| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-06-17 03:44:05
Charity scam
|  Wu Yajun 1st e-mail:
I,Wu Yajun authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Wu_Yajun
I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it woul... ⇒ more |
| Anonymous
Pointe-Claire, Quebec, Canada
2014-06-15 16:23:22
Charity scam
| +1 Gloria Mackenzie power ball winner in Florida for 590 million dollars Gloria Mackenzie powerball winner in Florida june of 2013 they ask you to moneygram 200.00 for anisa savings account or 410$ to have check mailed to you within 48hrs I almost gave them the money what a trip why didn't I come up with this they probably find... ⇒ more |
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| Anonymous
Mazatlán, Sinaloa, Mexico
2014-06-14 19:47:46
Charity scam
| +1 Paul White donnation Got initial email from:
... ⇒ more |
| Anonymous
McAllen, TX, United States
2014-06-12 05:01:31
Charity scam
Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:19819 Dear Friend,
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 ... ⇒ more |
| Anonymous
General Escobedo, Nuevo León, Mexico
2014-06-11 19:39:13
Charity scam
| Paul White Donation Attn.: Beneficiary
June 11th, 2014
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) o... ⇒ more |
| Anonymous
Yao, Nara, Japan
2014-06-11 00:15:45
Charity scam
|  fPieters Jacobs from some D.D.Legal consultants A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ??
Mr Jacobs needed quiet e bit of personal info... ⇒ more |
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| Anonymous
Somewhere in United States
2014-06-09 18:55:43
Charity scam
| DONATION PAYMENT I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email ... ⇒ more |
| Sick of Scammers
New Taipei, New Taipei, Taiwan
2014-06-09 12:40:09
Charity scam
| The Global Party 2014
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself.
There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just p... ⇒ more |
| SusanOverstreet
Somewhere in United States
2014-06-08 21:29:43
Charity scam
| private donation Scammer
Information | Name:
carnia Lund | Email Address:
| Scam Website:
| Fax:
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The email said.said.a large amount of money had been donated to me. I was to email for further instructions. I did and received reply saying great new email carnia Lund. I thought maybe somebody was aware of my work and giving to those most people don'... ⇒ more |
| Robert Cortazal
River Edge, NJ, United States
2014-06-07 19:20:33
Charity scam
Other Classifieds Site | Lilian Bettencourt Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the we... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2014-06-07 13:58:28
Charity scam
| i believe if you were chosen by God to receive my donation of 2,000,000 USD. http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
My donation of $ 2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me,... ⇒ more |
| Anonymous
Walla Walla, WA, United States
2014-06-06 16:23:47
Charity scam
| Hello Dear
Copy of the email? name did not match the name in the from box!
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: marklawson2@rogers.com
... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-06 12:10:08
Charity scam
| recived a email from Gloria Mckenzie about lottery she won want to give 2millions dollars received an email from this scammer stating she won millions from lottery and wanted to donate money her and family.... ⇒ more |
| stacy templer
Brighton, CO, United States
2014-06-05 13:13:55
Charity scam
| +1 came as txt saying goodmorning. is gmackenzie the jackpot winner in florida wants to give you a charity donation. no txt email Got a txt that said;Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gmackenzie101@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
... ⇒ more |
| Anonymous
Morrisville, PA, United States
2014-06-05 10:22:54
Charity scam
| Hello Dear I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-05 04:14:11
Charity scam
| Donation to you Contact Dr.Lawrence Williams at Nationwide Fiance Group, or email him at lawrence_Williams@manager.in.th Bank Tel+(44) 203-514-7185 for detail how to collect my donation of 200,000.00$... ⇒ more |
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| Laura prior
Philadelphia, PA, United States
2014-06-05 02:06:26
Charity scam
| Hello dear Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more |
| Anonymous
Blackwood, NJ, United States
2014-06-04 17:50:17
Charity scam
| +1 Fyi Attn: Beneficiary,
June 4th, 2014
Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-06-04 10:24:59
Charity scam
| Mrs. Margaret Crawford's will FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of... ⇒ more |
| Anonymous
Jette, Brussels Capital, Belgium
2014-06-03 18:55:56
Charity scam
| Donation You receive an email.... ⇒ more |
| Janine Velasquez
East Chicago, IN, United States
2014-06-03 17:51:42
Charity scam
| E-mail From: Sibley, Dr. Dedra
Sent: Tuesday, June 03, 2014 5:26 AM
Subject: GOOD NEWS
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more inf... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-03 17:11:19
Charity scam
| gloria Mackenzie Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.... ⇒ more |
| Anonymous
Kutná Hora, Kutná Hora District, Czechia
2014-06-02 13:20:41
Charity scam
| Fyi On June 1, 2014, Martin, Gail wrote:
Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com... ⇒ more |
| Anonymous
Somewhere in Slovakia
2014-06-01 21:13:02
Charity scam
| Money donation Scammer
Information | Name:
Martin Gail | Email Address:
| Scam Website:
| Fax:
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Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com... ⇒ more |
| Anonymous
Beach Lake, PA, United States
2014-05-31 02:16:41
Charity scam
| +1 Great news Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info
Co-ordinator: Christopher Davies... ⇒ more |
Charity scam TipOff Reports
