Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-05-20
 
Scammer Source was emailcash donation[ Charity scam - Google Checkout ]
Hello Friend,   Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to receive my cash grant donation of $... ⇒ more ...
Reported by Anonymous
at 2015-05-18
Atlanta, GA USA
 
Scammer Source was emailKaren smith charity scam[ Charity scam ]
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, 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 appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. K... ⇒ more ...
Reported by Dora Cook
at 2015-05-17
 
Scammer Source was emailDonation awarded to you, contact jonhuntsmansr[ Charity scam ]
Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net... ⇒ more ...
Reported by Anonymous
at 2015-05-17
Bedminster, NJ USA
 
Scammer Source was emailMargaret loughreEmail Attached [ Charity scam ]
Here is the email: Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com... ⇒ more ...
Reported by Anonymous
at 2015-05-16
Bedminster, NJ USA
 
Scammer Source was CharityEmail Attached [ Charity scam - Google Checkout ]
Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.... ⇒ more ...
Reported by Eric J. Bosch
at 2015-05-15
 
Scammer Source was emailPatricia Chandlers[ Charity scam ]
Same as I read in the scam web-site!... ⇒ more ...
Reported by No Name
at 2015-05-14
Herndon, VA USA
 
Scammer Source was emailCash donation $800,000[ Charity scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2015-05-14
 
Scammer Source was emailClaims to be lottery winner Patricia ChandlerEmail Attached [ Charity scam ]
Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.... ⇒ more ...
Reported by Anonymous
at 2015-05-09
 
Scammer Source was CASH DONATIONEmail Attached [ Charity scam ]
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email (lisaquam80@hotmail.com) for more info.... ⇒ more ...
Reported by No Name
at 2015-05-08
Reston, VA USA
 
Scammer Source was emailHi I am giving you 1,500,000.00[ Charity scam ]
Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus Your full name is needed because of publicity and high taxes of US bank I am using my bank overseas Abn Amro banking to pay you there email address abnfastlink@outlook.com you must open a saving account that required 200 dollars up front or 410 dollars for insurance... ⇒ more ...
Reported by Anonymous
at 2015-04-29
 
Scammer Source was emailemail Re: FundEmail Attached [ Charity scam ]
i first received this email from a Kelly Suarez re: Fund April 28, 2015 at 5:46 pm KSuarez@yrmc.org One Million Dollars Cash approval for you, reply to this email: pattchandler@qq.com Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please conta... ⇒ more ...
Reported by Anonymous
at 2015-04-28
Las Vegas, NM USA
 
Scammer Source was emailMichael NewtonEmail Attached [ Charity scam ]
I was sent an email from Troy Devenberg about a 72 year old woman who decided to bequeath me the sum of 10,000,000.00. Then I found out that I wasn't the only one; others have reported this too.... ⇒ more ...
Reported by Anonymous
at 2015-04-27
 
Scammer Source was emailpaulwhite@net-c.comEmail Attached [ Charity scam - Other Job Site ]
This is the 3rd email I received, I even got two calls on my mobile: This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is also a way am saying Thank you ... ⇒ more ...
Reported by unknown
at 2015-04-24
 
Scammer Source was emailUntitled Charity scam, #23018Email Attached [ Charity scam ]
Attorney Michael Newton 8:49 PM (2 hours ago) to me CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, 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 appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund... ⇒ more ...
Reported by Anonymous
at 2015-04-21
 
Scammer Source was emailGloria Mackenzie at it againEmail Attached [ Charity scam ]
​​​​​​​... ⇒ more ...
Reported by Bridget Fludd
at 2015-04-17
 
Scammer Source was emailI don't know why yall scamming people 4 & I gave y'all my number Email Attached [ Charity scam - Monster.com ]
Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site ... ⇒ more ...
Reported by Lorraine
at 2015-04-16
 
Scammer Source was emailmoneyEmail Attached [ Charity scam - Google Checkout ]
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good heart so God does not get upset ... ⇒ more ...
Reported by No Name
at 2015-04-09
 
Scammer Source was emailHelp travel from Philippines Email Attached [ Charity scam ]
They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info. Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines. ... ⇒ more ...
Reported by Brian Devlin
at 2015-03-26
 
Scammer Source was Untitled Charity scam, #22828Email Attached [ Charity scam ]
Hi, My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at ... ⇒ more ...
Reported by Beverly Burnett
at 2015-03-23
Vallejo, CA USA
 
Scammer Source was email+1Untitled Charity scam, #22808Email Attached [ Charity scam ]
Told me I'm inheriting 10 million since her family isn't Christians. Found my name on a Christian website. Mailed on March 16,2015 at 10:59 am... ⇒ more ...
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