Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-21
Carol
Dallas, TX UNITED STATES
 
Alspach, Brent RE: FYIEmail Attached
From: Alspach, Brent Sent: Monday, July 21, 2014 7:02 PM Subject: fyi Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com) ANNOUNCER: The Curry's DONATION TEAM... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-07-21
Anonymous
72.189.242.131
 
Untitled Charity scam, #20449Email Attached
Mr. Allen Large To Today at 5:15 AM Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-07-19
Anonymous
Bedminster, NJ UNITED STATES
 
donationEmail Attached
wanting to give away 4 million... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-07-16
Anonymous
105.57.249.122
 
Property salesEmail Attached
Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-07-15
Anonymous
172.14.130.68
 
gloria mackenzie
Offering to give away 1.5 million away asked for information... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-07-15
Anonymous
213.169.68.129
 
RE: Funds donated to youEmail Attached
Funds donated to you. Contact [cmgloria84@rogers.com] for details... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-07-12
Frankie Stein
Bilbao SPAIN
 
wanted to make a donation
Contact to receive a donation... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-07-11
Anonymous
173.162.179.77
 
Grant Gift on line throught my e-mail address
Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I send the bank the information t... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-07-08
Perky
190.167.167.230
 
Email ScamEmail Attached
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world. Your email was luckily select... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-07-08
Anonymous
65.182.70.38
 
RE: INFOEmail Attached
Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com. Thank you... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-06-30
Anonymous
Los Angeles, CA UNITED STATES
 
Paul white donating 2 million
The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-06-30
Anonymous
69.204.95.84
 
Untitled Charity scam, #20121
Attn; Beneficiary 29th of June 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... ⇒ more ...
Charity scam

Scammer Source was url
13       2014-06-27
Anonymous
184.61.255.93
 
charity donationEmail Attached
I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization romie.tafoya@austinisd.org Jun 25 at 5:27 AM Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you. Romie (P.A. to Mrs Aellen)... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-06-26
Anonymous
142.196.178.138
 
Re: Humanitarian causeEmail Attached
Body of the email stated the following: Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you. ... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-06-26
Anonymous
117.223.43.3
 
Untitled Charity scam, #20065Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-06-26
Anonymous
117.223.43.3
 
Untitled Charity scam, #20064Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-06-26
Anonymous
117.223.43.3
 
Untitled Charity scam, #20063Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-06-25
Anonymous
172.56.11.124
 
BequeathEmail Attached
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )‏ Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com EBSCO Industries This email and any files transmitted with it are confidential and solely for the use of the intended recipient. It ma... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-06-25
Anonymous
67.0.133.237
 
Great News for youEmail Attached
From: Pham, Thien-Kim Sent: Tuesday, June 24, 2014 8:21 PM To: Pham, Thien-Kim Subject: Great News to you I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-06-24
PHYLLIS CATTON
104.6.200.112
 
RequestEmail Attached
Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day... ⇒ more ...
Charity scam

Scammer Source was email
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