Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2015-10-23 17:25:34 Charity scam |  +3 JEFFREY BERMAN SCAM Scammer Information I'm Jeffrey Berman,from Scotland, born on February 9, 1953. I am a 62-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 £6 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine… Read Full Report ⇒ |
  | 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 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 doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and so… Read Full Report ⇒ |
| 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 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 introduced myself, I am Liliane Bettencourt, daughter of the late Eugene Schueller. I am a French Citizen, 92 years old, and worth $39 Billion Dollars. Also you can check my profile on to know more about me:
http://www.forbes.co… Read Full Report ⇒ |
| 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 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 69.71.52.103 Jessica.Lanney@meritagehomes.com
Jennifer L. Young 67.90.137.254 JenniferY@ymcaatlanta.org
I write to you because I intend to give you a portion of my Net-worth. Contact My Private Email: lilian… Read Full Report ⇒ |
  | Pascalle Jacquelin Cape Town, Western Cape, South Africa 2015-10-22 09:54:49 Charity scam | +1 Paul White Powerball Winner Scammer Information 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 email for further / full details and please accept this token as a gift from me and my family.… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 22:33:17 Charity scam | My name is MUSTAFA USMAN from United Arab Emirate 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 ⇒ |
| No Name Somewhere in United States 2015-10-15 14:28:14 Charity scam | Donation Scam Scammer Information 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 jackpot, am so happy that am rich now after too many struggle, i ran outside and screamed when i realized i won. i said i made it. i was fixing breakfast for my kids the day after the Feb. 11 drawing when i saw the winning num… Read Full Report ⇒ |
| Anonymous Laguna Beach, CA, United States 2015-10-14 22:34:58 Charity scam | Untitled Charity scam , ref:25273 Scammer Information 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 is sent from SOUTH STATE BANK CORPORTATE. with a phone number at the end of the message 800-277-2175 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 17:28:33 Charity scam | "Mr. Mizanur Rahman" Scammer Information 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 with Ten million British Pounds (£10,000,000.00) Which i have in a Bank. I want you to use this money in all sincerity to fund charity homes (motherless homes), orphanages,widows. You can keep 10 percent for you and your … Read Full Report ⇒ |
| 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 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 millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements … Read Full Report ⇒ |
| No Name Johannesburg, Gauteng, South Africa 2015-10-06 12:43:39 Charity scam |  +4 Tom and Cathy Rea Foundation Scammer Information 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 individuals randomly selected 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 ( tomandcathyreagrantfounda… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-10-06 08:52:57 Charity scam Other Job Site | Linkedin message then emails Scammer Information 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 encouragement , I have no doubt now that you will put this funds in good use and also help the needed around you....
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to y… Read Full Report ⇒ |
  | Johan Delano Jakarta, Jakarta, Indonesia 2015-10-06 03:12:04 Charity scam | +2 tom rea donation Scammer Information Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104Â
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 opportunity and 100% legitimate.Â
My name is Tom Rea, i decided to make sure the winning of ours, is placed 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, b… Read Full Report ⇒ |
 | No Name Somewhere in Zambia 2015-10-05 13:52:10 Charity scam Google Checkout |  Project Administrator Scammer Information … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-10-04 20:40:24 Charity scam | email scamming Scammer Information 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… Read Full Report ⇒ |
 | No Name Harare, Harare, Zimbabwe 2015-10-04 15:47:42 Charity scam Other Classifieds Site | tom and catht rea foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-10-04 13:27:27 Charity scam | Tom Rea Scammer Information 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 lives of five different individuals randomly selected 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 ( to… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-04 17:56:03 Charity scam Yahoo | +1 Thea A. Paterson inheritance Scammer Information 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 and personal information. I made the mistake of giving her my home address. She put me in contact with her "attorney" David Campbell who asked me so send more personal info, utility bills and means of identity. This is when I… Read Full Report ⇒ |
| No Name Elgin, IL, United States 2015-09-30 17:56:31 Charity scam Yahoo | Email Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | Sandra Causey Somewhere in United States 2015-09-30 12:25:43 Charity scam | +2 Untitled Charity scam , ref:24863 Scammer Information 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… Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2015-09-30 11:24:47 Charity scam | Untitled Charity scam , ref:24861 Scammer Information mailto:1295620355@qq.com… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2015-09-29 21:01:08 Charity scam | text message Scammer Information 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… Read Full Report ⇒ |
  | 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 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 made the next of kin to the Account No. 01135481979 of Mrs. Antonia Johnson and therefore authorized my office to transfer the funds of $920,000.00 USD (Nine Hundred And Twenty United States Dollars Only) with Account No. 0113… Read Full Report ⇒ |
| 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 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 funds Mrs. Antonia Johnson has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this me… Read Full Report ⇒ |