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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-04-27
 
Scammer Source was emailpaulwhite@net-c.comEmail Attached [ Charity scam ]
This is the 3rd email I received, I even got two calls on my mobile: This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is also a way am saying Thank you ... ⇒ more ...
Reported by unknown
at 2015-04-24
 
Scammer Source was emailUntitled Charity scam, #23018Email Attached [ Charity scam ]
Attorney Michael Newton 8:49 PM (2 hours ago) to me CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund... ⇒ more ...
Reported by Anonymous
at 2015-04-21
 
Scammer Source was emailGloria Mackenzie at it againEmail Attached [ Charity scam ]
​​​​​​​... ⇒ more ...
Reported by Bridget Fludd
at 2015-04-17
 
Scammer Source was emailI don't know why yall scamming people 4 & I gave y'all my number Email Attached [ Charity scam ]
Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site ... ⇒ more ...
Reported by Lorraine
at 2015-04-16
 
Scammer Source was emailmoneyEmail Attached [ Charity scam ]
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good heart so God does not get upset ... ⇒ more ...
Reported by No Name
at 2015-04-09
 
Scammer Source was emailHelp travel from Philippines Email Attached [ Charity scam ]
They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info. Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines. ... ⇒ more ...
Reported by Brian Devlin
at 2015-03-26
 
Scammer Source was Untitled Charity scam, #22828Email Attached [ Charity scam ]
Hi, My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at ... ⇒ more ...
Reported by Beverly Burnett
at 2015-03-23
Vallejo, CA USA
 
Scammer Source was emailUntitled Charity scam, #22808Email Attached [ Charity scam ]
Told me I'm inheriting 10 million since her family isn't Christians. Found my name on a Christian website. Mailed on March 16,2015 at 10:59 am... ⇒ more ...
Reported by No Name
at 2015-03-04
Oxford UK
 
Scammer Source was socialHe sent me an invitation on LinkedInEmail Attached [ Charity scam ]
I was't scammed. I just accepted his LinkedIn invitation and then got his email. ... ⇒ more ...
Reported by Anonymous
at 2015-02-19
Bedminster, NJ USA
 
Scammer Source was emailJohnson Rodney[ Charity scam ]
Greetings, My name is Mrs. Mariam Robinson, 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 the lungs a 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 charity purpose, I am doing this because my family are unbelievers and I will not allow them inherit all this business and wea... ⇒ more ...
Reported by Anonymous
at 2015-02-16
 
Scammer Source was emailUntitled Charity scam, #22601Email Attached [ Charity scam ]
Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina. She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom. Obviously the only want i send the money....... I complete the fraud report form and y tell to Scotland Yard. Mr. Morgan ... ⇒ more ...
Reported by Anonymous
at 2015-02-16
 
Scammer Source was emailGeorgemaitrelawsonEmail Attached [ Charity scam ]
Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but her lawyer George Lawson can handle transactions call him or email your banking info.... ⇒ more ...
Reported by Anonymous
at 2015-02-12
St Louis, MO USA
 
Scammer Source was emailMarium Robinson [ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-02-12
Rochester, NY USA
 
Scammer Source was emaila email fromTammy.Taylor@loudoun.gov about $ 10million inheritance from Karen SmithEmail Attached [ Charity scam ]
I received a email from a Karen Smith, about her dying from cancer and wanting to donate 10 million to me. She states that she found my email address on a charity website. Requested my full name, full address, phone number, and occupation. The email was sent from Tammy.Taylor@loudoun.gov. and in email was told to respond to attornymichaelnewton@rogers.... ⇒ more ...
Reported by Anonymous
at 2015-02-09
 
Scammer Source was emailBequeath the sum of $10,000,000.00[ Charity scam ]
Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website... ⇒ more ...
Reported by No Name
at 2015-02-04
 
Scammer Source was Your mobile number has been selected...[ Charity scam ]
Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more ...
Reported by Anonymous
at 2015-02-03
 
Scammer Source was +1DONATION OF 500.000,00 USD BY ROY COCKRUM[ Charity scam ]
... ⇒ more ...
Reported by No Name
at 2015-02-03
 
Scammer Source was Untitled Charity scam, #22463[ Charity scam ]
SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com... ⇒ more ...
Reported by No Name
at 2015-02-03
TORONTO, ON CANADA
 
Scammer Source was email+1Email scam [ Charity scam ]
I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email he sent me: "I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Fa... ⇒ more ...
Reported by Roy
at 2015-01-26
 
Scammer Source was emailJon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr HuntsmanEmail Attached [ Charity scam ]
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you. ----------------... ⇒ more ...
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