| Scam Reporter | Scam Tips Received
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| jim beam
Philadelphia, PA, United States
2014-03-19 23:44:36
Charity scam
|  This is my personal journey to fulfill my life Too good to be true!
Scammers always leave hints. Here, there's systemic miscapitalization, and he tries to deny it's too good to be true.
It this were real it would arrive by registered mail, signature required, from a reputable law firm.
... ⇒ more |
| No Name
Inwood, WV, United States
2014-03-19 22:23:44
Charity scam
JobSite.com/co.uk | vie email Said that they were giving two million dollars from a lady that hit the lottery was giving the money away and she was a lottery ticket winner in Florida but now resides in England ad her name is Gloria McKenize
... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-20 18:32:56
Charity scam
| +5 Power Ball lottery Winnings Scam RE: Contact The Payout Bankâ€
Paul White12:58 PM To:
From: Paul White (paulcacuwla@live.com) This sender is in your contact list.
Sent: Wed 3/19/14 12:58 PM
To:
Outlook Active ViewPowerball Winner Paul White Hilarious Press Conference After Wi... ⇒ more |
| Todd Browning
Burbank, CA, United States
2014-03-19 02:31:18
Charity scam
| +5 donation to ne and mine I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lot... ⇒ more |
| Todd Browning
Burbank, CA, United States
2014-03-19 02:31:17
Charity scam
| donation to ne and mine I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lot... ⇒ more |
| Todd Browning
Burbank, CA, United States
2014-03-19 02:31:14
Charity scam
| donation to ne and mine I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lot... ⇒ more |
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| Todd Browning
Burbank, CA, United States
2014-03-19 02:31:11
Charity scam
| donation to ne and mine I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lot... ⇒ more |
| Todd Browning
Burbank, CA, United States
2014-03-19 02:31:09
Charity scam
| +1 donation to ne and mine I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lot... ⇒ more |
| Anonymous
Memphis, TN, United States
2014-03-17 20:47:51
Charity scam
| Email from Julia.Mallinson@interiorhealth.ca saying 750,000 Dollars was donated to you, 750,000 Dollars was donated to you,Please contactName : PEDRO QUEZADAEmail :quaze_2@torba.com... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:38:57
Charity scam
Yahoo | donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:35:50
Charity scam
Yahoo | +1 donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| tony.c.
Bologna, Bologna, Italy
2014-03-16 19:16:25
Charity scam
| RE: Good news Mrs. Gloria C. Mackenzie is donating 2,500,000 USD to you,Contact her On (mrsgloriac-mackenzie@rogers.com) For more information... ⇒ more |
| Anonymous
Kollam, Kerala, India
2014-03-15 09:14:30
Charity scam
| Untitled Charity scam , ref:17364 ... ⇒ more |
| Jesper
Copenhagen, Capital Region, Denmark
2014-03-14 15:36:59
Charity scam
Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. She/he are trying to get your account and card information... ⇒ more |
| Anonymous
Knoxville, TN, United States
2014-03-13 19:08:24
Charity scam
| Rebekah Phillips and Barclays bank You are the beneficiary of her late husband you need to send460.00 to open an ooffshore accountbbefore being transferred to your account. She gives an email of a so called bank officer with a number at the bBarclays bank. By the way barclays bank has an 80... ⇒ more |
| No Name
Somewhere in United States
2014-03-13 15:24:59
Charity scam
| RE: FYI
From: Debra Brooks
Sent: Thursday, March 13, 2014 2:09 AM
To: Debra Brooks
Subject: FYI
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloriamackenzie-c@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-13 10:35:10
Charity scam
| RE: GOOD NEWS
From: Monludee Phianlertloy
Sent: Thursday, March 13, 2014 1:55 PM
To: donations@info.com
Subject: GOOD NEWS
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.... ⇒ more |
| Anonymous
Rumford, ME, United States
2014-03-12 14:30:13
Charity scam
| Re: Donation From: Gemming, Deborah
Sent: Sunday, March 09, 2014 7:50 AM
To: Gemming, Deborah
Subject: Donation
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On ( mackenzie01@rogers.com ) For more information.... ⇒ more |
| Deborah Mac Donald
Halifax, Nova Scotia, Canada
2014-03-12 04:24:29
Charity scam
| Mrs mac kenzie 590 million dollar powerball winner RE: BE INFORMEDâ€
Actions
Al Williams (awilliams2@rockdale.k12.ga.us)Add to contacts 11/03/2014
To: Al Williams
Picture of Al Williams
Mrs. Gloria C. Mackenzie picked you, E-mail: (mrsgloriac_mackenzie@yahoo.de) for more details.... ⇒ more |
| Anonymous
Somewhere in Canada
2014-03-11 23:16:53
Charity scam
| GREETINGS An email was sent to my concert series saying that someone named Margaret Crawford wanted to donate part of her inheritance for my humanitarian work and personal use. I did not know this person so I googled her name as well as Attorney Mark Lawson. I als... ⇒ more |
| No Name
Phoenix, AZ, United States
2014-03-11 16:10:53
Charity scam
Monster.com | received an Email from, mrsgloriamc@rogers.com, did a search ,and found that others were aying its a scam, do not open link did not open link , but the email reads as
Catarina Novo catarinacn@ua.pt
8:51 AM (18 minutes ago)
to Catarina
Substancial amount of Two Million US Dollars has been donated to you. Contact mrsgloriamc@rogers.com for more info... ⇒ more |
| Anonymous
Carterville, IL, United States
2014-03-11 04:08:09
Charity scam
Yahoo | +3 Barrister Ramos Garcia said i had won 500,000.00 i was on of 5 lucky winners.... ⇒ more |
| Anonymous
Davison, MI, United States
2014-03-10 19:37:29
Charity scam
| +1 A Personal Donation to you. Contact Mrs Gloria Mackenzie for more INFO: From: JOHNSON, DAWN3
Sent: Sunday, March 09, 2014 8:06 PM
To: JOHNSON, DAWN3
Subject: GOOD NEWS
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.
Notice
This E... ⇒ more |
| Anonymous
Mexico City, Mexico City, Mexico
2014-03-10 18:36:07
Charity scam
| email on behalf of Mrs. Margaret Crawford Regina.Oenbrink@suntrust.com
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark L... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-03-10 15:41:01
Charity scam
| Arrived in our business e-mail account. Received e-mail, searched the internet and found multiple warnings on scamming about Mark Lawson.... ⇒ more |
Charity scam TipOff Reports
