Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joe Glasgow, Glasgow City, United Kingdom 2014-09-10 20:23:39 Charity scam |  Untitled Charity scam , ref:21090 Scammer Information
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
  | Anonymous Crofton, MD, United States 2014-09-07 16:31:31 Charity scam | Untitled Charity scam , ref:21052 Scammer Information IP Address Country Region City ISP
137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht… Read Full Report ⇒ |
  | Anonymous Saint John, New Brunswick, Canada 2014-09-05 02:48:12 Charity scam | re:FYI Scammer Information Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info.
The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply to either.… Read Full Report ⇒ |
 | Dave Smith Grafton, WV, United States 2014-09-04 18:03:52 Charity scam Yahoo | A DONATION project has already been assign in your favor, Scammer Information
RE:
Brad Petrella (BPetrella@lindenhurstschools.org)
9/03/14
To: Brad Petrella
BPetrella@lindenhurstschools.org
A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2014-09-03 13:47:29 Charity scam | +1 pdroqueza mail donation @ torba.com Scammer Information Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) … Read Full Report ⇒ |
 | Anonymous Rock Spring, GA, United States 2014-09-01 14:54:37 Charity scam Craigslist (craiglist.com) |  Urgent Assistance Scammer Information We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff… Read Full Report ⇒ |
 | Anonymous Zagreb, City of Zagreb, Croatia 2014-08-23 16:59:11 Charity scam | Untitled Charity scam , ref:20863 Scammer Information Hello,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-08-22 16:00:39 Charity scam Other Classifieds Site | A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP Scammer Information UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift tran… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 11:56:16 Charity scam Other Payment Site | Are you ready to pick up this $5,000.00 sent today Scammer Information Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp … Read Full Report ⇒ |
 | Anonymous Palm Bay, FL, United States 2014-08-19 01:14:02 Charity scam | Bequest Scammer Information I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com
… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-08-15 14:20:27 Charity scam Other Payment Site | e-mail scam Scammer Information scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-08-14 10:01:57 Charity scam Other Job Site | ATT:FOREIGN TRADE PROPOSAL Scammer Information
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of U… Read Full Report ⇒ |
 | No Name Milton, Ontario, Canada 2014-08-13 13:27:56 Charity scam | Mrs Gloria Mackenzie Scammer Information Mrs Gloria Mackenzie picked you for 2m USD
for details email: mr.gloria.m@hotmail.com… Read Full Report ⇒ |
 | Anonymous Minehead, Somerset, United Kingdom 2014-08-11 16:29:03 Charity scam Yahoo | Neil Trotter Foundation Scammer Information E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY… Read Full Report ⇒ |
 | Anonymous Piombino, Provincia di Livorno, Italy 2014-08-07 07:01:42 Charity scam | Property scam Scammer Information Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of … Read Full Report ⇒ |
  | Anonymous Somewhere in Romania 2014-08-02 13:02:44 Charity scam | 'private donation scam' Scammer Information they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...… Read Full Report ⇒ |
 | Anonymous Budapest, Budapest, Hungary 2014-08-01 13:52:28 Charity scam |  skype contact scam Scammer Information [15:36:15] danny.st5: Enter a message to introduce yourself.Good day,
My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as
a surprise to you, because you do not know me too, but I Need your help, also l don't know you
but through Your profile i decided to give You a trail. In my Department we discovered an
abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars)
belonging to the client's acco… Read Full Report ⇒ |
| Anonymous Sandton, Gauteng, South Africa 2014-07-30 12:42:49 Charity scam | Re:Note Scammer Information Hello
Note 30/07/2014.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )… Read Full Report ⇒ |
 | Santina Wood Duncan, SC, United States 2014-07-29 20:49:37 Charity scam | Email scam Scammer Information email sent to my personal email address. This is the email:
Hello.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are here… Read Full Report ⇒ |
  | Anonymous Seymour, Victoria, Australia 2014-07-25 09:47:33 Charity scam | Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Scammer Information Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recip… Read Full Report ⇒ |
| Anonymous Seymour, Victoria, Australia 2014-07-25 09:47:29 Charity scam | Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Scammer Information Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recip… Read Full Report ⇒ |
 | lizette Houston, TX, United States 2014-07-24 08:14:05 Charity scam | Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information f Scammer Information … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-07-24 06:50:29 Charity scam | Gloria Mackenzie $500,000.00 Donation Scammer Information
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location.
Sent: Thu 7/24/14 6:20 AM
To: Recipients (gloriac.mackenzie@princesadoscampos.com.br)
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum o… Read Full Report ⇒ |
 | Carol Cleveland, OH, United States 2014-07-22 00:09:29 Charity scam | +1 Alspach, Brent RE: FYI Scammer Information From: Alspach, Brent
Sent: Monday, July 21, 2014 7:02 PM
Subject: fyi
Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com)
ANNOUNCER: The Curry's DONATION TEAM… Read Full Report ⇒ |
 | Anonymous Lake Mary, FL, United States 2014-07-21 11:55:28 Charity scam CareerBuilder.com | Untitled Charity scam on CareerBuilder.com, ref:20449 Scammer Information Mr. Allen Large
To
Today at 5:15 AM
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the… Read Full Report ⇒ |