| Scam Reporter | Scam Tips Received
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| Anonymous
Peoria, AZ, United States
2012-10-23 14:26:11
Charity scam
|  +2 MSSRS MARK HOWARD SOLICITOR & CO Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husba... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2012-10-23 11:16:30
Charity scam
Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of yo... ⇒ more |
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| Anonymous
Lexington, NC, United States
2012-10-21 22:39:15
Charity scam
| FW: Please Respond: (See Attached File) The following letter came in with only an attachment titled "Details". The delivery email address shown in my INBOX was from CONNIE DOUGLASS connie.douglass@united.com, but inside this ATTACHMENT it asked for a reply to Mrs. Hilda Bjorn.
Dear Friend,
I am... ⇒ more |
| Ann Grassi
San Leandro, CA, United States
2012-10-19 16:01:09
Charity scam
Yahoo | yahoo mail This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure i... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-19 02:06:32
Charity scam
| 2000000 offered to me to help the poor in our country I was offered 2,000,000 to help the poor in our country. Even pics of an old man and woman were enclosed. ... ⇒ more |
| Anonymous
Kanata, Ontario, Canada
2012-10-15 21:08:45
Charity scam
Quokka (quokka.com.au) | +6 They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers These are two of the four emails I have received. This scammer had the nerve to post a picture of the REAL lottery winners from Canada. And a picture of a dying wife.
From: Maria Climent
Sent: Saturday, October 13, 2012 4:58 AM
To: Maria Climent
S... ⇒ more |
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| Anonymous
Louisville, KY, United States
2012-10-11 20:21:36
Charity scam
| Hi 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 t... ⇒ more |
| Anonymous
Burbank, CA, United States
2012-10-11 04:07:11
Charity scam
Yahoo | jessica benoit I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but ... ⇒ more |
| Anonymous
Somewhere in South Africa
2012-10-04 18:52:46
Charity scam
| Untitled Charity scam , ref:5534 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
HEREWITH THE DETAILS OF THE SCAM; "I would like to discuss a charity project with you.Please email me back.via mrsdeborahmannings@kimo.com" AND IT WAS SENT FROM nmert@yyu.edu.tr;
SENT FROM info@test.org;
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONI... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2012-10-03 04:49:49
Charity scam
| Gazprom Oil Company This scam came into my inbox. I thought it was suspicious because I have never had contact with this company.
GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
... ⇒ more |
| Anonymous
Somewhere in Uganda
2012-09-28 11:25:27
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:5400 My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
| Anonymous
Surabaya, East Java, Indonesia
2012-09-27 02:37:44
Charity scam
Yahoo | FUND TRANSFER ICC UK OFFICE Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United State... ⇒ more |
| No Name
Camp Hill, PA, United States
2012-09-25 02:34:40
Charity scam
Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>;
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th September 2012
Greeting... ⇒ more |
| Kayla Davis
Somewhere in United States
2012-09-17 14:12:37
Charity scam
| +1 My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) I received this email a few days ago. I responded once telling them no thank you, then i receive a email from the supposed attorney Robert Turner. Who tells me his law office is out of London.
My name is Mrs. Jessica Benoit. I am suffering from a long... ⇒ more |
| mobolaji alapinni
Somewhere in
2012-09-16 01:38:34
Charity scam
Autotrader (autotrader.com) |  we won 11.3m us dollar ... ⇒ more |
| Christy
Stow, OH, United States
2012-09-13 19:32:34
Charity scam
| the return of David Dawes... Here's the email.
This is Dave Dawes, due to our own charity project to improve the life of 5 unknown lucky individuals i have voluntarily decided to donate from the amount to someone as a charity from the money. For more details contact me here: daveda... ⇒ more |
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| Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
Yahoo | Dave Dawes Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to ... ⇒ more |
| No Name
Gosport, Hampshire, United Kingdom
2012-09-04 11:46:40
Charity scam
| +1 From: "Chow Genji" <info@yahoo.com> ; Subject: CHARITY DONATION; Reply-To: 2557889424@qq.com Attempted 419 Charity Donation scam sent by SquirrelMail authenticated user maicanguyen@worldedu.vn ( From: "Chow Genji" ) from blacklisted Nigerian IP via server: mail.vas.edu.vn
IP & AddressSourceHost: 41.71.173.222
IP Address ISP: ... ⇒ more |
| Manuel G.
Somewhere in United States
2012-09-01 20:12:24
Charity scam
Yahoo | My Will of $10M (Contact My Lawyer on Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more |
| Cam
Buderim, Queensland, Australia
2012-08-29 00:19:54
Charity scam
| Untitled Charity scam , ref:4770 My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we will
be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky
individuals and ten(10)charity organisations fr... ⇒ more |
| No Name
Somewhere in United States
2012-08-20 03:39:38
Charity scam
| 10000000 dollar will to you Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Carole Flagg
Beach Haven, NJ, United States
2012-08-07 04:47:41
Charity scam
| My Donation To You (Contact My Lawyer on lawchamber@rogers.com ) from: Kaufmann, Lauren Lauren.Kaufmann@turner.com
to:
date: Mon, Aug 6, 2012 at 5:35 PM
subject: My Donation To You (Contact My Lawyer on lawchamber@rogers.com )
mailed-by: turner.com
Attn; Beneficiary
6th August 2012
Greetings,
Don't be offended, ... ⇒ more |
| P Snyder
Fort Myers, FL, United States
2012-07-30 14:48:09
Charity scam
Other Auction site | Proposal; reminder Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.... ⇒ more |
| Benito
San Juan, , Puerto Rico
2012-07-23 15:34:39
Charity scam
| WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for c... ⇒ more |
| eric halsig
Midway City, CA, United States
2012-07-22 16:15:08
Charity scam
| 10 mil cancer person Just like many of you i received this message. mine came form email David.Levy@turner.com which apparently happens to be the name of some tbs exec or something similar. I googled it. someone should probably tell him... ah well i've done all i can do.
to ... ⇒ more |
Charity scam TipOff Reports
