| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Crofton, MD, United States
2014-09-07 16:31:31
Charity scam
|  Untitled Charity scam , ref:21052 IP Address Country Region City ISP
137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht... ⇒ more |
| Anonymous
Saint John, New Brunswick, Canada
2014-09-05 02:48:12
Charity scam
| re:FYI Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info.
The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply... ⇒ more |
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| Dave Smith
Grafton, WV, United States
2014-09-04 18:03:52
Charity scam
Yahoo | A DONATION project has already been assign in your favor,
RE:
Brad Petrella (BPetrella@lindenhurstschools.org)
9/03/14
To: Brad Petrella
BPetrella@lindenhurstschools.org
A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2014-09-03 13:47:29
Charity scam
| +1 pdroqueza mail donation @ torba.com Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) ... ⇒ more |
| Anonymous
Rock Spring, GA, United States
2014-09-01 14:54:37
Charity scam
Craigslist (craiglist.com) |  Urgent Assistance We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff... ⇒ more |
| Anonymous
Zagreb, City of Zagreb, Croatia
2014-08-23 16:59:11
Charity scam
| Untitled Charity scam , ref:20863 Hello,
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 |
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| Anonymous
Atlanta, GA, United States
2014-08-22 16:00:39
Charity scam
Other Classifieds Site | A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department ... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-22 11:56:16
Charity scam
Other Payment Site | Are you ready to pick up this $5,000.00 sent today Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayu... ⇒ more |
| Anonymous
Palm Bay, FL, United States
2014-08-19 01:14:02
Charity scam
| Bequest I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com
... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-08-15 14:20:27
Charity scam
Other Payment Site | e-mail scam scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointme... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2014-08-14 10:01:57
Charity scam
Other Job Site | ATT:FOREIGN TRADE PROPOSAL
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but... ⇒ more |
| No Name
Milton, Ontario, Canada
2014-08-13 13:27:56
Charity scam
| Mrs Gloria Mackenzie Mrs Gloria Mackenzie picked you for 2m USD
for details email: mr.gloria.m@hotmail.com... ⇒ more |
| Anonymous
Minehead, Somerset, United Kingdom
2014-08-11 16:29:03
Charity scam
Yahoo | Neil Trotter Foundation E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more |
| Anonymous
Piombino, Provincia di Livorno, Italy
2014-08-07 07:01:42
Charity scam
| Property scam Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him ... ⇒ more |
| Anonymous
Somewhere in Romania
2014-08-02 13:02:44
Charity scam
| 'private donation scam' they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-08-01 13:52:28
Charity scam
|  skype contact scam Scammer
Information | Name:
danny.st5 | Email Address:
| Scam Website:
| Fax:
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|---|
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day,
My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as
a surprise to you, because you do not know me too, but I Need your help, also l don't k... ⇒ more |
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| Anonymous
Sandton, Gauteng, South Africa
2014-07-30 12:42:49
Charity scam
| Re:Note Hello
Note 30/07/2014.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more |
| Santina Wood
Duncan, SC, United States
2014-07-29 20:49:37
Charity scam
| Email scam email sent to my personal email address. This is the email:
Hello.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )
-----------------------------------------
Con... ⇒ more |
| Anonymous
Seymour, Victoria, Australia
2014-07-25 09:47:33
Charity scam
| Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents acco... ⇒ more |
| Anonymous
Seymour, Victoria, Australia
2014-07-25 09:47:29
Charity scam
| Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents acco... ⇒ more |
| lizette
Houston, TX, United States
2014-07-24 08:14:05
Charity scam
| Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information f ... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-07-24 06:50:29
Charity scam
| Gloria Mackenzie $500,000.00 Donation
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location.
Sent: Thu 7/24/14 6:20 AM
To: Recipients (gloriac.mackenzie@princesadoscampos.com.br)
Dear Email Owner,
My name is Gloria C. Mackenzi... ⇒ more |
| Carol
Cleveland, OH, United States
2014-07-22 00:09:29
Charity scam
| +1 Alspach, Brent RE: FYI From: Alspach, Brent
Sent: Monday, July 21, 2014 7:02 PM
Subject: fyi
Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com)
ANNOUNCER: The Curry's DONATION TEAM... ⇒ more |
| Anonymous
Lake Mary, FL, United States
2014-07-21 11:55:28
Charity scam
CareerBuilder.com | Untitled Charity scam on CareerBuilder.com, ref:20449 Mr. Allen Large
To
Today at 5:15 AM
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link ... ⇒ more |
| Anonymous
San Antonio, TX, United States
2014-07-19 13:49:40
Charity scam
Yahoo | +1 donation wanting to give away 4 million... ⇒ more |
Charity scam TipOff Reports
