Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       2014-05-12
Anonymous
Nashville, TN USA
 
scamEmail Attached
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. My son Scott Mackenzie will be in charge of releasing the payment to you with assistance of our oversea bank as we... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-05-09
Anonymous
198.24.140.58
 
atty.mlawson scam to provide fundsEmail Attached
Purports to donate to a charity in which I'm involved.... ⇒ more ...
Charity scam

Scammer Source was email
16       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
17       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
18       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
19       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
20       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
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