| Scam Reporter | Scam Tips Received
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|---|
| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 08:47:11
Charity scam
|  3) Contact The Financial Institute Liliane H. Bettencourt Charity Email Scam STAGE 3) Contact The Financial Firm
Legal Sealed Letter From Lawyers Gide Loyrette Nouel LLP
Lloyd Bank PLC Info Director of Foreign Operations: Mr. Barry Phillip
Dear ???
How are you and the members of your family ... ⇒ more |
| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 07:20:53
Charity scam
| 2) I Appreciate You For Writing Back Liliane H. Bettencourt Charity Email Scam STAGE 2) Return Email Information & Links About Liliane H. Bettencourt & Request For My Info
Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. As I earlier introd... ⇒ more |
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| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 06:55:25
Charity scam
| 1) My Personal Donation Liliane H. Bettencourt Charity Email Scam BETTENCOURT CHARITY EMAIL SCAM
Initial Contact Aliases/IPS Addresses/Email
Brenda Cornoni 63.156.198.38 BCornoni@insighthealth.com
Isabel Anderson 38.109.184.24 ianderson@blueandco.com
Jessica Lanney 69.71.52.1... ⇒ more |
| Pascalle Jacquelin
Cape Town, Western Cape, South Africa
2015-10-22 09:54:49
Charity scam
| +1 Paul White Powerball Winner Scammer
Information | Name:
Paul White | Email Address:
| Scam Website:
| Fax:
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|---|
My Name is Paul White, the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating $1,000,000.00USD to you. Contact us via my ... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-21 18:16:57
Charity scam
| SAYING THAT MY E-MAIL HAS WON 500,000 DOLLARS, I ALREADY SENT THEM THE INFORMATION THAT THEY ASK FOR WHICH WAS
1. MY FULL NAME
2. MY ADDRESS
3. MY ACCUPATION
4. MY SEX
5. MY COUNTRY... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 22:33:17
Charity scam
| My name is MUSTAFA USMAN from United Arab Emirate Greeting,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have been diagnosed with Oesophageal cancer which has now defiled al... ⇒ more |
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| No Name
Somewhere in United States
2015-10-15 14:28:14
Charity scam
| Donation Scam Thank you for directing your response to us, i am Marie Holmes. A 26-year-old single mother of four kids from the town of Charlotte, North Carolina,am very happy i received your response, I was one of the three $188 million winner of the $564 million jac... ⇒ more |
| Anonymous
Laguna Beach, CA, United States
2015-10-14 22:34:58
Charity scam
| Untitled Charity scam , ref:25273 Message Read:
Sent from: Cassandra Padgette
A personal donation of $800,00 has been awarded to you by Mrs. Lisa Quam kindly contact him directly via email (lisanquam@rogers.com) for more info.
Than it has a PLEASE READ WARNING message and it says it i... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 17:28:33
Charity scam
| "Mr. Mizanur Rahman" Hello, I have contacted you with good faith and a blessing from God. I am Suffering in the Hospital right now. I have been battling with cancer problem. My doctor said i may die in less than 3 week. I don't have a family. I want to know if i can trust you ... ⇒ more |
| Anonymous
Fort Walton Beach, FL, United States
2015-10-12 15:52:25
Charity scam
|  UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. UNITED NATIONS
To Today at 5:16 AM
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
http://www.uncc.ch/pressrel.htm
Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
Inline with the United Nations... ⇒ more |
| No Name
Johannesburg, Gauteng, South Africa
2015-10-06 12:43:39
Charity scam
|  +4 Tom and Cathy Rea Foundation They sent me a message on LinkedIn:
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the lives of five different i... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-10-06 08:52:57
Charity scam
Other Job Site | Linkedin message then emails Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello xxx,
I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some... ⇒ more |
| Johan Delano
Jakarta, Jakarta, Indonesia
2015-10-06 03:12:04
Charity scam
| +2 tom rea donation Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104Â
United States.
Hello Johan Delano Taufik,
We are most grateful for your email and I use this as a medium to say thank you for writing back. This is a life time opp... ⇒ more |
| No Name
Somewhere in Zambia
2015-10-05 13:52:10
Charity scam
Google Checkout |  Project Administrator ... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2015-10-04 20:40:24
Charity scam
| email scamming Contact my employer /
A rewardful project worth 2.5M USD requires your partnership. For more info, please email Mrs V.Alani at:
vialani@rogers.com... ⇒ more |
| No Name
Harare, Harare, Zimbabwe
2015-10-04 15:47:42
Charity scam
Other Classifieds Site | tom and catht rea foundation ... ⇒ more |
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| Anonymous
Somewhere in South Africa
2015-10-04 13:27:27
Charity scam
| Tom Rea Scammer
Information | Name:
Tom Rea | Email Address:
| Scam Website:
| Fax:
|
|---|
Tom Rea
President at TOM AND CATHY REA FOUNDATION.
Today
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the li... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 17:56:03
Charity scam
Yahoo | +1 Thea A. Paterson inheritance I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family an... ⇒ more |
| No Name
Elgin, IL, United States
2015-09-30 17:56:31
Charity scam
Yahoo | Email Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Sandra Causey
Somewhere in United States
2015-09-30 12:25:43
Charity scam
| +2 Untitled Charity scam , ref:24863 I received an email this morning stating that I had been chosen at random by the Charles Koch Charitable Foundation to receive $1, 500,000 . I know who Charles Koch is , but I feel this is a scam. Do you have any information about this?
Sandra Causey... ⇒ more |
| No Name
Minneapolis, MN, United States
2015-09-30 11:24:47
Charity scam
| Untitled Charity scam , ref:24861 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
mailto:1295620355@qq.com... ⇒ more |
| Anonymous
New York, NY, United States
2015-09-29 21:01:08
Charity scam
| text message Partnership is needed for a rewardful project worth 2M USD for details email Mrs. Alani at vialani@rogers.com the text message I got on my cell is from sottolanop@cliu.org... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:30:26
Charity scam
Google Checkout | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been mad... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:20:10
Charity scam
Google Checkout | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the fund... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:15:23
Charity scam
Google Checkout | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; ... ⇒ more |
Charity scam TipOff Reports
