Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pilar, Buenos Aires, Argentina 2015-02-16 15:52:18 Charity scam |  Untitled Charity scam , ref:22601 Scammer Information Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina.
She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff
Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom.
Obviously the only want i send the money.......
I complete the fraud report form and y tell… Read Full Report ⇒ |
  | Anonymous Hartford, CT, United States 2015-02-16 14:58:19 Charity scam Craigslist (craiglist.com) |  Georgemaitrelawson Scammer Information Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but her lawyer George Lawson can handle transactions call him or email your banking info.… Read Full Report ⇒ |
 | Anonymous Holland, MI, United States 2015-02-12 14:58:44 Charity scam Google Checkout |  Marium Robinson Scammer Information … Read Full Report ⇒ |
 | Anonymous Carlinville, IL, United States 2015-02-12 12:30:33 Charity scam | a email fromTammy.Taylor@loudoun.gov about $ 10million inheritance from Karen Smith Scammer Information I received a email from a Karen Smith, about her dying from cancer and wanting to donate 10 million to me. She states that she found my email address on a charity website. Requested my full name, full address, phone number, and occupation. The email was sent from Tammy.Taylor@loudoun.gov. and in email was told to respond to attornymichaelnewton@rogers.… Read Full Report ⇒ |
 | Anonymous Milo, ME, United States 2015-02-09 12:12:30 Charity scam | Bequeath the sum of $10,000,000.00 Scammer Information Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website… Read Full Report ⇒ |
  | No Name Port Coquitlam, British Columbia, Canada 2015-02-04 17:44:25 Charity scam |  Your mobile number has been selected... Scammer Information Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com… Read Full Report ⇒ |
 | Anonymous Grande Prairie, Alberta, Canada 2015-02-04 03:45:28 Charity scam | +1 DONATION OF 500.000,00 USD BY ROY COCKRUM Scammer Information … Read Full Report ⇒ |
 | No Name Vancouver, British Columbia, Canada 2015-02-04 03:24:37 Charity scam | Untitled Charity scam , ref:22463 Scammer Information SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-02-04 02:53:29 Charity scam Google Checkout | +1 Email scam Scammer Information I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email he sent me:
"I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once agai… Read Full Report ⇒ |
 | Roy Santa Clara, CA, United States 2015-01-26 09:28:32 Charity scam | +4 Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman Scammer Information Here is an excerpt of an email sent to me by "Jon Sr Huntsman" :
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Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000… Read Full Report ⇒ |
| Anonymous Bandon, OR, United States 2015-01-25 20:26:07 Charity scam | Untitled Charity scam , ref:22380 Scammer Information Offer to give $10,000,000 to charity or non-profit organization.… Read Full Report ⇒ |
 | Anonymous Fortaleza, Ceara, Brazil 2015-01-11 16:14:10 Charity scam | Charity - 2m Dollar Mrs Liliane Bettencourt Scammer Information I don´t know. I made a research before e-mail him back.
Bank Name: Nationwide Bank Plc
Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins
Bank Email Address: (nationwide.bkplc@helixnet.cn)
Mr Shawn Collins Email: mrshawncollins@yahoo.co.uk
Mr Shawn Collins Tel: +44 773 195 8824
… Read Full Report ⇒ |
  | Patricia C Funes Viña del Mar, Region de Valparaiso, Chile 2015-01-10 22:42:39 Charity scam Other Job Site | +2 Cash Donation Scammer Information Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15 12:28 PM
To:
This message is here because your junk email filter is set to exclusive.
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQu… Read Full Report ⇒ |
| Gary L. Robertson Medina, OH, United States 2015-01-06 04:26:07 Charity scam | Untitled Charity scam , ref:22190 Scammer Information Greetings,
My name is Mrs. Karen Smith, 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 lungs 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 and charity purpose, i am doing this because my family are unbelievers and I will not allow them inheri… Read Full Report ⇒ |
 | Anonymous Avon Lake, OH, United States 2015-01-05 18:21:00 Charity scam | +1 Bequeath the sum of $10,000,000 to you Scammer Information Random donation of $10,000,000.00 from dieing elderly woman. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-05 18:20:49 Charity scam | dying widower- giving me 10 million. Scammer Information 72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could really use it lol. She said she got my contact info off of a Christian website...which isn't possible if you don't go on Christian websites. Somebody please arrest this ass!!!… Read Full Report ⇒ |
| Anonymous Manassas, VA, United States 2014-12-29 16:59:40 Charity scam | +1 Beneficiary to Karen Smith Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
Attn Xianna Perez,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith made the deposit with us BUT under an irrevoc… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2014-12-28 04:03:51 Charity scam Other Classifieds Site | benificary Scammer Information I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANS… Read Full Report ⇒ |
 | Anonymous Dexter, MO, United States 2014-12-19 22:24:34 Charity scam | Travis R. Bannister sent email - inheritance scam- beneficiary Scammer Information Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.… Read Full Report ⇒ |
 | Cornelius Williams Los Angeles, CA, United States 2014-12-16 19:04:22 Charity scam | Charity Scam Scammer Information Dear Cornelius Williams,
You have received a new private message from Marilynn Malcom
I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around yo… Read Full Report ⇒ |
 | Anonymous Whittier, CA, United States 2014-12-15 13:59:37 Charity scam | Ms. Gloria C. Mackenzie Scammer Information Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the money I have to keep this confidential and make an online account with Nationwide bank plc!?!? I searched all the information and came across other similar cases where people have been scammed. gave me the link http://www.huffin… Read Full Report ⇒ |
 | Anonymous Cambridge, Ontario, Canada 2014-12-11 16:17:10 Charity scam | DONATION Scammer Information A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.… Read Full Report ⇒ |
 | Anonymous American Fork, UT, United States 2014-12-10 16:57:11 Charity scam | email charity scam Scammer Information I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details
I received this email after responding to the email above.
Hello
My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticke… Read Full Report ⇒ |
 | Anonymous Hubbard Lake, MI, United States 2014-11-27 02:28:47 Charity scam | Allen and Violet Large lump sum of 2,000,000 Scammer Information said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-11-23 02:59:42 Charity scam | +2 2000000 usd from patricia chandler lottery winner Scammer Information I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.… Read Full Report ⇒ |