Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-08-29
 
Scammer Source was interested in being part ofrewarding charitystart up[ Charity scam ]
no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com... ⇒ more ...
Reported by inayatullah
at 2015-08-29
 
Scammer Source was email scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.comEmail Attached [ Charity scam - Yahoo ]
she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am ill and weak. She only sent phot... ⇒ more ...
Reported by Anonymous
at 2015-08-27
Mountain View, CA USA
 
Scammer Source was email Email scam [ Charity scam ]
A Personal donation  has been awarded to you by  Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com ) for more info. From: Amy Morse Sent: Wednesday, August 26, 2015 4:37 PM Subject: FYI jon Huntsman picked you. Contact Email:john_huntsman.sir@hotmail.com ... ⇒ more ...
Reported by Simon Robbie
at 2015-08-26
 
Scammer Source was email Cash DonationEmail Attached [ Charity scam ]
Received the following text in an email: "A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( iisaQuam@rogers.com ) for more info." together with a confidentiality notice.... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email Pedro Quezada Charity Board. charity scam[ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-08-18
 
Scammer Source was Untitled Charity scam, #23916Email Attached [ Charity scam ]
Exact message I received via text: Linet.Rivera@RHD.ORG / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: alanivt@rogers.com I did not respond something didn't seem right. It was sent from number 970-1... ⇒ more ...
Reported by Anonymous
at 2015-08-17
Herndon, VA USA
 
Scammer Source was Text from Madame Vera[ Charity scam ]
Received this as a text on my phone. Of course I knew this was a ridiculous scam. Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@fragoonline.com... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was Bogus Text Message [ Charity scam ]
Date rec'd: 08/17/2015 at 9:28pm. Actual text message: "Confidential: Contact Ma / Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.com⇒ more ...
Reported by No Name
at 2015-08-17
Manchester, NH USA
 
Scammer Source was Mrs.Vera Has assigned a rewarding charity project worth $2M USD to you.[ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was email email promising a payment from United Nation through Western Union !!!!!!!!!!!!Email Attached [ Charity scam - Other Payment Site ]
An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more ...
Reported by No Name
at 2015-08-15
 
Scammer Source was email charter chambers-39 craven street charing cross London, England[ Charity scam - Google Checkout ]
... ⇒ more ...
Reported by Anonymous
at 2015-08-14
 
Scammer Source was email A $3m dollar grant[ Charity scam ]
$3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info... Send an email to Ma $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info... Send an email to MairaeSc2@163.com with your alternative email address now for more info This information is directed in confidence sol... ⇒ more ...
Reported by Anonymous
at 2015-08-13
Madison, WI USA
 
Scammer Source was email Person added me on Linkedin [ Charity scam - Google Checkout ]
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful days it was totally different as our m... ⇒ more ...
Reported by No Name
at 2015-08-12
San Diego, CA USA
 
Scammer Source was email an emailEmail Attached [ Charity scam ]
email came from a: Cally.Stephanow2@bellmedia.ca claiming to be: Mrs. Karen Smith and to Contact Mr. Michael Newton at: attorneymichaelnewton@nl.rogers.com phone number listed: 447031991433 SAYS YOUR DUE FOR HER LATE HUSBAND'S INHERITANCE AND SHE'S DIEING SOON FROM CANCER ... ⇒ more ...
Reported by Anonymous
at 2015-08-12
 
Scammer Source was Mairaesc@163.comEmail Attached [ Charity scam ]
The waiting period is over you can now contact Mrs Maria on Email: ( mairaesc@163.com ) for better understanding why you are receiving email on donation of $3m to you. Send an email to mairaesc@163.com with This information is directed in confidence solely to the person named above and may not otherwise be distributed, copied or disclosed. Therefore, this information should be considered strictly confidential. If you have received this ema... ⇒ more ...
Reported by Anonymous
at 2015-08-11
 
Scammer Source was email 10.000000[ Charity scam - Google Checkout ]
She says; I have cancer dying, and she found God and before she dye is willing to give all her money... ⇒ more ...
Reported by Linda Harres
at 2015-08-10
 
Scammer Source was email via email[ Charity scam - Yahoo ]
Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct. Linda Harres I also received a "donation" of $1,000,000 from a Patti Chander. She, supposedly won the Power Bowl in 2014 and moved to France D/T taxes. She Is donating to "people" who can help the community This sounds fishy... ⇒ more ...
Reported by Jonny D
at 2015-08-09
Reston, VA USA
 
Scammer Source was charity TXT msg scam[ Charity scam ]
Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com... ⇒ more ...
Reported by Anonymous
at 2015-08-08
MECHANICSBURG, PA USA
 
Scammer Source was email+4 Confidential: contact mrs. alani[ Charity scam ]
text message: Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com... ⇒ more ...
Reported by Anonymous
at 2015-08-06
 
Scammer Source was email ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 [Keep this message at the top of your inbox] To: user@ma[ Charity scam ]
Got this in my email today. (Re: ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 To: user@mail.com amesteban@aragon.es Reply back to claim your Donation of 750,000 USD) ... ⇒ more ...
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