Scamdex Scammer Logging Service | Charity scam  Subscribe

Search Scamdex     [advanced]
Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-02-19
Anonymous
Bedminster, NJ USA
 
Johnson Rodney
Greetings, My name is Mrs. Mariam Robinson, 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 the lungs a 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 charity purpose, I am doing this because my family are unbelievers and I will not allow them inherit all this business and wea... ⇒ more ...
Charity scam

Scammer Source was email
2       2015-02-16
Anonymous
 
Untitled Charity scam, #22601Email Attached
Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina. She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom. Obviously the only want i send the money....... I complete the fraud report form and y tell to Scotland Yard. Mr. Morgan ... ⇒ more ...
Charity scam

Scammer Source was email
3       2015-02-16
Anonymous
 
GeorgemaitrelawsonEmail Attached
Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but her lawyer George Lawson can handle transactions call him or email your banking info.... ⇒ more ...
Charity scam

Scammer Source was email
4       2015-02-12
Anonymous
St Louis, MO USA
 
Marium Robinson
... ⇒ more ...
Charity scam

Scammer Source was email
5       2015-02-12
Anonymous
Rochester, NY USA
 
a email fromTammy.Taylor@loudoun.gov about $ 10million inheritance from Karen SmithEmail Attached
I received a email from a Karen Smith, about her dying from cancer and wanting to donate 10 million to me. She states that she found my email address on a charity website. Requested my full name, full address, phone number, and occupation. The email was sent from Tammy.Taylor@loudoun.gov. and in email was told to respond to attornymichaelnewton@rogers.... ⇒ more ...
Charity scam

Scammer Source was email
6       2015-02-09
Anonymous
 
Bequeath the sum of $10,000,000.00
Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website... ⇒ more ...
Charity scam

Scammer Source was email
7       2015-02-04
No Name
 
Your mobile number has been selected...
Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more ...
Charity scam

Scammer Source was
8       2015-02-03
Anonymous
 
DONATION OF 500.000,00 USD BY ROY COCKRUM
... ⇒ more ...
Charity scam

Scammer Source was
9       2015-02-03
No Name
 
Untitled Charity scam, #22463
SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com... ⇒ more ...
Charity scam

Scammer Source was
10       2015-02-03
No Name
TORONTO, ON CANADA
 
Email scam
I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email he sent me: "I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Fa... ⇒ more ...
Charity scam

Scammer Source was email
11       2015-01-26
Roy
 
Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr HuntsmanEmail Attached
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you. ----------------... ⇒ more ...
Charity scam

Scammer Source was email
12       2015-01-25
Anonymous
 
Untitled Charity scam, #22380Email Attached
Offer to give $10,000,000 to charity or non-profit organization.... ⇒ more ...
Charity scam

Scammer Source was email
13       2015-01-11
Anonymous
 
Charity - 2m Dollar Mrs Liliane Bettencourt
I don´t know. I made a research before e-mail him back. Bank Name: Nationwide Bank Plc Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins Bank Email Address: (nationwide.bkplc@helixnet.cn) Mr Shawn Collins Email: mrshawncollins@yahoo.co.uk Mr Shawn Collins Tel: +44 773 195 8824 ... ⇒ more ...
Charity scam

Scammer Source was
14       2015-01-10
Patricia C Funes
 
Cash DonationEmail Attached
Cash Donation‏ Cash Donation Actions Waller, Brandon (Brandon.Waller@marriott.com) Add to contacts 1/05/15 Brandon.Waller@marriott.com From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive. Sent: Mon 1/05/15 12:28 PM To: This message is here because your junk email filter is set to exclusive. A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com⇒ more ...
Charity scam

Scammer Source was email
15       2015-01-05
Gary L. Robertson
Butler, PA USA
 
Untitled Charity scam, #22190
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 not allow them inherit this money for their own selfi... ⇒ more ...
Charity scam

Scammer Source was email
16       2015-01-05
Anonymous
 
Bequeath the sum of $10,000,000 to you
Random donation of $10,000,000.00 from dieing elderly woman. ... ⇒ more ...
Charity scam

Scammer Source was email
17       2015-01-05
Anonymous
Bedminster, NJ USA
 
dying widower- giving me 10 million.Email Attached
72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could really use it lol. She said she got my contact info off of a Christian website...which isn't possible if you don't go on Christian websites. Somebody please arrest this ass!!!... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-12-29
Anonymous
 
Beneficiary to Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Xianna Perez, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith made the deposit with us BUT under an irrevocable BOND, please be fully aware... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-12-27
No Name
 
benificaryEmail Attached
I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANSFER AND AFER THE TAXES WERE PAID... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-12-19
Anonymous
 
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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...55 » Next
eVerify.com