Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Patricia Chandler and BNP Paribas groupEmail Attached [ Charity scam ]
Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more ...
Reported by Mindy M
at 2015-07-02
 
Scammer Source was email email asking for money hacked into someones email[ Charity scam ]
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate... ⇒ more ...
Reported by Anonymous
at 2015-06-26
 
Scammer Source was email Donation award allocated from Lisa Quam dontion project[ Charity scam ]
donation award allocated from Lisa Quam donation project... ⇒ more ...
Reported by No Name
at 2015-06-25
 
Scammer Source was email Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f[ Charity scam - Other Classified Ads Site ]
Attn; Beneficiary 25th of June, 2015 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 n... ⇒ more ...
Reported by Anonymous
at 2015-06-20
Charlotte, NC USA
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; karensmith7@rogers.com)‏‎‏‎[ Charity scam ]
My name is Karen Carlson, 72 yrs old widow. I have a donation I need you to handle for me. Details of the donation would be made known once I hear from you. I have contacted you in good faith and if you are interested do send me an email: karensmith7@rogers.com... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was email Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}Donation by Jon Huntsman SrEmail Attached [ Charity scam ]
From: Mitchell, Yvette @ El Segundo Sent: Friday, June 05, 2015 10:56 PM Subject: SPECIAL DONATION Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net} ... ⇒ more ...
Reported by will
at 2015-06-04
 
Scammer Source was email donation[ Charity scam ]
From: Mark Ungvarsky Sent: Thursday, May 07, 2015 8:57 AM To: Mark Ungvarsky Subject: FYI 2.3 million dollars private donation for you. For enquiries on how to claim contact (sr.jhuntsman@hotmail.com) ... ⇒ more ...
Reported by Anonymous
at 2015-05-30
Highlands, NJ USA
 
Scammer Source was email liliane bettencourt scam email[ Charity scam ]
That's it... ⇒ more ...
Reported by Anonymous
at 2015-05-29
 
Scammer Source was email+1 Jon Huntsman Sr. donation of 2,300,000.00Email Attached [ Charity scam ]
Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify and forward bank information for deposit of said funds. Reluctantly did so and asked Vincent_Wick why he sent me an e-mail......no response. Clearly a scam. Beware.... ⇒ more ...
Reported by Mathew Philip
at 2015-05-28
 
Scammer Source was email Untitled Charity scam, #23176[ Charity scam ]
Greetings, You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details. Sincerely, P.Chandler ... ⇒ more ...
Reported by Anonymous
at 2015-05-28
 
Scammer Source was Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the worldEmail Attached [ Charity scam - Google Checkout ]
"Fishing "contact in chatroom by googleplus !... ⇒ more ...
Reported by ANDRE MAGRINI
at 2015-05-27
Vallejo, CA USA
 
Scammer Source was email scam NIGERIA FORTUNE CANCER [ Charity scam ]
Dear Friend, Greetings. 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 h... ⇒ more ...
Reported by Anonymous
at 2015-05-20
 
Scammer Source was email cash donation[ Charity scam - Google Checkout ]
Hello Friend,   Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to receive my cash grant donation of $... ⇒ more ...
Reported by Anonymous
at 2015-05-18
Atlanta, GA USA
 
Scammer Source was email Karen smith charity scam[ Charity scam ]
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 send below information for funds release. In respect of Mrs. K... ⇒ more ...
Reported by Dora Cook
at 2015-05-17
 
Scammer Source was email Donation awarded to you, contact jonhuntsmansr[ Charity scam ]
Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net... ⇒ more ...
Reported by Anonymous
at 2015-05-17
Bedminster, NJ USA
 
Scammer Source was email Margaret loughreEmail Attached [ Charity scam ]
Here is the email: Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com... ⇒ more ...
Reported by Anonymous
at 2015-05-16
Bedminster, NJ USA
 
Scammer Source was CharityEmail Attached [ Charity scam - Google Checkout ]
Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.... ⇒ more ...
Reported by Eric J. Bosch
at 2015-05-15
 
Scammer Source was email Patricia Chandlers[ Charity scam ]
Same as I read in the scam web-site!... ⇒ more ...
Reported by No Name
at 2015-05-14
Herndon, VA USA
 
Scammer Source was email Cash donation $800,000[ Charity scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2015-05-14
 
Scammer Source was email Claims to be lottery winner Patricia ChandlerEmail Attached [ Charity scam ]
Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.... ⇒ more ...
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