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Charity scam Scam Tips Received
Reported by Anonymous
at 2014-09-21
 
Scammer Source was email Untitled Charity scam, #21211[ Charity scam ]
Callison, William L (William.L.Callison@medstar.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 9/20/14 11:24 PM To: notice@donation.org (notice@donation.org) Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) ________________________________________ MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality in heart, orthopaedics, cancer a... ⇒ more ...
Reported by Anonymous
at 2014-09-17
 
Scammer Source was email Fund scamEmail Attached [ Charity scam - Other Job Site ]
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in S... ⇒ more ...
Reported by Joe
at 2014-09-10
 
Scammer Source was email Untitled Charity scam, #21090Email Attached [ Charity scam ]
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Reported by Anonymous
at 2014-09-07
 
Scammer Source was email Untitled Charity scam, #21052[ Charity scam ]
IP Address Country Region City ISP 137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht... ⇒ more ...
Reported by Anonymous
at 2014-09-04
 
Scammer Source was email re:FYIEmail Attached [ Charity scam ]
Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info. The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply to either.... ⇒ more ...
Reported by Dave Smith
at 2014-09-04
 
Scammer Source was email A DONATION project has already been assign in your favor,[ Charity scam - Yahoo ]
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details... ⇒ more ...
Reported by Anonymous
at 2014-09-03
Auckland NEW ZEALAND
 
Scammer Source was email+1 pdroqueza mail donation @ torba.comEmail Attached [ Charity scam ]
Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) ... ⇒ more ...
Reported by Anonymous
at 2014-09-01
 
Scammer Source was email Urgent AssistanceEmail Attached [ Charity scam - Craigslist (craiglist.com) ]
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more ...
Reported by Anonymous
at 2014-08-23
 
Scammer Source was email Untitled Charity scam, #20863[ Charity scam ]
Hello, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble famil... ⇒ more ...
Reported by Anonymous
at 2014-08-22
 
Scammer Source was email A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDPEmail Attached [ Charity scam - Other Classified Ads Site ]
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Attention: My FULL name was here, (Scarey) Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift transfer of your funds into your acc... ⇒ more ...
Reported by Anonymous
at 2014-08-22
 
Scammer Source was email Are you ready to pick up this $5,000.00 sent todayEmail Attached [ Charity scam - Other Payment Site ]
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp <-- Sender Mr. Herbert Edward western.response@yahoo.fr <--- E-mail Response Recipient +229 96132072 ... ⇒ more ...
Reported by Anonymous
at 2014-08-18
 
Scammer Source was email Bequest[ Charity scam ]
I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com ... ⇒ more ...
Reported by Anonymous
at 2014-08-15
 
Scammer Source was email e-mail scamEmail Attached [ Charity scam - Other Payment Site ]
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.... ⇒ more ...
Reported by Anonymous
at 2014-08-14
 
Scammer Source was email ATT:FOREIGN TRADE PROPOSALEmail Attached [ Charity scam - Other Job Site ]
SUBJECT: CONFIDENTIAL Telephone: 0027- 449 25994 Email- justinemandia@gmail.com Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$29 ,500,000.00 (Twenty-Nine mi... ⇒ more ...
Reported by No Name
at 2014-08-13
 
Scammer Source was email Mrs Gloria Mackenzie[ Charity scam ]
Mrs Gloria Mackenzie picked you for 2m USD for details email: mr.gloria.m@hotmail.com... ⇒ more ...
Reported by Anonymous
at 2014-08-11
Berlin GERMANY
 
Scammer Source was email Neil Trotter FoundationEmail Attached [ Charity scam - Yahoo ]
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more ...
Reported by Anonymous
at 2014-08-07
Carrara ITALY
 
Scammer Source was email Property scamEmail Attached [ Charity scam ]
Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of pictures afterwards to convince ... ⇒ more ...
Reported by Anonymous
at 2014-08-02
Bucharest ROMANIA
 
Scammer Source was email 'private donation scam'[ Charity scam ]
they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...... ⇒ more ...
Reported by Anonymous
at 2014-08-01
Budapest HUNGARY
 
Scammer Source was skype contact scamEmail Attached [ Charity scam ]
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day, My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as a surprise to you, because you do not know me too, but I Need your help, also l don't know you but through Your profile i decided to give You a trail. In my Department we discovered an abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars) belonging to the client's account, a Russian citizen, Mr. Aram... ⇒ more ...
Reported by Anonymous
at 2014-07-30
 
Scammer Source was email Re:Note[ Charity scam ]
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...

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