Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Jackson, MS, United States 2015-12-22 21:33:19 Charity scam |  leah.oliver@rhd.org Scammer Information - 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… Read Full Report ⇒ |
| Anonymous Long Beach, MS, United States 2015-12-22 20:36:04 Charity scam | Getting text from RHD.org about charity money and need to contact them. 35 text in less than an hour. won't stop Scammer Information TEXT BEING SENT OVER AND OVER FOR CHARITY SCAM. WILL NOT STOP. CALLED RHD.ORG. ASKED THEM TO STOP SAID LEAH OLIVER WORKS FOR THEM AND IS NOT WORKING TODAY.
TWO MILLION DOLLARS FOR ME.
ALSO HAVE ANOTHER EMAIL ADDRESS
alanivt@roger.com … Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2015-12-22 20:18:44 Charity scam |  Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG
- 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… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2015-12-22 07:45:26 Charity scam | Email about Alice dawnson donation of 1,000,000 to me Scammer Information They said I was chosen to receive a donation of 1,000,000… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-21 18:27:14 Charity scam | EMILLY ALLISON WANTS TO GIVE ME FUNDS FROM HER LATE HUSBAND ... FOR A SECURITY KEEPING FEE Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Anonymous Charleston, WV, United States 2015-12-19 17:26:12 Charity scam | scammers Scammer Information From: Mcmillon, Kevela L.
Sent: Saturday, December 19, 2015 9:18 AM
To: Mcmillon, Kevela L.
Subject: SEASON GREETINGS
A DONATION WAS MADE TO YOU. CONTACT (m_but102@yeah.net) FOR DETAILS.
… Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:22:01 Charity scam | Rachell Murdock Scammer Information My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself.
I am Mrs. Rachell Murdock, A widow … Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:19:59 Charity scam | Charity Scam Scammer Information Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any account and been deposited into their security room issued with a Deposit No: LB-987-01534-UK an account needs to be open in your name so that they can deposit the gesture into the new account and transfer it to you, and the bank … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-17 19:18:45 Charity scam | +3 DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDS 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 ⇒ |
| Anonymous Brinnon, WA, United States 2015-12-15 20:31:32 Charity scam | Text Message from Liliane Bettencourt Scammer Information I received a text message from an unknown number with the following message:
FRM: Liliane Bettencourt
SUBJ: Financial donation to you from Ms. Lilia
MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebettencourt21@gmail.com… Read Full Report ⇒ |
 | Anonymous Roxana, IL, United States 2015-12-14 16:08:17 Charity scam | Scam Susanne Klatten Scammer Information
RIGHT TO TRANSFER: CONTACT THE BANK
Susanne H.U. Klatten [susannehuklatten@aol.com]
Sent: Monday, December 14, 2015 9:33 AM
To:
Lorilla, Ronnie
Attachments:
AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page]
Dear Recipient,
I have received your email,I might not be quick to communicate with you after this email because I am busy with my business.You might be required to open an account wi… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2015-12-11 14:29:35 Charity scam | Email scam using Liliane Bettencourt's name Scammer Information Received an email from 'Nina Walden' (probably spoofed anyways).
Subject title:
Re: Donation
Message:
"Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details"
And the email address was a hyperlink...… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-09 00:33:16 Charity scam | Mariam wishes to give me a "Donation" Scammer Information I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response.
Faithfully,
Mariam.
Her next email.......
I appreciate you for writing back to partake of my free-will financial donation. Do not be bothered as to why you have been contacted your for this and its genuineness, as I have done so from a pure motive.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 18:22:33 Charity scam | I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat Scammer Information My Dearest One,
I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat
(hypopharyngeal cancers.) since 3 years and half now unfortunately, my
attending physician has just informed me that I am in full final phase
and that my days are close because of my degraded enough health status
after several attempt of Intensity modulated radiation therapy (IMRT).
I am a widow, my husband and our only son died in a boat mishap. My
major concern is to make a succes… Read Full Report ⇒ |
 | Michael Amirault Nelson, British Columbia, Canada 2015-12-08 16:32:05 Charity scam | Intentinal Community scam Scammer Information This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments" to give to the Non Profit.
here is the email...
Previous messageNext messageBack to messages
Re: I started a Project "BUILD AN EARTHSHIP" and I need your help to reach my goal!â€
Dear Michael Amirault,
I… Read Full Report ⇒ |
 | Jd weaver New Albany, OH, United States 2015-12-08 14:12:06 Charity scam Yahoo | Donation has been made to you by Mrs. Liliane Bettencourt. Scammer Information I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-02 19:18:21 Charity scam | "Mrs. Juliet Anderson"...Charity SCAM Scammer Information My Dear Beloved
Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Juliet Anderson. from Sweden. I am married to Dr … Read Full Report ⇒ |
| MILTY Potomac, MD, United States 2015-11-25 19:30:24 Charity scam | SCAM INVOLVING POWERBALL WINNER Patricia Chandler Scammer Information Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will … Read Full Report ⇒ |
| Anonymous Summerdale, AL, United States 2015-11-24 22:23:47 Charity scam | Alice Dawson claiming to Gove away 1million dollars Scammer Information I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information ..… Read Full Report ⇒ |
 | Anonymous Harare, Harare, Zimbabwe 2015-11-24 08:49:23 Charity scam |  Julie Leach Foundation Scammer Information I got an invitation from the social network LinkedIn which accepted and i received the following message:
An interesting article i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all yo… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-11-22 09:10:17 Charity scam Google Checkout |  Julie Leach Foundation Scammer Information The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God… Read Full Report ⇒ |
 | Anonymous Minerva, OH, United States 2015-11-20 16:53:25 Charity scam | Cash Donation $800,000 USD Scammer Information Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.
You see God works in miraculo… Read Full Report ⇒ |
| April Somewhere in United States 2015-11-18 02:25:54 Charity scam | +2 Scammer stating she wants to give me a donation to help people around me. Scammer Information Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints.
Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed, at all! Seems like someone is really playing games & I hope this helps someone not be taken advantage of! I can't imagine what the scam really is, & DON'T wanna know !!! … Read Full Report ⇒ |
| No Name Portland, OR, United States 2015-11-18 01:45:14 Charity scam | +1 Previous messageNext messageBack to messages Personal Donation!!†Scammer Information
Personal Donation!!
Deanne Gestes (DGestes@rmhcare.org)
Add to contacts
5:25 PM
[Flag this message]
DGestes@rmhcare.org
I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: lilianeh_b@oreilyfoundation.com… Read Full Report ⇒ |
| Daisy Yant Somewhere in United States 2015-11-17 15:08:15 Charity scam Google Checkout | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Scammer Information Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number for him to call me if this is real.… Read Full Report ⇒ |