| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-16 18:34:10
Charity scam
|  UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINE Dear Beneficiary,
This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN).
For advice on how to claim contact PAUL HARTNELL with the bel... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-15 20:19:08
Charity scam
| Ugo Verni CHARITY SCAM Your Attention Please,
My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community.
Respond back to this email immediately so as to enable me p... ⇒ more |
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| Anonymous
Gainesville, FL, United States
2016-03-14 20:26:53
Charity scam
| Charity scam I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2016-03-14 07:41:48
Charity scam
| money scam Dear beloved,
My name is Mrs. Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-13 19:28:37
Charity scam
| I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore Dear: Friend,
I do recognize the surprise this urgent,but confidential letter brings to you,especially as it came from a stranger.I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a national of Mary L... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-13 19:02:33
Charity scam
| THE "TOM REA" SCAM IS MAKING THE ROUNDS AGAIN.....CASH GRANT FROM TOM AND CATHY REA Quoting "Marilyn E. Johnson" :
> cash grant was made to you contact Mr tom Cathy Re via email
> tom_rea12@outlook.com for more info
... ⇒ more |
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| No Name
Aliso Viejo, CA, United States
2016-03-11 17:15:07
Charity scam
|  text to my phone about a private donation to me by Gloria Martinez They use the name of the Florida woman who won the lottery as the private donor. Don't know the woman... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-10 21:26:55
Charity scam
| ... I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash 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 |
| No Name
Elk Grove, CA, United States
2016-03-10 19:25:01
Charity scam
Google Checkout | +1 bill Gates foundation 5,000,000$usd ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 19:02:14
Charity scam
| SCAMMER USING FREE EMAIL ACCOUNT IN CHINA CLAIMING TO BE A US SOLDIER.......awelsh@qq.com Dear Sir/Madam,
I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of m... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 19:13:20
Charity scam
| BILL GATES DONATION SCAM......USING A FREE EMAIL SERVICE IN CHINA "gatesfoundation4@qq.com" TO CONTACT ME......HILARIOUS Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive ... ⇒ more |
| Susan Hope Mason
Redwood City, CA, United States
2016-03-08 03:46:25
Charity scam
Yahoo | +1 Got an email from someone claiming to be Carlos Slim Helu Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 02:58:42
Charity scam
| Subject: I am Miss Geri Aman from Qatar I am Miss Geri Aman from Qatar .
I am writing from the hospital in UK London, therefore this mail is
very urgent. I am dying in the hospital which i don't know what
tomorrow will be.
I was told by my doctor that i was poisoned and has gotten my liver
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-03 23:37:07
Charity scam
| Mrs Nicole Benoite CLAIMS SHE HAS CANCER AND WANTS TO GIVE ME HER MILLIONS Dear Beloved,
I am Mrs Nicole Benoite and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman deali... ⇒ more |
| Anonymous
Bridgeport, WV, United States
2016-03-03 16:09:52
Charity scam
| +2 Bernard Arnault Money Donation Email Scam (Original Email Received)
From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu
Cash donation to be made to you by Bernard Arnault ,respond to for claim...
Nicole L Bjorklund,
Pbc/Sec.
____________________________
My Respons... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 21:40:53
Charity scam
| "Mrs.Cornelia Maury" ...23329 Live Oak Dr.Mineola, Texas 75773 USA....CLAIMS SHE WAS PAID BY SCAMMER Attn:Dear Beneficiary,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
the State of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wea... ⇒ more |
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| EABaldwin
Gates, NC, United States
2016-03-01 13:22:55
Charity scam
| +1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details." Email received after responding for details to text:
I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition a... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-29 22:05:58
Charity scam
| BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY.... Good day to you
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our fa... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-29 20:54:46
Charity scam
| "MRS. ELIZABETH ETTERS".....CHARITY SCAM Good day to you ,
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our... ⇒ more |
| No Name
Somewhere in United States
2016-02-29 19:46:42
Charity scam
| Charity assigned to me and contact his employer . Iclicked on same one. ... ⇒ more |
| Anonymous
Arkadelphia, AR, United States
2016-02-29 13:01:33
Charity scam
| +2 charity project worth over $2 million assigned to me; met65@rogers.com; image used to communicate scam received image in a text that reads:
A charity project worth over $2 million USD has been assigned to you. For all the details, please contact my employer privately at the email address below: met65@rogers.com
text came from : theodore.ongirski@rhd.... ⇒ more |
| No Name
Al Jawf, Al Kufrah, Libya
2016-02-29 12:27:14
Charity scam
CarsOnlineFree.com | Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See Scam
lotdraw2013f@gmail.com
Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See... ⇒ more |
| Anonymous
Pasig, Metro Manila, Philippines
2016-02-27 17:48:20
Charity scam
Other Job Site | DONATION On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
G... ⇒ more |
| Anonymous
Portsmouth, VA, United States
2016-02-27 00:54:10
Charity scam
| Received text message (re) You have a donation. Text message received stating"(re) You have a donation. Email diamond.harry@yandex.com for details"... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-02-26 21:48:56
Charity scam
| +1 You have a donation. Text message scam Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details.... ⇒ more |
Charity scam TipOff Reports
