Charity scam TipOff Reports

Scam ReporterScam Tips Received
A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 08:47:11
Charity scam
3) Contact The Financial Institute Liliane H. Bettencourt Charity Email Scam 
 Scammer
  Information
Name:
Liliane H. Bettencourt
Email Address:
lilianeh_b@oreilyfoundation.com
Scam Website:
Fax:
+ 448723526731
STAGE 3) Contact The Financial Firm Legal Sealed Letter From Lawyers Gide Loyrette Nouel LLP Lloyd Bank PLC Info Director of Foreign Operations: Mr. Barry Phillip Dear ??? How are you and the members of your family ... ⇒ more
A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 07:20:53
Charity scam
2) I Appreciate You For Writing Back Liliane H. Bettencourt Charity Email Scam 
 Scammer
  Information
Name:
Liliane H. Bettencourt
Email Address:
lilianeh_b@oreilyfoundation.com
Scam Website:
Fax:
STAGE 2) Return Email Information & Links About Liliane H. Bettencourt & Request For My Info Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. As I earlier introd... ⇒ more
A. Robertson
Sherwood Park, Alberta, Canada
2015-10-23 06:55:25
Charity scam
1) My Personal Donation Liliane H. Bettencourt Charity Email Scam 
 Scammer
  Information
Name:
Brenda Cornoni; Isabel Anderson; Jessica Lanney; Jennifer L. Young
Email Address:
BCornoni@insighthealth.com;
Scam Website:
Fax:
BETTENCOURT CHARITY EMAIL SCAM Initial Contact Aliases/IPS Addresses/Email Brenda Cornoni 63.156.198.38 BCornoni@insighthealth.com Isabel Anderson 38.109.184.24 ianderson@blueandco.com Jessica Lanney 69.71.52.1... ⇒ more
Pascalle Jacquelin
Cape Town, Western Cape, South Africa
2015-10-22 09:54:49
Charity scam
+1 Paul White Powerball Winner 
 Scammer
  Information
Name:
Paul White
Email Address:
Scam Website:
Fax:
My Name is Paul White, the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating $1,000,000.00USD to you. Contact us via my ... ⇒ more
Anonymous
Somewhere in United States
2015-10-21 18:16:57
Charity scam
SAYING THAT MY E-MAIL HAS WON 500,000 DOLLARS, 
 Scammer
  Information
Name:
MSN-AWD@QQ.COM
Email Address:
Scam Website:
Fax:
I ALREADY SENT THEM THE INFORMATION THAT THEY ASK FOR WHICH WAS 1. MY FULL NAME 2. MY ADDRESS 3. MY ACCUPATION 4. MY SEX 5. MY COUNTRY... ⇒ more
Anonymous
Medina, OH, United States
2015-10-16 22:33:17
Charity scam
My name is MUSTAFA USMAN from United Arab Emirate 
 Scammer
  Information
Name:
MUSTAFA USMAN
Email Address:
tafusm@yandex.com
Scam Website:
Fax:
Greeting, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have been diagnosed with Oesophageal cancer which has now defiled al... ⇒ more
No Name
Somewhere in United States
2015-10-15 14:28:14
Charity scam
Donation Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
holmesdonation@gmail.com
Scam Website:
Fax:
Thank you for directing your response to us, i am Marie Holmes. A 26-year-old single mother of four kids from the town of Charlotte, North Carolina,am very happy i received your response, I was one of the three $188 million winner of the $564 million jac... ⇒ more
Anonymous
Laguna Beach, CA, United States
2015-10-14 22:34:58
Charity scam
Untitled Charity scam , ref:25273 
 Scammer
  Information
Name:
Cassandra Padgette / Mrs. Lisa Quam
Email Address:
lisanquam@rogers.com
Scam Website:
Fax:
Message Read: Sent from: Cassandra Padgette A personal donation of $800,00 has been awarded to you by Mrs. Lisa Quam kindly contact him directly via email (lisanquam@rogers.com) for more info. Than it has a PLEASE READ WARNING message and it says it i... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 17:28:33
Charity scam
"Mr. Mizanur Rahman" 
 Scammer
  Information
Name:
"Mr. Mizanur Rahman"
Email Address:
rahman.zanur@outlook.com
Scam Website:
Fax:
Hello, I have contacted you with good faith and a blessing from God. I am Suffering in the Hospital right now. I have been battling with cancer problem. My doctor said i may die in less than 3 week. I don't have a family. I want to know if i can trust you ... ⇒ more
Anonymous
Fort Walton Beach, FL, United States
2015-10-12 15:52:25
Charity scam
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. 
 Scammer
  Information
Name:
VICTOR OKLE
Email Address:
victorokle@yahoo.fr
Scam Website:
Fax:
UNITED NATIONS To Today at 5:16 AM UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. http://www.uncc.ch/pressrel.htm Our Ref: UNCC/SNT/RAL Your Ref: SNT/ATM/822 Attn: Inline with the United Nations... ⇒ more
No Name
Johannesburg, Gauteng, South Africa
2015-10-06 12:43:39
Charity scam
+4 Tom and Cathy Rea Foundation 
 Scammer
  Information
Name:
Tom REa
Email Address:
tomandcathyreagrantfoundation1@gmail.com
Scam Website:
Fax:
N/A
They sent me a message on LinkedIn: A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the lives of five different i... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2015-10-06 08:52:57
Charity scam
Other Job Site
Linkedin message then emails 
 Scammer
  Information
Name:
Tom Rea
Email Address:
tomandcathyreagrantfoundation1@gmail.com
Scam Website:
Fax:
Tom And Cathy Rea Foundation 3202 Lafayette Ave, Saint Louis, MO 63104 United States. Hello xxx, I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some... ⇒ more
Johan Delano
Jakarta, Jakarta, Indonesia
2015-10-06 03:12:04
Charity scam
+2 tom rea donation 
 Scammer
  Information
Name:
Tom Rea and cathyFoundation
Email Address:
Scam Website:
Fax:
Tom And Cathy Rea Foundation 3202 Lafayette Ave, Saint Louis, MO 63104  United States. Hello Johan Delano Taufik, We are most grateful for your email and I use this as a medium to say thank you for writing back. This is a life time opp... ⇒ more
No Name
Somewhere in Zambia
2015-10-05 13:52:10
Charity scam
Google Checkout
Project Administrator 
 Scammer
  Information
Name:
tomandcathyreagrantfoundation1@gmail.com
Email Address:
tomandcathyreagrantfoundation1@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-10-04 20:40:24
Charity scam
email scamming 
 Scammer
  Information
Name:
mrs V.alani
Email Address:
vialani@rogers.com
Scam Website:
Fax:
Contact my employer / A rewardful project worth 2.5M USD requires your partnership. For more info, please email Mrs V.Alani at: vialani@rogers.com... ⇒ more
No Name
Harare, Harare, Zimbabwe
2015-10-04 15:47:42
Charity scam
Other Classifieds Site
tom and catht rea foundation 
 Scammer
  Information
Name:
tom and cathy rea
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2015-10-04 13:27:27
Charity scam
Tom Rea 
 Scammer
  Information
Name:
Tom Rea
Email Address:
Scam Website:
Fax:
Tom Rea President at TOM AND CATHY REA FOUNDATION. Today A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the li... ⇒ more
Anonymous
Somewhere in United States
2016-04-04 17:56:03
Charity scam
Yahoo
+1 Thea A. Paterson inheritance 
 Scammer
  Information
Name:
Thea A. Paterson
Email Address:
barristerdavidcampbell.esq@gmail.com
Scam Website:
Fax:
I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family an... ⇒ more
No Name
Elgin, IL, United States
2015-09-30 17:56:31
Charity scam
Yahoo
Email 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
lindanaidoo856632@outlook.com
Scam Website:
Fax:
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your ident... ⇒ more
Sandra Causey
Somewhere in United States
2015-09-30 12:25:43
Charity scam
+2 Untitled Charity scam , ref:24863 
 Scammer
  Information
Name:
Charles Koch Foundation
Email Address:
charleskochfondation38@gmail.com
Scam Website:
Fax:
I received an email this morning stating that I had been chosen at random by the Charles Koch Charitable Foundation to receive $1, 500,000 . I know who Charles Koch is , but I feel this is a scam. Do you have any information about this? Sandra Causey... ⇒ more
No Name
Minneapolis, MN, United States
2015-09-30 11:24:47
Charity scam
Untitled Charity scam , ref:24861 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
mailto:1295620355@qq.com... ⇒ more
Anonymous
New York, NY, United States
2015-09-29 21:01:08
Charity scam
text message 
 Scammer
  Information
Name:
vialani@rogers.com
Email Address:
sottolanop@cliu.org
Scam Website:
Fax:
Partnership is needed for a rewardful project worth 2M USD for details email Mrs. Alani at vialani@rogers.com the text message I got on my cell is from sottolanop@cliu.org... ⇒ more
Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:30:26
Charity scam
Google Checkout
+1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 
 Scammer
  Information
Name:
jennette bruce
Email Address:
jennette.bruce@standardgroups-plc.com
Scam Website:
Fax:
Transfer Of Reference No: SB/IN/200/0312/78, Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been mad... ⇒ more
Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:20:10
Charity scam
Google Checkout
+1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON 
 Scammer
  Information
Name:
Howell Jones
Email Address:
attorneyhowellj@foxmail.com
Scam Website:
Fax:
HOWELL JONES & Co 57 Market Street, Abergele, Sir Conwy, North Wales, LL22 7AF. EC3A 7AG, United Kingdom Attention, I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the fund... ⇒ more
Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:15:23
Charity scam
Google Checkout
MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES 
 Scammer
  Information
Name:
Jay Bonham, attorney Howell Jones
Email Address:
jay.bonham@clearesult.com
Scam Website:
Fax:
Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; ... ⇒ more
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