Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mathew Philip Petaling Jaya, Selangor, Malaysia 2015-05-29 06:02:36 Charity scam |  Untitled Charity scam , ref:23176 Scammer Information Greetings,
You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details.
Sincerely,
P.Chandler
… Read Full Report ⇒ |
  | Anonymous Venice, Venice, Italy 2015-05-28 22:03:33 Charity scam Google Checkout |   Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world Scammer Information "Fishing "contact in chatroom by googleplus !… Read Full Report ⇒ |
  | ANDRE MAGRINI Overland Park, KS, United States 2015-05-27 14:07:51 Charity scam | scam NIGERIA FORTUNE CANCER Scammer Information Dear Friend,
Greetings.
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-05-21 00:51:49 Charity scam Google Checkout | cash donation Scammer Information Hello Friend,
Â
Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to r… Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2015-05-18 20:26:06 Charity scam | +1 Karen smith charity scam Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fun… Read Full Report ⇒ |
| Dora Cook Pearland, TX, United States 2015-05-17 18:29:05 Charity scam | Donation awarded to you, contact jonhuntsmansr Scammer Information Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-17 15:04:59 Charity scam | Margaret loughre Scammer Information Here is the email:
Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-05-16 21:45:35 Charity scam Google Checkout | Charity Scammer Information Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.… Read Full Report ⇒ |
 | Eric J. Bosch Crystal Springs, MS, United States 2015-05-15 18:59:10 Charity scam | Patricia Chandlers Scammer Information Same as I read in the scam web-site!… Read Full Report ⇒ |
| No Name McAllen, TX, United States 2015-05-15 05:51:09 Charity scam Yahoo | Cash donation $800,000 Scammer Information … Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-05-14 13:13:49 Charity scam | Claims to be lottery winner Patricia Chandler Scammer Information Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.… Read Full Report ⇒ |
| Anonymous Fayetteville, GA, United States 2015-05-10 03:31:42 Charity scam | CASH DONATION Scammer Information A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email (lisaquam80@hotmail.com) for more info.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-09 02:07:36 Charity scam | Hi I am giving you 1,500,000.00 Scammer Information Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus
Your full name is needed because of publicity and high taxes of US bank I am using my bank overseas Abn Amro banking to pay you there email address abnfastlink@outlook.com you must open a saving account that required 200 dollars up front or 410 dollars for insurance… Read Full Report ⇒ |
| Anonymous Harrison, NJ, United States 2015-04-30 05:43:44 Charity scam | email Re: Fund Scammer Information i first received this email from a Kelly Suarez re: Fund
April 28, 2015 at 5:46 pm
KSuarez@yrmc.org
One Million Dollars Cash approval for you, reply to this email: pattchandler@qq.com
Confidentiality Notice: This e-mail message, including any attachments, is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the i… Read Full Report ⇒ |
 | Anonymous Las Vegas, NM, United States 2015-04-28 18:02:16 Charity scam | Michael Newton Scammer Information I was sent an email from Troy Devenberg about a 72 year old woman who decided to bequeath me the sum of 10,000,000.00. Then I found out that I wasn't the only one; others have reported this too.… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2015-04-27 07:22:50 Charity scam Other Job Site | paulwhite@net-c.com Scammer Information This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is… Read Full Report ⇒ |
 | unknown Somewhere in United States 2015-04-25 04:17:27 Charity scam | Untitled Charity scam , ref:23018 Scammer Information
Attorney Michael Newton
8:49 PM (2 hours ago)
to me
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this ma… Read Full Report ⇒ |
 | Anonymous West Sacramento, CA, United States 2015-04-22 02:16:46 Charity scam | +1 Gloria Mackenzie at it again Scammer Information
​​​​​​​… Read Full Report ⇒ |
| Bridget Fludd Riverview, FL, United States 2015-04-17 20:11:01 Charity scam Monster.com | I don't know why yall scamming people 4 & I gave y'all my number Scammer Information Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site … Read Full Report ⇒ |
  | Lorraine Alberton, Gauteng, South Africa 2015-04-16 13:59:53 Charity scam Google Checkout | money Scammer Information I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good … Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2015-04-09 17:47:27 Charity scam | Help travel from Philippines Scammer Information They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info.
Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines.
… Read Full Report ⇒ |
  | Brian Devlin Somewhere in Australia 2015-03-27 02:09:37 Charity scam | Untitled Charity scam , ref:22828 Scammer Information Hi,
My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while … Read Full Report ⇒ |
 | Beverly Burnett Greenville, NC, United States 2015-03-23 23:22:42 Charity scam | +1 Untitled Charity scam , ref:22808 Scammer Information Told me I'm inheriting 10 million since her family isn't Christians.
Found my name on a Christian website.
Mailed on March 16,2015 at 10:59 am… Read Full Report ⇒ |
 | No Name Oxford, Oxfordshire, United Kingdom 2015-03-04 16:35:50 Charity scam Other Payment Site |  He sent me an invitation on LinkedIn Scammer Information I was't scammed. I just accepted his LinkedIn invitation and then got his email.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-19 15:21:53 Charity scam CarsOnlineFree.com | Johnson Rodney Scammer Information Greetings, My name is Mrs. Mariam Robinson, 72 yrs. old widow. I got your contact information from a Christian website.I have decided to donate what I have to you.I was diagnosed with cancer of the lungs a few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God charity purpose, I am doing this because my family are unbelievers and I will not allow them i… Read Full Report ⇒ |