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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       2014-06-03
Anonymous
Westerlo BELGIUM
 
DonationEmail Attached
You receive an email.... ⇒ more ...
Charity scam

Scammer Source was email
6       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
7       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
8       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
9       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
10       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
11       2014-05-28
Anonymous
69.124.35.117
 
Neil Trotter <hafzal534@bradford.ac.uk>
I Am Neil Trotter, the recent euro millions lottery jackpot winner of £108m, and I want to use this medium to inform you that i have made a donation of £1.5 million GBP to you as part of my donation project aimed at enriching the lives of 5 people from different parts of world. For claims, send your Full-Names, Age, Country & Phone to (Neil-Trotter-Charity- foundation@rogers.com) find proof here; http://www.bbc.com/news/uk- england-london-26627075#story_ continues_1 ... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-05-28
Anonymous
207.250.21.33
 
4 of 10,233 Why this ad? Remit Money Philippines - www.remitly.com - High FX. Bank or Debit. Low Fees. Promo: Get $20 Free T
... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-05-28
Anonymous
Morro Bay, CA USA
 
RE: DONATION TO YOU
From: Chung, Audene G Sent: Wednesday, May 28, 2014 4:11 AM Subject: DONATION TO YOU 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 email
14       2014-05-26
No Name
69.167.223.101
 
Email
Attn; Beneficiary 26th of May 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 them i... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-05-21
Anonymous
Omaha, NE USA
 
charity scam
I was text. Telling me that for a charity, they wanted to give me 1,500,000. Please email them. No text.... ⇒ more ...
Charity scam

Scammer Source was
16       2014-05-21
Leslie Trumpower
184.251.117.107
 
Religous missions to other countries
Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, including their facebook account.... https://www.facebook.com/brian.lau.9828 ... ⇒ more ...
Charity scam

Scammer Source was url
17       2014-05-21
Anonymous
202.151.22.4
 
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha HamiltonEmail Attached
Random emails telling us how we are the chosen ones; ... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-05-21
Anonymous
97.85.152.189
 
Text message <Subject: Good day> The Mackenzie Family the biggest Florida Jackpot winner Email Attached
The text message to my cell phone read: "The Mackenzie family the biggest jackpot winner in Florida Emails us on, gloriamackenzie@gmail.com we're given you $1,500,000 as charity donation, no txt email only.... ⇒ more ...
Charity scam

Scammer Source was
19       2014-05-21
Anonymous
101.169.127.235
 
2nd Scam on Gumtree site within 2 weeksEmail Attached
Emma Hall 12:32 AM (17 hours ago) to me Good morning Thank you for your respond.good to know the items are still available for sale.i want you to know i have a courier company that will come for the pickup. so you don't have to bother yourself shipping the items i will be making payment through PayPal because my bank account is linked to my PayPal account and PayPal is a secured method of payment for both the buyer and seller.kindly email me a PayPal money request invoice direct to my verified PayPal ema... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-05-20
Anonymous
Vallejo, CA USA
 
Robert E DelcarloEmail Attached
I received the email a few weeks ago but I got a chance to look at it on May 21, 2014 around 12 midnight. I was a little skeptical because I haven't given out my email. Especially not referring to a donation of some sort. I emailed the person back. I then googled the name of the person in the email which was Robert E Delcarlo. I came across this sight and found out that my suspicion that this was indeed a scam was on point. Please be careful. Do research before getting involved in these email scams.... ⇒ more ...
Charity scam

Scammer Source was url
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