| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2014-01-10 05:40:34
Charity scam
|  Knight Family Donation Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
John Doane
6:48 AM (17 hours ago)
to John
From: John Doane
Sent: Thursday, January 09, 2014 4:24 AM
To: John Doane
Subject: GOOD NEWS TO YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygillmalvi... ⇒ more |
| Joe smith
Chicago, IL, United States
2014-01-08 20:37:30
Charity scam
Yahoo | Mrs Jenny bishop Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000... ⇒ more |
|
|
| No Name
Somewhere in United States
2014-01-08 15:37:18
Charity scam
| Untitled Charity scam , ref:15387 ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 20:39:38
Charity scam
Yahoo | rai sunny email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds i... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 15:32:49
Charity scam
Other Classifieds Site | Bequest note I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm3... ⇒ more |
| Anonymous
Owen Sound, Ontario, Canada
2014-01-05 16:20:44
Charity scam
| Charity Donation! I received an email today, subject line "Charity Donation!" with the following body text:
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (alvlarge1@rogers.com) for more details... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-01-05 08:56:10
Charity scam
| (no subject)
This was the email that was sent to me:
$2,000,000.00 donated to you. Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
This is the bank contact information below info@heartlandtb.net you have to get back to the bank for your funds... ⇒ more |
| Justina S Alexander
Saint Joseph, Saint Joseph, Dominica
2014-01-04 17:50:02
Charity scam
| +1 Your email has won 75,000 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Your email address has just received £750,000.00 from Google Board, email info department via this details below
Massage our office with details.
Email: googinfo.unit@gmail.com
Phone No: +447053860637... ⇒ more |
| Anonymous
Chula Vista, CA, United States
2014-01-03 23:54:27
Charity scam
| Gloria Mackenzie Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-03 18:24:26
Charity scam
| Untitled Charity scam , ref:15294 Contact the above email address to get further info on a two million donation.... ⇒ more |
| Anonymous
Madison, WI, United States
2014-01-02 15:15:08
Charity scam
| mark and cindy hill foundation ... ⇒ more |
| Anonymous
Pinellas Park, FL, United States
2013-12-29 21:49:07
Charity scam
| Untitled Charity scam , ref:15221 I was sent an email initially from Anne Gutierrez stating that Audrey & Malvin were offering me
a gift of 2 Million USD. They told me that they had won 17.4 Million in a Lotto draw in Toronto
and I had been selected along with two others to receive this gi... ⇒ more |
| Anonymous
Somewhere in Norway
2013-12-27 02:30:28
Charity scam
Other Classifieds Site |  Mobileclaimsdesk/ Mobile lottery Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-22 22:16:04
Charity scam
| +1 Mrs Gloria C Mackenzie FIRST EMAIL:
From: Grant, Gail Elizabeth. (HQ-LM032)[FEDERAL OCCUPATIONAL HEALTH CONTRACT]
Sent: Friday, December 20, 2013 1:07 AM
Subject:
Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On... ⇒ more |
| No Name
Lahaina, HI, United States
2013-12-19 07:13:29
Charity scam
| Beneficiary
Attn; Beneficiary
18th of December 2013
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... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-19 01:52:36
Charity scam
| allen and violet large says they will give you 500.000 been sending you many e-mails as a charity... ⇒ more |
|
|
| No Name
De Pere, WI, United States
2013-12-18 13:02:54
Charity scam
| Carry out the goodwill From Adams, Danny danny.adams@twcable.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: grlaw... ⇒ more |
| No Name
Wenonah, NJ, United States
2013-12-18 04:11:54
Charity scam
| Untitled Charity scam , ref:14951 He is telling us he is donating 2million dollars to us. And to open up an online bank account to put the money onto. ... ⇒ more |
| Matron
Somewhere in Zimbabwe
2013-12-17 08:08:01
Charity scam
| Untitled Charity scam , ref:14914
Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, ... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-12-14 00:40:36
Charity scam
| God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
God Bless YouÂ
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy t... ⇒ more |
| No Name
Kongsberg, Viken, Norway
2013-12-13 20:33:30
Charity scam
| Untitled Charity scam , ref:14831 My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet f... ⇒ more |
| Anonymous
Grants Pass, OR, United States
2013-12-13 13:24:07
Charity scam
Other Payment Site | Personal Donation to Me
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till... ⇒ more |
| Anonymous
Utica, MI, United States
2013-12-13 01:56:39
Charity scam
| Charity Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
???? originated from this email Okechukwu.lheduru@asu.edu............ then asked me to email the audreymalvinknight13@hotmail.co.uk... ⇒ more |
| Anonymous
Charlotte, NC, United States
2013-12-12 22:31:22
Charity scam
| +4 The scam came as and email for a widow name Jessica Smith This is Minster Chamber, 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 you wish not to claim the funds bequeathed,
if you do decline we will not apprec... ⇒ more |
| Alan Harford
Port of Spain, Port of Spain, Trinidad and Tobago
2013-12-12 21:29:29
Charity scam
| Untitled Charity scam , ref:14771 Got e-mail offering money to be used for charity contacted name and was offered US$12 million... ⇒ more |
Charity scam TipOff Reports
