Charity scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site
sin asunto 
 Scammer Information
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com…
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Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site
sin asunto 
 Scammer Information
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com…
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Anonymous
Somewhere in Argentina
2014-02-12 16:36:56
Charity scam
Other Job Site
sin asunto 
 Scammer Information
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com…
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Anonymous
Somewhere in Argentina
2014-02-12 16:35:03
Charity scam
Other Job Site
750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer Information
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com…
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Anonymous
Somewhere in Argentina
2014-02-12 16:34:06
Charity scam
Other Job Site
750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer Information
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com…
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No Name
Tallahassee, FL, United States
2014-02-12 11:11:03
Charity scam
Other Job Site
+1 mrs emily rogers bequest to you 
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…
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Unknown
Noumea, South Province, New Caledonia
2014-02-07 11:48:44
Charity scam
Other Job Site
"I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" 
 Scammer Information
Scam Website:
Fax:
-------------------------------------------------- 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 …
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Anonymous
Somewhere in United States
2014-01-21 01:53:11
Charity scam
Other Job Site
Mrs. Felica Okeh, Re: Please Clarity, info@un.org 
 Scammer Information
Email Address:
info@un.org
Scam Website:
Fax:
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. …
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Anonymous
Elkton, MD, United States
2013-11-19 03:28:46
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:14063 
 Scammer Information
Email Address:
Scam Website:
Fax:
12,000,000donation,call the lawer from a dien 70yr old …
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Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:50
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer Information
Email Address:
allenvioallent@msn.com
Scam Website:
Fax:
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. …
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Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:18
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer Information
Email Address:
allenvioallent@msn.com
Scam Website:
Fax:
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. …
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Anonymous
Amesbury, Wiltshire, United Kingdom
2013-07-19 05:30:14
Charity scam
Other Job Site
Bequest Donation 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
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Anonymous
Toledo, OH, United States
2013-05-05 21:21:12
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:9593 
 Scammer Information
Email Address:
kattty22222i@aol.com
Scam Website:
Fax:
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 …
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Leifmagnuss
Kopparberg, Örebro County, Sweden
2013-04-10 20:38:50
Charity scam
Other Job Site
dieing widow 
 Scammer Information
An email(scam)to my mailbox on AOL.com and then make google search for scam information.…
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Anonymous
Somewhere in Indonesia
2013-02-13 08:27:56
Charity scam
Other Job Site
Charity donations 
 Scammer Information
Email Address:
Scam Website:
Fax:
[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…
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