Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-05-09
No Name
24.27.34.238
 
2M donation for you
MONEY was DONATED to you contact pedro099@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-05-09
Anonymous
76.110.102.202
 
Granted Funds Email Attached
Funds donated to you. Contact Mrs Gloria: gloriacmack@hotmail.com for details... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-05-08
Anonymous
68.42.10.180
 
Granted fundsEmail Attached
Subject: Granted Funds. Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details... ⇒ more ...
Charity scam

Scammer Source was
4       2014-05-07
Anonymous
174.125.115.32
 
If God Says Yes No One Can Say NoEmail Attached
This person asked to be my friend on FB. She "appeared" to be a devout Christian by her contacts/friends so I accepted her as a friend. She stated that God had a word for me and asked that I contact one of two emails she provided. That was yesterday. Once I opened the email above, today, I immediately searched for hoaxs/scams etc. I have not divulged any private information. I have not lost anything. The text of the email follows: "My Dear Friend , I am very sure you can make a lot of difference by repl... ⇒ more ...
Charity scam

Scammer Source was social
5       2014-05-05
Anonymous
23.117.48.249
 
grant for youEmail Attached
sent a email saying a was choosen to give $2 millon dollars and she was is London dying. and due to I was Christian that I was selected.... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-05-04
Anonymous
108.162.161.50
 
(No Subject)
tricking you into getting your information by telling you to contact mrquezada8@torba.com to accept a donation with no further information on who is giving this to you, what organization is being donated to, or why it is you are getting this. details of full email description underneath; "A donation was made to you, for more details. Contact: mrquezada8@torba.com" target the email was sent towards was to "in@hotmail.com", so they couldn't even come up with my legitimate address to send to me personally.... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-05-02
Anonymous
74.14.156.234
 
Untitled Charity scam, #18888
Received email saying to send an email to paulwhite44@hotmail.com To collect a donation... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-05-02
Anonymous
Buenos Aires ARGENTINA
 
RE: Reply Directly to mackenziegloria@rogers.com
From: Cochran, Deborah Sent: Thursday, May 01, 2014 6:12 PM To: Cochran, Deborah Subject: Reply Directly to mackenziegloria@rogers.com Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite ANNOUNCER: The Mackenzie DONATION TEAM. ... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-05-01
DJD
137.183.232.24
 
Email Scam, Money ScamEmail Attached
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: lilianebettencourt3333@outlook.com With love, Liliane Bettencourt... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-05-01
Anonymous
96.35.46.217
 
10000000
I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: davidcampb​ell1@roger​s.com ) Inbox x Blair, Connor to Attn; Beneficiary 29th of April 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 ... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-04-30
Anonymous
12.33.6.67
 
Untitled Charity scam, #18838Email Attached
This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information. ... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-04-29
Anonymous
69.38.252.198
 
Mr. Paul White
Received an email with the following: "You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details."... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-04-28
Anonymous
Nashville, TN UNITED STATES
 
Untitled Charity scam, #18779Email Attached
Said she donated 500000 to me but wants all my info, dob,age bank info... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-04-25
michele
Austin, TX UNITED STATES
 
Untitled Charity scam, #18687Email Attached
My entire family is pleased to read your reply to us.  I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i ... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-04-25
No Name
50.167.241.116
 
Bea
They emailed me and said a donation was made in my name..... Fake... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-04-24
Anonymous
70.39.177.44
 
Donation ScamEmail Attached
States: "This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information." ... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-04-23
Anonymous
170.121.14.11
 
GLORIA MACKENZIE (WHAT IS THIS)
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents. Anonymously I have donated to the local fire department, Red Cross and Hospitals and orp... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-04-20
Anonymous
69.22.251.119
 
Mr
Budds, Michael J. (BuddsM@missouri.edu) Add to contacts 6:44 AM [Keep this message at the top of your inbox] To: Budds, Michael J. BuddsM@missouri.edu From: Budds, Michael J. (BuddsM@missouri.edu) Sent: Sun 4/20/14 6:44 AM To: Budds, Michael J. (BuddsM@missouri.edu) From: Budds, Michael J. Sent: Saturday, April 19, 2014 5:27 PM To: Budds, Michael J. Subject: Granted Funds Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details ... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-04-20
Anonymous
166.137.88.164
 
Granted FundsEmail Attached
E miail saying funds have been donated to me. Here is email Hello Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-04-18
Anonymous
39.228.144.82
 
friends through social media, then chat, followed by e-mailEmail Attached
I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my condition is really deterioratin... ⇒ more ...
Charity scam

Scammer Source was email
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