Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
Anonymous
39.228.144.82
 
friends through social media, then chat, followed by e-mailEmail Attached
I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my condition is really deterioratin... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-04-18
Anonymous
Atlanta, GA UNITED STATES
 
received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For
Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-04-18
Anonymous
96.42.122.43
 
RE:
From: Robert E Delcarlo Sent: Thursday, April 17, 2014 11:37 PM To: Robert E Delcarlo Subject: Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info... I did not respond, marked it as spam. ... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-04-17
Anonymous
174.48.14.107
 
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, 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 not allow th... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-04-17
Anonymous
66.87.137.252
 
John Mayer
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 send him my bank account information my drivers license my account number to my bank and routery number to my bank.I contacted him and told him that I will not give this information to him due to the fact this is private and I don't believe it is real.He assu... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-04-16
Anonymous
Santa Clara, CA UNITED STATES
 
sv:news...Email Attached
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.project@rogers.com) for more info Co-ordination: Peter Pugh Martinussen... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-04-16
Anonymous
Santa Clara, CA UNITED STATES
 
sv:news...Email Attached
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.project@rogers.com) for more info Co-ordination: Peter Pugh Martinussen... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-04-16
Anonymous
CHEVY CHASE, MD UNITED STATES
 
E Charity ProjectEmail Attached
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 ...
Charity scam

Scammer Source was email
9       2014-04-14
Anonymous
86.161.240.207
 
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 the originall owners pay him for food at the time of donating and often sells on the animals or uses them to breed from in an effort to make money. This scam artist gives real charities a bad press.... ⇒ more ...
Charity scam

Scammer Source was social
10       2014-04-14
Enriquez
Omaha, NE UNITED STATES
 
Phone text Email Attached
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 ...
Charity scam

Scammer Source was
11       2014-04-14
No Name
San Jose, CA UNITED STATES
 
Untitled Charity scam, #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 ...
Charity scam

Scammer Source was
12       2014-04-13
Anonymous
Vallejo, CA UNITED STATES
 
DONATIONSEmail Attached
offering sum of 200,000 doolars from a winning jackpot lottery 590 million for your charity support,contact us... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-04-12
Anonymous
Irvine, CA UNITED STATES
 
Untitled Charity scam, #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 ...
Charity scam

Scammer Source was email
14       2014-04-11
No Name
192.182.45.209
 
Gloria C. Mackenzie scamEmail Attached
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 to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is something that shows that there are more good heart... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-04-09
Anonymous
Richardson, TX UNITED STATES
 
A donation was made to youEmail Attached
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 ...
Charity scam

Scammer Source was email
16       2014-04-08
Anonymous
99.0.30.196
 
hannac@palmbeachstate.eduEmail Attached
Personal donation ... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-04-08
Anonymous
71.48.237.59
 
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, I only need your trust so we can put heads together and achieve our goals. There is nothing to be scared about, This deal is 100% risk free. Bear in mind that I would never get you involve in whatever will bring trouble to both parties. Its 100% safe. All ... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-04-08
Anonymous
63.156.60.187
 
Haity mercahndise purchase scamEmail Attached
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 ...
Charity scam

Scammer Source was email
19       2014-04-08
Anonymous
206.75.156.231
 
Email Evans, Lawrance Lawrance.Evans@bankofthewest.comEmail Attached
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 Gresham St, London EC2V 7JE, United Kingdom Registered No: 1962/000738/06. Contact Person: Mr. Chris Benjamin Contact Email: enquiriesunit@e-standsbnk.com Mr. Chris Benjamin Contact Number: +447087640506 ... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-04-07
Anonymous
124.186.181.24
 
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 ...
Charity scam

Scammer Source was email
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