Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by Anonymous
at 2014-08-22
 
Scammer Source was emailAre you ready to pick up this $5,000.00 sent todayEmail Attached [ Charity scam - Other Payment Site ]
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp <-- Sender Mr. Herbert Edward western.response@yahoo.fr <--- E-mail Response Recipient +229 96132072 ... ⇒ more ...
Reported by Anonymous
at 2014-08-18
 
Scammer Source was emailBequest[ Charity scam ]
I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com ... ⇒ more ...
Reported by Anonymous
at 2014-08-15
 
Scammer Source was emaile-mail scamEmail Attached [ Charity scam - Other Payment Site ]
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.... ⇒ more ...
Reported by Anonymous
at 2014-08-14
 
Scammer Source was emailATT:FOREIGN TRADE PROPOSALEmail Attached [ Charity scam - Other Job Site ]
SUBJECT: CONFIDENTIAL Telephone: 0027- 449 25994 Email- justinemandia@gmail.com Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$29 ,500,000.00 (Twenty-Nine mi... ⇒ more ...
Reported by No Name
at 2014-08-13
 
Scammer Source was emailMrs Gloria Mackenzie[ Charity scam ]
Mrs Gloria Mackenzie picked you for 2m USD for details email: mr.gloria.m@hotmail.com... ⇒ more ...
Reported by Anonymous
at 2014-08-11
Berlin GERMANY
 
Scammer Source was emailNeil Trotter FoundationEmail Attached [ Charity scam - Yahoo ]
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more ...
Reported by Anonymous
at 2014-08-07
Carrara ITALY
 
Scammer Source was emailProperty scamEmail Attached [ Charity scam ]
Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of pictures afterwards to convince ... ⇒ more ...
Reported by Anonymous
at 2014-08-02
Bucharest ROMANIA
 
Scammer Source was email'private donation scam'[ Charity scam ]
they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...... ⇒ more ...
Reported by Anonymous
at 2014-08-01
Budapest HUNGARY
 
Scammer Source was skype contact scamEmail Attached [ Charity scam ]
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day, My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as a surprise to you, because you do not know me too, but I Need your help, also l don't know you but through Your profile i decided to give You a trail. In my Department we discovered an abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars) belonging to the client's account, a Russian citizen, Mr. Aram... ⇒ more ...
Reported by Anonymous
at 2014-07-30
 
Scammer Source was emailRe:Note[ Charity scam ]
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Reported by Santina Wood
at 2014-07-29
 
Scammer Source was emailEmail scamEmail Attached [ Charity scam ]
email sent to my personal email address. This is the email: Hello. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) ----------------------------------------- Confidentiality Notice: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have receiv... ⇒ more ...
Reported by Anonymous
at 2014-07-25
 
Scammer Source was emailSick of getting these emailed to me from various pseudonames. This latest one is James E Berry[ Charity scam ]
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Reported by Anonymous
at 2014-07-25
 
Scammer Source was emailSick of getting these emailed to me from various pseudonames. This latest one is James E Berry[ Charity scam ]
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Reported by lizette
at 2014-07-24
 
Scammer Source was emailAttn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information fEmail Attached [ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2014-07-23
Chicago, IL USA
 
Scammer Source was emailGloria Mackenzie $500,000.00 Donation[ Charity scam ]
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ... ⇒ more ...
Reported by Carol
at 2014-07-21
Dallas, TX USA
 
Scammer Source was email+1Alspach, Brent RE: FYIEmail Attached [ Charity scam ]
From: Alspach, Brent Sent: Monday, July 21, 2014 7:02 PM Subject: fyi Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com) ANNOUNCER: The Curry's DONATION TEAM... ⇒ more ...
Reported by Anonymous
at 2014-07-21
 
Scammer Source was emailUntitled Charity scam - CareerBuilder.com, #20449Email Attached [ Charity scam - CareerBuilder.com ]
Mr. Allen Large To Today at 5:15 AM Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all... ⇒ more ...
Reported by Anonymous
at 2014-07-19
Bedminster, NJ USA
 
Scammer Source was email+1donationEmail Attached [ Charity scam - Yahoo ]
wanting to give away 4 million... ⇒ more ...
Reported by Anonymous
at 2014-07-16
 
Scammer Source was email+2Property salesEmail Attached [ Charity scam - Yahoo ]
Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more ...
Reported by Anonymous
at 2014-07-15
 
Scammer Source was emailgloria mackenzie[ Charity scam ]
Offering to give away 1.5 million away asked for information... ⇒ more ...

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