| Scam Reporter | Scam Tips Received
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| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:08
Charity scam
Google Checkout |  +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:06
Charity scam
Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-28 16:32:02
Charity scam
| Dave Dawes....Charity Scam Good Day, your response have been received and well comprehended,We know this might come as a surprise to you. My wife and I have awarded you with a donation sum £1,000,000 GBP (One Million Great Britain Pounds) This is no Joke or any funny fraudulent s... ⇒ more |
| Anonymous
Kansas City, MO, United States
2015-09-28 14:58:51
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:24783 They found my email and email me about being picked to receive 2 million dollars... ⇒ more |
| Anonymous
Pleasant Hill, CA, United States
2015-09-27 00:09:13
Charity scam
Google Checkout | Personal Donation $2M To You
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach yo... ⇒ more |
| Anonymous
Brownsville, TN, United States
2015-09-26 13:20:55
Charity scam
| A donation of $800,000.00
A Personal donation of $800,000.00 has been awarded to you by Mrs. LISA QUAM kindly contact him directly via email ( lisanquam@rogers.com ) for more info.... ⇒ more |
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| athina krikeli
New Haven, CT, United States
2015-09-25 12:41:15
Charity scam
Other Job Site |  by email Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 18:15:15
Charity scam
| "Greg Berman".....Charity Scam "GREETINGS, I'm Mr. Greg Berman, I am a 62-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to d... ⇒ more |
| Anonymous
Lynnwood, WA, United States
2015-09-23 15:51:57
Charity scam
Zoho.com | Gloria Mackenzie I received this text message on my cell phone:
"Re: Good Morning
Gloria Mackenzie has granted you a donation of $ 2M USD
Note- kindly contact her via the email below using your email for more info
Email - gloriamackenzie56@rogers.com... ⇒ more |
| Anonymous
Rapid City, SD, United States
2015-09-23 13:12:34
Charity scam
| +1 Gloria Mackenzie Mrs Mackenzie wants to give our charitable organization 2Million $
This was a text message not an e mail message... ⇒ more |
| TPro
Las Cruces, NM, United States
2015-09-22 20:35:11
Charity scam
| Received an e-mail from JohnsonRodneyR@JohnDeere.com, however, the contents were from Mrs. Karen Smith The e-mail came from Rodney R Johnson, however, the contents were supposedly written by Mrs. Karen Smith, a 72 year old widow. Stating that she chose to leave me $10,000,000.00 because her family are not believers and she got my information from a christi... ⇒ more |
| No Name
Auburn, WA, United States
2015-09-22 14:27:23
Charity scam
| gloria mckenzie scam text Received brief text that Gloria McKenzie grants me $2M. Has long confidentiality notice attached at tail end in legalese from www.amc.edu. Refers responses to new email gloriamckensie@vp.pl
Subject line reads:"Good Morning"... ⇒ more |
| Eric J Mazzi
Johnson City, TN, United States
2015-09-21 02:54:38
Charity scam
Other Payment Site | +1 pdqa1@qq.com pdqa1@qq.com (alisk Walker)
Money has been sent to you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 23:14:38
Charity scam
| Annegrethe Nielsen I am Annegrethe Nielsen, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} and need you to help me finish it> because of my health, Everything is available. Please Reply me for more details.
Thanks, I await your mail.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:06:17
Charity scam
| Adelina Tatej I am Adelina Tatej from Albenia but I am writing from China. I met Eng. Hyeon and we live together for two years and have a daughter but not legally married before he passed away. It is about the money he deposited in the bank before he died. We need to c... ⇒ more |
| Anonymous
Beirut, Beyrouth, Lebanon
2015-09-16 11:47:02
Charity scam
| Mrs Patricia Chandler Dear Friend
You were chosen to receive my Cash Grant Donation
Regards
Mrs. Patricia Chandler
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after ... ⇒ more |
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| Debbie
Medina, OH, United States
2015-09-16 03:37:08
Charity scam
| Loraine Hank....CHARITY SCAM! reetings in the name of God, the I AM THAT I AM who made me who I am,
well my dear I will like to be your friend so I decide to send a
message to you and I hope you don't really mind my dear friend for
intruding into your privacy ? I am Mrs Loraine H... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:40:05
Charity scam
| Philanthropic Donation from Susanne Klatten Hello
I want to donate a token of my Wealth as part of my Philanthropic Gesture to the world . Interested individuals or groups should contact me.
Regards
Susanne Hanna Ursula Klatten
Email:susanneklattencharity@outlook.com
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:47:58
Charity scam
| Benevolent Charity Charity funds for the less privilege ones .Contact email: (hanford1@163.com) if interested.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 23:14:45
Charity scam
| Frank Johnson business deal scam
FROM: Mr FRANK JOHNSON,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search whil... ⇒ more |
| Anonymous
Live Oak, TX, United States
2015-09-08 21:13:55
Charity scam
| giving me $10,000,000.00 from dead husband wealth left her. Mrs Karen Smith 72 yr old through a chritstain website wants to leave me her deceased husband estate of $10,000,000.00 since she has 3 months to live.... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-09-08 20:12:01
Charity scam
eBay Classifieds |  alanivt@rogers.com Have noble project rewarding up to 2 m usd.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 18:26:20
Charity scam
| AM DONATING TO YOU I'm Greg Berman,A citizen of Scotland, born on February 9, 1953.I am a 62-years-old widower.Following my ill health,I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this wi... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-09-07 17:41:50
Charity scam
| A $3m dollar grant Charity scam [9/7/2015 10:07 AM] ttompkin@nvrinc.com:
________________________________
From: Tompkins, Timothy
Sent: Sunday, September 06, 2015 12:29 PM
To: Tompkins, Timothy
Subject: Hello
$3m Grant to you from Mrs Maria, Email. ( 1295620355@qq.com... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-03 17:42:43
Charity scam
|  Untitled Charity scam , ref:24140 Messaged
"Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"... ⇒ more |
Charity scam TipOff Reports
