| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2014-05-13 00:10:10
Charity scam
|  Greetings 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 |
| Anonymous
Pointe-Claire, Quebec, Canada
2014-05-12 21:21:54
Charity scam
| scam
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to communi... ⇒ more |
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| Anonymous
Phoenix, AZ, United States
2014-05-10 01:12:54
Charity scam
| atty.mlawson scam to provide funds Purports to donate to a charity in which I'm involved.... ⇒ more |
| No Name
Round Rock, TX, United States
2014-05-09 15:13:21
Charity scam
| 2M donation for you MONEY was DONATED to you contact pedro099@rogers.com... ⇒ more |
| Anonymous
Boca Raton, FL, United States
2014-05-09 10:44:10
Charity scam
| Granted Funds Funds donated to you. Contact Mrs Gloria: gloriacmack@hotmail.com for details... ⇒ more |
| Anonymous
Athens, TN, United States
2014-05-08 22:53:17
Charity scam
Other Job Site |  Granted funds
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details... ⇒ more |
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| Anonymous
Kingston, WA, United States
2014-05-08 01:41:01
Charity scam
|  If God Says Yes No One Can Say No This person asked to be my friend on FB. She "appeared" to be a devout Christian by her contacts/friends so I accepted her as a friend. She stated that God had a word for me and asked that I contact one of two emails she provided. That was yesterday. Once... ⇒ more |
| Anonymous
Clarkston, MI, United States
2014-05-05 13:26:49
Charity scam
| grant for you sent a email saying a was choosen to give $2 millon dollars and she was is London dying. and due to I
was Christian that I was selected.... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-05-04 09:11:49
Charity scam
| (No Subject) tricking you into getting your information by telling you to contact mrquezada8@torba.com to accept a donation with no further information on who is giving this to you, what organization is being donated to, or why it is you are getting this. details of fu... ⇒ more |
| Anonymous
Dunrobin, Ontario, Canada
2014-05-02 20:53:21
Charity scam
| Untitled Charity scam , ref:18888 Received email saying to send an email to
paulwhite44@hotmail.com
To collect a donation... ⇒ more |
| Anonymous
Pilar, Buenos Aires, Argentina
2014-05-02 11:45:18
Charity scam
| RE: Reply Directly to mackenziegloria@rogers.com From: Cochran, Deborah
Sent: Thursday, May 01, 2014 6:12 PM
To: Cochran, Deborah
Subject: Reply Directly to mackenziegloria@rogers.com
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) Fo... ⇒ more |
| DJD
Cincinnati, OH, United States
2014-05-01 14:41:15
Charity scam
| Email Scam, Money Scam I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt 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 would... ⇒ more |
| Anonymous
Ballwin, MO, United States
2014-05-01 07:05:06
Charity scam
| 10000000
I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: davidcampb​ell1@roger​s.com )
Inbox
x
Blair, Connor
to Attn; Beneficiary
29th of April 2014
Greetings,
M... ⇒ more |
| Anonymous
Ceres, CA, United States
2014-04-30 17:24:55
Charity scam
| Untitled Charity scam , ref:18838 This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.
... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-04-29 16:34:58
Charity scam
| Mr. Paul White Received an email with the following: "You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details."... ⇒ more |
| Anonymous
Pointe-Claire, Quebec, Canada
2014-04-28 16:38:47
Charity scam
| Untitled Charity scam , ref:18779 Said she donated 500000 to me but wants all my info, dob,age bank info... ⇒ more |
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| michele
Somewhere in United States
2014-04-25 22:05:47
Charity scam
| Untitled Charity scam , ref:18687 My entire family is pleased to read your reply to us.Â
I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June... ⇒ more |
| No Name
Somewhere in United States
2014-04-25 18:13:10
Charity scam
| Bea Scammer
Information | Name:
Sophia geddes | Email Address:
| Scam Website:
| Fax:
|
|---|
They emailed me and said a donation was made in my name..... Fake... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-24 18:32:02
Charity scam
| Donation Scam States:
"This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information."
... ⇒ more |
| Anonymous
Ft. Washington, MD, United States
2014-04-23 13:02:50
Charity scam
Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have see... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-20 17:03:15
Charity scam
| Mr Budds, Michael J. (BuddsM@missouri.edu)
Add to contacts
6:44 AM
[Keep this message at the top of your inbox]
To: Budds, Michael J.
BuddsM@missouri.edu
From: Budds, Michael J. (BuddsM@missouri.edu)
Sent: Sun 4/20/14 6:44 AM
To: Budds, Michael J. (BuddsM@mi... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-20 13:19:22
Charity scam
| Granted Funds E miail saying funds have been donated to me. Here is email
Hello
Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO... ⇒ more |
| Anonymous
Bandar Lampung, Lampung, Indonesia
2014-04-19 03:06:31
Charity scam
| friends through social media, then chat, followed by e-mail I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-18 20:15:27
Charity scam
| received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more |
| Anonymous
Saint Cloud, MN, United States
2014-04-18 18:35:54
Charity scam
| +2 RE: From: Robert E Delcarlo
Sent: Thursday, April 17, 2014 11:37 PM
To: Robert E Delcarlo
Subject:
Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info...
I did not respond, marked it as spam. ... ⇒ more |
Charity scam TipOff Reports
