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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-06-10
Anonymous
90.149.171.143
 
fPieters Jacobs from some D.D.Legal consultantsEmail Attached
A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ?? Mr Jacobs needed quiet e bit of personal information from me in order to do some transaktions that I have not fully understood how would beenfit me . or was it him ? I checked a legal consultant síte that popped up after a little sarch...not too convinsing. I know I find it a bit weird to see a l... ⇒ more ...
Charity scam

Scammer Source was
2       2014-06-09
Anonymous
158.81.96.129
 
DONATION PAYMENTEmail Attached
I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up? ... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-06-09
Sick of Scammers
118.165.112.15
 
The Global Party 2014Email Attached
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself. There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just picture of the premises not the actual event. Tweet, facebook or youtube accounts they hold are all recently created with very few followers or friends. ... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-06-08
SusanOverstreet
Bedminster, NJ USA
 
private donation Email Attached
The email said.said.a large amount of money had been donated to me. I was to email for further instructions. I did and received reply saying great new email carnia Lund. I thought maybe somebody was aware of my work and giving to those most people don't give the time of day. Those people had given up on trying to help. I never did. I have been robbed and ripped of many times by helping people. I remember that the next person may be the one who will truly want and need help. Just maybe I can help the... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-06-07
Robert Cortazal
100.1.89.142
 
Lilian Bettencourt Email Attached
Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results on contacting the Nationwide Ban... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-06-07
Anonymous
108.207.53.192
 
i believe if you were chosen by God to receive my donation of 2,000,000 USD.
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html My donation of $ 2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me. . . . . . and. my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,. N... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-06-06
Anonymous
Pasco, WA USA
 
Hello DearEmail Attached
Copy of the email? name did not match the name in the from box! I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: marklawson2@rogers.com ... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-06-06
Anonymous
Vallejo, CA USA
 
recived a email from Gloria Mckenzie about lottery she won want to give 2millions dollarsEmail Attached
received an email from this scammer stating she won millions from lottery and wanted to donate money her and family.... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-06-05
stacy templer
Vallejo, CA USA
 
came as txt saying goodmorning. is gmackenzie the jackpot winner in florida wants to give you a charity donation. no txt email Email Attached
Got a txt that said;Is Mackenzie family the biggest jackpot winner in Florida Emails us on; gmackenzie101@gmail.com we're given you $1,500,000 as charity donation,no txt email only. ... ⇒ more ...
Charity scam

Scammer Source was
10       2014-06-05
Anonymous
12.27.55.16
 
Hello Dear
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-06-04
Anonymous
166.147.72.36
 
Donation to youEmail Attached
Contact Dr.Lawrence Williams at Nationwide Fiance Group, or email him at lawrence_Williams@manager.in.th Bank Tel+(44) 203-514-7185 for detail how to collect my donation of 200,000.00$... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-06-04
Laura prior
98.114.103.156
 
Hello dear
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-06-04
Anonymous
Reston, VA USA
 
Fyi
Attn: Beneficiary, June 4th, 2014 Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-06-04
Anonymous
197.78.140.57
 
Mrs. Margaret Crawford's will
FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom Good day, I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to declin... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-06-03
Anonymous
Westerlo BELGIUM
 
DonationEmail Attached
You receive an email.... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-06-03
Janine Velasquez
108.240.125.187
 
E-mailEmail Attached
From: Sibley, Dr. Dedra Sent: Tuesday, June 03, 2014 5:26 AM Subject: GOOD NEWS 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
17       2014-06-03
Anonymous
50.183.105.228
 
gloria Mackenzie Email Attached
Is Mackenzie family the biggest jackpot winner in Florida Emails us on; gloriamackenzie9@gmail.com we're given you $1,500,000 as charity donation,no txt email only.... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-06-02
Anonymous
91.214.158.2
 
Fyi
On June 1, 2014, Martin, Gail wrote: Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com... ⇒ more ...
Charity scam

Scammer Source was
19       2014-06-01
Anonymous
158.197.200.142
 
Money donation
Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-05-30
Anonymous
70.44.91.86
 
Great news
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info Co-ordinator: Christopher Davies... ⇒ more ...
Charity scam

Scammer Source was email
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