Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-16 17:10:50 Charity scam |  Mr Richard Brydon....Another scammer with cancer wanting to give me his millions Scammer Information Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Richard Brydon, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have no… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-16 17:46:05 Charity scam |  Untitled Charity scam , ref:25682 Scammer Information I've been contact through Linkedin by a contact named Julie Leach.
Few minutes after I checked the contact out, I was mailed by "Julie Leach", saying me I was selected randomly to receive an amount of 500.000, 00 dollars.
I'm not new to this sort of thing so I create a new account email and text to the mail address they' re giving to me in order to receive the donation.
Saturday I received an answer from this mail address with the answer and informations you can find at… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-15 16:41:38 Charity scam Other Auction site | $5 MILLION USD DONATION FROM MR BILL GATES Scammer Information Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.… Read Full Report ⇒ |
  | Anonymous Düsseldorf, North Rhine-Westphalia, Germany 2015-11-15 14:34:04 Charity scam | Obarzey Foundation Scammer Information 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 you have to do is get back to us via (obarzey.foundation22@gmail.com ) with your full name/country and email addr… Read Full Report ⇒ |
 | Mariah Ham Garden City, MI, United States 2015-11-15 12:49:55 Charity scam |  Recieved text message replied to the email and offered 3million dollars. Scammer Information She offers for more simple infomation you can recieve 3 million dollars. Somehow got my contact information off google contacts.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-11-13 19:00:16 Charity scam Other Job Site | Pedro quezaada Scammer Information Money donation… Read Full Report ⇒ |
  | Anonymous Somewhere in Luxembourg 2015-11-08 09:34:26 Charity scam | Ruth Smith & the fake Bank Scammer Information I am Mrs. Ruth Smith from Iceland, married to Late Engineer Luis Smith {PhD} who lived and worked in the United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1,200,000.00 with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote me as the beneficiary that ou… Read Full Report ⇒ |
| Anonymous Aurora, MO, United States 2015-11-06 16:25:39 Charity scam Yahoo | +6 JULIE LEACH FOUNDATION Scammer Information THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICHIGAN. I BELIEVED IT TO BE REAL & SENT A COPY OF MY RECENT UTILITY BILL & DL. THEN RECIEVED BACK A LETTER TELLING TO FOLLW THE DIRECTIONS THROUGH A UK COURRIER & KNEW IT WAS A SCAM. IT DIDN'T SHOW ANY UK ADDRESSES TILL I RECI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-06 00:55:48 Charity scam | Rev Phillip Charity Scam Scammer Information Good Day,
I am sending you this mail in good faith. I am Rev Phillip,a British citizen currently undergoing medical treatment for cancer.I have decided to DONATE the sum of £80 Million to you for the good work of God to promote humanitarian works. I.e. assisting the less privileged, 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 and in contrast to how family members … Read Full Report ⇒ |
 | Brokjen Dallas, TX, United States 2015-11-05 19:47:02 Charity scam | Email scam Scammer Information From: Chadbourne, Cindy (MGCS)
Sent: November 5, 2015 2:07 PM
Subject: FYI
Private Donation for you; contact your benefactor stating
your donation code JHSD/2015 (en_quiries@att.net) for claim… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:39:10 Charity scam | MUSTAFA USMAN.....CHARITY SCAM Scammer Information 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 all forms of medical treatment, and right now I have only about a few weeks to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my b… Read Full Report ⇒ |
  | Anonymous Lethbridge, Alberta, Canada 2015-11-04 11:13:32 Charity scam Google Checkout |  Patricia Chandlier scam Scammer Information okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not even close. Plus when someone from Canada or the US calls overseas you must put 011 before the numbers. Another thing they will ask is how much money is in your account that you will be depositing the 2,000,000. When I told t… Read Full Report ⇒ |
 | Anonymous Dover, DE, United States 2015-11-03 23:27:17 Charity scam | Untitled Charity scam , ref:25542 Scammer Information Scam Email Stated: "Donation has been made to you by Mrs.Liliane Bettencourt. Contact email: lilianebettencourt66111@hotmail.com for more details" This email was sent to me by a "Jennifer Richards" whose email address appears to be: ; This email also uses the subject: "donation"… Read Full Report ⇒ |
  | Anonymous Newport, Newport, United Kingdom 2015-11-01 11:01:03 Charity scam | Untitled Charity scam , ref:25516 Scammer Information
RE: Oct 31, 2015
Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt) Add to contacts 31/10/2015 Keep this message at the top of your inbox
To: Cilia Mumford Josianne at DLG
josianne.cilia-mumford@gov.mt
From: Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt)
Sent: 31 October 2015 17:46:06
To: Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt)
From: Cilia Mumford Josianne at DLG
Sent: 31 October 2015 18:36
Subject: Oct 31,… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-11-01 02:55:21 Charity scam | SMS text Scammer Information - Donation made to you send an email to : leonh2800@outlook.com for details.
Googled leonh2800@outlook.com came back as a charity scam under
Leonh2800@gmail.com
Phone text was sent by: pat.conner@tn.gov
… Read Full Report ⇒ |
 | A. Robertson Sherwood Park, Alberta, Canada 2015-10-30 23:26:02 Charity scam | +2 I Need Your Help Scammer Information Greetings My beloved friend,
I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, yo… Read Full Report ⇒ |
| Anonymous Arnold, MD, United States 2015-10-30 18:07:45 Charity scam | +1 Donation made to you send an email Scammer Information Donaton made to you send an email to: leonh2800@gmail.com for details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-29 22:29:02 Charity scam Yahoo | Consignment Box Reg. Code # JG1N8875BS Scammer Information I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association with the European Union ( EU ). Mr. David Beardsley of All American Courier LLC. Who consider himself A U.S. Custom Broker. Using email address ( allamerican_delivery12@yahoo.com.ph) or ( fax@ElphinstoneEngineering.local) o… Read Full Report ⇒ |
 | Anonymous Reseda, CA, United States 2015-10-29 03:19:18 Charity scam | lilianeh_b@oreilyfoundation.com Scammer Information e-mail received follows:
From: Alina.Maness@vancouver.ca
Subject: Donation
Date: Wed, 28 Oct 2015 23:49:26 +0000
To:
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 ⇒ |
  | noname Somewhere in Iran 2015-10-28 06:22:17 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:25464 Scammer Information Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below:
Name: Andrew Veremu
Location: 1618 .M. hiron street Cruz 1004,
Country: Manila Philippines
Once you are done with the transfer kindly get back to me with the western union Money Transfer Confirmation Number(MTCN) to pick up the money with my valid passport and get back home on time, Let me know … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-27 22:24:59 Charity scam | BILL GATES WANTS TO SEND ME MILLIONS.....HILARIOUS! Scammer Information COMING FROM WELL KNOWN SCAM EMAIL ADDRESS..."QQ.COM"....CHINESE EMAIL DOMAIN
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgatedonations@qq.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:
http://www.cnet.com/news/bill-and-melinda-ga… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-27 14:31:03 Charity scam | Mother Vada Marie Reed Scammer Information
I am Mother Vada Marie Reed , 97 Years old woman and the wife of Late Klein, Stanley, 64,from New York who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below.http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment but before the death of my husband we had a plan to use the last days of our lives to donate ha… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 23:33:06 Charity scam | +1 Urgent From Hospital.......Ms Marilis Mannik from Estonia Scammer Information Hello My Beloved, this is Ms Marilis Mannik from Estonia writing from the hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which i don't know if i will see some few days to come.
My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 14:40:34 Charity scam | Mrs.Paullettep Hiroko......Charity Scam.........Another Scammer with Cancer giving away her millions to ME Scammer Information Dearest in Christ
With Due Respect and Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Paullettep Hiroko from Switzerland. I am married to Mr. William Hiroko who worked with a construction company in London, UK for Twenty Years before he died in the tsunami disasters, we were married but without Any children.
I am now suffering from long time breast Cancer and Cance… Read Full Report ⇒ |
| A. Robertson Sherwood Park, Alberta, Canada 2015-10-25 08:45:20 Charity scam | Watchout For These FAKE WILDLIFE GROUPS Scammer Information WARNING from Cecils Pride of FAKE Wildlife Charity/Causes
https://cecilspride.wordpress.com/2015/10/24/warning-watch-out-for-these-fake-wildlife-groups/
As an animal lover, we are approached by many non profits that sounds like they’re supporting animals and help facilitate “conservation efforts†in different parts of the world. PETA has done sufficient due diligence research to present to you a list of wildlife organizations that are backed by hunting gr… Read Full Report ⇒ |