Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2014-11-12 00:08:48 Charity scam |  email Scammer Information Cancer patient dying pickandom person to inherit their fortune.… Read Full Report ⇒ |
  | Anonymous Alkmaar, North Holland, Netherlands 2014-11-11 16:00:55 Charity scam | Untitled Charity scam , ref:21754 Scammer Information hallo
Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar
oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn
Power Ball Jackpot van $ 590,500.00 miljoen, My jackpot was een geschenk van God aan mij en
mijn hele familie heeft ingestemd met de wil van God.I niet doet, kan je het niet weten, maar ik denk dat als je
door God gekozen om mijn donatie van … Read Full Report ⇒ |
  | Gabriela Eyzaguirre Lima, Lima, Peru 2014-11-03 15:11:37 Charity scam Beyond.com | STRICTLY AND CONFIDENTIAL:†Scammer Information Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
I Hoped that you will not expose or betray this trust and confident that I am about to repo… Read Full Report ⇒ |
  | SAM Santiago de Cali, Departamento del Valle del Cauca, Colombia 2014-11-02 20:52:03 Charity scam Other Job Site |  Untitled Charity scam on Other Job Site, ref:21664 Scammer Information I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. … Read Full Report ⇒ |
  | Anonymous Levis, Quebec, Canada 2014-10-31 14:20:40 Charity scam | ORDER URGENT! Scammer Information Hi! Sales,
How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me your price if possible. I will await your reply Asap, Thank you and God blessed you .
Sincerely
Mr.Jesse… Read Full Report ⇒ |
| No Name Godley, TX, United States 2014-10-27 19:29:25 Charity scam | Untitled Charity scam , ref:21622 Scammer Information Says you inherited 10000000 dollars and wants you to open up a charity… Read Full Report ⇒ |
 | Anonymous Uxbridge, Ontario, Canada 2014-10-25 20:36:19 Charity scam | Mr. Pedro Scammer Information This is a scam for people to write back to them and then they hack into your accounts and identiy theft. Do not reply to these, if anyone wanted to give you money you would be contacted by a lawyer and a cheque would be sent to your home. No one just gives you money and announces it for you to contact them. … Read Full Report ⇒ |
| Brian Jocobson Santa Ana, CA, United States 2014-10-24 21:49:15 Charity scam | SV: Grant Offer†Scammer Information I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com… Read Full Report ⇒ |
 | No Name Moscow, Moscow, Russia 2014-10-24 07:44:27 Charity scam | Untitled Charity scam , ref:21586 Scammer Information Text:
A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com… Read Full Report ⇒ |
| Anonymous Weehawken, NJ, United States 2014-10-24 04:17:20 Charity scam | Untitled Charity scam , ref:21583 Scammer Information I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.… Read Full Report ⇒ |
  | Anonymous Sigulda, Siguldas Novads, Latvia 2014-10-21 06:08:59 Charity scam | Ēriks Grīnbergs - charity scam Scammer Information Once punished local scammer returns..
See more information here :
http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam)
http://draugiem7.tumblr.com/ (charity scam)
http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam)
SÄpes pacietÄ«Å¡u,bet lÅ«dzu palÄ«dziet izdzÄ«vot!
Labdien!
SlimÄ«ba piezogas pÄ“kšņi un negaidÄ«ti, sagriež visu dzÄ«vi kÄjÄm gaisÄ.
TieÅ¡i tÄ… Read Full Report ⇒ |
 | willie Los Angeles, CA, United States 2014-10-18 16:50:44 Charity scam Other Classifieds Site | exotic weed Scammer Information This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
… Read Full Report ⇒ |
 | John Mcpike Riverview, FL, United States 2014-10-16 17:39:55 Charity scam | Untitled Charity scam , ref:21492 Scammer Information … Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-10-14 18:57:44 Charity scam Other Classifieds Site | Karen Smith said she got my college email from a website Scammer Information Attn; Beneficiary
8th of October 2014
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 unbeli… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-12 18:59:20 Charity scam Other Job Site | I have decide to bequeth to you 10,000,000.00 Scammer Information Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-11 20:13:05 Charity scam | Good Day Scammer Information A Donation has been made to you,email for more details.
Mrs Gloria C. Mackenzie
Sep 17
to me
Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters ove… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-10 00:12:00 Charity scam Yahoo | +1 attn beneficiary Scammer Information attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow… Read Full Report ⇒ |
 | ShadowDancer Brunsville, IA, United States 2014-10-09 03:33:50 Charity scam | Jack Schebo (jschebo@PROGRESSRAIL.com) Scammer Information Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox
jschebo@PROGRESSRAIL.com
I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson@qq.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-10-04 20:08:00 Charity scam | +2 Untitled Charity scam , ref:21388 Scammer Information 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 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 of God. I may not know you, … Read Full Report ⇒ |
  | johan salmon strauss Somewhere in United Kingdom 2014-10-01 06:35:49 Charity scam | via linkin Scammer Information GreetingsÂ
Goodday to you  Johan Salmon Strauss,
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the ba… Read Full Report ⇒ |
 | Anonymous Chillan, Ñuble, Chile 2014-09-27 20:43:46 Charity scam | Fund Release Procedure Scammer Information I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford 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 medium to inform you that this funds is legitimate. I want you to know that you have the right to decline the funds as much as you ha… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 12:06:32 Charity scam Other Payment Site | +1 Gloria mckenzie Scammer Information Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-21 19:03:39 Charity scam Other Classifieds Site | +1 medical merijuana Scammer Information Fake or unlegit medical marijuana vendor… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2014-09-21 15:55:43 Charity scam | Untitled Charity scam , ref:21211 Scammer Information Callison, William L (William.L.Callison@medstar.net)
Microsoft SmartScreen classified this message as junk.
Sent: Sat 9/20/14 11:24 PM
To: notice@donation.org (notice@donation.org)
Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
________________________________________
MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality … Read Full Report ⇒ |
 | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-09-18 04:00:41 Charity scam Other Job Site | Fund scam Scammer Information
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with he… Read Full Report ⇒ |