Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-01-17 20:09:32 Charity scam Other Job Site |  Untitled Charity scam on Other Job Site, ref:26408 Scammer Information Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-01-17 18:20:11 Charity scam | Mrs. Alani Scammer Information Sent to me via text as a picture with the following details. Mrs. Alani has assigned a rewarding charity project worth $2.5M USD to you. For full details, please send her an email at: alanivt@rogers.com… Read Full Report ⇒ |
  | Maria Garcia Arroyo, , Puerto Rico 2016-01-17 11:27:21 Charity scam Google Checkout |   Charity Project Worth $2.5 million USD Scammer Information Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Thank you… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2016-01-17 08:08:01 Charity scam | Untitled Charity scam , ref:26399 Scammer Information Text sent by sacksm1@cliu.org about Mrs Alani requires a strategic partnership and assigns a project for a charity worth $2.5 million and to write to her at email referenced above… Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2016-01-16 20:40:43 Charity scam | +1 Charity scam text Scammer Information I received a scam Text message that reads: Confidential - Mrs. Alani requires your strategic partnership and has assigned a charity project worth 2.5 million USD to you. Please contact her immediately at her private email address: alanivt@rogers.com. She will "revert" with full details....… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-14 20:18:34 Charity scam | ANOTHER DYING WOMAN WANTS TO GIVE ME HER MILLIONS..... Scammer Information Dear Friend,
My name is Mrs. Janet Mark, I am a dying woman who has decided to donate what I have to charity through you.
You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than all… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2016-01-13 02:15:09 Charity scam | Untitled Charity scam , ref:26320 Scammer Information I received the following email today 01/12/2016
A Personal donation of $800,000 USD has been awarded to you by Mrs. julie leach kindly contact her directly via email on julieleach@qq.com for more information… Read Full Report ⇒ |
 | Dave R Althaus South Charleston, OH, United States 2016-01-11 20:35:33 Charity scam | +1 Tom rea donation of 20000.00 Scammer Information Good day to you. This is a personal email directed to you, My name is Tom Rea and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i believe you were chosen by God to receive my donation of $2,000,000.00 US Dollars. I already commenced my Charity Donation and we will be giving out a cash donation of $2,000,000.00 US Dollars to 5 lucky individuals
I know what you're … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-11 18:20:05 Charity scam Google Checkout | donation Scammer Information
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) wh… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-01-10 13:46:07 Charity scam |  Hugh Jackman Scammer Information He asking for money for Little Saints Orphanage I'm pretty sure it's a scam.… Read Full Report ⇒ |
 | Anonymous Lakewood, CA, United States 2016-01-09 05:14:26 Charity scam | +2 I got this email saying Gloria C. MacKenzie, powerball winner, wanted to make a donation of $2 million to me Scammer Information These people just keep getting trickier and more and more creative, using the name of a real person who did win the lottery and even including a link to a video from the Huffington post announcing this persons actual lottery win! But since the real Gloria MacKenzie is from Flordia and it's obvious from all the bad English and misspelled words, that this person is not American, I figured most likely this is just another email internet scam, so I looked it up and found your sit… Read Full Report ⇒ |
 | tabatha elliott Derby, KS, United States 2016-01-09 00:08:09 Charity scam | roy cockrum 2,000,000 donation Scammer Information
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-07 07:30:32 Charity scam | ANOTHER DYING AFRICAN WISHES TO DONATE ALL HER MONEY TO ME Scammer Information Peace be Upon You.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Abidjan cote d'ivoire ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Aicha Weijie. And am contacting you from my country Abidjan cote d'ivoire I want to tell you this because I don’t have any other op… Read Full Report ⇒ |
 | Dudu Bogatsu Johannesburg, Gauteng, South Africa 2016-01-06 09:39:55 Charity scam | SCAM SUSPECT SENDING EMAIL OF PHILANTHROPY USING NAME OF SUSANNE KLATTEN Scammer Information I received this email
From: Charity of Susanne Klatten [mailto:sk@ymca.org]
Sent: 06 January 2016 12:19 AM
To: Recipients
Subject: Important==Philanthropic Donation
Dear Recipient
I want to donate a token of my wealth as part of my Philanthropic Gesture to the world. Interested individuals or groups should contact me.
Regards
Susanne Hanna Ursula Klatten
Email:: shukfoundation@aim.com
… Read Full Report ⇒ |
 | Anonymous Clackamas, OR, United States 2016-01-05 18:59:44 Charity scam | Liliane Bettencourt Fake Scam Scammer Information 1 of 2 FRM:Liliane Bettencourt SUBJ:Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt,for (Con't) 2 of 2 more details kindly contact: lilianebettencourt21@gmail.com(End)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-01 22:47:51 Charity scam | +1 charity project Scammer Information … Read Full Report ⇒ |
 | Anonymous Liberty, TN, United States 2015-12-31 16:33:50 Charity scam | RE Confidential Donation!!! Scammer Information Text message received at 4:42 AM CST Confidential Donation!!! Confidentially ceded donation to you. kindly send a message from your personal/private email account to: lee.s1_kee@hotmail.com, for more details… Read Full Report ⇒ |
 | Anonymous Tucker, GA, United States 2015-12-31 13:16:22 Charity scam | +1 confidential donation text Scammer Information Sent to me and an email address at Union Co schools in NC. Plse email her hotmail address for more details… Read Full Report ⇒ |
  | Anonymous Mersin, Mersin, Turkey 2015-12-29 04:27:17 Charity scam Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26134 Scammer Information This is first time a am useing the scam.… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-25 02:21:13 Charity scam | a text that I have got about 15 times and says to contact to this email. - $2M Charity Fund - With regards to the above subje Scammer Information - $2M Charity Fund -
With regards to the above subject, please contact Mrs Alani at: vialani@rogers.com… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-12-24 18:59:52 Charity scam Yahoo | Received a text message saying I received a donation and to reply via email Scammer Information Received a text message stating that I had received a donation
The text was from KempfC@aafes.com and it read
AW: Merry Xmas
Donation was made to you reply for info; alicedawson222@hotmail.com for claims
Reply with your email to the above email address for claims.
Once replied I was rewarded with this email:
My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmothe… Read Full Report ⇒ |
 | Anonymous Farnborough, Hampshire, United Kingdom 2015-12-23 21:12:01 Charity scam | +2 Email scam Dennis Jefferson Scammer Information I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a
59-years-old widower. Following my ill health, I have just been informed by
my doctor that I only have few months to live due to cancer illness and I am
about to end the race like this without a child. I decided to donate £8
Million Pounds to you to promote charity works. Please reply me for more
details on this noble project of mine.… Read Full Report ⇒ |
 | No Name Jackson, MS, United States 2015-12-23 02:55:56 Charity scam | Untitled Charity scam , ref:26089 Scammer Information Mrs. Alamo has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: … Read Full Report ⇒ |
 | Dawn B. Bay Saint Louis, MS, United States 2015-12-23 01:42:49 Charity scam | leah.oliver@rhd.org Scammer Information Scammer has bombarded both me and my husband with non-stop messages on our cells. It says, "Please respond soon...Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details please send her an email at: alanivt@rogers.com.
As soon as I delete the msg it pops back up again. How do I get rid of this parasite. I'm not about to answer the email and wind up with some virus, or worse.… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-22 22:39:12 Charity scam Other Job Site | +1 Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! … Read Full Report ⇒ |