| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Madison, IN, United States
2014-02-06 19:05:52
Charity scam
Yahoo |  +2 Pedro Quezada money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.... ⇒ more |
| Anonymous
Forest Hill, Lewisham, United Kingdom
2014-02-06 15:27:47
Charity scam
| donnation fund the Email states
I tried to contact you yesterday about a donation fund which Mrs Abady wishes to set up through you.
The fund is worth $2M USD and your assistance will be rewarded.
For further information, please reply only to her direct email address bel... ⇒ more |
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| No Name
Greenville, SC, United States
2014-02-05 20:26:20
Charity scam
| +3 a donation has been made to you ... ⇒ more |
| No Name
Somewhere in United States
2014-02-05 19:49:21
Charity scam
| +1 queza_p1@torba.com got an email with a return addressthat said they wanted to donate to me that was it. I checked it out and found it to be a scam... ⇒ more |
| Anonymous
Royal Oak, MI, United States
2014-02-05 16:27:14
Charity scam
Other Payment Site | +1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org)
Salo, Janice M (Janice.Salo@reginamedical.org)
Add to contacts
10:07 AM
2-4-2014
A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or ... ⇒ more |
| Anonymous
Upper Marlboro, MD, United States
2014-02-05 14:14:58
Charity scam
|  Jenny Bishop Cancer Scam This is the email that I got. I researches and found other people with a similar email so I figured it was a scam...
"Mrs. Jenny B. Last Wish
This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund ... ⇒ more |
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| Anonymous
Wantagh, NY, United States
2014-02-05 14:03:25
Charity scam
| Bishop's bequest notification - Jennie Bishop Cancer Scam This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincere... ⇒ more |
| Anonymous
Plainfield, IL, United States
2014-02-06 02:11:27
Charity scam
| +1 BARRISTER JAMES ROWLEY-ASHWOOD After I emailed them back asking for more info. they sent this weird reply:
FUNDS TRANSFER - PROCEDURE.
I, Barrister James Rowley-Ashwood, hereby acknowledge the receipt of your email on the subject matter of HUGE GREEN Charitable Donation Program and I... ⇒ more |
| Dave
Somewhere in United States
2014-02-04 21:16:29
Charity scam
| RE: SPECIAL MESSAGE Typical phishing scam. Looking for personal details. ... ⇒ more |
| Anonymous
Garden City, MI, United States
2014-02-03 23:58:43
Charity scam
| +1 This was sent to my wife via email. Email (below) names a person we didn't know from a state where we also don't know anyone. Knew right away it was BS.... ⇒ more |
| Anonymous
Melissa, TX, United States
2014-02-03 18:17:32
Charity scam
| +7 A Donation was made to you. Anderson, Linda A laanderson@emhs.org
9:09 AM (59 minutes ago)
to info
A donation was made to you. Contact ( p.z2291@torba.com )
-------------------------------------------------------------------------------------------------------------------
This emai... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-02-03 04:44:25
Charity scam
Other Auction site | Special Info - Carlotta Mutti Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take thr... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2014-02-03 00:27:02
Charity scam
| My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com Attn; Beneficiary
1st of February 2014
Greetings,
My name is Mrs. Rachel Williams, 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, i... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2014-02-02 15:01:58
Charity scam
| Mark & Cindy Hill Foundation From: Mark & Cindy Hill
To: Recipients
Sent: Saturday, 1 February 2014, 3:19
Subject: Best wishes to you
My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won t... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-02-01 18:34:50
Charity scam
Other Payment Site | Regards I didn't respond and didn't get scammed. Obviously some asshole phishing for information.... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2014-01-31 16:18:06
Charity scam
| Untitled Charity scam , ref:16069 Contacting me by email telling me of a donation from Sweden. I don't know anyone from that country. ... ⇒ more |
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| Anonymous
Golden, CO, United States
2014-01-31 00:14:27
Charity scam
| A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com<mailto:gmackenzie84@rogers.co Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com) for more info
... ⇒ more |
| No Name
Somewhere in United States
2014-01-29 01:18:04
Charity scam
| A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
Från: Rune Johansson
Skickat: den 9 december 2013 23:10:04
Till: Rune Johansson
Ämne: ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-28 13:07:32
Charity scam
| pedro q Tried telling me that he picked my name on a yahoo directory and that he was praying for someone like me to help!! So I sent my name and address and something didn't feel right!! So I decided to dig deeper!! I decided to probably five them a heads up that ... ⇒ more |
| Anonymous
Pontiac, MI, United States
2014-01-28 12:35:41
Charity scam
| You are one of the 20 beneficiaries to receive charitable donation in memory of “Philanthropist Hugh Greenâ€â€ Chartered Accountants House 47 Pearse St, Dublin 2 Ireland Tel: +35 387 383 4062 Email: thomasburley@accountant.com
From: DR. BRIAN THOMAS-BURLEY C/O HUGH GREEN CHARITABLE PROGRAM Date: 2014/01/23 Subject: HUGH GREEN LUCKY BENEFICIARIES Ref Number: MHG/U... ⇒ more |
| Anonymous
Camp Hill, PA, United States
2014-01-26 18:50:22
Charity scam
Other Classifieds Site | +1 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com Attn; Beneficiary
26th of January 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
Somerville, MA, United States
2014-01-23 20:24:27
Charity scam
| Foundation for the Poor and Needy Please email Mrs. Hamilton. via marthamilton@sbcglobal.net to set up a Foundation for the poor and needy... ⇒ more |
| No Name
Fort Collins, CO, United States
2014-01-23 15:21:17
Charity scam
| +1 Humanitarian development cash grant You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2014.You have been granted the sum Contact UNDP Secretary- Mr Robe... ⇒ more |
| No Name
North Canton, OH, United States
2014-01-23 14:10:10
Charity scam
| Can I Trust You?
My Dear friend ,
I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others wit... ⇒ more |
| No Name
North Canton, OH, United States
2014-01-23 14:05:35
Charity scam
| Donation! Contact This Email:mark.lawson5@outlook.com I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5... ⇒ more |
Charity scam TipOff Reports
