| Scam Reporter | Scam Tips Received
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| Anonymous
Portland, OR, United States
2013-12-12 14:38:34
Charity scam
Other Payment Site |  750,000 Dollars was donated to you 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse... ⇒ more |
| Anonymous
Ashland, VA, United States
2013-12-11 00:15:58
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:14699 Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this ... ⇒ more |
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| Pamela Tercero
Norfolk, VA, United States
2013-12-10 15:00:59
Charity scam
Other Payment Site | Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a ... ⇒ more |
| Anonymous
Montgomery, AL, United States
2013-12-09 20:05:35
Charity scam
| Untitled Charity scam , ref:14651 Attn; Beneficiary
9th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imme... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-09 06:29:25
Charity scam
| its a inherit of a pamela Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well ... ⇒ more |
| Marco Antonio Mendoza Cisneros
Somewhere in United States
2013-12-09 06:28:52
Charity scam
| its a inherit of a pamela Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well ... ⇒ more |
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| Marco Antonio Mendoza Cisneros
Somewhere in United States
2013-12-09 06:28:17
Charity scam
| its a inherit of a pamela Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well ... ⇒ more |
| Anonymous
North Charleston, SC, United States
2013-12-07 23:08:06
Charity scam
Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-05 23:37:20
Charity scam
| MARC SMITH/ROGERS CHAMBERS/THOMAS CHAMBERS ASKING FOR BANK ACCOUNT, PERSONAL INFORMATION AND COPY OF DRIVER LICENSE IN ORDER TO PROCESS A
2 MILLION DOLLAR TRANSFER FROM THE WILL AS A BEQUEATHMENT DONATION TO BE USED FOR CHARITABLE REASONS. ... ⇒ more |
| Anonymous
Mount Vernon, OH, United States
2013-12-05 22:32:14
Charity scam
| Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com)
Attn; Beneficiary
6th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago... ⇒ more |
| angela
Somewhere in United States
2013-12-05 18:52:16
Charity scam
| beneficiery A lady named betty says she found me off a christian website and would like me to be her benefciery to contact her lawyer at barretjohnson@yahoo.com... ⇒ more |
| Edgar Solano
San José, Provincia de San Jose, Costa Rica
2013-12-05 16:04:32
Charity scam
| CLAIM/Donation (barstepheÂngate@rogers.com ) CLAIM/Donation (barstepheÂngate@rogers.com )
Online Notice
Добавить
04 Декабрь 2013 15:38:56
CLAIM/Donation (barstephengate@rogers.com )
I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO ... ⇒ more |
| No Name
San Francisco, CA, United States
2013-12-04 18:20:19
Charity scam
| email, asking for bank info This was the message in the email:
"-- Me and my Wife Adrian and Gillian Bayford are Donating 1,000,000 GBP to you send below details for claims. Name: Address: Mobile: Age: Occupation"... ⇒ more |
| Anonymous
Rocklin, CA, United States
2013-12-04 14:14:51
Charity scam
| Google calendar : Marthahamilton12.co.uk I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
Bef... ⇒ more |
| Anonymous
Lithia Springs, GA, United States
2013-12-03 17:38:02
Charity scam
| Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​) Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years a... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2013-12-02 17:27:22
Charity scam
| Re: Charity trust of $2.1M Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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The email said:
Hello,
Hope you had a great weekend... My employer requested that I contact you about the charity fund which she seeks to establish with your assistance. Please kindly email her directly at her email address below since I will be away fo... ⇒ more |
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| No Name
Somewhere in Brazil
2013-12-01 19:33:54
Charity scam
| Charity Trust $2.1Million Wants you to send money to setup charitable organizationor. Since Iam Methodist, she chose New York UMC qs her bait.... ⇒ more |
| No Name
Garden City, MI, United States
2013-12-01 00:52:09
Charity scam
Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:14397 Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, im... ⇒ more |
| Anonymous
St Louis, MO, United States
2013-11-30 22:34:05
Charity scam
| thompson chambers This supposedly attorney represents a widow with cancer for two years and asks for bank accounts drivers lic.or passport... ⇒ more |
| Rain
Celje, Celje, Slovenia
2013-11-30 08:51:38
Charity scam
| Violet Charity Foundation It seemed legit at the first glance, the scammers even got so far as to use a legit site of Violet Foundation (http://violetfoundation.org.au/) - however the cinch is in the name - Violet Large Foundation doesn't exist, though violet Foundation (... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-29 18:06:36
Charity scam
| Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) I received an email from someone claiming to be a 72 year old widow who wanted to leave me $2 million as inheritance. I looked up the name online and it brought me to this site with a report that had the same name, phone number, email address, and email t... ⇒ more |
| Anonymous
Khon Kaen, Khon Kaen, Thailand
2013-11-27 07:59:04
Charity scam
| Untitled Charity scam , ref:14291 Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me... ⇒ more |
| Anonymous
Sun City West, AZ, United States
2013-11-26 18:58:58
Charity scam
| Good News I received this email from a Carolyn Fowler thai said Good News a donation of $2 million to me has been left for me to contact the Knight Family at audreygill.malvin@hotmail.com.uk... ⇒ more |
| Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo | Donations Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more |
| Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo | Donations Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more |
Charity scam TipOff Reports
