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Reported ByCharity scam Scam Tips Received
No Name

2016-03-16 Charity scam
Scammer Source was email UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINEEmail Attached
Dear Beneficiary, This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN). For advice on how to claim contact PAUL HARTNELL with the below requisite information: (A) Full Name: (B) Phone Number: (C) Current Residence Address /Country: Sincerely, United Nations Development Programme (UNDP) United Nations © 31.28.169.173 - Geo Information IP Address 31.28.169.173 Host serve...
No Name

2016-03-15 Charity scam
Scammer Source was email Ugo Verni CHARITY SCAMEmail Attached
Your Attention Please, My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community. Respond back to this email immediately so as to enable me provide you with the complete information regarding this donation. God Bless you richly. Ugo Verni. ...
Anonymous

2016-03-14 Charity scam
Scammer Source was email Charity scam
I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! ...
Anonymous

2016-03-14 Charity scam
Scammer Source was email money scamEmail Attached
Dear beloved, My name is Mrs. Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing...
Anonymous

2016-03-13 Charity scam
Scammer Source was email I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore Email Attached
Dear: Friend, I do recognize the surprise this urgent,but confidential letter brings to you,especially as it came from a stranger.I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a national of Mary Land in USA, who was a contractor with Shell development company in Nigeria. On the 27th of April 2009,my client, his wife and their only son were involved in a car accident along sagamu express road, Lagos. All occupants of the vehicle unfortunately lost t...
Anonymous

2016-03-13 Charity scam
Scammer Source was email THE "TOM REA" SCAM IS MAKING THE ROUNDS AGAIN.....CASH GRANT FROM TOM AND CATHY REAEmail Attached
Quoting "Marilyn E. Johnson" : > cash grant was made to you contact Mr tom Cathy Re via email > tom_rea12@outlook.com for more info ...
No Name
San Diego, CA USA
2016-03-11 Charity scam
Scammer Source was text to my phone about a private donation to me by Gloria Martinez
They use the name of the Florida woman who won the lottery as the private donor. Don't know the woman...
Anonymous

2016-03-10 Charity scam
Scammer Source was email ... I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash Email Attached
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move fu...
No Name
Sacramento, CA USA
2016-03-10 Charity scam
[Google Checkout]
Scammer Source was +1 bill Gates foundation 5,000,000$usd
...
Anonymous

2016-03-09 Charity scam
Scammer Source was email SCAMMER USING FREE EMAIL ACCOUNT IN CHINA CLAIMING TO BE A US SOLDIER.......awelsh@qq.comEmail Attached
Dear Sir/Madam, I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message. Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This proposal also extends benefits to ref...
Anonymous

2016-03-08 Charity scam
Scammer Source was email BILL GATES DONATION SCAM......USING A FREE EMAIL SERVICE IN CHINA "gatesfoundation4@qq.com" TO CONTACT ME......HILARIOUSEmail Attached
Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of...
Susan Hope Mason

2016-03-07 Charity scam
[Yahoo]
Scammer Source was email Got an email from someone claiming to be Carlos Slim HeluEmail Attached
Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and learned that this is a real person. However, I knew that the email sender could very well be an impostor, and I wanted to make sure. I did not want to just blow it off...because if i blew it off and then it turned out to be genuine---that would have been ...
Anonymous

2016-03-03 Charity scam
Scammer Source was email Subject: I am Miss Geri Aman from Qatar Email Attached
I am Miss Geri Aman from Qatar . I am writing from the hospital in UK London, therefore this mail is very urgent. I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has gotten my liver damaged and can only live for some months, and is my step mother that wants to kill me, to take my belongings after since the death of my Father. She was the one that is responsible for this my critical condition now in the hospital because my step moth...
Anonymous

2016-03-03 Charity scam
Scammer Source was email Mrs Nicole Benoite CLAIMS SHE HAS CANCER AND WANTS TO GIVE ME HER MILLIONSEmail Attached
Dear Beloved, I am Mrs Nicole Benoite and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home...
Anonymous

2016-03-03 Charity scam
Scammer Source was email Bernard Arnault Money Donation Email ScamEmail Attached
(Original Email Received) From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu Cash donation to be made to you by Bernard Arnault ,respond to for claim... Nicole L Bjorklund, Pbc/Sec. ____________________________ My Response: Okay, what's the catch? ____________________________ (Next Email Received) From Bernard J E Arnault operatorloc.manager002@gmail.com Dear Friend, I appreciate you for writing back as I have expected, your email was gotten from a web journal, and ...
Anonymous

2016-03-01 Charity scam
Scammer Source was email "Mrs.Cornelia Maury" ...23329 Live Oak Dr.Mineola, Texas 75773 USA....CLAIMS SHE WAS PAID BY SCAMMER Email Attached
Attn:Dear Beneficiary, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the State of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail. So,I decided...
EABaldwin

2016-03-01 Charity scam
Scammer Source was +1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details."Email Attached
Email received after responding for details to text: I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through in life but I believe that this donation will be of good help to you and your family, I am Mr Harold Diamond. I am 80 years old and I'm from northwest of New York City, United State of America. Carol my wife and I have decided...
people search by Spokeo
Anonymous

2016-02-29 Charity scam
Scammer Source was email BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY....Email Attached
Good day to you I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband laboured for it and m...
Anonymous

2016-02-29 Charity scam
Scammer Source was email "MRS. ELIZABETH ETTERS".....CHARITY SCAMEmail Attached
Good day to you , I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it an...
No Name

2016-02-29 Charity scam
Scammer Source was Charity assigned to me and contact his employer . Iclicked on same one.
...
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