| Scam Reporter | Scam Tips Received
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| Anonymous
Lexington, KY, United States
2014-02-20 02:41:26
Charity scam
|  +1 Goodday to you Goodday to you
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift ... ⇒ more |
| Anonymous
Antioch, TN, United States
2014-02-20 02:07:56
Charity scam
| Email from a random man said "Re:Hello"- then it said " you have been assigbed as the sole beneficiary- contact Mrs. G Macken Charity scam involving Gloria Mackenzie ... ⇒ more |
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| Anonymous
Stoughton, MA, United States
2014-02-19 22:13:21
Charity scam
| gloria MacKenzie scam with a link to a Huffington Post story about aforementioned Gloriamackenzie1@outlook.com is sending scam messages to comcast customers. I got one this afternoon... ⇒ more |
| Anonymous
Jordon, Kowloon City, Hong Kong
2014-02-19 00:24:08
Charity scam
| http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440 Hello
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and the life of my humble family, but it won’t change m... ⇒ more |
| Anonymous
Naguanagua, Carabobo, Venezuela
2014-02-18 15:13:54
Charity scam
Other Payment Site | Scam from elders Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
... ⇒ more |
| No Name
Midlothian, VA, United States
2014-02-18 12:22:39
Charity scam
| Good Day!! CYBER SECURITY DEPT.
UN Branch Office UK,
London Suit N7, NS1T2WK,
REF/PAYMENTS CODE: 0209/ (500,000.00 GBP):
you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Centre for the immediate... ⇒ more |
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| Anonymous
Westminster, CO, United States
2014-02-17 21:48:17
Charity scam
| +1 donation How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in ... ⇒ more |
| Anonymous
San Jose, CA, United States
2014-02-17 15:24:48
Charity scam
| Attention. 750,000 Dollars was Donated to you. Attention.
750,000 Dollars was Donated to you.
For more information, DIRECTLY contact:
Mr. Pedro Quezada.
via Email: pedroquezada@torba.com
... ⇒ more |
| Anonymous
Council Bluffs, IA, United States
2014-02-15 04:09:15
Charity scam
| We Donated 800000 Dollars to you THIS TRANSMISSION IS INTENDED AND RESTRICTED FOR USE BY THE ABOVE ADDRESSEE ONLY. IT MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION EXEMPT FROM DISCLOSURE UNDER FEDERAL OR STATE LAW. IN THE EVENT SOME OTHER PERSON OR ENTITY RECEIVES THIS TRANSMISSI... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-13 14:36:29
Charity scam
| Mrs Emily Rodgers Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above em... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-02-13 12:43:18
Charity scam
| donation to you First i was contacted by pham Ha, and was told someone gave a donation and to contact pedro quezada for more details. I wrote wrote him explaining that i felt it was a scam. He insured me wasn't and gave me instructions to contact Thompson Collins for ins... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-12 22:31:26
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:16470 Wanting u to open a bank account to receive funds... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site | sin asunto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site | sin asunto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site | sin asunto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-02-12 16:36:56
Charity scam
Other Job Site | sin asunto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
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| Anonymous
Somewhere in Argentina
2014-02-12 16:35:03
Charity scam
Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-02-12 16:34:06
Charity scam
Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com... ⇒ more |
| No Name
Tallahassee, FL, United States
2014-02-12 11:11:03
Charity scam
Other Job Site | +1 mrs emily rogers bequest to you Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above em... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-12 08:27:01
Charity scam
| Jenny Bishop's Last Wish / probate Daniels1, Robert
robert.daniels1@twcable.com
Hide details
Date:
February 11, 2014, 11:59 PM
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian wor... ⇒ more |
| Anonymous
La Crescenta, CA, United States
2014-02-11 18:02:55
Charity scam
| Hello-A donation was made to you. Contact ( pedro.quezada@torba.com<mailto:pedro.quezada@torba.com> ) for more information. attempted scam... ⇒ more |
| Anonymous
Nashville, GA, United States
2014-02-11 17:08:26
Charity scam
| pedro quezada i received an email saying i was chosen for a $750,000 donation, too good to be true, from pedro quezada. i found his page on facebook, contacted him there and received his "legit" email and forwarded the original email to him. he verified it was from him ... ⇒ more |
| Unknown
Noumea, South Province, New Caledonia
2014-02-07 11:48:44
Charity scam
Other Job Site | "I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" -------------------------------------------------- The first email is:
Tom Crist Charitable Foundation
{Empowering Men & Women Through Philanthropy}
Dear xxxxx,
Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's... ⇒ more |
| No Name
Orlando, FL, United States
2014-02-07 00:59:01
Charity scam
| Untitled Charity scam , ref:16233 ... ⇒ more |
| No Name
North Hollywood, CA, United States
2014-02-06 22:29:52
Charity scam
Other Auction site | will Want send money... ⇒ more |
Charity scam TipOff Reports
