Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jason French Royse City, TX, United States 2014-02-20 20:55:20 Charity scam |  RE: Gift of Love Scammer Information I received an email from this person first with the title of the email showing Gift of Love. It stated in the email that Gloria Mackenzie wanted to donate 2 million dollars to me. I looked up the name and found all kinds of scams attached to it. I also received a second email with just RE: as the subject from another person which was Jodi Reek but it had the same email as the other. Gloria Mackenzie wanted to donate 2 million dollars to me.
Email address inside email.
gl… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2014-02-20 02:41:26 Charity scam | +1 Goodday to you Scammer Information 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 from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a ca… Read Full Report ⇒ |
 | 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 Scammer Information Charity scam involving Gloria Mackenzie … Read Full Report ⇒ |
 | 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 Scammer Information Gloriamackenzie1@outlook.com is sending scam messages to comcast customers. I got one this afternoon… Read Full Report ⇒ |
 | 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 Scammer Information 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 my heart my family is a very humble family and we’re going to help each other out i and my family decided to do God' s work after having a long talk with some ministers of God and prayer sessions. I don' t have much to… Read Full Report ⇒ |
  | Anonymous Naguanagua, Carabobo, Venezuela 2014-02-18 15:13:54 Charity scam Other Payment Site | Scam from elders Scammer Information 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,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: burger.mrglynn@yahoo.co.uk
Mr. Glynn Burger's Contact Number +447045775675… Read Full Report ⇒ |
| No Name Midlothian, VA, United States 2014-02-18 12:22:39 Charity scam | Good Day!! Scammer Information 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 payment of your Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation.
On this faithful recommendations, we want you to know that… Read Full Report ⇒ |
 | Anonymous Westminster, CO, United States 2014-02-17 21:48:17 Charity scam | +1 donation Scammer Information 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 my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send mes… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2014-02-17 15:24:48 Charity scam | Attention. 750,000 Dollars was Donated to you. Scammer Information Attention.
750,000 Dollars was Donated to you.
For more information, DIRECTLY contact:
Mr. Pedro Quezada.
via Email: pedroquezada@torba.com
… Read Full Report ⇒ |
 | Anonymous Council Bluffs, IA, United States 2014-02-15 04:09:15 Charity scam | We Donated 800000 Dollars to you Scammer Information 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 TRANSMISSION, SAID RECIPIENT IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR DUPLICATION OF THIS TRANSMISSION OR ITS CONTENTS IS PROHIBITED. IF YOU SHOULD RECEIVE THIS TRANSMISSION IN ERROR, PLEASE CALL US IMMEDIATELY AT 3… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 14:36:29 Charity scam | Mrs Emily Rodgers Scammer Information 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 email directly for more details Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Unl… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-02-13 12:43:18 Charity scam | donation to you Scammer Information 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 instructions to receive this donation. Mr. Collins claimed work for National Westminster Bank PLC. and encourages me to fill out the account form in order begin the transfer process,i was also told that the account i had to op… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 22:31:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:16470 Scammer Information Wanting u to open a bank account to receive funds… Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:56 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| 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 Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | 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 Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | No Name Tallahassee, FL, United States 2014-02-12 11:11:03 Charity scam Other Job Site | +1 mrs emily rogers bequest to you Scammer Information 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 email directly for more details
Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Un… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 08:27:01 Charity scam | Jenny Bishop's Last Wish / probate Scammer Information 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 work and your personal
use.
For more information you are to contact her on this private
email address - jennybishop@rogers.com
Yours,
Robert Daniels1
This E-mail and any of its attachments may contain Time Warner Cable propr… Read Full Report ⇒ |
 | 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. Scammer Information attempted scam… Read Full Report ⇒ |
 | Anonymous Nashville, GA, United States 2014-02-11 17:08:26 Charity scam | pedro quezada Scammer Information 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 and gave me the information needed to claim the donation. everything he gave me came back true and clean. but i still feel uneasy about it, especially since i have been prompted to scan and send passport/or id. they claim th… Read Full Report ⇒ |
  | 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" Scammer Information -------------------------------------------------- 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 $40 million Lotto Winner and also the retired CEO of EECOL Electric.
The Alberta Cancer Foundation in alliance with my humble self are writing to inform you that Google submitted your "Email" upon our request to receive a … Read Full Report ⇒ |
| No Name Orlando, FL, United States 2014-02-07 00:59:01 Charity scam | Untitled Charity scam , ref:16233 Scammer Information … Read Full Report ⇒ |