| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Nairobi, Nairobi Province, Kenya
2014-07-16 10:03:40
Charity scam
Yahoo |  +2 Property sales Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-07-15 16:08:33
Charity scam
| gloria mackenzie Offering to give away 1.5 million away asked for information... ⇒ more |
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| Anonymous
Somewhere in Ukraine
2014-07-15 07:36:07
Charity scam
| RE: Funds donated to you Funds donated to you. Contact [cmgloria84@rogers.com] for details... ⇒ more |
| Frankie Stein
Irun, Gipuzkoa, Spain
2014-07-13 06:28:26
Charity scam
| wanted to make a donation Contact to receive a donation... ⇒ more |
| Anonymous
Winchester, NH, United States
2014-07-11 15:55:13
Charity scam
Yahoo | Grant Gift on line throught my e-mail address Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has b... ⇒ more |
| Perky
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2014-07-09 02:57:24
Charity scam
| Email Scam Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided ... ⇒ more |
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| Anonymous
Lubbock, TX, United States
2014-07-08 17:22:17
Charity scam
| RE: INFO Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com.
Thank you... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-06-30 20:11:48
Charity scam
| Paul white donating 2 million The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.... ⇒ more |
| Anonymous
Chaumont, NY, United States
2014-06-30 16:03:28
Charity scam
|  Untitled Charity scam , ref:20121 Attn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica 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
Leesburg, AL, United States
2014-06-27 19:44:46
Charity scam
Yahoo | charity donation I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She w... ⇒ more |
| Anonymous
Orlando, FL, United States
2014-06-26 16:38:26
Charity scam
| Re: Humanitarian cause Body of the email stated the following:
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
... ⇒ more |
| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:57
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20065 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:57
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20064 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:56
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20063 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
| Anonymous
Detroit, MI, United States
2014-06-26 03:30:12
Charity scam
CareerBuilder.com | Bequeath My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL:... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-25 14:23:40
Charity scam
| Great News for you From: Pham, Thien-Kim
Sent: Tuesday, June 24, 2014 8:21 PM
To: Pham, Thien-Kim
Subject: Great News to you
I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com... ⇒ more |
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| PHYLLIS CATTON
Dallas, TX, United States
2014-06-24 16:24:24
Charity scam
| Request Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-06-24 14:29:20
Charity scam
| I received an email from this email address, (attorney.hjones@bellsouth.net) Am an hospital attendant and i was asked to send you this email by Mrs. Susan Thompson stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) D... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-24 12:55:10
Charity scam
| re: Request contact mrs aellen @ aellen43@rogers.com she charity of about 2.5m to discuss with you. good day.... ⇒ more |
| Damon Leif LaTorella
Somewhere in United States
2014-06-23 01:24:04
Charity scam
| Vicent "Tony" Charlamagne Charity Email contents-Good Day To You
Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:Â
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
... ⇒ more |
| mlovejoy
Sherrills Ford, NC, United States
2014-06-21 03:57:09
Charity scam
| +1 saying they have a donation for me this was sent to me i never checked it out afraid to even click on it but it has to bee f phony ,pleases look at it and see it it is a scam ,life is hard egh with out others trying to get things from you or your pc ,for there gain
Travis, Frederick W.... ⇒ more |
| C. Hughes
Citrus Heights, CA, United States
2014-06-20 14:51:03
Charity scam
| Re: I received this from Cristina Gruver (I do not know this person) in my inbox:
"Hi,
Please can you email Mrs Aellen at; aellen43@rogers.com
She has a benevolent project worth to discuss with you. Thanks"... ⇒ more |
| Anonymous
Bogotá, Bogota D.C., Colombia
2014-06-19 16:15:57
Charity scam
| Donation Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On
(mackenzie47@rogers.com) For more information.... ⇒ more |
| Anonymous
Moricone, Rome, Italy
2014-06-19 07:40:08
Charity scam
| Untitled Charity scam , ref:19944 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Hello,
Mrs Aellen wishes to discuss a 2.5M USD philanthropic cause with you. Please email her directly at; aellen43@rogers.com
Thanks​
Nellie Davis (Personal Assistant to Mrs Aellen)... ⇒ more |
| Anonymous
Brussels, Brussels Capital, Belgium
2014-06-18 11:11:26
Charity scam
| RE: Charity Donation! Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the se... ⇒ more |
Charity scam TipOff Reports
