| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Fort Lauderdale, FL, United States
2014-04-17 15:21:20
Charity scam
|  You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com) Attn; Beneficiary
14th of April 2014
Greetings,
My name is Mrs. Jessica 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, imm... ⇒ more |
| Anonymous
Buffalo, NY, United States
2014-04-17 15:09:21
Charity scam
| John Mayer Scammer
Information | Name:
John Mayer | Email Address:
| Scam Website:
| Fax:
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he contacted me, and told me that a woman by the name of Mariam Robinson was dying of cancer, and that her husband left her $10,000,000.He said that she found my name on the internet and felt led by God to give me the 10 million dollars.He wanted me to sen... ⇒ more |
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| Anonymous
San Francisco, CA, United States
2014-04-16 21:50:12
Charity scam
| sv:news... Fra: Peter Pugh Martinussen
Send: 15.april 2014 21:53
Til: Peter Pugh Martinussen
Emne: NEWS...
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.proje... ⇒ more |
| Anonymous
Ypsilanti, MI, United States
2014-04-16 12:45:53
Charity scam
| E Charity Project Received an e-mail informing me I was "chosen to receive $980,000.00 USD from the G. Mackenzie Donation Fund. I am to "Send Full Details For Claims".
No information is supplied as to what details are required.
E-mail sent through Mackenzie - Organization... ⇒ more |
| Anonymous
Framlingham, Suffolk, United Kingdom
2014-04-15 06:40:02
Charity scam
|  claims to be an animal rescue yet is not registered and becomes nasty when challenged Targets vulnerable people for cash donations and when those donations stop or are exposed he becomes threatening and nasty. He advertises the rescue bank details to make donations yet this is not a registered charity. He also takes in animals and demands t... ⇒ more |
| Enriquez
Dorval, Quebec, Canada
2014-04-14 19:39:58
Charity scam
Other Payment Site |  Phone text Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
... ⇒ more |
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| No Name
Somewhere in United States
2014-04-14 16:59:26
Charity scam
| Untitled Charity scam , ref:18330 $2,500,000 USD Donation to you by Gloria Mackenzie, Contact Mrs Gloria Mackenzie On (gloriacm-mackenzie@rogers.com) for more details.
From: Laura Jackson
Sent: Saturday, April 12, 2014 5:25 AM
To: Laura Jackson
Subject:
... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2014-04-13 13:50:35
Charity scam
| DONATIONS offering sum of 200,000 doolars from a winning jackpot lottery 590 million
for your charity support,contact us... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-04-12 09:16:33
Charity scam
Other Job Site | +1 Untitled Charity scam on Other Job Site, ref:18271 I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account ... ⇒ more |
| No Name
Logansport, IN, United States
2014-04-11 18:04:14
Charity scam
| Gloria C. Mackenzie scam My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed ... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-04-09 16:26:27
Charity scam
Yahoo | A donation was made to you I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
... ⇒ more |
| Anonymous
Carmel, IN, United States
2014-04-09 05:06:40
Charity scam
| hannac@palmbeachstate.edu Personal donation ... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-09 01:03:34
Charity scam
| hold money
Dear Friend,
Thank you for your prompt response, honestly, I am coming to you with a sincere heart that both of us should benefit from this, I am only taking a risk here by contacting you and by believing I can trust you. Everything is real and safe, ... ⇒ more |
| Anonymous
Aurora, CO, United States
2014-04-08 19:41:38
Charity scam
Other Auction site | +1 Haity mercahndise purchase scam Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-04-08 07:44:19
Charity scam
| Email Evans, Lawrance Lawrance.Evans@bankofthewest.com On Sat, Apr 5, 2014 at 4:29 PM, Standard Bank Plc wrote:
Standard Bank Plc
20 Gresham St, London
EC2V 7JE, United Kingdom
Registered No: 1962/000738/06.
Tel: +4470 8764 0506
Bank Name: Standard Bank Plc
Office Address: 20 ... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-04-08 04:46:10
Charity scam
| Pierre Omidyare giving away $1.3 million Received an email stating I had be selected to receive $1.3 million just had to reply to email. ... ⇒ more |
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| Anonymous
West End, Queensland, Australia
2014-04-08 04:45:36
Charity scam
| Pierre Omidyare giving away $1.3 million Received an email stating I had be selected to receive $1.3 million just had to reply to email. ... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-04-08 04:45:14
Charity scam
| Pierre Omidyare giving away $1.3 million Received an email stating I had be selected to receive $1.3 million just had to reply to email. ... ⇒ more |
| No Name
Somewhere in United States
2014-04-07 16:08:44
Charity scam
| Donation Lottery winner, believes that God wants them to send donantions to individuals who will help to create jobs within their communities. They sent instructions to open online account with Bristol Trust Bank... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-06 21:13:29
Charity scam
| Vincent tony charlemagne ... ⇒ more |
| Evert
Zoetermeer, South Holland, Netherlands
2014-04-06 19:58:01
Charity scam
| Donation Dear Friend,
I appreciate you for writing back as I have expected. Do not be bothered as to why I contacted your for this and its genuineness, as I have done so from a pure motive. I got your email from a web journaland felt strongly to write to you. Perm... ⇒ more |
| Anonymous
Blain, PA, United States
2014-04-06 17:20:15
Charity scam
Yahoo | MORE DETAILS ON DONATION Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner... ⇒ more |
| Anonymous
Walnut Creek, CA, United States
2014-04-05 01:31:03
Charity scam
| Gloria Mackenzie donation scam Initial EMAIL-
I, Gloria authenticate this email of my Cash Donation to you.
Kindly contact me back via email:
Gloria Mackenzie: ( mckgloria8584@rogers.com )
I emailed back - Why do you want to donate cash to me?
they res... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-03 16:31:02
Charity scam
| DONATION 2 MILLIOS tey contacme by imail ofering charity donations of 2 mil becouse tey win 11 milions in lotery but yu have to open acount in line with nationalwidebank good for me i did reserch about te bank and i ecouter this same people tanks for te advise i dont now ha... ⇒ more |
| Anonymous
Foley, AL, United States
2014-04-02 19:24:54
Charity scam
| +2 Donation made to you This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.... ⇒ more |
Charity scam TipOff Reports
