Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brussels, Brussels Capital, Belgium 2014-06-18 11:11:26 Charity scam |  RE: Charity Donation! Scammer Information Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribut… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-06-17 03:44:05 Charity scam | Wu Yajun Scammer Information 1st e-mail:
I,Wu Yajun authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Wu_Yajun
I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. Please Contact me for more information:
With love,
Wu Yajun
2nd e-mail:
Dear Javier,
I appreciate you for writing back as I have expected. I got your email fr… Read Full Report ⇒ |
  | Anonymous Pointe-Claire, Quebec, Canada 2014-06-15 16:23:22 Charity scam | +1 Gloria Mackenzie power ball winner in Florida for 590 million dollars Scammer Information Gloria Mackenzie powerball winner in Florida june of 2013 they ask you to moneygram 200.00 for anisa savings account or 410$ to have check mailed to you within 48hrs I almost gave them the money what a trip why didn't I come up with this they probably find suckers every day… Read Full Report ⇒ |
  | Anonymous Mazatlán, Sinaloa, Mexico 2014-06-14 19:47:46 Charity scam | +1 Paul White donnation Scammer Information Got initial email from:
… Read Full Report ⇒ |
 | Anonymous McAllen, TX, United States 2014-06-12 05:01:31 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:19819 Scammer Information Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful… Read Full Report ⇒ |
| Anonymous General Escobedo, Nuevo León, Mexico 2014-06-11 19:39:13 Charity scam | Paul White Donation Scammer Information Attn.: Beneficiary
June 11th, 2014
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Re… Read Full Report ⇒ |
 | Anonymous Yao, Nara, Japan 2014-06-11 00:15:45 Charity scam |  fPieters Jacobs from some D.D.Legal consultants Scammer Information A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ??
Mr Jacobs needed quiet e bit of personal information from me in order to do some transaktions that I have not fully understood how would beenfit me . or was it him ?
I checked a legal consultant sÃte that popped up after a little sarch...not too convinsing. I kno… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-09 18:55:43 Charity scam | DONATION PAYMENT Scammer Information I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up? … Read Full Report ⇒ |
  | Sick of Scammers New Taipei, New Taipei, Taiwan 2014-06-09 12:40:09 Charity scam | The Global Party 2014 Scammer Information
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself.
There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just picture of the premises not the actual event.
Tweet, facebook or youtube accounts they hold are all recently created with very few followers or friends.
… Read Full Report ⇒ |
 | SusanOverstreet Somewhere in United States 2014-06-08 21:29:43 Charity scam | private donation Scammer Information The email said.said.a large amount of money had been donated to me. I was to email for further instructions. I did and received reply saying great new email carnia Lund. I thought maybe somebody was aware of my work and giving to those most people don't give the time of day. Those people had given up on trying to help. I never did. I have been robbed and ripped of many times by helping people. I remember that the next person may be the one who will truly want and need … Read Full Report ⇒ |
 | Robert Cortazal River Edge, NJ, United States 2014-06-07 19:20:33 Charity scam Other Classifieds Site | Lilian Bettencourt Scammer Information Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-06-07 13:58:28 Charity scam | i believe if you were chosen by God to receive my donation of 2,000,000 USD. Scammer Information http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
My donation of $ 2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me. . . . . . and. my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further dir… Read Full Report ⇒ |
| Anonymous Walla Walla, WA, United States 2014-06-06 16:23:47 Charity scam | Hello Dear Scammer Information
Copy of the email? name did not match the name in the from box!
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: marklawson2@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-06 12:10:08 Charity scam | recived a email from Gloria Mckenzie about lottery she won want to give 2millions dollars Scammer Information received an email from this scammer stating she won millions from lottery and wanted to donate money her and family.… Read Full Report ⇒ |
 | stacy templer Brighton, CO, United States 2014-06-05 13:13:55 Charity scam | +1 came as txt saying goodmorning. is gmackenzie the jackpot winner in florida wants to give you a charity donation. no txt email Scammer Information Got a txt that said;Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gmackenzie101@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
 | Anonymous Morrisville, PA, United States 2014-06-05 10:22:54 Charity scam | Hello Dear Scammer Information I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-05 04:14:11 Charity scam | Donation to you Scammer Information Contact Dr.Lawrence Williams at Nationwide Fiance Group, or email him at lawrence_Williams@manager.in.th Bank Tel+(44) 203-514-7185 for detail how to collect my donation of 200,000.00$… Read Full Report ⇒ |
| Laura prior Philadelphia, PA, United States 2014-06-05 02:06:26 Charity scam | Hello dear Scammer Information
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
| Anonymous Blackwood, NJ, United States 2014-06-04 17:50:17 Charity scam | +1 Fyi Scammer Information Attn: Beneficiary,
June 4th, 2014
Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-06-04 10:24:59 Charity scam | Mrs. Margaret Crawford's will Scammer Information FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know t… Read Full Report ⇒ |
| Anonymous Jette, Brussels Capital, Belgium 2014-06-03 18:55:56 Charity scam | Donation Scammer Information You receive an email.… Read Full Report ⇒ |
| Janine Velasquez East Chicago, IN, United States 2014-06-03 17:51:42 Charity scam | E-mail Scammer Information From: Sibley, Dr. Dedra
Sent: Tuesday, June 03, 2014 5:26 AM
Subject: GOOD NEWS
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-03 17:11:19 Charity scam | gloria Mackenzie Scammer Information Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.… Read Full Report ⇒ |
  | Anonymous Kutná Hora, Kutná Hora District, Czechia 2014-06-02 13:20:41 Charity scam | Fyi Scammer Information On June 1, 2014, Martin, Gail wrote:
Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Slovakia 2014-06-01 21:13:02 Charity scam | Money donation Scammer Information Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com… Read Full Report ⇒ |