Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-21
Anonymous
166.137.242.80
 
medical merijuana
Fake or unlegit medical marijuana vendor... ⇒ more ...
Charity scam

Scammer Source was url
2       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
3       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
4       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
5       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
6       2014-09-04
Anonymous
142.167.231.68
 
re:FYIEmail Attached
Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info. The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply to either.... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-09-04
Dave Smith
24.131.67.198
 
A DONATION project has already been assign in your favor,
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-09-03
Anonymous
Auckland NEW ZEALAND
 
pdroqueza mail donation @ torba.comEmail Attached
Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) ... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-09-01
Anonymous
71.28.205.135
 
Urgent AssistanceEmail Attached
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-08-23
Anonymous
89.164.253.149
 
Untitled Charity scam, #20863
Hello, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble famil... ⇒ more ...
Charity scam

Scammer Source was email
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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