| Scam Reporter | Scam Tips Received
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| Anonymous
San Antonio, TX, United States
2014-07-19 13:49:40
Charity scam
Yahoo |  +1 donation wanting to give away 4 million... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2014-07-16 10:03:40
Charity scam
Yahoo | +2 Property sales Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more |
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| Anonymous
Winchester, NH, United States
2014-07-11 15:55:13
Charity scam
Yahoo | Grant Gift on line throught my e-mail address Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has b... ⇒ more |
| Anonymous
Leesburg, AL, United States
2014-06-27 19:44:46
Charity scam
Yahoo | charity donation I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She w... ⇒ more |
| Anonymous
Nadi, Ba Province, Fiji
2014-05-21 13:55:57
Charity scam
Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Random emails telling us how we are the chosen ones; ... ⇒ more |
| Anonymous
Loxley, AL, United States
2014-05-15 18:37:33
Charity scam
Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://... ⇒ more |
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| Anonymous
San Diego, CA, United States
2014-04-09 16:26:27
Charity scam
Yahoo | A donation was made to you I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
... ⇒ more |
| Anonymous
Blain, PA, United States
2014-04-06 17:20:15
Charity scam
Yahoo | MORE DETAILS ON DONATION Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner... ⇒ more |
| rocindude
Pointe-Claire, Quebec, Canada
2014-03-28 11:51:51
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17815 God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account ... ⇒ more |
| Holly Whittaker
Stroudsburg, PA, United States
2014-03-22 16:18:00
Charity scam
Yahoo | +2 RE: $2,000,000 was Donated to you From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:38:57
Charity scam
Yahoo | donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:35:50
Charity scam
Yahoo | +1 donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| Jesper
Copenhagen, Capital Region, Denmark
2014-03-14 15:36:59
Charity scam
Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. She/he are trying to get your account and card information... ⇒ more |
| Anonymous
Carterville, IL, United States
2014-03-11 04:08:09
Charity scam
Yahoo | +3 Barrister Ramos Garcia said i had won 500,000.00 i was on of 5 lucky winners.... ⇒ more |
| No Name
Somewhere in South Africa
2014-03-08 13:50:38
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
| No Name
Somewhere in South Africa
2014-03-08 13:50:27
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
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| Anonymous
Somewhere in United States
2014-02-12 22:31:26
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:16470 Wanting u to open a bank account to receive funds... ⇒ more |
| Anonymous
Madison, IN, United States
2014-02-06 19:05:52
Charity scam
Yahoo | +2 Pedro Quezada money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-17 05:06:41
Charity scam
Yahoo | having the email address as p.z2291@torba.com Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more |
| Anonymous
Napa, CA, United States
2014-01-13 17:58:13
Charity scam
Yahoo | Donation for you A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer.
There is no person but if you pay a fee you can leave ... ⇒ more |
| Joe smith
Chicago, IL, United States
2014-01-08 20:37:30
Charity scam
Yahoo | Mrs Jenny bishop Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 20:39:38
Charity scam
Yahoo | rai sunny email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds i... ⇒ more |
| Anonymous
North Charleston, SC, United States
2013-12-07 23:08:06
Charity scam
Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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, i... ⇒ more |
| Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo | Donations Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more |
| Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo | Donations Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more |
Charity scam TipOff Reports for Yahoo
