| Scam Reporter | Scam Tips Received
|
|---|
| Jonny D
Somewhere in United States
2015-08-10 01:19:55
Charity scam
|  charity TXT msg scam Melissa.Eddins@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: vialani@rogers.com... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2015-08-08 22:23:40
Charity scam
|  +5 Confidential: contact mrs. alani text message:
Melissa.Eddins@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: vialani@rogers.com... ⇒ more |
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| Anonymous
St. Petersburg, FL, United States
2015-08-07 04:34:10
Charity scam
| ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 [Keep this message at the top of your inbox] To: user@ma Got this in my email today.
(Re:
ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es)
Add to contacts
8/06/15
To: user@mail.com
amesteban@aragon.es
Reply back to claim your Donation of 750,000 USD)
... ⇒ more |
| Marty Rourke
Rotonda West, FL, United States
2015-08-06 03:38:52
Charity scam
| Scam Email Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been selected as recipient/benefactor for $25 Million Dollars from Alwaleed Philanthropic Foundation Grant. Contact me for more information.
Regards... ⇒ more |
| Anonymous
Blainville, Quebec, Canada
2015-08-04 14:47:08
Charity scam
| Transaction #: WUMT-MY8015****/2015 ( Your Security Code ) Your transaction of 1.5 Million has been approved by UNITED NATIONS (UN) in the on going poverty alleviation program 2015. We have been instructed to start sending you 7,600.00 USD daily.Please Send your receiving details to Mrs Joan Aziz at wunhelpdesk@qq... ⇒ more |
| Anonymous
Salina, KS, United States
2015-08-02 05:55:57
Charity scam
| Evelyn Curry donation Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed t... ⇒ more |
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| Anonymous
Los Angeles, CA, United States
2015-07-22 16:30:28
Charity scam
| skoll foundation email from jeff skoll Received a email from Jeff skoll for 2 plus million dollars, first email just wanted me to confirm my email address by replying. Second email repeats donation and asks for my name. On checking scam info I find exact email that was sent to someone else.... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-07-22 15:10:35
Charity scam
| A donation has been made to you This email was used in the body of the message as the contact email.
pedroq@rogers.com... ⇒ more |
| Michelle Dent
Melbourne, Victoria, Australia
2015-07-21 22:45:47
Charity scam
|  Charity Organisation - winings of $800,000,000 plus a jeep! A random selection of names via facebook at first contact through messenger with Clarke as a friend request and then messenger. When insisting on an email, then received an email from Irene stating that I had been randomly chosen to win $8000,0000,000 and ... ⇒ more |
| Anonymous
Chickamauga, GA, United States
2015-07-12 13:30:58
Charity scam
Google Checkout |  Karen Smith Scam Wants to give u money Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012... ⇒ more |
| Anonymous
Aurora, IL, United States
2015-07-10 03:10:16
Charity scam
| dying of cancer wants to leave 10 million dollars to me ... ⇒ more |
| Anonymous
Manhasset, NY, United States
2015-07-09 15:50:04
Charity scam
| I decided to bequeath the sum of $10,000,000.00 to you. (Contact: johnmayer77@rogers.com) promising $10M for my charity work ("the good work of God" and "extend the good works to others") - just need to contact her attorney/lawyer/solicitor with my bank acct info... ⇒ more |
| Anonymous
Willows, CA, United States
2015-07-08 22:04:52
Charity scam
| +1 Is this a scam? My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer... ⇒ more |
| Michael Logan
Dundee, Dundee City, United Kingdom
2015-07-07 20:58:48
Charity scam
| e-mail to help charity and claim 10 million from dying cancer patient Mrs Susan Habibie Dear Trusted One!!
Please endeavor to use it for the poor and charity and with warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do no... ⇒ more |
| Shaun
Durban, KwaZulu-Natal, South Africa
2015-07-06 13:42:58
Charity scam
| Charity Scam via linkedin Nearly scammed... ⇒ more |
| Anonymous
Norway, MI, United States
2015-07-04 14:34:18
Charity scam
| Patricia Chandler and BNP Paribas group Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group
for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more |
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| Mindy M
Boca Raton, FL, United States
2015-07-03 02:41:14
Charity scam
| +1 email asking for money hacked into someones email I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate... ⇒ more |
| Anonymous
Malden, MA, United States
2015-06-26 23:04:58
Charity scam
| +1 Donation award allocated from Lisa Quam dontion project donation award allocated from Lisa Quam donation project... ⇒ more |
| No Name
Singapore, , Singapore
2015-06-25 09:37:18
Charity scam
Other Classifieds Site | Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Attn; Beneficiary
25th of June, 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 diagnosed with cancer of lungs few years ago, ... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-06-20 18:39:37
Charity scam
| I decided to bequeath the sum of $10,000,000.00 to you. (Contact; karensmith7@rogers.com)â€â€Žâ€â€Ž My name is Karen Carlson, 72 yrs old widow. I have a donation I need you to handle for me. Details of the donation would be made known once I hear from you. I have contacted you in good faith and if you are interested do send me an email: karensmith7@roger... ⇒ more |
| Anonymous
Kilgore, TX, United States
2015-06-09 14:51:31
Charity scam
| Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}Donation by Jon Huntsman Sr From: Mitchell, Yvette @ El Segundo
Sent: Friday, June 05, 2015 10:56 PM
Subject: SPECIAL DONATION
Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}
... ⇒ more |
| will
Riverview, FL, United States
2015-06-05 03:31:51
Charity scam
| donation From: Mark Ungvarsky
Sent: Thursday, May 07, 2015 8:57 AM
To: Mark Ungvarsky
Subject: FYI
2.3 million dollars private donation for you. For enquiries on how to claim contact (sr.jhuntsman@hotmail.com)
... ⇒ more |
| Anonymous
Dallas, TX, United States
2015-05-31 00:26:48
Charity scam
| liliane bettencourt scam email That's it... ⇒ more |
| Anonymous
New Bedford, MA, United States
2015-05-29 11:46:35
Charity scam
| +1 Jon Huntsman Sr. donation of 2,300,000.00 Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify... ⇒ more |
| Mathew Philip
Petaling Jaya, Selangor, Malaysia
2015-05-29 06:02:36
Charity scam
| Untitled Charity scam , ref:23176 Greetings,
You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details.
Sincerely,
P.Chandler
... ⇒ more |
Charity scam TipOff Reports
