Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Carson, CA, United States 2014-05-13 00:41:10 Charity scam Other Payment Site |  Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-13 00:10:10 Charity scam |  Greetings Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
  | Anonymous Pointe-Claire, Quebec, Canada 2014-05-12 21:21:54 Charity scam | scam Scammer Information
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.
Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assi… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-05-10 01:12:54 Charity scam | atty.mlawson scam to provide funds Scammer Information Purports to donate to a charity in which I'm involved.… Read Full Report ⇒ |
| No Name Round Rock, TX, United States 2014-05-09 15:13:21 Charity scam | 2M donation for you Scammer Information MONEY was DONATED to you contact pedro099@rogers.com… Read Full Report ⇒ |
 | Anonymous Boca Raton, FL, United States 2014-05-09 10:44:10 Charity scam | Granted Funds Scammer Information Funds donated to you. Contact Mrs Gloria: gloriacmack@hotmail.com for details… Read Full Report ⇒ |
| Anonymous Athens, TN, United States 2014-05-08 22:53:17 Charity scam Other Job Site | Granted funds Scammer Information
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details… Read Full Report ⇒ |
 | Anonymous Kingston, WA, United States 2014-05-08 01:41:01 Charity scam |  If God Says Yes No One Can Say No Scammer Information This person asked to be my friend on FB. She "appeared" to be a devout Christian by her contacts/friends so I accepted her as a friend. She stated that God had a word for me and asked that I contact one of two emails she provided. That was yesterday. Once I opened the email above, today, I immediately searched for hoaxs/scams etc. I have not divulged any private information. I have not lost anything. The text of the email follows:
"My Dear Friend ,
I am very sure you can … Read Full Report ⇒ |
| Anonymous Clarkston, MI, United States 2014-05-05 13:26:49 Charity scam | grant for you Scammer Information sent a email saying a was choosen to give $2 millon dollars and she was is London dying. and due to I
was Christian that I was selected.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-05-04 09:11:49 Charity scam | (No Subject) Scammer Information tricking you into getting your information by telling you to contact mrquezada8@torba.com to accept a donation with no further information on who is giving this to you, what organization is being donated to, or why it is you are getting this. details of full email description underneath;
"A donation was made to you, for more details. Contact: mrquezada8@torba.com"
target the email was sent towards was to "in@hotmail.com", so they couldn't even come up with my legitimate addr… Read Full Report ⇒ |
 | Anonymous Dunrobin, Ontario, Canada 2014-05-02 20:53:21 Charity scam | Untitled Charity scam , ref:18888 Scammer Information Received email saying to send an email to
paulwhite44@hotmail.com
To collect a donation… Read Full Report ⇒ |
 | Anonymous Pilar, Buenos Aires, Argentina 2014-05-02 11:45:18 Charity scam | RE: Reply Directly to mackenziegloria@rogers.com Scammer Information From: Cochran, Deborah
Sent: Thursday, May 01, 2014 6:12 PM
To: Cochran, Deborah
Subject: Reply Directly to mackenziegloria@rogers.com
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.
… Read Full Report ⇒ |
| DJD Cincinnati, OH, United States 2014-05-01 14:41:15 Charity scam | Email Scam, Money Scam Scammer Information I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking.
I want to cede it out as gift hoping it would be of help to you and others too.
Respond to this email: lilianebettencourt3333@outlook.com
With love,
Liliane Bettencourt… Read Full Report ⇒ |
 | Anonymous Ballwin, MO, United States 2014-05-01 07:05:06 Charity scam | 10000000 Scammer Information
I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: davidcampb​ell1@roger​s.com )
Inbox
x
Blair, Connor
to Attn; Beneficiary
29th of April 2014
Greetings,
My name is Mrs. Jessica 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 … Read Full Report ⇒ |
 | Anonymous Ceres, CA, United States 2014-04-30 17:24:55 Charity scam | Untitled Charity scam , ref:18838 Scammer Information This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.
… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2014-04-29 16:34:58 Charity scam | Mr. Paul White Scammer Information Received an email with the following: "You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details."… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-04-28 16:38:47 Charity scam | Untitled Charity scam , ref:18779 Scammer Information Said she donated 500000 to me but wants all my info, dob,age bank info… Read Full Report ⇒ |
 | michele Somewhere in United States 2014-04-25 22:05:47 Charity scam | Untitled Charity scam , ref:18687 Scammer Information My entire family is pleased to read your reply to us.Â
I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, 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, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fear… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-25 18:13:10 Charity scam | Bea Scammer Information They emailed me and said a donation was made in my name..... Fake… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 18:32:02 Charity scam | Donation Scam Scammer Information States:
"This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information."
… Read Full Report ⇒ |
| Anonymous Ft. Washington, MD, United States 2014-04-23 13:02:50 Charity scam Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) Scammer Information The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department,… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-20 17:03:15 Charity scam | Mr Scammer Information Budds, Michael J. (BuddsM@missouri.edu)
Add to contacts
6:44 AM
[Keep this message at the top of your inbox]
To: Budds, Michael J.
BuddsM@missouri.edu
From: Budds, Michael J. (BuddsM@missouri.edu)
Sent: Sun 4/20/14 6:44 AM
To: Budds, Michael J. (BuddsM@missouri.edu)
From: Budds, Michael J.
Sent: Saturday, April 19, 2014 5:27 PM
To: Budds, Michael J.
Subject: Granted Funds
Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-20 13:19:22 Charity scam | Granted Funds Scammer Information E miail saying funds have been donated to me. Here is email
Hello
Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO… Read Full Report ⇒ |
  | Anonymous Bandar Lampung, Lampung, Indonesia 2014-04-19 03:06:31 Charity scam | friends through social media, then chat, followed by e-mail Scammer Information I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-18 20:15:27 Charity scam | received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For Scammer Information Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".… Read Full Report ⇒ |