| Scam Reporter | Scam Tips Received
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| Anonymous
Walnut Cove, NC, United States
2013-06-24 12:00:44
Charity scam
|  HELLO I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for th... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-23 01:42:40
Charity scam
Other Classifieds Site | doantion
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the... ⇒ more |
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| No Name
Coram, NY, United States
2013-06-19 17:36:52
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:10493 ... ⇒ more |
| No Name
Cairo, Cairo Governorate, Egypt
2013-06-19 11:46:32
Charity scam
Yahoo | kindly get back to me Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found t... ⇒ more |
| Anonymous
Twin Lake, MI, United States
2013-06-17 13:30:20
Charity scam
Other Classifieds Site | Claim your donation of 2M from us He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for ... ⇒ more |
| Anonymous
Scottsdale, AZ, United States
2013-06-16 18:03:32
Charity scam
| Allen violet large Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lotter... ⇒ more |
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| Anonymous
Somewhere in Guatemala
2013-06-15 04:15:40
Charity scam
| Contact our paying Bank Re: National Westminster Bank PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a... ⇒ more |
| Anonymous
Bonita Springs, FL, United States
2013-06-06 23:11:51
Charity scam
| Charity scam with a donation of $2 million for me to donate out I first received an email from "Patti Cazier" explaining the lotto winning and the donations. Never hearing about Allen and Violet Large before, I emailed back asking if it was real or if it was a scam. I never received a reply from "Patti" but I did howe... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-04 15:52:18
Charity scam
Yahoo | inheritance That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 ch... ⇒ more |
| No Name
Somewhere in United States
2013-06-04 13:07:18
Charity scam
| +1 UNDP Grant Programme 2013 You have been nominated by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 950,000.00 Pounds your grant ... ⇒ more |
| Jennifer
Garden Grove, CA, United States
2013-06-02 19:15:42
Charity scam
Craigslist (craiglist.com) |  RE Our Personal Donation The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address ... ⇒ more |
| Anonymous
Charleston, IL, United States
2013-06-01 19:14:32
Charity scam
| Attorney Mark Lawson ... ⇒ more |
| J4Tron
Reno, NV, United States
2013-06-01 06:06:16
Charity scam
| U United Nations Association t@qq.com RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT...
Spam
U
United Nations Association
t@qq.com
Hide details
Date:
May 5, 2013, 2:51 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
... ⇒ more |
| J4Tron
Reno, NV, United States
2013-06-01 05:56:14
Charity scam
| help the poor and needy. I am Mrs Chén Genji from Hong . Mrs Chen Genji
info@cidi.unam.mx
Hide details
Date:
May 28, 2013, 1:58 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
With my current state of health,I have decided to donate w... ⇒ more |
| No Name
Somewhere in United States
2013-05-28 18:12:15
Charity scam
| Mrs abady Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Hudsonville, MI, United States
2013-05-28 16:12:55
Charity scam
Yahoo | information on willed estate money they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more |
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| J4Tron- Reno, Nevada
Reno, NV, United States
2013-05-28 08:27:15
Charity scam
| M Madam Susan Cole cole@qq.com
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner of contacting you.
My nam... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-23 05:43:02
Charity scam
| Onbhalf of Mrs. Margaret Crawford I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for hum... ⇒ more |
| No Name
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-05-22 18:47:06
Charity scam
Other Auction site | Charity Project Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Bishop Auckland, Durham, United Kingdom
2013-05-21 14:04:45
Charity scam
| +1 Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188 Charity Donation scam sent by user "Taylor, Violette"
Contact email: violettet@hosanna.net
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Originating Source IP: 155.139.69.188
ISP: The Detroit Medical Center
Host Name: 155.139.69.188
Organization: The Detr... ⇒ more |
| Rojas, Giney Claribel
Lausanne, Vaud, Switzerland
2013-05-21 02:20:07
Charity scam
Other Auction site | Humanitarian work Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more |
| Anonymous
Denver, CO, United States
2013-05-19 18:21:43
Charity scam
|  Charity Donation†My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).... ⇒ more |
| Anonymous
Jodhpur, Rajasthan, India
2013-05-18 08:17:43
Charity scam
Other Auction site | Charity scam -----John D Clegg/Central/qdot/au wrote: -----
To: John D Clegg/Central/qdot/au@qdot
From: John D Clegg/Central/qdot/au
Date: 05/17/2013 01:03PM
Subject: Charity Project
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-17 23:19:16
Charity scam
| Untitled Charity scam , ref:9845 Email said it was JOEL OSTEEN. And that he knew this women that i should contact gave me the email si I contacted this lady CARLENE BRIGGS, AND she wanted give me $28.3 million dollards that she did not remarry after her husband past in an airplane crash i... ⇒ more |
| Sarah
Queens, NY, United States
2013-05-17 17:47:57
Charity scam
| Pathway to Empowerment Person claims that her Girl Scout troop doing project on eating disorders and found the links on my website really helpful "all the way
from Denver! My Girl Scouts are working on a big community project to raise
Eating Disorder awareness and your resources... ⇒ more |
Charity scam TipOff Reports
