Charity scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ville-Marie, Quebec, Canada 2018-05-01 00:28:08 Charity scam Other Classifieds Site |  Money was given to you, Contact Mrs. Julie Leach directly Scammer Information It's the first time I received an email from this scam. But I have received them before and almost fell for it and lost out on hundreds of dollars but it's a good thing I did some research first. I don't know if the information bellow will help stop these people but I hope it will.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2017-05-31 08:35:33 Charity scam Other Classifieds Site | Re: Look Forward to your urgent respond Scammer Information I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http://www.nbcnews.com/news/us-news/
julie-leach-fiberglass-factory-employee-
wins-310-5-million-powerball-n439331 Please Reply with *Full
Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family
… Read Full Report ⇒ |
  | Anonymous Ta'if, Mecca Region, Saudi Arabia 2016-09-14 10:36:01 Charity scam Other Classifieds Site | habrizah-binti1@outlook.com Scammer Information Greetings My beloved friend,
?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, y… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-06-29 22:19:22 Charity scam Other Classifieds Site | Mr Lawrence Hartley-atty for Roy Cockrum charity Scammer Information Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.… Read Full Report ⇒ |
  | Anonymous Kfar Saba, Central District, Israel 2016-05-02 15:17:16 Charity scam Other Classifieds Site |  using the assets of presumably dying person for charity Scammer Information what he wrote me literary by WhatsApp:
"I have a client
I mean a patient
He's from Iran
He's suffering esophageal cancer, he's been here for several months
He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him
Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing
He stated that he want a charity organizations that he can donate his assets to so… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 12:02:41 Charity scam Other Classifieds Site | Donation Scammer Information https://en.wikipedia.org/wiki/Bernard Arnault
This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket.
… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-04-19 02:57:17 Charity scam Other Classifieds Site | Gift Scammer Information I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.… Read Full Report ⇒ |
 | No Name Harare, Harare, Zimbabwe 2015-10-04 15:47:42 Charity scam Other Classifieds Site | tom and catht rea foundation Scammer Information … Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2015-09-02 04:11:18 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:24090 Scammer Information Beloved,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the startup will be rewarded with 25% of the project value. Please review the letter and if interested, get back to me with the following information:
Full Names
Full Contact Address
Phone Numbers
Age
Blessings
Vera
… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2015-06-25 09:37:18 Charity scam Other Classifieds Site | Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f Scammer Information Attn; Beneficiary
25th of June, 2015
Greetings,
My name is Mrs. Karen 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, immediately
after the death of my husband who has left me everything he worked. I have
been inspired by God to donate my inheritance to you for the good work of
God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2014-12-28 04:03:51 Charity scam Other Classifieds Site | benificary Scammer Information I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANS… Read Full Report ⇒ |
 | willie Los Angeles, CA, United States 2014-10-18 16:50:44 Charity scam Other Classifieds Site | exotic weed Scammer Information This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-10-14 18:57:44 Charity scam Other Classifieds Site | Karen Smith said she got my college email from a website Scammer Information Attn; Beneficiary
8th of October 2014
Greetings,
My name is Mrs. Karen 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeli… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-21 19:03:39 Charity scam Other Classifieds Site | +1 medical merijuana Scammer Information Fake or unlegit medical marijuana vendor… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-08-22 16:00:39 Charity scam Other Classifieds Site | A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP Scammer Information UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift tran… 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 ⇒ |
 | 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 Somewhere in Fiji 2014-05-18 22:44:46 Charity scam Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Scammer Information Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of… Read Full Report ⇒ |
| Anonymous Ft. Washington, MD, United States 2014-04-23 13:02:50 Charity scam Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) Scammer Information The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department,… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-03-03 19:15:35 Charity scam Other Classifieds Site | +7 donation from MR. PAUL WHITE Scammer Information DONATION FROM THE JACKPOT LOTTERY… Read Full Report ⇒ |
| Anonymous Camp Hill, PA, United States 2014-01-26 18:50:22 Charity scam Other Classifieds Site | +1 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com Scammer Information Attn; Beneficiary
26th of January 2014
Greetings,
My name is Mrs. Jessica 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
| No Name North Dartmouth, MA, United States 2014-01-23 14:05:34 Charity scam Other Classifieds Site | Mrs. Jenny Bishop has left her inheritance to you... Scammer Information … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-01-13 13:55:46 Charity scam Other Classifieds Site | My behest to you Scammer Information This is what was said to me in the email........
Â
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Daniel Edick
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-06 15:32:49 Charity scam Other Classifieds Site | Bequest note Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm3@rogers.com
Yours,
Heather Daubert … Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-12-27 02:30:28 Charity scam Other Classifieds Site | Mobileclaimsdesk/ Mobile lottery Scammer Information Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857… Read Full Report ⇒ |