| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Hartford, CT, United States
2015-02-16 14:58:19
Charity scam
Craigslist (craiglist.com) |   Georgemaitrelawson Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but he... ⇒ more |
| Anonymous
Holland, MI, United States
2015-02-12 14:58:44
Charity scam
Google Checkout |  Marium Robinson ... ⇒ more |
|
|
| Anonymous
Carlinville, IL, United States
2015-02-12 12:30:33
Charity scam
| a email fromTammy.Taylor@loudoun.gov about $ 10million inheritance from Karen Smith I received a email from a Karen Smith, about her dying from cancer and wanting to donate 10 million to me. She states that she found my email address on a charity website. Requested my full name, full address, phone number, and occupation. The email was se... ⇒ more |
| Anonymous
Milo, ME, United States
2015-02-09 12:12:30
Charity scam
| Bequeath the sum of $10,000,000.00 Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website... ⇒ more |
| No Name
Port Coquitlam, British Columbia, Canada
2015-02-04 17:44:25
Charity scam
|  Your mobile number has been selected... Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more |
| Anonymous
Grande Prairie, Alberta, Canada
2015-02-04 03:45:28
Charity scam
| +1 DONATION OF 500.000,00 USD BY ROY COCKRUM ... ⇒ more |
|
|
| No Name
Vancouver, British Columbia, Canada
2015-02-04 03:24:37
Charity scam
| Untitled Charity scam , ref:22463 SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com... ⇒ more |
| No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
Google Checkout | +1 Email scam I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email h... ⇒ more |
| Roy
Santa Clara, CA, United States
2015-01-26 09:28:32
Charity scam
| +4 Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman Here is an excerpt of an email sent to me by "Jon Sr Huntsman" :
------------------------------------------------------------
Compliment of the season, thank you for writing back to me regarding the email you received from my donati... ⇒ more |
| Anonymous
Bandon, OR, United States
2015-01-25 20:26:07
Charity scam
| Untitled Charity scam , ref:22380 Offer to give $10,000,000 to charity or non-profit organization.... ⇒ more |
| Anonymous
Fortaleza, Ceara, Brazil
2015-01-11 16:14:10
Charity scam
| Charity - 2m Dollar Mrs Liliane Bettencourt I don´t know. I made a research before e-mail him back.
Bank Name: Nationwide Bank Plc
Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins
Bank Email Address: (nationwide.bkplc@helixnet.cn)
Mr Shawn Collins Email: mrshawncollins@yahoo... ⇒ more |
| Patricia C Funes
Viña del Mar, Region de Valparaiso, Chile
2015-01-10 22:42:39
Charity scam
Other Job Site | +2 Cash Donation Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15... ⇒ more |
| Gary L. Robertson
Medina, OH, United States
2015-01-06 04:26:07
Charity scam
| Untitled Charity scam , ref:22190 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, immediately after the death of my husband wh... ⇒ more |
| Anonymous
Avon Lake, OH, United States
2015-01-05 18:21:00
Charity scam
| +1 Bequeath the sum of $10,000,000 to you Random donation of $10,000,000.00 from dieing elderly woman. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-01-05 18:20:49
Charity scam
| dying widower- giving me 10 million. 72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could ... ⇒ more |
| Anonymous
Manassas, VA, United States
2014-12-29 16:59:40
Charity scam
| +1 Beneficiary to Karen Smith CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
Attn Xianna Perez,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowl... ⇒ more |
|
|
| No Name
Burbank, CA, United States
2014-12-28 04:03:51
Charity scam
Other Classifieds Site | benificary I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DO... ⇒ more |
| Anonymous
Dexter, MO, United States
2014-12-19 22:24:34
Charity scam
| Travis R. Bannister sent email - inheritance scam- beneficiary Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.... ⇒ more |
| Cornelius Williams
Los Angeles, CA, United States
2014-12-16 19:04:22
Charity scam
| Charity Scam Dear Cornelius Williams,
You have received a new private message from Marilynn Malcom
I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lor... ⇒ more |
| Anonymous
Whittier, CA, United States
2014-12-15 13:59:37
Charity scam
| Ms. Gloria C. Mackenzie Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the mone... ⇒ more |
| Anonymous
Cambridge, Ontario, Canada
2014-12-11 16:17:10
Charity scam
| DONATION A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.... ⇒ more |
| Anonymous
American Fork, UT, United States
2014-12-10 16:57:11
Charity scam
| email charity scam I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details
I received this email after responding to the email above.
Hello
My entire family is pleased to read your reply to us. My Names are Pat... ⇒ more |
| Anonymous
Hubbard Lake, MI, United States
2014-11-27 02:28:47
Charity scam
| Allen and Violet Large lump sum of 2,000,000 said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-11-23 02:59:42
Charity scam
| +2 2000000 usd from patricia chandler lottery winner I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with ... ⇒ more |
| No Name
Somewhere in United States
2014-11-12 00:08:48
Charity scam
| email Cancer patient dying pickandom person to inherit their fortune.... ⇒ more |
Charity scam TipOff Reports
