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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-15
Anonymous
 
RE: Funds donated to youEmail Attached
Funds donated to you. Contact [cmgloria84@rogers.com] for details... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-07-12
Frankie Stein
Bilbao SPAIN
 
wanted to make a donation
Contact to receive a donation... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-07-11
Anonymous
 
Grant Gift on line throught my e-mail address
Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I send the bank the information t... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-07-08
Perky
 
Email ScamEmail Attached
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 ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world. Your email was luckily select... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-07-08
Anonymous
 
RE: INFOEmail Attached
Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com. Thank you... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-06-30
Anonymous
Los Angeles, CA USA
 
Paul white donating 2 million
The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-06-30
Anonymous
 
Untitled Charity scam, #20121
Attn; Beneficiary 29th of June 2014 Greetings, My name is Mrs. Jessica 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... ⇒ more ...
Charity scam

Scammer Source was url
8       2014-06-27
Anonymous
 
charity donationEmail Attached
I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization romie.tafoya@austinisd.org Jun 25 at 5:27 AM Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you. Romie (P.A. to Mrs Aellen)... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-06-26
Anonymous
 
Re: Humanitarian causeEmail Attached
Body of the email stated the following: Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you. ... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-06-26
Anonymous
 
Untitled Charity scam, #20065Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-06-26
Anonymous
 
Untitled Charity scam, #20064Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-06-26
Anonymous
 
Untitled Charity scam, #20063Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-06-25
Anonymous
 
BequeathEmail Attached
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )‏ Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com EBSCO Industries This email and any files transmitted with it are confidential and solely for the use of the intended recipient. It ma... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-06-25
Anonymous
 
Great News for youEmail Attached
From: Pham, Thien-Kim Sent: Tuesday, June 24, 2014 8:21 PM To: Pham, Thien-Kim Subject: Great News to you I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-06-24
PHYLLIS CATTON
 
RequestEmail Attached
Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-06-24
Anonymous
San Diego, CA USA
 
I received an email from this email address, (attorney.hjones@bellsouth.net)
Am an hospital attendant and i was asked to send you this email by Mrs. Susan Thompson stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) Do not reply back to this email contact her attorney with the provided email... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-06-24
Anonymous
Atlanta, GA USA
 
re: RequestEmail Attached
contact mrs aellen @ aellen43@rogers.com she charity of about 2.5m to discuss with you. good day.... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-06-22
Damon Leif LaTorella
 
Vicent "Tony" Charlamagne Charity
Email contents-Good Day To You Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:  http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/ NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me. My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from North York Canada, who won the $30-mil... ⇒ more ...
Charity scam

Scammer Source was
19       2014-06-20
mlovejoy
 
saying they have a donation for me
this was sent to me i never checked it out afraid to even click on it but it has to bee f phony ,pleases look at it and see it it is a scam ,life is hard egh with out others trying to get things from you or your pc ,for there gain Travis, Frederick W. Jun 19 (1 day ago) to Frederick From: Travis, Frederick W. Sent: Thursday, June 19, 2014 5:40 PM To: Travis, Frederick W. Subject: Evelyn Ira Curry has a donation for you. Contact Mrs Ira Curry On (iracurry@rogers.com) For more ... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-06-20
C. Hughes
 
Re:Email Attached
I received this from Cristina Gruver (I do not know this person) in my inbox: "Hi, Please can you email Mrs Aellen at; aellen43@rogers.com She has a benevolent project worth to discuss with you. Thanks"... ⇒ more ...
Charity scam

Scammer Source was email
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