Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       2014-05-14
Anonymous
198.228.200.177
 
Adrianbayfird930@126.com. My wife and I want to send you 800000dollars
I and my wife is donating 800,000 to you Send Name, Address and phone number... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-05-14
Gooi Jay Shen (Jason)
Manila PHILIPPINES
 
Email received from Email Attached
Western Union Office 20 Wayte Street, Portsmouth, PO6 3BS United Kingdom. Dear Valued Customer – Gooi Jay Shen ( Jason ), We appreciate your urgent reply and have received your mail the content was also very well noted and processed. I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you. In response to your email, You are to know that your fund here with us is strictly secure by the Uni... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-05-13
Norris Banks
66.87.81.10
 
mckgloria85@rogers.com
tried to get my name number address n job... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-05-12
Anonymous
202.160.16.125
 
GrantEmail Attached
The email says: "This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com".... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-05-12
Anonymous
107.185.252.148
 
Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com
Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com ... ⇒ more ...
Charity scam

Scammer Source was
20       2014-05-12
Anonymous
74.100.86.171
 
GreetingsEmail Attached
Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
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