| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-04-02 05:17:46
Charity scam
|  Donation From: Abel, Christopher A
Sent: Saturday, March 29, 2014 4:33 PM
To: Abel, Christopher A
Subject: Hello
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 (allen-... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-02 05:03:08
Charity scam
| Untitled Charity scam , ref:17965 this is to inform you that a donation was made to you. contact queza1@torba.com for more information... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-31 20:26:27
Charity scam
| It came in email form saying that "Gloria C. Mackenzie" is donating 2.5M USD to me and to contact her on (mrsgloriac-mackenzie Offering 2.5M USD, YEAH RIGHT!! LoL!!... ⇒ more |
| Anonymous
Northridge, CA, United States
2014-03-31 17:00:48
Charity scam
Other Payment Site | Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
... ⇒ more |
| No Name
Cancún, Quintana Roo, Mexico
2014-03-31 15:12:14
Charity scam
| Contact the payout bank via: ( nation.customercare@excite.co.uk )†Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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How are you doing? I have already informed my account officer (Mr. Jordan Walters) regarding me appointing you as the beneficiary to receive £1.5 Million Pounds. Sometimes it will be difficult for me to be on the Internet and send messages to you but do... ⇒ more |
| No Name
Lincolnton, NC, United States
2014-03-31 13:32:32
Charity scam
| RE: Hello!!!! Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (g.mackenzie01@outlook.com) For more information.... ⇒ more |
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| Anonymous
Cape Girardeau, MO, United States
2014-03-30 21:54:46
Charity scam
| Donation Amount
Abel, Christopher A caabel@wm.edu
Mar 29 (1 day ago)
to Christopher
From: Abel, Christopher A
Sent: Saturday, March 29, 2014 5:26 PM
To: Abel, Christopher A
Subject: Hello
Please Claim your donation amount, it's a private donation to you and I will ... ⇒ more |
| No Name
Lobbes, Hainaut Province, Belgium
2014-03-30 11:29:32
Charity scam
|  england trust charity lotto You have been selected to claim 11 Million Euros in the England Trust Charity Lotto: To Claim Send Email to: aogltd@live.co.uk Ref Number UK/6578/BEL... ⇒ more |
| hatem loueslati
Somewhere in Tunisia
2014-03-30 10:51:44
Charity scam
| sur ma boite e-mail De : Gloria Mackenzie (mackenzie05@blumail.org) Cet expéditeur figure dans votre liste verte.
Envoyé : lun. 24/03/14 15:59
À : hatem loueslati (hatem1967@hotmail.fr)
Greetings
On behalf of my entire family i have now issued a letter of authori... ⇒ more |
| Anonymous
Somewhere in Sweden
2014-03-29 16:22:39
Charity scam
| Donation I received the email below. I did not click and was not scammed.... ⇒ more |
| anonymous
Sanford, FL, United States
2014-03-29 14:00:33
Charity scam
| DONATION TO YOU Email stating Gloria Mackenzie wants to donate 2 million dollars to you. Her email:gmackenzie85@outlook.com... ⇒ more |
| No Name
Blackwood, Caerphilly County Borough, United Kingdom
2014-03-29 12:15:16
Charity scam
| Spanish chaeity lottery received text message on my mobile saying, Your mobile number has won the spain charity lottery for uk citizens to claim send e mail to aogltd2@gmail.com reference nsl/338/uk
... ⇒ more |
| No Name
Redhill, Surrey, United Kingdom
2014-03-29 00:53:04
Charity scam
| your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw I received text message saying id won and to send an email to aogltd@gmail.com qouting ref sln/338/uk... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-28 14:09:48
Charity scam
| Untitled Charity scam , ref:17820 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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From: Caroline Snell - MMS
Sent: Fri 3/28/2014 5:16 AM
To: Caroline Snell - MMS
Subject: Reply through email (mackenziegloria@rogers.com)
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.co... ⇒ more |
| rocindude
Pointe-Claire, Quebec, Canada
2014-03-28 11:51:51
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17815 God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account ... ⇒ more |
| Elle Campos
Hammond, IN, United States
2014-03-28 02:37:21
Charity scam
| UN Foundation Grant This claimed to be a grant 500,000 British pounds. The sender stated that 20% of the grant must be donated to a charitable fund, and that it would require a wire transfer to a bank account that I set up online. This jerk is preying off young college studen... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-27 20:31:43
Charity scam
| donation $750.000 donation . God told me too give .... ⇒ more |
| Anonymous
Nixa, MO, United States
2014-03-26 13:39:01
Charity scam
| +1 RE: Grant funds From: Knap, Patty
Sent: Wed 26/03/2014 04:10
To: Knap, Patty
Subject: Grant Funds
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2014-03-25 21:46:13
Charity scam
| +2 Untitled Charity scam , ref:17714 Marcia Ferreira de Souza Leite marcinhamf@alumni.org.br
4:46 PM (54 minutes ago)
to
25th March, 2014
Hi dear
You have been bequeathed an inheritance for Humanitarian work and your personal use. For more info contact attorney Gilbert Rogers on this em... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-03-25 02:08:14
Charity scam
Zoho.com | Re: Donation Fund; March 23, 2014
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-03-25 02:08:14
Charity scam
Zoho.com | Re: Donation Fund; March 23, 2014
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com... ⇒ more |
| Holly Whittaker
Stroudsburg, PA, United States
2014-03-22 16:18:00
Charity scam
Yahoo | +2 RE: $2,000,000 was Donated to you From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com... ⇒ more |
| Kennith E Perry
Mullin, TX, United States
2014-03-21 20:16:39
Charity scam
| Good Morning Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net
Loechler Susan for,
Mrs. Martha Hamilton... ⇒ more |
| Lisa keeney
Somewhere in United States
2014-03-21 12:50:06
Charity scam
| Untitled Charity scam , ref:17561 ... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-03-20 22:13:02
Charity scam
| message sent to my mobile phone via txt message mary-nel.saarloos@msj.org We
Donated $750,000.00 to
you.Please contact:Name Pedro
Quezada Email:
ped.quezada@hotmail.com
Regard,Mary-Nel------... ⇒ more |
Charity scam TipOff Reports
