Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hamilton, Waikato, New Zealand 2014-03-20 22:13:02 Charity scam |  message sent to my mobile phone via txt message Scammer Information 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------… Read Full Report ⇒ |
  | jim beam Philadelphia, PA, United States 2014-03-19 23:44:36 Charity scam |  This is my personal journey to fulfill my life Scammer Information 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.
… Read Full Report ⇒ |
 | No Name Inwood, WV, United States 2014-03-19 22:23:44 Charity scam JobSite.com/co.uk | vie email Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-20 18:32:56 Charity scam | +5 Power Ball lottery Winnings Scam Scammer Information 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 Winning $149 million Prize [Full]
Go to YouTube
Play video
Powerball winner Paul White of Ham Lake, Minnesota, steps forward to claim nearly $150 million in August 7 Powerball jackpot | Minnesota Powerball Winner Paul White … Read Full Report ⇒ |
 | Todd Browning Burbank, CA, United States 2014-03-19 02:31:18 Charity scam | +5 donation to ne and mine Scammer Information 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 lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:17 Charity scam | donation to ne and mine Scammer Information 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 lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:14 Charity scam | donation to ne and mine Scammer Information 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 lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:11 Charity scam | donation to ne and mine Scammer Information 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 lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:09 Charity scam | +1 donation to ne and mine Scammer Information 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 lottery.) … Read Full Report ⇒ |
 | 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, Scammer Information 750,000 Dollars was donated to you,Please contactName : PEDRO QUEZADAEmail :quaze_2@torba.com… Read Full Report ⇒ |
 | Annette Ramirez Indio, CA, United States 2014-03-17 09:38:57 Charity scam Yahoo | donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
| Annette Ramirez Indio, CA, United States 2014-03-17 09:35:50 Charity scam Yahoo | +1 donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
 | tony.c. Bologna, Bologna, Italy 2014-03-16 19:16:25 Charity scam | RE: Good news Scammer Information Mrs. Gloria C. Mackenzie is donating 2,500,000 USD to you,Contact her On (mrsgloriac-mackenzie@rogers.com) For more information… Read Full Report ⇒ |
 | Anonymous Kollam, Kerala, India 2014-03-15 09:14:30 Charity scam | Untitled Charity scam , ref:17364 Scammer Information … Read Full Report ⇒ |
  | 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. Scammer Information She/he are trying to get your account and card information… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-03-13 19:08:24 Charity scam | Rebekah Phillips and Barclays bank Scammer Information 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 800 number and no such account is needed to transfer money. … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-13 15:24:59 Charity scam | RE: FYI Scammer Information
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.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-13 10:35:10 Charity scam | RE: GOOD NEWS Scammer Information
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.… Read Full Report ⇒ |
| Anonymous Rumford, ME, United States 2014-03-12 14:30:13 Charity scam | Re: Donation Scammer Information 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.… Read Full Report ⇒ |
  | Deborah Mac Donald Halifax, Nova Scotia, Canada 2014-03-12 04:24:29 Charity scam | Mrs mac kenzie 590 million dollar powerball winner Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-03-11 23:16:53 Charity scam | GREETINGS Scammer Information 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 also noticed the email came from perdue which is nowhere near me. Once googled warnings came up with the names.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Carterville, IL, United States 2014-03-11 04:08:09 Charity scam Yahoo | +3 Barrister Ramos Garcia Scammer Information said i had won 500,000.00 i was on of 5 lucky winners.… Read Full Report ⇒ |
 | 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: Scammer Information 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-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to t… Read Full Report ⇒ |
 | Anonymous Mexico City, Mexico City, Mexico 2014-03-10 18:36:07 Charity scam | email on behalf of Mrs. Margaret Crawford Scammer Information 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 Lawson via email: mlawson1@rogers.com
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, … Read Full Report ⇒ |