| Scam Reporter | Scam Tips Received
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| Anonymous
Alkmaar, North Holland, Netherlands
2014-11-11 16:00:55
Charity scam
|  Untitled Charity scam , ref:21754 hallo
Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar
oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn
Power Ball Jackpot v... ⇒ more |
| Gabriela Eyzaguirre
Lima, Lima, Peru
2014-11-03 15:11:37
Charity scam
1 | STRICTLY AND CONFIDENTIAL:†Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Af... ⇒ more |
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| SAM
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2014-11-02 20:52:03
Charity scam
1 |  Untitled Charity scam on 1, ref:21664 I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. ... ⇒ more |
| Anonymous
Levis, Quebec, Canada
2014-10-31 14:20:40
Charity scam
| ORDER URGENT! Hi! Sales,
How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me... ⇒ more |
| No Name
Godley, TX, United States
2014-10-27 19:29:25
Charity scam
| Untitled Charity scam , ref:21622 Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more |
| Anonymous
Uxbridge, Ontario, Canada
2014-10-25 20:36:19
Charity scam
| Mr. Pedro This is a scam for people to write back to them and then they hack into your accounts and identiy theft. Do not reply to these, if anyone wanted to give you money you would be contacted by a lawyer and a cheque would be sent to your home. No one just giv... ⇒ more |
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| Brian Jocobson
Santa Ana, CA, United States
2014-10-24 21:49:15
Charity scam
| SV: Grant Offer†I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com... ⇒ more |
| No Name
Moscow, Moscow, Russia
2014-10-24 07:44:27
Charity scam
| Untitled Charity scam , ref:21586 Text:
A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more |
| Anonymous
Weehawken, NJ, United States
2014-10-24 04:17:20
Charity scam
| Untitled Charity scam , ref:21583 I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more |
| Anonymous
Sigulda, Siguldas Novads, Latvia
2014-10-21 06:08:59
Charity scam
| Ēriks Grīnbergs - charity scam Once punished local scammer returns..
See more information here :
http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam)
http://draugiem7.tumblr.com/ (charity scam)
http://www.tvnet.lv/sievietem/discussio... ⇒ more |
| willie
Los Angeles, CA, United States
2014-10-18 16:50:44
Charity scam
1 | exotic weed This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
... ⇒ more |
| John Mcpike
Riverview, FL, United States
2014-10-16 17:39:55
Charity scam
| Untitled Charity scam , ref:21492 ... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-10-14 18:57:44
Charity scam
1 | Karen Smith said she got my college email from a website Attn; Beneficiary
8th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immedi... ⇒ more |
| Anonymous
Springfield, MO, United States
2014-10-12 18:59:20
Charity scam
1 | I have decide to bequeth to you 10,000,000.00 Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-11 20:13:05
Charity scam
| Good Day A Donation has been made to you,email for more details.
Mrs Gloria C. Mackenzie
Sep 17
to me
Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-10 00:12:00
Charity scam
1 | +1 attn beneficiary attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more |
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| ShadowDancer
Brunsville, IA, United States
2014-10-09 03:33:50
Charity scam
| Jack Schebo (jschebo@PROGRESSRAIL.com) Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox
jschebo@PROGRESSRAIL.com
I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been no... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-04 20:08:00
Charity scam
| +2 Untitled Charity scam , ref:21388 Hello
My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22... ⇒ more |
| johan salmon strauss
Somewhere in United Kingdom
2014-10-01 06:35:49
Charity scam
| via linkin GreetingsÂ
Goodday to you  Johan Salmon Strauss,
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD... ⇒ more |
| Anonymous
Chillan, Ñuble, Chile
2014-09-27 20:43:46
Charity scam
| Fund Release Procedure I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your worl... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-24 12:06:32
Charity scam
1 | +1 Gloria mckenzie Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her ... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-21 19:03:39
Charity scam
1 | +1 medical merijuana Fake or unlegit medical marijuana vendor... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2014-09-21 15:55:43
Charity scam
| Untitled Charity scam , ref:21211 Callison, William L (William.L.Callison@medstar.net)
Microsoft SmartScreen classified this message as junk.
Sent: Sat 9/20/14 11:24 PM
To: notice@donation.org (notice@donation.org)
Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@roger... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2014-09-18 04:00:41
Charity scam
1 | Fund scam
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respe... ⇒ more |
| Joe
Glasgow, Glasgow City, United Kingdom
2014-09-10 20:23:39
Charity scam
| Untitled Charity scam , ref:21090
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com... ⇒ more |
Charity scam TipOff Reports
