| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Argentina 2014-02-12 16:36:56 Charity scam Other Job Site | Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Argentina 2014-02-12 16:35:03 Charity scam Other Job Site | Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Argentina 2014-02-12 16:34:06 Charity scam Other Job Site | Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
![]() | No Name Tallahassee, FL, United States 2014-02-12 11:11:03 Charity scam Other Job Site | Scammer Information Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details
Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Un… Read Full Report ⇒ |
![]() | Unknown Noumea, South Province, New Caledonia 2014-02-07 11:48:44 Charity scam Other Job Site | Scammer Information -------------------------------------------------- The first email is:
Tom Crist Charitable Foundation
{Empowering Men & Women Through Philanthropy}
Dear xxxxx,
Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's $40 million Lotto Winner and also the retired CEO of EECOL Electric.
The Alberta Cancer Foundation in alliance with my humble self are writing to inform you that Google submitted your "Email" upon our request to receive a … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-01-21 01:53:11 Charity scam Other Job Site | Scammer Information This was in the body of the email:
"Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and fax numbers.GOD blesses you and your family.Mrs. Felica Okeh."
There was an attachment that I did not open, but I assume it was some type of form to gather the personal data requested in the body of the email. … Read Full Report ⇒ |
![]() | Anonymous Elkton, MD, United States 2013-11-19 03:28:46 Charity scam Other Job Site | Scammer Information 12,000,000donation,call the lawer from a dien 70yr old … Read Full Report ⇒ |
![]() | Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:50 Charity scam Other Job Site | Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
![]() | Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:18 Charity scam Other Job Site | Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
![]() | Anonymous Amesbury, Wiltshire, United Kingdom 2013-07-19 05:30:14 Charity scam Other Job Site | Scammer Information My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
![]() | Anonymous Toledo, OH, United States 2013-05-05 21:21:12 Charity scam Other Job Site | Scammer Information I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement.........................................................................
Then I got a VERY GOOD (believable) email in response that read (copy & pasted):
....................................................................................................
Message from the Prayer … Read Full Report ⇒ |
![]() | Leifmagnuss Kopparberg, Örebro County, Sweden 2013-04-10 20:38:50 Charity scam Other Job Site | Scammer Information An email(scam)to my mailbox on AOL.com and then make google search for scam information.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Indonesia 2013-02-13 08:27:56 Charity scam Other Job Site | Scammer Information [3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen.
[12/02/2013 1:40:27 PM] *** Missed call from Allen. ***
[12/02/2013 1:40:57 PM] *** Missed call from Allen. ***
[12/02/2013 1:41:11 PM] Allen: Hello
[12/02/2013 1:42:01 PM] Allen: am Allen Large the Husband Of late Violet Large,We both won $11.3 million in a lottery 6-49 in July, 2010.Some part of the charity donations my wife "Viloet" could not acomplish befor… Read Full Report ⇒ |