| Scam Reporter | Scam Tips Received
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| No Name
Grand Island, NY, United States
2015-09-03 17:16:39
Charity scam
|  +1 rewarding noble project at 10:39 AMI received this text from said source this morning: V.Alani has assigned arewarding noble project to you worth$2.5M USD. For details please reach her privately at: alanivt@rogers.com ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:08:46
Charity scam
|  I am a banker working with ISLAMIC DEVELOPMENT BANK.....Mrs,Elizerbeth Hun Dear Friend,
I am a banker working with ISLAMIC DEVELOPMENT BANK (IDB).I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as ... ⇒ more |
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| Harry
Brooklyn, NY, United States
2015-09-02 11:55:53
Charity scam
| deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project $2.5M USD. For text message early in the morning wh oh means it is coming from another country or not in your state :deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani /
V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, pl... ⇒ more |
| 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 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 sta... ⇒ more |
| Anonymous
Boise, ID, United States
2015-09-01 19:33:07
Charity scam
| I decided to bequeath the sum of $10,000,000.00 to you. Contact; AttorneyMichaelNewton@nl.rogers.com) Below is what I received in an email:
Attn; Beneficiary
31st of August, 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 diagno... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2015-08-31 23:08:43
Charity scam
| Scam hello / You are a Recipient to a donation of $ 2M USD. Contact bliliane015@rogers.com for claims Reply using your email to the above email address for claims.... ⇒ more |
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| Michelle Nanfito
Omaha, NE, United States
2015-08-31 17:56:32
Charity scam
Yahoo | Beneficiary of 10million Mrs. Marriam Robinson 10million dollars to me because I believe in God left by a rich widow.... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-31 15:47:39
Charity scam
| I want this person arrested. I received an email that I was offered 10,000,000 dollars, I don't think so!... ⇒ more |
| Anonymous
Harrisburg, PA, United States
2015-08-30 04:55:08
Charity scam
| interested in being part ofrewarding charitystart up no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com... ⇒ more |
| inayatullah
Somewhere in Pakistan
2015-08-29 10:30:25
Charity scam
Yahoo | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give am... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-27 12:17:21
Charity scam
| Email scam A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com ) for more info.
From:Â Amy Morse
Sent:Â Wednesday, August 26, 2015 4:37 PM
Subject:Â FYI
jon Huntsman pic... ⇒ more |
| Simon Robbie
Somewhere in United States
2015-08-26 18:29:04
Charity scam
| Cash Donation Received the following text in an email: "A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( iisaQuam@rogers.com ) for more info." together with a confidentiality notice.... ⇒ more |
| Anonymous
Lexington, SC, United States
2015-08-25 18:01:44
Charity scam
| Pedro Quezada Charity Board. charity scam ... ⇒ more |
| Anonymous
Hartford, CT, United States
2015-08-18 17:17:46
Charity scam
| Untitled Charity scam , ref:23916 Exact message I received via text:
Linet.Rivera@RHD.ORG / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com
I did not respon... ⇒ more |
| Anonymous
Staten Island, NY, United States
2015-08-18 03:39:25
Charity scam
| Text from Madame Vera Received this as a text on my phone. Of course I knew this was a ridiculous scam.
Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@fragoonline.com... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2015-08-18 01:53:47
Charity scam
| Bogus Text Message Date rec'd: 08/17/2015 at 9:28pm. Actual text message: "Confidential: Contact Ma /
Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.com... ⇒ more |
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| No Name
Garden City, MI, United States
2015-08-17 19:40:47
Charity scam
| Mrs.Vera Has assigned a rewarding charity project worth $2M USD to you. ... ⇒ more |
| Anonymous
Somewhere in Spain
2015-08-17 11:30:31
Charity scam
Other Payment Site | email promising a payment from United Nation through Western Union !!!!!!!!!!!! An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more |
| No Name
Henderson, NV, United States
2015-08-15 17:25:44
Charity scam
Google Checkout |  charter chambers-39 craven street charing cross London, England Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-14 16:09:21
Charity scam
| A $3m dollar grant $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info... Send an email to Ma $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info...
Send an email to Ma... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-13 12:10:23
Charity scam
Google Checkout | Person added me on Linkedin 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 peo... ⇒ more |
| No Name
San Diego, CA, United States
2015-08-12 23:27:15
Charity scam
| an email email came from a: Cally.Stephanow2@bellmedia.ca claiming to be: Mrs. Karen Smith and to Contact Mr. Michael Newton at: attorneymichaelnewton@nl.rogers.com phone number listed: 447031991433
SAYS YOUR DUE FOR HER LATE HUSBAND'S INHERITANCE AND SHE'S D... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-08-12 12:57:16
Charity scam
| Mairaesc@163.com The waiting period is over you can now contact Mrs Maria on Email: ( mairaesc@163.com ) for better understanding why you are receiving email on donation of $3m to you.
Send an email to mairaesc@163.com... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-11 12:54:35
Charity scam
Google Checkout | 10.000000 She says; I have cancer dying, and she found God and before she dye is willing to give all her money... ⇒ more |
| Linda Harres
Bonney Lake, WA, United States
2015-08-10 23:30:21
Charity scam
Yahoo | via email Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I a... ⇒ more |
Charity scam TipOff Reports
