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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-19
Anonymous
108.80.132.71
 
Travis R. Bannister sent email - inheritance scam- beneficiaryEmail Attached
Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-12-16
Cornelius Williams
108.193.217.46
 
Charity ScamEmail Attached
Dear Cornelius Williams, You have received a new private message from Marilynn Malcom I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around you. If this could be my last wish... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-12-15
Anonymous
APACHE JUNCTION, AZ USA
 
Ms. Gloria C. Mackenzie
Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the money I have to keep this confidential and make an online account with Nationwide bank plc!?!? I searched all the information and came across other similar cases where people have been scammed. gave me the link http://www.huffingtonpost.com/2013/06/05/590-mill... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-12-11
Anonymous
99.255.56.241
 
DONATION
A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-12-10
Anonymous
Salt Lake City, UT USA
 
email charity scamEmail Attached
I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details I received this email after responding to the email above. 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, 2013, I purchased the winning ticket from Federal Beer at1440 Federal Street last... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-11-26
Anonymous
64.119.53.128
 
Allen and Violet Large lump sum of 2,000,000Email Attached
said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-11-22
Anonymous
Placentia, CA USA
 
2000000 usd from patricia chandler lottery winnerEmail Attached
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-11-11
No Name
174.239.98.251
 
emailEmail Attached
Cancer patient dying pickandom person to inherit their fortune.... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-11-11
Anonymous
Amsterdam NETHERLANDS
 
Untitled Charity scam, #21754Email Attached
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 van $ 590,500.00 miljoen, My jackpot was een geschenk van God aan mij en mijn hele familie heeft ingestemd met de wil van God.I niet doet, kan je het niet weten, maar ik denk dat als je door God gekozen om mijn donatie van 1.500.000 EUR ontvangen. U moet ... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-11-03
Gabriela Eyzaguirre
181.64.117.203
 
STRICTLY AND CONFIDENTIAL:‏Email Attached
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-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-11-02
SAM
190.99.188.198
 
Untitled Charity scam, #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 ...
Charity scam

Scammer Source was
12       2014-10-31
Anonymous
70.50.125.34
 
ORDER URGENT!Email Attached
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 your price if possible. I will await your reply Asap, Thank you and God blessed you . Sincerely Mr.Jesse... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-10-27
No Name
174.130.159.148
 
Untitled Charity scam, #21622
Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-10-25
Anonymous
173.33.101.192
 
Mr. PedroEmail Attached
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 gives you money and announces it for you to contact them. ... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-10-24
Brian Jocobson
Atlanta, GA USA
 
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 ...
Charity scam

Scammer Source was
16       2014-10-24
No Name
95.130.176.174
 
Untitled Charity scam, #21586
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-10-23
Anonymous
47.20.74.161
 
Untitled Charity scam, #21583Email Attached
I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-10-20
Anonymous
212.70.175.179
 
Ēriks Grīnbergs - charity scamEmail Attached
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/discussion/210/206340 (prostitution scam) Sāpes pacietīšu,bet lūdzu palīdziet izdzīvot! Labdien! Slimība piezogas pēkšņi un negaidīti, sagriež visu dzīvi kājām gaisā. Tieši tā ir noticis ar mani. Mani sauc Ēriks.Man ir 53 gadi. Nekad nebūt... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-10-18
willie
172.56.18.180
 
exotic weedEmail Attached
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 ...
Charity scam

Scammer Source was
20       2014-10-16
John Mcpike
173.209.211.208
 
Untitled Charity scam, #21492
... ⇒ more ...
Charity scam

Scammer Source was email
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