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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-06-19
Anonymous
188.11.65.161
 
Untitled Charity scam, #19944
Hello, Mrs Aellen wishes to discuss a 2.5M USD philanthropic cause with you. Please email her directly at; aellen43@rogers.com Thanks​ Nellie Davis (Personal Assistant to Mrs Aellen)... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-06-18
Anonymous
109.128.211.45
 
RE: Charity Donation!
Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribution or the taking of any action ... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-06-16
Anonymous
162.210.75.130
 
Wu YajunEmail Attached
1st e-mail: I,Wu Yajun authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Wu_Yajun 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 for confirmation. Please Contact me for more information: With love, Wu Yajun 2nd e-mail: Dear Javier, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strong... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-06-15
Anonymous
69.171.172.201
 
Gloria Mackenzie power ball winner in Florida for 590 million dollars
Gloria Mackenzie powerball winner in Florida june of 2013 they ask you to moneygram 200.00 for anisa savings account or 410$ to have check mailed to you within 48hrs I almost gave them the money what a trip why didn't I come up with this they probably find suckers every day... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-06-14
Anonymous
187.172.225.152
 
Paul White donnationEmail Attached
Got initial email from: ... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-06-11
Anonymous
66.68.231.251
 
Untitled Charity scam, #19819Email Attached
Dear Friend, I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful days it was totally different a... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-06-11
Anonymous
148.244.85.78
 
Paul White DonationEmail Attached
Attn.: Beneficiary June 11th, 2014 Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other than the i... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-06-10
Anonymous
90.149.171.143
 
fPieters Jacobs from some D.D.Legal consultantsEmail Attached
A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ?? Mr Jacobs needed quiet e bit of personal information from me in order to do some transaktions that I have not fully understood how would beenfit me . or was it him ? I checked a legal consultant síte that popped up after a little sarch...not too convinsing. I know I find it a bit weird to see a l... ⇒ more ...
Charity scam

Scammer Source was
9       2014-06-09
Anonymous
158.81.96.129
 
DONATION PAYMENTEmail Attached
I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up? ... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-06-09
Sick of Scammers
118.165.112.15
 
The Global Party 2014Email Attached
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself. There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just picture of the premises not the actual event. Tweet, facebook or youtube accounts they hold are all recently created with very few followers or friends. ... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-06-08
SusanOverstreet
Bedminster, NJ USA
 
private donation Email Attached
The email said.said.a large amount of money had been donated to me. I was to email for further instructions. I did and received reply saying great new email carnia Lund. I thought maybe somebody was aware of my work and giving to those most people don't give the time of day. Those people had given up on trying to help. I never did. I have been robbed and ripped of many times by helping people. I remember that the next person may be the one who will truly want and need help. Just maybe I can help the... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-06-07
Robert Cortazal
100.1.89.142
 
Lilian Bettencourt Email Attached
Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results on contacting the Nationwide Ban... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-06-07
Anonymous
108.207.53.192
 
i believe if you were chosen by God to receive my donation of 2,000,000 USD.
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html My donation of $ 2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me. . . . . . and. my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,. N... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-06-06
Anonymous
Pasco, WA USA
 
Hello DearEmail Attached
Copy of the email? name did not match the name in the from box! I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: marklawson2@rogers.com ... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-06-06
Anonymous
Vallejo, CA USA
 
recived a email from Gloria Mckenzie about lottery she won want to give 2millions dollarsEmail Attached
received an email from this scammer stating she won millions from lottery and wanted to donate money her and family.... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-06-05
stacy templer
Vallejo, CA USA
 
came as txt saying goodmorning. is gmackenzie the jackpot winner in florida wants to give you a charity donation. no txt email Email Attached
Got a txt that said;Is Mackenzie family the biggest jackpot winner in Florida Emails us on; gmackenzie101@gmail.com we're given you $1,500,000 as charity donation,no txt email only. ... ⇒ more ...
Charity scam

Scammer Source was
17       2014-06-05
Anonymous
12.27.55.16
 
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
18       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
19       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
20       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
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