:
alandfllrc@gmail.com
Email Address:
alandfllrc@gmail.com
Scam Website:
email received to say i have been named in a will... ⇒ more
Anonymous
Goldthwaite, TX, United States
2016-01-11 09:35:38
Wills/Probate Scam
Yahoo
Will Scam 
 Scammer
  Information
Name:
Lisa McCain
Email Address:
Lisa.McCain@nhch.com
Scam Website:
Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.... ⇒ more
Hendrik le Roux
Stellenbosch, Western Cape, South Africa
2016-01-11 04:36:42
Wills/Probate Scam
Email Scam 
 Scammer
  Information
Name:
Lisa.McCain@nhch.com
Email Address:
Lisa M. McCain
You were named in a Will, reply to alandfrllc@gmail.com This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately a... ⇒ more
Anonymous
Clifton, NJ, United States
2016-01-10 08:50:39
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:26255 
 Scammer
  Information
Name:
Dr. Gerard Stilliard
Email Address:
dr.gerard62@live.com
Scam Website:
Fax:
+448447745589
I was contacted in june 2014 about an unclaimed inheritance in my name which was supposed to be deposited with standard chartered bank in london. after submitting an application, I got an email from the bank saying the board had approved the money for t... ⇒ more
Anonymous
Market Rasen, Lincolnshire, United Kingdom
2016-01-10 07:36:28
Wills/Probate Scam
+1 had a email saying about inheritance 
 Scammer
  Information
Name:
Nason Hebron
Email Address:
ninamulhall@hotmail.co.uk
Telephone:
07596302202
Received email saying I have received inheritance as they can't find any one else in the family. Ect. And asked to reply to personal email address. ... ⇒ more
Anonymous
Quinns Rocks, Western Australia, Australia
2016-01-08 20:31:44
Wills/Probate Scam
Inheritance scam 
 Scammer
  Information
Name:
Nason Hebron
Email Address:
nasonhebron902@gmail.com
Dear XX, Please accept my apologies I do not want to invade your privacy, I wrote earlier mail to you, but no answer, in my first post I told you about my late client B.J XX, which bears the same name with you after his death, I received several lett... ⇒ more
Anonymous
Tulsa, OK, United States
2016-01-06 12:49:52
Wills/Probate Scam
+1 $10,000,000 bequeathed 
 Scammer
  Information
Name:
From: Deborah Norton Westwood
Email Address:
dwestwood@sidra.org
Telephone:
447031991433
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)‏‎ Attn; Beneficiary 6th of January, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian websi... ⇒ more
No Name
Columbus, OH, United States
2016-01-06 12:36:06
Wills/Probate Scam
Suspicious eMail that says I was named in a Will.. No other information except a return email address. 
 Scammer
  Information
Name:
Suber, ShaWanda
Email Address:
Shawanda.Suber@tmh.org
Scam Website:
All that it said was this.. "You were named in a Will, reply to alandfrllc@gmail.com" From Suber, ShaWanda ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-06 11:56:49
Wills/Probate Scam
IMAGINARY INHERITANCE FROM DHL "DIPLOMAT"....MY INHERITANCE WILL BE DELIVERED ON AN ATM CARD.....SOUNDS LEGIT.....UH HUH. 
 Scammer
  Information
Name:
Mr Johnny B CARSWELL Mr, David Robert
Email Address:
diplomatic2014@foxmail.com
Telephone:
+229-9301-2571
Dear Beneficiary, I have registered your inheritance fund $4.2Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL Director... ⇒ more
Anonymous
Medina, OH, United States
2016-01-05 17:04:43
Wills/Probate Scam
NIGERIAN KILLED IN CAR CRASH.......NO NEXT OF KIN SCAM. 
 Scammer
  Information
Name:
Mr. Frank Albert Esq
Email Address:
al25081976@hotmail.com
ATTENTION: This letter is not intended to cause you any embarrassment in whatever form, Rather it is intended to contact your esteemed self. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehe... ⇒ more
Anonymous
Llanelli, Carmarthenshire, United Kingdom
2016-01-05 12:17:47
Wills/Probate Scam
eBay Classifieds
"Named in a Will" 
 Scammer
  Information
Name:
Clinton Haina
Email Address:
alandfrllc@gmail.com
Contacted on 05/01/2016 by email, allegedly from a Clinton Haina, stating that I had been named in a will and inviting me to contact which invitation I did not take up... ⇒ more
Anonymous
Sicamous, British Columbia, Canada
2016-01-04 17:49:22
Wills/Probate Scam
+1 scam letter from CAPITAL INVESTMENT AND CONSULTANT INC. 115 BUCKINGHAM PALACE RD. UK.. 
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
johnandrewskovich@consultant.com
Telephone:
01144-203-769-2927
saying i am a beneficiary of $6.8 million US... ⇒ more
Anonymous
Somewhere in Canada
2016-01-04 16:58:16
Wills/Probate Scam
+4 Accountant James Meyer 
 Scammer
  Information
Name:
James Meyer
Email Address:
jamesmeyer@accountant.com
Scam Website:
Fax:
1-320-210-4977
James Meyer works for a financial institution in the UK who has a deceased client with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the... ⇒ more
Anonymous
Portland, OR, United States
2016-01-03 21:33:54
Wills/Probate Scam
+1 Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ksambrana@gmail.com leifhans2000@gmail.com
Text came through from ksambrana@gmail.com. About receiving an inheritance in your name . And to email leifhans2000@gmail.com ... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-01-03 19:26:19
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:26168 
 Scammer
  Information
Name:
Andy Cole
Email Address:
acole.ncb@gmail.com or acole_ncb@asia.com
Telephone:
+85281999721
... ⇒ more
Jo-D
Edmonton, Alberta, Canada
2016-01-03 16:18:47
Wills/Probate Scam
Beneficiary letter 
 Scammer
  Information
Name:
Erick John Williams
Email Address:
ericjohnwilliams@consultant.com
Telephone:
1-812-565-5201
Received a letter stating someone with the same last name had passed away without any know immediate relatives and so they are going to send you the deceased persons money. ... ⇒ more
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