| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Buckhead, GA, United States
2012-12-05 14:41:06
Charity scam
|  Nickels,Jamie,HUNTINGTON,Manufacturing Jamie.Nickels@AlconLabs.comhide The email came frome the listed address in Scam Details advising she had sold all her deceased husband's property and wanted to go to individuals rather than heirs. The instructions were to contact her attorney at the listed email address in Scammer's Info... ⇒ more |
| Anonymous
San Diego, CA, United States
2012-12-05 05:38:45
Charity scam
|  +1 RE: Funds
From: sharon.borders@BossierSchools.Org
To: _@hotmail.com; _@gmail.com
Date: Tue, 4 Dec 2012 22:25:11 -0600
Subject: RE: Funds
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of ... ⇒ more |
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| No Name
Herceg Novi, Herceg Novi, Montenegro
2012-12-04 00:36:05
Charity scam
Yahoo | China Shenhua Energy Company Limited Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Jody Weathers
Cleveland, OH, United States
2012-12-03 21:29:08
Charity scam
Craigslist (craiglist.com) |  Private Cash Solutions Is Bogus A Loan broker that gets you funds for business projects
I started the end of september still nothing even a call back
For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio... ⇒ more |
| lynette smith
Rochester, NY, United States
2012-12-03 18:55:53
Charity scam
| was told I was picked to receive 12,000.000.00 million us dollars from mrs bishop Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
With reference to your will number: WILL/10134720023 and upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Lillian Bishop deposit with the bank, identification number WILL/101347... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-11-29 19:35:24
Charity scam
| From Alex Shadi Received email on 11-29-12...
from: Alex Shadi pgbankho@bsnl.in
reply-to: alexshadil@mit.tc
to:
date: Thu, Nov 29, 2012 at 6:00 AM
subject: From Alex Shadi
mailed-by: bsnl.in
Hello,
We were directed to contact you. Pleas... ⇒ more |
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| Tonja davis
Somewhere in United States
2012-11-27 20:16:36
Charity scam
Autotrader (autotrader.com) |  Untitled Charity scam on Autotrader (autotrader.com), ref:6400 Will from Sophia Crawford... ⇒ more |
| Leslie Corbin
Hempstead, NY, United States
2012-11-26 19:00:51
Charity scam
Other Classifieds Site | +8 My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more |
| Leslie Corbin
Hempstead, NY, United States
2012-11-26 18:59:24
Charity scam
Other Classifieds Site | My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more |
| Anonymous
South Jordan, UT, United States
2012-11-24 08:37:40
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:6337 I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more det... ⇒ more |
| Anonymous
Fitzgerald, GA, United States
2012-11-23 23:00:26
Charity scam
| Assistance Needed Received email 11-23-12...
I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE
WASHINGTON,USA. PRESENTLY IN ISRAEL RECEIVING TREATMENTS, I AM 61 YEARS
OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF
THE BREAS... ⇒ more |
| No Name
Mahbubnagar, Telangana, India
2012-11-21 09:15:33
Charity scam
| Dear Funds Beneficiary Dear Funds Beneficiary.
This is to notify you that you have been officially chosen by the Board of Trustees of the Marie Stopes International (NGO Canada) as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviatio... ⇒ more |
| No Name
Redmond, WA, United States
2012-11-12 22:48:43
Charity scam
| +1 Untitled Charity scam , ref:6215 My wife Violet and I Allen Large won $11.3M 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 ). Yo... ⇒ more |
| Anonymous
Funes, Santa Fe, Argentina
2012-11-12 20:01:18
Charity scam
Other Payment Site | Gazprom premio cheque Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-11 01:29:51
Charity scam
Other Payment Site | its allen large offering me 500,000 Scammer
Information | Name:
allen large | Email Address:
| Scam Website:
| Fax:
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|---|
They offered me 500000 dollars to me... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-09 13:59:55
Charity scam
Craigslist (craiglist.com) | Craigslist RV Rialta Hey Tom,
Glad to see you want the motorhome! Here are some details about it : never had any problems with it, no need to invest money in it, flawless exterior/interior condition, 42,656 miles, has everything a big rig has but in a smaller package. Kitchen... ⇒ more |
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| Anonymous
Somewhere in United States
2012-11-08 23:14:08
Charity scam
| A Generous Act From Allenâ€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€ Hello Friend,
This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the internet, so because of that my wife and I decided to make it known to the worl... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-08 23:11:37
Charity scam
| $1,000,000.00 USD Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot... ⇒ more |
| Anonymous
Örebro, Örebro County, Sweden
2012-11-08 11:37:25
Charity scam
| Scammers Phish for Victims While Impersonating Elderly Couple Who Won Lottery This is what the scam email I recieved looked like:
Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you a... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2012-11-07 23:02:40
Charity scam
| NA (blank) 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 ).
This message, and any fi... ⇒ more |
| Anonymous
Sewickley, PA, United States
2012-11-04 16:38:04
Charity scam
| +5 Mrs. L. Keith Danna Parks Danna.Parks@bossierschools.org
11:21 AM (15 minutes ago)
to undisclosed recipients
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 ... ⇒ more |
| Dagnabit09
Omaha, NE, United States
2012-10-31 17:05:32
Charity scam
| +8 Allen and Violet Large Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/ne... ⇒ more |
| Anonymous
Gig Harbor, WA, United States
2012-10-30 03:03:52
Charity scam
| allen and voilet large Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Date: Monday, October 29, 2012 9:17 PM
From: Allen and Violet Large
To:
Subject: This is a personal email directed to you
Size: 3 KB
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-24 16:06:53
Charity scam
| Untitled Charity scam , ref:5981 I received this e. mail first on Oct. 23. I wrote wondering what it was about. I received a reply email on Oct 24 at 7:19 am. They were offering me $500,000.00.... ⇒ more |
| Anonymous
Hindman, KY, United States
2012-10-24 12:53:42
Charity scam
| Untitled Charity scam , ref:5974 I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period.
She has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband... ⇒ more |
Charity scam TipOff Reports
