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       2015-01-11
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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       2014-12-16
Cornelius Williams
 
Charity ScamEmail Attached
Dear Cornelius Williams, You have received a new private message from Marilynn Malcom I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around you. If this could be my last wish... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-12-15
Anonymous
APACHE JUNCTION, AZ USA
 
Ms. Gloria C. Mackenzie
Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the money I have to keep this confidential and make an online account with Nationwide bank plc!?!? I searched all the information and came across other similar cases where people have been scammed. gave me the link http://www.huffingtonpost.com/2013/06/05/590-mill... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-12-11
Anonymous
 
DONATION
A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-12-10
Anonymous
Salt Lake City, UT USA
 
email charity scamEmail Attached
I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details I received this email after responding to the email above. Hello My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow,  and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million  in June 22, 2013, I purchased the winning ticket from Federal Beer at1440 Federal Street last... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-11-26
Anonymous
 
Allen and Violet Large lump sum of 2,000,000Email Attached
said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-11-22
Anonymous
Placentia, CA USA
 
2000000 usd from patricia chandler lottery winnerEmail Attached
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-11-11
No Name
 
emailEmail Attached
Cancer patient dying pickandom person to inherit their fortune.... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-11-11
Anonymous
Amsterdam NETHERLANDS
 
Untitled Charity scam, #21754Email Attached
hallo Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn Power Ball Jackpot van $ 590,500.00 miljoen, My jackpot was een geschenk van God aan mij en mijn hele familie heeft ingestemd met de wil van God.I niet doet, kan je het niet weten, maar ik denk dat als je door God gekozen om mijn donatie van 1.500.000 EUR ontvangen. U moet ... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-11-03
Gabriela Eyzaguirre
 
STRICTLY AND CONFIDENTIAL:‏Email Attached
Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-11-02
SAM
 
Untitled Charity scam, #21664
I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​ Thanks. ... ⇒ more ...
Charity scam

Scammer Source was
19       2014-10-31
Anonymous
 
ORDER URGENT!Email Attached
Hi! Sales, How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me your price if possible. I will await your reply Asap, Thank you and God blessed you . Sincerely Mr.Jesse... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-10-27
No Name
 
Untitled Charity scam, #21622
Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more ...
Charity scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...54 » Next
Click Now!