Scammer TipOff Reports

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Charity scam Scam Tips Received
Reported by willie
at 2014-10-18
 
Scammer Source was exotic weedEmail Attached [ Charity scam - Other Classified Ads Site ]
This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number. ... ⇒ more ...
Reported by John Mcpike
at 2014-10-16
 
Scammer Source was email Untitled Charity scam, #21492[ Charity scam ]
... ⇒ more ...
Reported by Anonymous
at 2014-10-14
 
Scammer Source was email Karen Smith said she got my college email from a websiteEmail Attached [ Charity scam - Other Classified Ads Site ]
Attn; Beneficiary 8th of October 2014 Greetings, My name is Mrs. Karen 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 ... ⇒ more ...
Reported by Anonymous
at 2014-10-12
 
Scammer Source was email I have decide to bequeth to you 10,000,000.00Email Attached [ Charity scam - Other Job Site ]
Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. ... ⇒ more ...
Reported by Anonymous
at 2014-10-11
 
Scammer Source was email Good Day[ Charity scam ]
A Donation has been made to you,email for more details. Mrs Gloria C. Mackenzie Sep 17 to me Dear Friend, I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promis... ⇒ more ...
Reported by Anonymous
at 2014-10-09
 
Scammer Source was email+1 attn beneficiary[ Charity scam - Yahoo ]
attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more ...
Reported by ShadowDancer
at 2014-10-08
Rochester, NY USA
 
Scammer Source was email Jack Schebo (jschebo@PROGRESSRAIL.com) Email Attached [ Charity scam ]
Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox jschebo@PROGRESSRAIL.com I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson@qq.com... ⇒ more ...
Reported by Anonymous
at 2014-10-04
 
Scammer Source was email+2 Untitled Charity scam, #21388Email Attached [ Charity scam ]
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 at 1440 Federal Street last year 2013 in Pennsylvania. 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... ⇒ more ...
Reported by johan salmon strauss
at 2014-09-30
Havant UK
 
Scammer Source was email via linkinEmail Attached [ Charity scam ]
Greetings¬† Goodday to you ¬†Johan Salmon Strauss, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know. The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issue... ⇒ more ...
Reported by Anonymous
at 2014-09-27
 
Scammer Source was email Fund Release Procedure[ Charity scam ]
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform you that this funds is legitimate. I want you to know that you have the right to decline the funds as much as you have the same right to accept it a... ⇒ more ...
Reported by Anonymous
at 2014-09-24
 
Scammer Source was email+1 Gloria mckenzieEmail Attached [ Charity scam - Other Payment Site ]
Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. ... ⇒ more ...
Reported by Anonymous
at 2014-09-21
 
Scammer Source was url medical merijuana[ Charity scam - Other Classified Ads Site ]
Fake or unlegit medical marijuana vendor... ⇒ more ...
Reported by Anonymous
at 2014-09-21
 
Scammer Source was email Untitled Charity scam, #21211[ Charity scam ]
Callison, William L (William.L.Callison@medstar.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 9/20/14 11:24 PM To: notice@donation.org (notice@donation.org) Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) ________________________________________ MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality in heart, orthopaedics, cancer a... ⇒ more ...
Reported by Anonymous
at 2014-09-17
 
Scammer Source was email Fund scamEmail Attached [ Charity scam - Other Job Site ]
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in S... ⇒ more ...
Reported by Joe
at 2014-09-10
 
Scammer Source was email Untitled Charity scam, #21090Email Attached [ Charity scam ]
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Reported by Anonymous
at 2014-09-07
 
Scammer Source was email Untitled Charity scam, #21052[ Charity scam ]
IP Address Country Region City ISP 137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht... ⇒ more ...
Reported by Anonymous
at 2014-09-04
 
Scammer Source was email re:FYIEmail Attached [ Charity scam ]
Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info. The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply to either.... ⇒ more ...
Reported by Dave Smith
at 2014-09-04
 
Scammer Source was email A DONATION project has already been assign in your favor,[ Charity scam - Yahoo ]
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details... ⇒ more ...
Reported by Anonymous
at 2014-09-03
Auckland NEW ZEALAND
 
Scammer Source was email+1 pdroqueza mail donation @ torba.comEmail Attached [ Charity scam ]
Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) ... ⇒ more ...
Reported by Anonymous
at 2014-09-01
 
Scammer Source was email Urgent AssistanceEmail Attached [ Charity scam - Craigslist (craiglist.com) ]
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more ...

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