| Scam Reporter | Scam Tips Received
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| Anonymous
Middle Island, NY, United States
2014-05-29 03:33:52
Charity scam
|  +1 Neil Trotter <hafzal534@bradford.ac.uk> I Am Neil Trotter, the recent euro millions lottery jackpot winner of £108m, and I want to use this medium to inform you that i have made a donation of £1.5 million GBP to you as part of my donation project aimed at enriching the lives of 5 peopl... ⇒ more |
| Anonymous
Indianapolis, IN, United States
2014-05-28 18:02:19
Charity scam
| 4 of 10,233 Why this ad? Remit Money Philippines - www.remitly.com - High FX. Bank or Debit. Low Fees. Promo: Get $20 Free T Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Somewhere in United States
2014-05-28 11:55:43
Charity scam
Other Auction site | +1 RE: DONATION TO YOU From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more... ⇒ more |
| No Name
Jackson, TN, United States
2014-05-26 21:02:10
Charity scam
Other Payment Site | Email Attn; Beneficiary
26th of May 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, immedia... ⇒ more |
| Anonymous
Dorval, Quebec, Canada
2014-05-22 03:25:55
Charity scam
|  charity scam I was text. Telling me that for a charity, they wanted to give me 1,500,000. Please email them. No text.... ⇒ more |
| Leslie Trumpower
Anaheim, CA, United States
2014-05-21 19:46:11
Charity scam
Paypal (paypal.com) |  Religous missions to other countries Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, inclu... ⇒ more |
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| Anonymous
Nadi, Ba Province, Fiji
2014-05-21 13:55:57
Charity scam
Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Random emails telling us how we are the chosen ones; ... ⇒ more |
| Anonymous
Florissant, MO, United States
2014-05-21 11:33:05
Charity scam
| Text message <Subject: Good day> The Mackenzie Family the biggest Florida Jackpot winner The text message to my cell phone read: "The Mackenzie family the biggest jackpot winner in Florida Emails us on, gloriamackenzie@gmail.com we're given you $1,500,000 as charity donation, no txt email only.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-21 07:55:52
Charity scam
Gumtree |  2nd Scam on Gumtree site within 2 weeks Emma Hall
12:32 AM (17 hours ago)
to me
Good morning
Thank you for your respond.good to know the items are still available for sale.i want you to know i have a courier company that will come for the pickup. so you don't have to bother yourself shipping ... ⇒ more |
| Anonymous
Memphis, TN, United States
2014-05-21 05:47:44
Charity scam
| Robert E Delcarlo I received the email a few weeks ago but I got a chance to look at it on May 21, 2014 around 12 midnight. I was a little skeptical because I haven't given out my email. Especially not referring to a donation of some sort. I emailed the person back. I then ... ⇒ more |
| Anonymous
Burnham, PA, United States
2014-05-19 15:51:50
Charity scam
Other Payment Site | Barrister Ramos Garcia said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges... ⇒ more |
| Anonymous
Somewhere in Fiji
2014-05-18 22:44:46
Charity scam
Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has ch... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-18 14:23:54
Charity scam
| Untitled Charity scam , ref:19271 Received an email stating I was a beneficiary of Lucia Balivoit. Please contact for information regarding the inheritance. ... ⇒ more |
| Anonymous
Calabasas, CA, United States
2014-05-18 01:41:50
Charity scam
| chiefjustice@asun.unr.edu - Robert E Delcarlo Following is the title page of the email and then the body of email.
I seem to have been blind-cc'd, since it is addressed to sender.
It then contains a different email to contact for my "donation".
I did not respond, I spammed it immediately... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-05-17 12:43:22
Charity scam
Other Payment Site | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the dama... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2014-05-16 13:53:31
Charity scam
| Donation Contents of email....
Attn,
15th, May 2014
Paul White picked you for a personal donation. For more details email: paulwhite44@rogers.com... ⇒ more |
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| Anonymous
Banning, CA, United States
2014-05-16 06:27:04
Charity scam
| FYI Amy.Jones@iowa.gov I had been chosen for a donation and to Email paulwhite44@rogers.com for details. Came from Amy.Jones@iowa.gov at the top it said FYI.... ⇒ more |
| Ashton
Indianapolis, IN, United States
2014-05-15 19:23:41
Charity scam
| +1 Fyi Attn,
15th, May 2014
Paul White picked you for a personal donation.
For more details email: paulwhite44@rogers.com... ⇒ more |
| Anonymous
Loxley, AL, United States
2014-05-15 18:37:33
Charity scam
Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://... ⇒ more |
| Anonymous
Goodlettsville, TN, United States
2014-05-15 12:23:11
Charity scam
| UN Donated 750000 to you Email that made it through Gmail filtering.... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-14 12:57:07
Charity scam
| Adrianbayfird930@126.com. My wife and I want to send you 800000dollars I and my wife is donating 800,000 to you Send Name, Address and phone number... ⇒ more |
| Gooi Jay Shen (Jason)
Kuala Lumpur, Kuala Lumpur, Malaysia
2014-05-14 07:41:57
Charity scam
Other Payment Site | +1 Email received from Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in reci... ⇒ more |
| Norris Banks
Elkridge, MD, United States
2014-05-13 20:36:33
Charity scam
| mckgloria85@rogers.com tried to get my name number address n job... ⇒ more |
| Anonymous
Bandar Seri Begawan, Brunei-Muara District, Brunei
2014-05-13 01:15:19
Charity scam
| Grant The email says:
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdanie... ⇒ more |
| Anonymous
Carson, CA, United States
2014-05-13 00:41:10
Charity scam
Other Payment Site | Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
... ⇒ more |
Charity scam TipOff Reports
