Latest Email Scams

Charity scam email from Ade Goodchild Charity ssss3@a1.net mradegoodchild019@gmail.com

Originating IP: 154.68.5.134
Originating ISP: Orange-cote-ivoire
City: Abidjan
Country of Origin: Cote D’Ivoire

from: Mr Ade GoodChild <ssss3@a1.net> 
reply-to: mradegoodchild019@gmail.com
to: “gmrade8@gmail.com” <gmrade8@gmail.com>
date: Jun 11, 2019, 3:27 PM
subject: Mr Ade Goodchild
mailed-by: a1.net

A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation….

🔍 Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

💬 Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
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    Charity scam email from Richard Riordan The Douglas Foundation office-manager@rusanovka-net.kiev.ua douglasfoundation008@gmail.com 951-356-1529

    Originating IP: 93.137.195.252
    Originating ISP: Hrvatski Telekom D.d.
    City: Rijeka
    Country of Origin: Croatia

    from: Richard Riordan <office-manager@rusanovka-net.kiev.ua> 
    reply-to: douglasfoundation008@gmail.com
    to: 
    date: Thu, May 31, 2018 at 12:37 PM
    subject: Kirk Douglas Foundation..31/5/2018

    I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit and to be paid the charitable money each. In order to help some less privileged in your area. Actor Kirk Douglas and his wife Anne donated the sum of $80 million dollars, in new gifts to an array of charitable causes and to help elevate some people’s standard of living through his foundation.  Reply for details.

    Yours Faithfully,

    Richard Riordan,
    For:
    The Douglas Foundation
    141 El Camino Drive
    Beverly Hills, CA 90212
    Phone: 1 951-356-1529

    🔍 Exposing Online Scams – One Email at a Time

    This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

    There is no prize. No inheritance. No secret fortune.
    It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

    💬 Have you received a suspicious email?
    Forward it to emailscamalerts@gmail.com and we’ll help investigate.
    Together, we can make the internet a safer place — SCAM- and SPAM-free.

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      Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO & Chairman "www."@eagle.ocn.ne.jp "www."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurji022@outlook.com

      Originating IP: 197.237.90.170
      Originating ISP: Wananchi-
      City: Nairobi
      Country of Origin: Kenya

      from: Prince Alwaleed bin Talal <“www.”@eagle.ocn.ne.jp> 
      reply-to: Prince Alwaleed bin Talal <secretarynadiabakhurji022@outlook.com>
      to: 
      date: Tue, May 16, 2017 at 7:37 PM
      subject: Your Urgent Reply Needed.
      mailed-by: eagle.ocn.ne.jp

      Calvary greetings to you.

      I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.

      I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow:  http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation

      Your Full name______
      Your Address_______
      Your Country_____
      Your Age________
      Your Sex_______
      Your Phone number___

      E-mail: secretarynadiabakhurji022@outlook.com

      Warmest Regards,
      Prince Alwaleed bin Talal

      🔍 Exposing Online Scams – One Email at a Time

      This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

      There is no prize. No inheritance. No secret fortune.
      It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

      💬 Have you received a suspicious email?
      Forward it to emailscamalerts@gmail.com and we’ll help investigate.
      Together, we can make the internet a safer place — SCAM- and SPAM-free.

      You might also like:

        Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO and Chairman "qqhr4vm9k."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurjii@outlook.com

        Originating IP: 197.237.90.170
        Originating ISP: Wananchi-
        City: Nairobi
        Country of Origin: Kenya

        from: HRH.Prince Alwaleed bin Talal <“qqhr4vm9k.”@eagle.ocn.ne.jp> 
        reply-to: “HRH.Prince Alwaleed bin Talal” <secretarynadiabakhurjii@outlook.com>
        to: 
        date: Fri, May 12, 2017 at 2:16 PM
        subject: Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation
        mailed-by: eagle.ocn.ne.jp

        Hi,

        I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.

        I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so he will know your email address is valid.You can Google me visiting my website bellow:  http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation

        Your Full name______
        Your Address_______
        Your Country_____
        Your Age________
        Your Sex_______
        Your Phone number___

        E-mail: secretarynadiabakhurjii@outlook.com

        Warmest Regards,
        Prince Alwaleed bin Talal

        🔍 Exposing Online Scams – One Email at a Time

        This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

        There is no prize. No inheritance. No secret fortune.
        It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

        💬 Have you received a suspicious email?
        Forward it to emailscamalerts@gmail.com and we’ll help investigate.
        Together, we can make the internet a safer place — SCAM- and SPAM-free.

        You might also like:

          Charity scam email from Sir Ka-shing Li Cheung Kong Holdings and Li Ka Shing Foundation "shinglika1."@vega.ocn.ne.jp shinglika1@outlook.com

          Originating IP: 163.172.86.64
          Originating ISP: Online S.a.s.
          City: n/a
          Country of Origin: France

          from: Li Ka-shing! <“shinglika1.”@vega.ocn.ne.jp> 
          reply-to: Li Ka-shing! <shinglika1@outlook.com>
          to: 
          date: Wed, May 10, 2017 at 4:25 PM
          subject: Donation From Li Ka-shing!
          mailed-by: vega.ocn.ne.jp

          Donation From Li Ka-shing!

          My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world’s largest operator of container terminals and the world’s largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind – that you should use your wealth to help people and I have decided to give USD$1,500.000.00 (one Million Five Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. You have been awarded $1,500,000.00, by Li Ka Shing Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Li Ka Shing. https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
          Regards,

          Sir Ka-shing Li, GBM, KBE,
          Founder Cheung Kong Holdings
          email: shinglika1@outlook.com

          🔍 Exposing Online Scams – One Email at a Time

          This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

          There is no prize. No inheritance. No secret fortune.
          It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

          💬 Have you received a suspicious email?
          Forward it to emailscamalerts@gmail.com and we’ll help investigate.
          Together, we can make the internet a safer place — SCAM- and SPAM-free.

          You might also like:

            Charity scam email from Bill & Melinda Gates Foundation "www."@eos.ocn.ne.jp detectivesuc@yahoo.com

            Originating IP: 41.138.89.244
            Originating ISP: Etisalat Benin
            City: Cotonou
            Country of Origin: Benin

            from: Bill & Melinda Gates Foundation <“www.”@eos.ocn.ne.jp> 
            reply-to: Bill & Melinda Gates Foundation <detectivesuc@yahoo.com>
            to: 
            date: Thu, May 4, 2017 at 7:10 PM
            subject: Your Charity Donation
            mailed-by: eos.ocn.ne.jp

            CHARITABLE DONATIONS

            You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: detectivesuc@yahoo.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 our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the web-page above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

            You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
            Germany for Treatment.

            To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

            your full names……………..
            your contact address…………….
            your personal telephone number……………
            Send the above details to this email: detectivesuc@yahoo.com
            so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

            Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

            Remain Blessed

            Regards

            Bill & Melinda Gates Foundation

            🔍 Exposing Online Scams – One Email at a Time

            This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

            There is no prize. No inheritance. No secret fortune.
            It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

            💬 Have you received a suspicious email?
            Forward it to emailscamalerts@gmail.com and we’ll help investigate.
            Together, we can make the internet a safer place — SCAM- and SPAM-free.

            You might also like:

              Charity scam email from Strandberg Birthe Warren Buffett Foundation Accountant info@foundation.org warren.bb@aim.com

              Originating IP:  96.89.60.153
              Originating ISP:  Comcast Cable Communications LLC
              City: Naples, Florida
              Country of Origin: United States

              from: Strandberg Birthe <info@foundation.org> 
              reply-to: warren.bb@aim.com
              to: 
              date: Thu, Apr 13, 2017 at 5:18 AM
              subject: WARREN B. CHARITABLE GESTURE

              Am Strandberg Birthe the Accountant to (Warren Buffett Foundation)Warren Buffett Foundation picked you for a $1,500,000 donation.For more details contact Warren Buffett Foundation email:warren.bb@aim.com

              🔍 Exposing Online Scams – One Email at a Time

              This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

              There is no prize. No inheritance. No secret fortune.
              It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

              💬 Have you received a suspicious email?
              Forward it to emailscamalerts@gmail.com and we’ll help investigate.
              Together, we can make the internet a safer place — SCAM- and SPAM-free.

              You might also like: