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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-05-28
Anonymous
69.124.35.117
 
Neil Trotter <hafzal534@bradford.ac.uk>
I Am Neil Trotter, the recent euro millions lottery jackpot winner of £108m, and I want to use this medium to inform you that i have made a donation of £1.5 million GBP to you as part of my donation project aimed at enriching the lives of 5 people from different parts of world. For claims, send your Full-Names, Age, Country & Phone to (Neil-Trotter-Charity- foundation@rogers.com) find proof here; http://www.bbc.com/news/uk- england-london-26627075#story_ continues_1 ... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-05-28
Anonymous
207.250.21.33
 
4 of 10,233 Why this ad? Remit Money Philippines - www.remitly.com - High FX. Bank or Debit. Low Fees. Promo: Get $20 Free T
... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-05-28
Anonymous
Morro Bay, CA USA
 
RE: DONATION TO YOU
From: Chung, Audene G Sent: Wednesday, May 28, 2014 4:11 AM Subject: DONATION TO YOU Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-05-26
No Name
69.167.223.101
 
Email
Attn; Beneficiary 26th of May 2014 Greetings, My name is Mrs. Jessica 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 i... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-05-21
Anonymous
Omaha, NE USA
 
charity scam
I was text. Telling me that for a charity, they wanted to give me 1,500,000. Please email them. No text.... ⇒ more ...
Charity scam

Scammer Source was
6       2014-05-21
Leslie Trumpower
184.251.117.107
 
Religous missions to other countries
Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, including their facebook account.... https://www.facebook.com/brian.lau.9828 ... ⇒ more ...
Charity scam

Scammer Source was url
7       2014-05-21
Anonymous
202.151.22.4
 
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha HamiltonEmail Attached
Random emails telling us how we are the chosen ones; ... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-05-21
Anonymous
97.85.152.189
 
Text message <Subject: Good day> The Mackenzie Family the biggest Florida Jackpot winner Email Attached
The text message to my cell phone read: "The Mackenzie family the biggest jackpot winner in Florida Emails us on, gloriamackenzie@gmail.com we're given you $1,500,000 as charity donation, no txt email only.... ⇒ more ...
Charity scam

Scammer Source was
9       2014-05-21
Anonymous
101.169.127.235
 
2nd Scam on Gumtree site within 2 weeksEmail Attached
Emma Hall 12:32 AM (17 hours ago) to me Good morning Thank you for your respond.good to know the items are still available for sale.i want you to know i have a courier company that will come for the pickup. so you don't have to bother yourself shipping the items i will be making payment through PayPal because my bank account is linked to my PayPal account and PayPal is a secured method of payment for both the buyer and seller.kindly email me a PayPal money request invoice direct to my verified PayPal ema... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-05-20
Anonymous
Vallejo, CA USA
 
Robert E DelcarloEmail Attached
I received the email a few weeks ago but I got a chance to look at it on May 21, 2014 around 12 midnight. I was a little skeptical because I haven't given out my email. Especially not referring to a donation of some sort. I emailed the person back. I then googled the name of the person in the email which was Robert E Delcarlo. I came across this sight and found out that my suspicion that this was indeed a scam was on point. Please be careful. Do research before getting involved in these email scams.... ⇒ more ...
Charity scam

Scammer Source was url
11       2014-05-19
Anonymous
Los Angeles, CA USA
 
Barrister Ramos Garcia
said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-05-18
Anonymous
202.129.231.137
 
Donating my estate for humanitarian purpose to you. Reply for details.
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longe... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-05-18
Anonymous
71.51.224.192
 
Untitled Charity scam, #19271Email Attached
Received an email stating I was a beneficiary of Lucia Balivoit. Please contact for information regarding the inheritance. ... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-05-17
Anonymous
99.117.40.63
 
chiefjustice@asun.unr.edu - Robert E DelcarloEmail Attached
Following is the title page of the email and then the body of email. I seem to have been blind-cc'd, since it is addressed to sender. It then contains a different email to contact for my "donation". I did not respond, I spammed it immediately... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-05-17
Anonymous
175.176.217.236
 
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha HamiltonEmail Attached
Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I was still very full of life. B... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-05-16
Anonymous
66.177.11.62
 
DonationEmail Attached
Contents of email.... Attn, 15th, May 2014 Paul White picked you for a personal donation. For more details email: paulwhite44@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-05-15
Anonymous
72.132.156.132
 
FYI Amy.Jones@iowa.gov Email Attached
I had been chosen for a donation and to Email paulwhite44@rogers.com for details. Came from Amy.Jones@iowa.gov at the top it said FYI.... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-05-15
Ashton
12.18.245.215
 
FyiEmail Attached
Attn, 15th, May 2014 Paul White picked you for a personal donation. For more details email: paulwhite44@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-05-15
Anonymous
50.81.101.46
 
Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
sent to my email here is a copy of it From: Gordon, Pauline Sent: Thursday, May 15, 2014 6:38 PM To: Gordon, Pauline Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond to this email: ( lianebct3... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-05-15
Anonymous
69.247.145.242
 
UN Donated 750000 to youEmail Attached
Email that made it through Gmail filtering.... ⇒ more ...
Charity scam

Scammer Source was email
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