Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-07-22
 
Scammer Source was email skoll foundation email from jeff skoll[ Charity scam ]
Received a email from Jeff skoll for 2 plus million dollars, first email just wanted me to confirm my email address by replying. Second email repeats donation and asks for my name. On checking scam info I find exact email that was sent to someone else.... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was email A donation has been made to youEmail Attached [ Charity scam ]
This email was used in the body of the message as the contact email. pedroq@rogers.com... ⇒ more ...
Reported by Michelle Dent
at 2015-07-21
 
Scammer Source was social Charity Organisation - winings of $800,000,000 plus a jeep![ Charity scam ]
A random selection of names via facebook at first contact through messenger with Clarke as a friend request and then messenger. When insisting on an email, then received an email from Irene stating that I had been randomly chosen to win $8000,0000,000 and a jeep. They needed my NAME: ADDRESS: DOB: OCCUPATION: TEL NUMBER: REFERENCE: EMAIL ADDRESS: Once provoked for more information - Clarke is no longer on messenger and emails aren't being replied to!... ⇒ more ...
Reported by Anonymous
at 2015-07-12
 
Scammer Source was email Karen Smith Scam Wants to give u money[ Charity scam - Google Checkout ]
Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012... ⇒ more ...
Reported by Anonymous
at 2015-07-09
 
Scammer Source was dying of cancer wants to leave 10 million dollars to me[ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-09
Los Angeles, CA USA
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact: johnmayer77@rogers.com)Email Attached [ Charity scam ]
promising $10M for my charity work ("the good work of God" and "extend the good works to others") - just need to contact her attorney/lawyer/solicitor with my bank acct info... ⇒ more ...
Reported by Anonymous
at 2015-07-08
 
Scammer Source was email+1 Is this a scam?[ Charity scam ]
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God. Please send this to my attorney with the contact information below - he will provide all inform... ⇒ more ...
Reported by Michael Logan
at 2015-07-07
London UK
 
Scammer Source was email e-mail to help charity and claim 10 million from dying cancer patient Mrs Susan HabibieEmail Attached [ Charity scam ]
Dear Trusted One!! Please endeavor to use it for the poor and charity and with warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this project which I propose with my free mind and as a person of integrity I trust that you will execute this project without any kind of betrayal. My name is Mrs. Susan Habibie from... ⇒ more ...
Reported by Shaun
at 2015-07-06
 
Scammer Source was social Charity Scam via linkedinEmail Attached [ Charity scam ]
Nearly scammed... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Patricia Chandler and BNP Paribas groupEmail Attached [ Charity scam ]
Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more ...
Reported by Mindy M
at 2015-07-02
 
Scammer Source was email email asking for money hacked into someones email[ Charity scam ]
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate... ⇒ more ...
Reported by Anonymous
at 2015-06-26
 
Scammer Source was email+1 Donation award allocated from Lisa Quam dontion project[ Charity scam ]
donation award allocated from Lisa Quam donation project... ⇒ more ...
Reported by No Name
at 2015-06-25
 
Scammer Source was email Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f[ Charity scam - Other Classified Ads Site ]
Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will n... ⇒ more ...
Reported by Anonymous
at 2015-06-20
Charlotte, NC USA
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; karensmith7@rogers.com)‏‎‏‎[ Charity scam ]
My name is Karen Carlson, 72 yrs old widow. I have a donation I need you to handle for me. Details of the donation would be made known once I hear from you. I have contacted you in good faith and if you are interested do send me an email: karensmith7@rogers.com... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was email Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}Donation by Jon Huntsman SrEmail Attached [ Charity scam ]
From: Mitchell, Yvette @ El Segundo Sent: Friday, June 05, 2015 10:56 PM Subject: SPECIAL DONATION Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net} ... ⇒ more ...
Reported by will
at 2015-06-04
 
Scammer Source was email donation[ Charity scam ]
From: Mark Ungvarsky Sent: Thursday, May 07, 2015 8:57 AM To: Mark Ungvarsky Subject: FYI 2.3 million dollars private donation for you. For enquiries on how to claim contact (sr.jhuntsman@hotmail.com) ... ⇒ more ...
Reported by Anonymous
at 2015-05-30
Highlands, NJ USA
 
Scammer Source was email liliane bettencourt scam email[ Charity scam ]
That's it... ⇒ more ...
Reported by Anonymous
at 2015-05-29
 
Scammer Source was email+1 Jon Huntsman Sr. donation of 2,300,000.00Email Attached [ Charity scam ]
Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify and forward bank information for deposit of said funds. Reluctantly did so and asked Vincent_Wick why he sent me an e-mail......no response. Clearly a scam. Beware.... ⇒ more ...
Reported by Mathew Philip
at 2015-05-28
 
Scammer Source was email Untitled Charity scam, #23176[ Charity scam ]
Greetings, You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details. Sincerely, P.Chandler ... ⇒ more ...
Reported by Anonymous
at 2015-05-28
 
Scammer Source was Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the worldEmail Attached [ Charity scam - Google Checkout ]
"Fishing "contact in chatroom by googleplus !... ⇒ more ...
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