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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-24
No Name
95.130.176.174
 
Untitled Charity scam, #21586
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-10-23
Anonymous
47.20.74.161
 
Untitled Charity scam, #21583Email Attached
I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-10-20
Anonymous
212.70.175.179
 
Ēriks Grīnbergs - charity scamEmail Attached
Once punished local scammer returns.. See more information here : http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam) http://draugiem7.tumblr.com/ (charity scam) http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam) Sāpes pacietīšu,bet lūdzu palīdziet izdzīvot! Labdien! Slimība piezogas pēkšņi un negaidīti, sagriež visu dzīvi kājām gaisā. Tieši tā ir noticis ar mani. Mani sauc Ēriks.Man ir 53 gadi. Nekad nebūt... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-10-18
willie
172.56.18.180
 
exotic weedEmail Attached
This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number. ... ⇒ more ...
Charity scam

Scammer Source was
5       2014-10-17
No Name
72.43.28.106
 
Untitled Charity scam, #21507
... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-10-16
John Mcpike
173.209.211.208
 
Untitled Charity scam, #21492
... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-10-14
Anonymous
50.206.59.42
 
Karen Smith said she got my college email from a websiteEmail Attached
Attn; Beneficiary 8th of October 2014 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 ... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-10-12
Anonymous
108.202.174.105
 
I have decide to bequeth to you 10,000,000.00Email Attached
Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. ... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-10-11
Anonymous
67.142.172.22
 
Good Day
A Donation has been made to you,email for more details. Mrs Gloria C. Mackenzie Sep 17 to me Dear Friend, 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 promis... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-10-09
Anonymous
172.243.237.33
 
attn beneficiary
attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-10-08
ShadowDancer
Rochester, NY USA
 
Jack Schebo (jschebo@PROGRESSRAIL.com) Email Attached
Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox jschebo@PROGRESSRAIL.com I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson@qq.com... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-10-04
Anonymous
65.129.228.13
 
Untitled Charity scam, #21388Email Attached
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 at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-09-30
johan salmon strauss
Havant UK
 
via linkinEmail Attached
Greetings  Goodday to you  Johan Salmon Strauss, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know. The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issue... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-09-27
Anonymous
190.161.56.192
 
Fund Release Procedure
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform you that this funds is legitimate. I want you to know that you have the right to decline the funds as much as you have the same right to accept it a... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-09-24
Anonymous
166.137.244.125
 
Gloria mckenzieEmail Attached
Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. ... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-09-21
Anonymous
166.137.242.80
 
medical merijuana
Fake or unlegit medical marijuana vendor... ⇒ more ...
Charity scam

Scammer Source was url
17       2014-09-21
Anonymous
68.3.119.178
 
Untitled Charity scam, #21211
Callison, William L (William.L.Callison@medstar.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 9/20/14 11:24 PM To: notice@donation.org (notice@donation.org) Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) ________________________________________ MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality in heart, orthopaedics, cancer a... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-09-17
Anonymous
119.154.180.195
 
Fund scamEmail Attached
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in S... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-09-10
Joe
81.108.6.210
 
Untitled Charity scam, #21090Email Attached
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-09-07
Anonymous
173.69.160.246
 
Untitled Charity scam, #21052
IP Address Country Region City ISP 137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht... ⇒ more ...
Charity scam

Scammer Source was email
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