| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Venice, Venice, Italy
2015-05-28 22:03:33
Charity scam
1 |   Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world "Fishing "contact in chatroom by googleplus !... ⇒ more |
| ANDRE MAGRINI
Overland Park, KS, United States
2015-05-27 14:07:51
Charity scam
|  scam NIGERIA FORTUNE CANCER Dear Friend,
Greetings.
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2015-05-21 00:51:49
Charity scam
1 | cash donation Hello Friend,
Â
Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of ... ⇒ more |
| Anonymous
Broken Arrow, OK, United States
2015-05-18 20:26:06
Charity scam
| +1 Karen smith charity scam CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if... ⇒ more |
| Dora Cook
Pearland, TX, United States
2015-05-17 18:29:05
Charity scam
| Donation awarded to you, contact jonhuntsmansr Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-17 15:04:59
Charity scam
| Margaret loughre Here is the email:
Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com... ⇒ more |
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| Anonymous
Somewhere in United States
2015-05-16 21:45:35
Charity scam
1 | Charity Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.... ⇒ more |
| Eric J. Bosch
Crystal Springs, MS, United States
2015-05-15 18:59:10
Charity scam
| Patricia Chandlers Same as I read in the scam web-site!... ⇒ more |
| No Name
McAllen, TX, United States
2015-05-15 05:51:09
Charity scam
1 | Cash donation $800,000 ... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-05-14 13:13:49
Charity scam
| Claims to be lottery winner Patricia Chandler Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.... ⇒ more |
| Anonymous
Fayetteville, GA, United States
2015-05-10 03:31:42
Charity scam
| CASH DONATION A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email (lisaquam80@hotmail.com) for more info.... ⇒ more |
| No Name
Somewhere in United States
2015-05-09 02:07:36
Charity scam
| Hi I am giving you 1,500,000.00 Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus
Your full name is needed because of publicity and high taxes of US bank I... ⇒ more |
| Anonymous
Harrison, NJ, United States
2015-04-30 05:43:44
Charity scam
| email Re: Fund i first received this email from a Kelly Suarez re: Fund
April 28, 2015 at 5:46 pm
KSuarez@yrmc.org
One Million Dollars Cash approval for you, reply to this email: pattchandler@qq.com
Confidentiality Notice: This e-mail message, incl... ⇒ more |
| Anonymous
Las Vegas, NM, United States
2015-04-28 18:02:16
Charity scam
| Michael Newton I was sent an email from Troy Devenberg about a 72 year old woman who decided to bequeath me the sum of 10,000,000.00. Then I found out that I wasn't the only one; others have reported this too.... ⇒ more |
| Anonymous
Athens, Attica, Greece
2015-04-27 07:22:50
Charity scam
1 | paulwhite@net-c.com This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Co... ⇒ more |
| unknown
Somewhere in United States
2015-04-25 04:17:27
Charity scam
| Untitled Charity scam , ref:23018
Attorney Michael Newton
8:49 PM (2 hours ago)
to me
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform ... ⇒ more |
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| Anonymous
West Sacramento, CA, United States
2015-04-22 02:16:46
Charity scam
| +1 Gloria Mackenzie at it again
​​​​​​​... ⇒ more |
| Bridget Fludd
Riverview, FL, United States
2015-04-17 20:11:01
Charity scam
1 | I don't know why yall scamming people 4 & I gave y'all my number Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site ... ⇒ more |
| Lorraine
Alberton, Gauteng, South Africa
2015-04-16 13:59:53
Charity scam
1 | money I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was c... ⇒ more |
| No Name
San Francisco, CA, United States
2015-04-09 17:47:27
Charity scam
| Help travel from Philippines They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info.
Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines.
... ⇒ more |
| Brian Devlin
Somewhere in Australia
2015-03-27 02:09:37
Charity scam
| Untitled Charity scam , ref:22828 Hi,
My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your ... ⇒ more |
| Beverly Burnett
Greenville, NC, United States
2015-03-23 23:22:42
Charity scam
| +1 Untitled Charity scam , ref:22808 Told me I'm inheriting 10 million since her family isn't Christians.
Found my name on a Christian website.
Mailed on March 16,2015 at 10:59 am... ⇒ more |
| No Name
Oxford, Oxfordshire, United Kingdom
2015-03-04 16:35:50
Charity scam
1 |  He sent me an invitation on LinkedIn I was't scammed. I just accepted his LinkedIn invitation and then got his email.
... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-19 15:21:53
Charity scam
1 | Johnson Rodney Greetings, My name is Mrs. Mariam Robinson, 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 the lungs a few years ago, immediately after the death of my h... ⇒ more |
| Anonymous
Pilar, Buenos Aires, Argentina
2015-02-16 15:52:18
Charity scam
| Untitled Charity scam , ref:22601 Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina.
She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my n... ⇒ more |
Charity scam TipOff Reports
