Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-22
Anonymous
172.0.52.236
 
A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDPEmail Attached
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Attention: My FULL name was here, (Scarey) Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift transfer of your funds into your acc... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-08-22
Anonymous
50.173.232.163
 
Are you ready to pick up this $5,000.00 sent todayEmail Attached
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp <-- Sender Mr. Herbert Edward western.response@yahoo.fr <--- E-mail Response Recipient +229 96132072 ... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-08-18
Anonymous
97.102.208.113
 
Bequest
I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com ... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-08-15
Anonymous
105.184.35.96
 
e-mail scamEmail Attached
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-08-14
Anonymous
161.111.20.5
 
ATT:FOREIGN TRADE PROPOSALEmail Attached
SUBJECT: CONFIDENTIAL Telephone: 0027- 449 25994 Email- justinemandia@gmail.com Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$29 ,500,000.00 (Twenty-Nine mi... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-08-13
No Name
72.39.61.129
 
Mrs Gloria Mackenzie
Mrs Gloria Mackenzie picked you for 2m USD for details email: mr.gloria.m@hotmail.com... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-08-11
Anonymous
Berlin GERMANY
 
Neil Trotter FoundationEmail Attached
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-08-07
Anonymous
Carrara ITALY
 
Property scamEmail Attached
Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of pictures afterwards to convince ... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-08-02
Anonymous
Bucharest ROMANIA
 
'private donation scam'
they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-08-01
Anonymous
Budapest HUNGARY
 
skype contact scamEmail Attached
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day, My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as a surprise to you, because you do not know me too, but I Need your help, also l don't know you but through Your profile i decided to give You a trail. In my Department we discovered an abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars) belonging to the client's account, a Russian citizen, Mr. Aram... ⇒ more ...
Charity scam

Scammer Source was
11       2014-07-30
Anonymous
196.33.169.203
 
Re:Note
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-07-29
Santina Wood
108.195.90.89
 
Email scamEmail Attached
email sent to my personal email address. This is the email: Hello. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) ----------------------------------------- Confidentiality Notice: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have receiv... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-07-24
lizette
66.87.121.42
 
Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information fEmail Attached
... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-07-23
Anonymous
Chicago, IL UNITED STATES
 
Gloria Mackenzie $500,000.00 Donation
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) 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 ... ⇒ more ...
Charity scam

Scammer Source was email
17       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
18       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
19       2014-07-19
Anonymous
Bedminster, NJ UNITED STATES
 
donationEmail Attached
wanting to give away 4 million... ⇒ more ...
Charity scam

Scammer Source was email
20       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
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