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Charity scam Scam Tips Received
Reported by Anonymous
at 2015-01-05
 
Scammer Source was email+1 Bequeath the sum of $10,000,000 to you [ Charity scam ]
Random donation of $10,000,000.00 from dieing elderly woman. ... ⇒ more ...
Reported by Anonymous
at 2015-01-05
Bedminster, NJ USA
 
Scammer Source was email dying widower- giving me 10 million.Email Attached [ Charity scam ]
72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could really use it lol. She said she got my contact info off of a Christian website...which isn't possible if you don't go on Christian websites. Somebody please arrest this ass!!!... ⇒ more ...
Reported by Anonymous
at 2014-12-29
 
Scammer Source was email+1 Beneficiary to Karen Smith[ Charity scam ]
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Xianna Perez, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith made the deposit with us BUT under an irrevocable BOND, please be fully aware... ⇒ more ...
Reported by No Name
at 2014-12-27
 
Scammer Source was email benificaryEmail Attached [ Charity scam - Other Classified Ads Site ]
I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANSFER AND AFER THE TAXES WERE PAID... ⇒ more ...
Reported by Anonymous
at 2014-12-19
 
Scammer Source was email Travis R. Bannister sent email - inheritance scam- beneficiaryEmail Attached [ Charity scam ]
Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.... ⇒ more ...
Reported by Cornelius Williams
at 2014-12-16
 
Scammer Source was email Charity ScamEmail Attached [ Charity scam ]
Dear Cornelius Williams, You have received a new private message from Marilynn Malcom I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around you. If this could be my last wish... ⇒ more ...
Reported by Anonymous
at 2014-12-15
APACHE JUNCTION, AZ USA
 
Scammer Source was email Ms. Gloria C. Mackenzie[ Charity scam ]
Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the money I have to keep this confidential and make an online account with Nationwide bank plc!?!? I searched all the information and came across other similar cases where people have been scammed. gave me the link http://www.huffingtonpost.com/2013/06/05/590-mill... ⇒ more ...
Reported by Anonymous
at 2014-12-11
 
Scammer Source was email DONATION[ Charity scam ]
A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.... ⇒ more ...
Reported by Anonymous
at 2014-12-10
Salt Lake City, UT USA
 
Scammer Source was email email charity scamEmail Attached [ Charity scam ]
I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details I received this email after responding to the email above. 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 at1440 Federal Street last... ⇒ more ...
Reported by Anonymous
at 2014-11-26
 
Scammer Source was email Allen and Violet Large lump sum of 2,000,000Email Attached [ Charity scam ]
said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more ...
Reported by Anonymous
at 2014-11-22
Placentia, CA USA
 
Scammer Source was email 2000000 usd from patricia chandler lottery winnerEmail Attached [ Charity scam ]
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.... ⇒ more ...
Reported by No Name
at 2014-11-11
 
Scammer Source was email emailEmail Attached [ Charity scam ]
Cancer patient dying pickandom person to inherit their fortune.... ⇒ more ...
Reported by Anonymous
at 2014-11-11
Amsterdam NETHERLANDS
 
Scammer Source was email Untitled Charity scam, #21754Email Attached [ Charity scam ]
hallo Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn Power Ball Jackpot van $ 590,500.00 miljoen, My jackpot was een geschenk van God aan mij en mijn hele familie heeft ingestemd met de wil van God.I niet doet, kan je het niet weten, maar ik denk dat als je door God gekozen om mijn donatie van 1.500.000 EUR ontvangen. U moet ... ⇒ more ...
Reported by Gabriela Eyzaguirre
at 2014-11-03
 
Scammer Source was email STRICTLY AND CONFIDENTIAL:‏Email Attached [ Charity scam - Beyond.com ]
Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit... ⇒ more ...
Reported by SAM
at 2014-11-02
 
Scammer Source was Untitled Charity scam - Other Job Site, #21664[ Charity scam - Other Job Site ]
I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​ Thanks. ... ⇒ more ...
Reported by Anonymous
at 2014-10-31
 
Scammer Source was email ORDER URGENT!Email Attached [ Charity scam ]
Hi! Sales, How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me your price if possible. I will await your reply Asap, Thank you and God blessed you . Sincerely Mr.Jesse... ⇒ more ...
Reported by No Name
at 2014-10-27
 
Scammer Source was email Untitled Charity scam, #21622[ Charity scam ]
Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more ...
Reported by Anonymous
at 2014-10-25
 
Scammer Source was email Mr. PedroEmail Attached [ Charity scam ]
This is a scam for people to write back to them and then they hack into your accounts and identiy theft. Do not reply to these, if anyone wanted to give you money you would be contacted by a lawyer and a cheque would be sent to your home. No one just gives you money and announces it for you to contact them. ... ⇒ more ...
Reported by Brian Jocobson
at 2014-10-24
Atlanta, GA USA
 
Scammer Source was SV: Grant Offer‏ [ Charity scam ]
I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com... ⇒ more ...
Reported by No Name
at 2014-10-24
 
Scammer Source was email Untitled Charity scam, #21586[ Charity scam ]
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more ...

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