| Scam Reporter | Scam Tips Received
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|---|
| No Name
Pfafftown, NC, United States
2013-02-12 03:41:40
Charity scam
|  Half a million dollars donated to you. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-12 02:15:16
Charity scam
| Pena ,Michelle I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-12 02:15:06
Charity scam
| Pena ,Michelle I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-12 02:14:49
Charity scam
| Pena ,Michelle I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 16:20:51
Charity scam
| OAO Gazprom Oil & Gas Awards Detailed email:
The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
Wi... ⇒ more |
| Eye Ball
Somewhere in United States
2013-02-10 01:06:52
Charity scam
| Charity fund
Sent from my iPhone
On Feb 9, 2013, at 4:17 PM, "Paul Hopkins" wrote:
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs L. Keith as she seeks your help. I am her Personal... ⇒ more |
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| No Name
Somewhere in United States
2013-02-09 15:07:06
Charity scam
| Charity Fund Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Falls Church, VA, United States
2013-02-09 14:48:41
Charity scam
| RE: Charity fund got an email to have me contact her at her personel email because she needs my help... ⇒ more |
| Anonymous
Craigavon, Armagh City Banbridge and Craigavon, United Kingdom
2013-02-09 08:32:29
Charity scam
| Email ... ⇒ more |
| Anonymous
Santa Paula, CA, United States
2013-02-09 02:06:42
Charity scam
| Charity fund Seeking my help... ⇒ more |
| Anonymous
Yakima, WA, United States
2013-02-08 23:03:39
Charity scam
| +3 Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com ... ⇒ more |
| vickie glassco
Somewhere in United States
2013-02-08 22:01:45
Charity scam
| My dear: She wants to give me her money after she passes on-to donate it to a Charity; on behalf. They ask for my phone number, my address, city, and state I live in. And of-course my name and they want me to e-mail that back to them. I did once but it came back as... ⇒ more |
| Anonymous
San Antonio, TX, United States
2013-02-07 02:49:01
Charity scam
| My Name Is Mrs. Jenny Bishop Comes on as fellow cancer victim wanting to leave money to another cancer survivor since he has no living relative.... ⇒ more |
| Anonymous
Somewhere in India
2013-02-05 13:38:10
Charity scam
Yahoo | This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien
http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donat... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2013-01-31 22:15:13
Charity scam
Other Auction site | +3 Allen And Violet Large Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
S... ⇒ more |
| Anonymous
Gainesville, FL, United States
2013-01-31 17:51:53
Charity scam
| +1 RE: Donation Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com... ⇒ more |
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| Anonymous
Toluca, México, Mexico
2013-01-30 20:45:46
Charity scam
| +1 Release of Mrs. Fiona Crawford Willed Fund Dear Beneficiary,
It is my great pleasure to receive your email regarding the donated funds by my client (Mrs. Fiona Crawford). I am using this medium to inform you that this Donated funds claim is 100% legitimate, please kindly decline if you wish not... ⇒ more |
| Anonymous
Toluca, México, Mexico
2013-01-30 20:43:58
Charity scam
| Email on behalf of Mrs. Fiona Crawford I am sending you this email on behalf of Mrs. Fiona 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 Humani... ⇒ more |
| Anonymous
Ponce, , Puerto Rico
2013-01-30 14:01:41
Charity scam
| Untitled Charity scam , ref:7778 From: Farlow, Veronica
Sent: Tuesday, January 29, 2013 11:56 PM
To: Farlow, Veronica
Subject:
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 ... ⇒ more |
| Anonymous
Tampa, FL, United States
2013-01-30 03:20:56
Charity scam
| +1 My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more |
| Luis
Mexico City, Mexico City, Mexico
2013-01-29 17:17:07
Charity scam
Paypal (paypal.com) |  URGENT REPLY NEEDED URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife ... ⇒ more |
| No Name
Piscataway, NJ, United States
2013-01-27 17:52:58
Charity scam
Craigslist (craiglist.com) |  allenviolet_large@rogers.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| K@
Somewhere in United States
2013-01-25 20:48:28
Charity scam
| Mrs. L Keith Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
P... ⇒ more |
| Kamaka
Denver, CO, United States
2013-01-25 16:30:37
Charity scam
| My name is Jenny Bishop Thirkield
6:00 AM (3 hours ago)
to undisclosed recipients
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God ... ⇒ more |
| Anonymous
Coachella, CA, United States
2013-01-24 23:57:51
Charity scam
| ALLEN AND VIOLET LARGE FOUNDATION <baworrall@eftel.net.au> ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded
$1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program
is part of th... ⇒ more |
Charity scam TipOff Reports
