| Scam Reporter | Scam Tips Received
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| Anonymous
Toronto, Ontario, Canada
2013-10-14 20:37:31
Charity scam
|  email on behalf of Mrs. Margaret Crawford Received following email message:
To: Undisclosed recipients:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com... ⇒ more |
| Anonymous
Richmond, CA, United States
2013-10-12 21:25:38
Charity scam
Other Payment Site | Donation from Pedro Quezada I was offered a donation for $750,000 from powerball winner Pedro Quezada... ⇒ more |
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| Anonymous
Waukegan, IL, United States
2013-10-10 01:25:11
Charity scam
| Dontation email scam arrived in my gmail account from jana.olson@msubillings.edu stating *Donation to You, Contact Mr. Pedro Quezada On (pedroq@rogers.com) For More Info*... ⇒ more |
| Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:50
Charity scam
Other Job Site | Violet and Allen Large They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more |
| Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:18
Charity scam
Other Job Site | Violet and Allen Large They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more |
| Anonymous
Edgerton, MN, United States
2013-10-02 23:53:49
Charity scam
| Untitled Charity scam , ref:12498 Follows is the hook sent via bulk mailing list. Thin, but able to catch the unwary.
This return address : ahann@sanjuan.edu is most likely forged. That, or a university account is compromised.
Hint to those looking at scams for the first time. J... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2013-10-01 08:23:14
Charity scam
| MY DONATION TO YOU i HAVE NO CLUE WHO DID...BUT i HAVE RECEIVED AN EMAIL FROM THE FIRST PERSON, THEN THE SECOND PERSON WITH A LONG EMAIL AS SHOWN BELOW.
The first email was from the person name Seyed Morteza Tabatabaeipour and his email address is Morteza.Tabatabaeipour... ⇒ more |
| Anonymous
Setúbal, District of Setúbal, Portugal
2013-09-29 21:40:08
Charity scam
| On behalf of Mrs. Margaret Crawford I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Mark Lawson on email: mark.lawson2@... ⇒ more |
| Anonymous
Boralesgamuwa South, Colombo District, Sri Lanka
2013-09-28 01:43:57
Charity scam
| Re: Money Transfer Dear Sir,
Please see attached for detail of payments which was transferred to your bank account today.
Please acknowledge receipt will be appreciated.
** We would be grateful if you could kindly confirm the payment to us.
Best Regards,
Caroline... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-25 03:20:09
Charity scam
| Goodwill Grant Notice from Mark and Cindy Hill These people pretend to be Mark and Cindy Hill (powerball winners and they include a link to the huffington post article depicting these winners) and that they were going to give me a grant for one million dollars if I give them my personal information to ... ⇒ more |
| Christine Mann
New York, NY, United States
2013-09-24 17:51:52
Charity scam
JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My conta... ⇒ more |
| Christine Mann
New York, NY, United States
2013-09-24 17:50:50
Charity scam
JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My conta... ⇒ more |
| Anonymous
Portage, MI, United States
2013-09-24 15:39:51
Charity scam
| GOODWILL GRANT NOTICE - 24th September 2013 "BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A G... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2013-09-23 15:11:36
Charity scam
| +1 UN Foundation "We are happy to announce your e-mail was selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel12@rogers.com"... ⇒ more |
| Anonymous
Woodburn, OR, United States
2013-09-21 20:09:11
Charity scam
| Mrs. Catherine Davidson ( Gipper, Alyssa <AlyssaGipper@clearchannel.com> )
Attn; Beneficiary
21st September 2013
Greetings,
My name is Mrs. Catherine Davidson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked... ⇒ more |
| No Name
Timișoara, Timis, Romania
2013-09-21 13:36:44
Charity scam
|  Untitled Charity scam , ref:12246 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| sammy
Denver, CO, United States
2013-09-18 11:18:16
Charity scam
| UNDP email me saying I got a grant then I asked like if it was true then guy only replied yes... now if it was profession they w UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
... ⇒ more |
| Anonymous
Vineland, NJ, United States
2013-09-16 16:22:08
Charity scam
| random email claiming to bequeath Catherines Davidson's money to me I decided to bequeath the sum of
$10,000,000.00 to you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good work to
others. Contact Mr. David Walker with this specified email- att... ⇒ more |
| Anonymous
Somewhere in Germany
2013-09-15 13:07:26
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:12118 FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight ov... ⇒ more |
| No Name
Vancouver, British Columbia, Canada
2013-09-14 22:16:07
Charity scam
| ATTN from Rhonda Marie Fires
subject line ATTN
text reads: certain sum has been donated to you contact cwcaulo@rogers.com
sent from rkilgor@uark.edu
... ⇒ more |
| Samson
Somewhere in Tanzania
2013-09-11 10:04:42
Charity scam
Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,00... ⇒ more |
| RMS
Somewhere in United States
2013-09-09 11:53:05
Charity scam
| +1 Donation Same thing as the person above contact pedro_q1@rogers.com to receive your donation! Froma. Michael Crawford... ⇒ more |
| Anonymous
Somewhere in Canada
2013-09-07 15:58:04
Charity scam
| United Nations Association Verification and approval of your payment Scam offers payment of $1,000,000.00 USD. You must supply them with all your personal information,home address, home and mobil phone numbers including a scan copy of your Drivers License.... ⇒ more |
| No Name
Erbil, Erbil, Iraq
2013-09-07 10:14:49
Charity scam
|  can i trust you? Scammer
Information | Name:
Sarah Welsh | Email Address:
| Scam Website:
| Fax:
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She claims to be dying of cancer and wants to leave $5000000 to the recipient. She mentioned that the funds were in a bank in Africa. ... ⇒ more |
| Anonymous
Malvern, PA, United States
2013-09-03 13:18:12
Charity scam
| Can you accept a charitable donation? I received an email with the following body:
Please contact me if you can accept donation on behalf of a charitable institution in your community. Contact email: mccuann@hosanna.net
Clearly another evil human being trying to separate an upstanding citiz... ⇒ more |
Charity scam TipOff Reports
