| Scam Reporter | Scam Tips Received
|
|---|
| Novak Vuk Janicic
Toledo, OH, United States
2012-02-20 16:00:08
Charity scam
|  UNDP foundation Its about investing in my country , it says i have recieved 500,000.00 GBP with some verification number and is asking for more info ...i havnt sent more but im trying to hold on to the guy so i can find out his info so i am giving him a few of my ireleven... ⇒ more |
| ROBIN KERNS
Boise, ID, United States
2012-02-19 18:06:58
Charity scam
| Brandy Bright Good morning
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and... ⇒ more |
|
|
| Jessie John
Jaipur, Rajasthan, India
2012-02-17 05:20:41
Charity scam
|  Tutorchatlive teachers are cheaters Tutorchatlive.org are the biggest cheaters on the web. They are forcing me to pay money to continue my tuitions. When I Started with them, too me it is completely free, now they asks me to pay money during the course, otherwise they will stop guiding me wh... ⇒ more |
| Mike Morse
Solon, IA, United States
2012-02-03 01:45:04
Charity scam
Yahoo | +4 GOOD NEWS FROM ALLEN LARGE This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by vis... ⇒ more |
| Richard Rosario
Weston, FL, United States
2012-02-02 01:07:58
Charity scam
| My Will (Contact My lawyer on nelsonpowell7@rogers.comSutton-Bradley, Shan This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched ... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-24 06:10:25
Charity scam
| +8 Untitled Charity scam , ref:1462 > Date: Tue, 24 Jan 2012 07:57:44 +0200
> From: online713062@telkomsa.net
> Subject: Payment Update
> To:
>
> Sir/Madam,
>
> On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisi... ⇒ more |
|
|
| Anonymous
Columbia, MD, United States
2012-01-24 00:50:36
Charity scam
| Untitled Charity scam , ref:1459 > From: st.josep.10@msn.com
> To: .
> Date: Tue, 24 Jan 2012 00:23:26 +0000
> Subject: ST.JOSEPH CATHOLIC CHURCH
>
> ST.JOSEPH CATHOLIC CHURCH
>
> This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien M... ⇒ more |
| Anonymous
Winchendon, MA, United States
2012-01-17 04:03:47
Charity scam
| +1 My Will: Contact my attorney at powellnelson@rogers.com $10million dollars will scam... ⇒ more |
| Anonymous
Somewhere in United States
2011-12-17 23:26:42
Charity scam
| London Email Scam for money Dear Friend , This letter may come to you as a surprise due to the fact that we have not yet met. After searching through the internet. I am contacting you to let us assist children of conflict, to help children affected by war and disaster, I don't want y... ⇒ more |
| Anonymous
Bandar Seri Begawan, Brunei-Muara District, Brunei
2011-11-10 11:10:21
Charity scam
| +1 fedex express in collaboration with facebook social network They contact you via facebook messages to say you have been one of twenty people chosen monthly to receive a payment of 30,000 U.S. dollars because you have been identified as a very high user of facebook. They claim that in association with the fedex exp... ⇒ more |
| Anonymous
Bolton, Ontario, Canada
2011-10-23 22:51:34
Charity scam
| +1 I am Kathrine Hills Please Reply My Email Named above emailed me. This is her message to me. See below:
Hello ,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all, thanks for your confident response in receiving this f... ⇒ more |
| Anonymous
Vaxjo, Kronoberg County, Sweden
2011-09-19 16:00:14
Charity scam
| it seems to come from the UN. headquarter in Benin
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-989 30354
FAX: +229-931 79456
Our Ref: WB/NF/UN/XX2011
Urgent Attention,
Due to the p... ⇒ more |
| Anonymous
Clinton Township, MI, United States
2011-09-18 12:54:19
Charity scam
| Mrs Susanna Avram-Charity On 9/1/2011 2:23 AM, Mrs. Susanna wrote:
Dear, Sir/Madam,
My name is Mrs Susanna Avram, widow to late Mr Itamar Avram, former owner of PETROLEUM AND GAS COMPANY IN ISRAEL. I am 73years old, suffering from long time breast cancer. From all indications m... ⇒ more |
| bruce Johnson
Grande Prairie, Alberta, Canada
2011-09-10 03:51:29
Charity scam
| BBC LOTTERY WINNER http://www.bbc.co.uk/lottery/
Your e-mail has just won you 1,000,000.00GBP from the BBC LOTTERY on our Tuesday September 6th 2011
charity bonanza.
The draw no. 05 06 16 23 30 38 BONUS 14 brought out your e-mail address from a Data Base of Intern... ⇒ more |
| Hugo
Antessano, Provincia di Salerno, Italy
2011-09-09 20:04:12
Charity scam
| Sustainability Conference I've been getting these for 5 years or so... here's a copy of the message, offering to pay for the accomodation and tickets to go to a conference:
ICCECC 11 dr_alexanderrogers@aol.co.uk a través de juno.com
mostrar detalles 7 sep (hace 2 dÃas)
... ⇒ more |
| Anonymous
Somewhere in Egypt
2011-08-19 03:09:11
Charity scam
| KINDLY OPEN THE ATTACH FILLS, FROM: MR. HASSAN IBRAHIM.†Hello,
How are you doing? I am HASSAN IBRAHIM a merchant in DUBAI, I have been diagnosed with esophageal cancer, it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have n... ⇒ more |
|
|
| Stephen Lansdown
Somewhere in Australia
2011-08-10 02:55:31
Charity scam
| +4 Intentional communities scam This is the first contact email sent to intentional communities; eventually this leads to a request to send a fee to open a bank account to access non-existent funds:
Dear xxx,
I am interested in participating in this community.Which is why i am requesti... ⇒ more |
| Dhilip
Chennai, Tamil Nadu, India
2011-07-26 04:27:06
Charity scam
| Email Fraud aimed at Astrologers The email came like this:
The subject was: Serving to GURU, Serving to GOD
The payment is to be made to Buchi Babu or Puchi Babu SBI Account in Guntur. After the payment is made the SIM card used to contact the Astrologer is DISCARDED once the payment is... ⇒ more |
Charity scam TipOff Reports
