Scamdex Scammer Logging Service | Charity scam

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2013-06-19
No Name
68.196.193.128  		Untitled Charity scam, #10493
... ⇒ more ...		 Charity scam

Scammer Source was email
2       2013-06-19
No Name
41.47.47.158  		kindly get back to meEmail Attached
Ref:ABY/NRI-ACCT/7878256589/ 04. I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom. There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as next of kin to the fund. I took ... ⇒ more ...		 Charity scam

Scammer Source was email
3       2013-06-17
Anonymous
68.48.49.249  		Claim your donation of 2M from us Email Attached
He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for a penny, but I would have to pay a fee for it to come over into the USA. There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and asked for only my name and mailin... ⇒ more ...		 Charity scam

Scammer Source was email
4       2013-06-16
Anonymous
San Diego, CA UNITED STATES  		Allen violet large
Good Day To You Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and sear... ⇒ more ...		 Charity scam

Scammer Source was email
5       2013-06-14
Anonymous
190.148.116.55  		Contact our paying BankEmail Attached
Re: National Westminster Bank PLC. How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling US$750,000 dollars for you and your family. Please understand that sometimes it will be difficult for me... ⇒ more ...		 Charity scam

Scammer Source was email
6       2013-06-06
Anonymous
Denver, CO UNITED STATES  		Charity scam with a donation of $2 million for me to donate outEmail Attached
I first received an email from "Patti Cazier" explaining the lotto winning and the donations. Never hearing about Allen and Violet Large before, I emailed back asking if it was real or if it was a scam. I never received a reply from "Patti" but I did however receive one from this email address the next day: allenvioletlarge@rogers.com In this email they continued on about the winnings and donations along with attaching two photos of Allen and Violet. The email said: Good Day To You Complement of the se... ⇒ more ...		 Charity scam

Scammer Source was email
7       2013-06-04
Anonymous
174.141.213.13  		inheritance
That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 children say it was a scam and then I received 1 yesterday I knew 5 sire that this was impossible 4 3 ppl 2 b stricken with the dame ailment and all their husbands died of the same fait & all could verify their story a rocket scientists could figure that out... ⇒ more ...		 Charity scam

Scammer Source was email
8       2013-06-04
No Name
76.15.169.182  		UNDP Grant Programme 2013Email Attached
You have been nominated by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 950,000.00 Pounds your grant pin # UNF/FBF-816-1119 G-900-94. ... ⇒ more ...		 Charity scam

Scammer Source was email
9       2013-06-02
Jennifer
63.205.199.225  		RE Our Personal DonationEmail Attached
The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address and phone number to send the money and I have to turn around and donate the money to some other people in "my country" thay is the only stipulation.... ⇒ more ...		 Charity scam

Scammer Source was email
10       2013-06-01
Anonymous
209.107.233.111  		Attorney Mark Lawson
... ⇒ more ...		 Charity scam

Scammer Source was email
11       2013-05-31
J4Tron
108.233.161.106  		U United Nations Association t@qq.com Email Attached
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT... Spam U United Nations Association t@qq.com Hide details Date: May 5, 2013, 2:51 AM Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. United Nations Association of the UK Finance & Governance Department 3 Whitehall Court London,SW1A 2EL REF NO: AUTH PMT-UN/IOD/2011/Q4 Telephone: (+44) 701-290-0799 Fax: 44 020 776636 uno-uk1@dgoh.org Attention, RE: VERIFICATION AND APPROVAL OF YOUR PAY... ⇒ more ...		 Charity scam

Scammer Source was email
12       2013-05-31
J4Tron
108.233.161.106  		help the poor and needy. I am Mrs Chén Genji from Hong .Email Attached
Mrs Chen Genji info@cidi.unam.mx Hide details Date: May 28, 2013, 1:58 AM Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. With my current state of health,I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs Chén Genji from Hong Kong. I was diagnosed for cancer about 3 years ago and I have a few months to live according to medical experts: email me on:chengenji002@qq.com Regards... ⇒ more ...		 Charity scam

Scammer Source was email
13       2013-05-28
No Name
174.254.179.156  		Mrs abady
... ⇒ more ...		 Charity scam

Scammer Source was email
14       2013-05-28
No Name
Gaylord, MI UNITED STATES  		information on willed estate money
they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more ...		 Charity scam

Scammer Source was email
15       2013-05-28
J4Tron- Reno, Nevada
108.233.161.106  		M Madam Susan Cole cole@qq.com Email Attached
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. My name is Madam Susan Cole, A British National. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my lif... ⇒ more ...		 Charity scam

Scammer Source was email
16       2013-05-22
Anonymous
119.77.8.4  		Onbhalf of Mrs. Margaret Crawford
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more ...		 Charity scam

Scammer Source was email
17       2013-05-22
No Name
201.120.184.2  		Charity Project
... ⇒ more ...		 Charity scam

Scammer Source was email
18       2013-05-21
No Name
89.168.89.4  		Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188Email Attached
Charity Donation scam sent by user "Taylor, Violette" Contact email: violettet@hosanna.net ------------------- Originating Source IP: 155.139.69.188 ISP: The Detroit Medical Center Host Name: 155.139.69.188 Organization: The Detroit Medical Center Country: Detroit, Michigan, MI, United States (US) ... ⇒ more ...		 Charity scam

Scammer Source was email
19       2013-05-20
Rojas, Giney Claribel
178.198.24.118  		Humanitarian work
I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more ...		 Charity scam

Scammer Source was email
20       2013-05-19
Anonymous
Denver, CO UNITED STATES  		Charity Donation‏Email Attached
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).... ⇒ more ...		 Charity scam

Scammer Source was url
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...30 » Next
Click Now!