Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Foley, AL, United States 2014-04-02 19:24:54 Charity scam |  +2 Donation made to you 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 Somewhere in United States 2014-04-02 05:17:46 Charity scam | Donation Scammer Information From: Abel, Christopher A
Sent: Saturday, March 29, 2014 4:33 PM
To: Abel, Christopher A
Subject: Hello
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Abel, Christopher A… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-02 05:03:08 Charity scam | Untitled Charity scam , ref:17965 Scammer Information this is to inform you that a donation was made to you. contact queza1@torba.com for more information… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-31 20:26:27 Charity scam | It came in email form saying that "Gloria C. Mackenzie" is donating 2.5M USD to me and to contact her on (mrsgloriac-mackenzie Scammer Information Offering 2.5M USD, YEAH RIGHT!! LoL!!… Read Full Report ⇒ |
 | Anonymous Northridge, CA, United States 2014-03-31 17:00:48 Charity scam Other Payment Site | Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer Information From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
… Read Full Report ⇒ |
 | No Name Cancún, Quintana Roo, Mexico 2014-03-31 15:12:14 Charity scam | Contact the payout bank via: ( nation.customercare@excite.co.uk )†Scammer Information How are you doing? I have already informed my account officer (Mr. Jordan Walters) regarding me appointing you as the beneficiary to receive £1.5 Million Pounds. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayers and blessings are with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via the both em… Read Full Report ⇒ |
| No Name Lincolnton, NC, United States 2014-03-31 13:32:32 Charity scam | RE: Hello!!!! Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (g.mackenzie01@outlook.com) For more information.… Read Full Report ⇒ |
 | Anonymous Cape Girardeau, MO, United States 2014-03-30 21:54:46 Charity scam | Donation Amount Scammer Information
Abel, Christopher A caabel@wm.edu
Mar 29 (1 day ago)
to Christopher
From: Abel, Christopher A
Sent: Saturday, March 29, 2014 5:26 PM
To: Abel, Christopher A
Subject: Hello
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Abel, Christopher A
… Read Full Report ⇒ |
  | No Name Lobbes, Hainaut Province, Belgium 2014-03-30 11:29:32 Charity scam |  england trust charity lotto Scammer Information You have been selected to claim 11 Million Euros in the England Trust Charity Lotto: To Claim Send Email to: aogltd@live.co.uk Ref Number UK/6578/BEL… Read Full Report ⇒ |
 | hatem loueslati Somewhere in Tunisia 2014-03-30 10:51:44 Charity scam | sur ma boite e-mail Scammer Information De : Gloria Mackenzie (mackenzie05@blumail.org) Cet expéditeur figure dans votre liste verte.
Envoyé : lun. 24/03/14 15:59
À : hatem loueslati (hatem1967@hotmail.fr)
Greetings
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 kn… Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2014-03-29 16:22:39 Charity scam | Donation Scammer Information I received the email below. I did not click and was not scammed.… Read Full Report ⇒ |
 | anonymous Sanford, FL, United States 2014-03-29 14:00:33 Charity scam | DONATION TO YOU Scammer Information Email stating Gloria Mackenzie wants to donate 2 million dollars to you. Her email:gmackenzie85@outlook.com… Read Full Report ⇒ |
 | No Name Blackwood, Caerphilly County Borough, United Kingdom 2014-03-29 12:15:16 Charity scam | Spanish chaeity lottery Scammer Information received text message on my mobile saying, Your mobile number has won the spain charity lottery for uk citizens to claim send e mail to aogltd2@gmail.com reference nsl/338/uk
… Read Full Report ⇒ |
| No Name Redhill, Surrey, United Kingdom 2014-03-29 00:53:04 Charity scam | your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw Scammer Information I received text message saying id won and to send an email to aogltd@gmail.com qouting ref sln/338/uk… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-28 14:09:48 Charity scam | Untitled Charity scam , ref:17820 Scammer Information From: Caroline Snell - MMS
Sent: Fri 3/28/2014 5:16 AM
To: Caroline Snell - MMS
Subject: Reply through email (mackenziegloria@rogers.com)
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information.
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
  | rocindude Pointe-Claire, Quebec, Canada 2014-03-28 11:51:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17815 Scammer Information God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account … Read Full Report ⇒ |
| Elle Campos Hammond, IN, United States 2014-03-28 02:37:21 Charity scam | UN Foundation Grant Scammer Information This claimed to be a grant 500,000 British pounds. The sender stated that 20% of the grant must be donated to a charitable fund, and that it would require a wire transfer to a bank account that I set up online. This jerk is preying off young college students who are struggling to get funds for school. He must be stopped!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-27 20:31:43 Charity scam | donation Scammer Information $750.000 donation . God told me too give .… Read Full Report ⇒ |
 | Anonymous Nixa, MO, United States 2014-03-26 13:39:01 Charity scam | +1 RE: Grant funds Scammer Information From: Knap, Patty
Sent: Wed 26/03/2014 04:10
To: Knap, Patty
Subject: Grant Funds
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-03-25 21:46:13 Charity scam | +2 Untitled Charity scam , ref:17714 Scammer Information Marcia Ferreira de Souza Leite marcinhamf@alumni.org.br
4:46 PM (54 minutes ago)
to
25th March, 2014
Hi dear
You have been bequeathed an inheritance for Humanitarian work and your personal use. For more info contact attorney Gilbert Rogers on this email address: enquiries@rogers.com
Your faithfully,
Marcia Ferreira… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-03-25 02:08:14 Charity scam Zoho.com | Re: Donation Fund; March 23, 2014 Scammer Information
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-03-25 02:08:14 Charity scam Zoho.com | Re: Donation Fund; March 23, 2014 Scammer Information
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com… Read Full Report ⇒ |
 | Holly Whittaker Stroudsburg, PA, United States 2014-03-22 16:18:00 Charity scam Yahoo | +2 RE: $2,000,000 was Donated to you Scammer Information From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com… Read Full Report ⇒ |
 | Kennith E Perry Mullin, TX, United States 2014-03-21 20:16:39 Charity scam | Good Morning Scammer Information Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net
Loechler Susan for,
Mrs. Martha Hamilton… Read Full Report ⇒ |
 | Lisa keeney Somewhere in United States 2014-03-21 12:50:06 Charity scam | Untitled Charity scam , ref:17561 Scammer Information … Read Full Report ⇒ |