Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name North Hollywood, CA, United States 2014-02-06 22:29:52 Charity scam Other Auction site |  will Scammer Information Want send money… Read Full Report ⇒ |
 | Anonymous Madison, IN, United States 2014-02-06 19:05:52 Charity scam Yahoo | +2 Pedro Quezada Scammer Information money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.… Read Full Report ⇒ |
 | Anonymous Forest Hill, Lewisham, United Kingdom 2014-02-06 15:27:47 Charity scam | donnation fund Scammer Information the Email states
I tried to contact you yesterday about a donation fund which Mrs Abady wishes to set up through you.
The fund is worth $2M USD and your assistance will be rewarded.
For further information, please reply only to her direct email address below.
Mrs Abady's email address is abady44@rogers.com
from Joseph LaCroix
PA to Mrs J.Abady… Read Full Report ⇒ |
 | No Name Greenville, SC, United States 2014-02-05 20:26:20 Charity scam | +3 a donation has been made to you Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-05 19:49:21 Charity scam | +1 queza_p1@torba.com Scammer Information got an email with a return addressthat said they wanted to donate to me that was it. I checked it out and found it to be a scam… Read Full Report ⇒ |
 | Anonymous Royal Oak, MI, United States 2014-02-05 16:27:14 Charity scam Other Payment Site | +1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org) Scammer Information
Salo, Janice M (Janice.Salo@reginamedical.org)
Add to contacts
10:07 AM
2-4-2014
A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-ma… Read Full Report ⇒ |
 | Anonymous Upper Marlboro, MD, United States 2014-02-05 14:14:58 Charity scam |  Jenny Bishop Cancer Scam Scammer Information This is the email that I got. I researches and found other people with a similar email so I figured it was a scam...
"Mrs. Jenny B. Last Wish
This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Karen Eardley"
Hope this helps!… Read Full Report ⇒ |
 | Anonymous Wantagh, NY, United States 2014-02-05 14:03:25 Charity scam | Bishop's bequest notification - Jennie Bishop Cancer Scam Scammer Information This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Jameelieh Easmail
… Read Full Report ⇒ |
 | Anonymous Plainfield, IL, United States 2014-02-06 02:11:27 Charity scam | +1 BARRISTER JAMES ROWLEY-ASHWOOD Scammer Information After I emailed them back asking for more info. they sent this weird reply:
FUNDS TRANSFER - PROCEDURE.
I, Barrister James Rowley-Ashwood, hereby acknowledge the receipt of your email on the subject matter of HUGE GREEN Charitable Donation Program and I also receive a funds release proceeding from my client Mrs. Moira Green instructing to verify in order to heartily facilitate the prize value $500,000.00 release to you on your selection as one of the 20Lucky prize benefici… Read Full Report ⇒ |
| Dave Somewhere in United States 2014-02-04 21:16:29 Charity scam | RE: SPECIAL MESSAGE Scammer Information Typical phishing scam. Looking for personal details. … Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2014-02-03 23:58:43 Charity scam | +1 This was sent to my wife via email. Scammer Information Email (below) names a person we didn't know from a state where we also don't know anyone. Knew right away it was BS.… Read Full Report ⇒ |
 | Anonymous Melissa, TX, United States 2014-02-03 18:17:32 Charity scam | +7 A Donation was made to you. Scammer Information Anderson, Linda A laanderson@emhs.org
9:09 AM (59 minutes ago)
to info
A donation was made to you. Contact ( p.z2291@torba.com )
-------------------------------------------------------------------------------------------------------------------
This email message, including any associated files, is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or subject to copyright, trade secret or other protection. This messag… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-02-03 04:44:25 Charity scam Other Auction site | Special Info - Carlotta Mutti Scammer Information Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take three working days and that I contact Glynn Burger. The bank is Nationwide Bank Finance Plc, Kensington, Garden Square. Customerservice-nationwidebank@rogers.com
Kind regards
Louise Nortje… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2014-02-03 00:27:02 Charity scam | My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com Scammer Information Attn; Beneficiary
1st of February 2014
Greetings,
My name is Mrs. Rachel Williams, 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 u… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2014-02-02 15:01:58 Charity scam | Mark & Cindy Hill Foundation Scammer Information From: Mark & Cindy Hill
To: Recipients
Sent: Saturday, 1 February 2014, 3:19
Subject: Best wishes to you
My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife wa… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-02-01 18:34:50 Charity scam Other Payment Site | Regards Scammer Information I didn't respond and didn't get scammed. Obviously some asshole phishing for information.… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2014-01-31 16:18:06 Charity scam | Untitled Charity scam , ref:16069 Scammer Information Contacting me by email telling me of a donation from Sweden. I don't know anyone from that country. … Read Full Report ⇒ |
| Anonymous Golden, CO, United States 2014-01-31 00:14:27 Charity scam | A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com<mailto:gmackenzie84@rogers.co Scammer Information A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com) for more info
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-01-29 01:18:04 Charity scam | A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info Scammer Information A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
Från: Rune Johansson
Skickat: den 9 december 2013 23:10:04
Till: Rune Johansson
Ämne: … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-28 13:07:32 Charity scam | pedro q Scammer Information Tried telling me that he picked my name on a yahoo directory and that he was praying for someone like me to help!! So I sent my name and address and something didn't feel right!! So I decided to dig deeper!! I decided to probably five them a heads up that I'm not working my account is overdrawn so no point in trying to get money outta me!! Can't beg the homeless for food or money...needless to say I deleted my email that I've had for years to make sure that they couldnt hack … Read Full Report ⇒ |
 | Anonymous Pontiac, MI, United States 2014-01-28 12:35:41 Charity scam | You are one of the 20 beneficiaries to receive charitable donation in memory of “Philanthropist Hugh Greenâ€â€ Scammer Information Chartered Accountants House 47 Pearse St, Dublin 2 Ireland Tel: +35 387 383 4062 Email: thomasburley@accountant.com
From: DR. BRIAN THOMAS-BURLEY C/O HUGH GREEN CHARITABLE PROGRAM Date: 2014/01/23 Subject: HUGH GREEN LUCKY BENEFICIARIES Ref Number: MHG/UK/98345/2014
TO WHOM IT MAY CONCEAN:
This is a personalized email directed to you as the owner of this E-mail address, Please keeps this document safe and secured as it is very important. Accept a Cheque/Check for $500,00… Read Full Report ⇒ |
| Anonymous Camp Hill, PA, United States 2014-01-26 18:50:22 Charity scam Other Classifieds Site | +1 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com Scammer Information Attn; Beneficiary
26th of January 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 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 unb… Read Full Report ⇒ |
 | Anonymous Somerville, MA, United States 2014-01-23 20:24:27 Charity scam | Foundation for the Poor and Needy Scammer Information Please email Mrs. Hamilton. via marthamilton@sbcglobal.net to set up a Foundation for the poor and needy… Read Full Report ⇒ |
| No Name Fort Collins, CO, United States 2014-01-23 15:21:17 Charity scam | +1 Humanitarian development cash grant Scammer Information You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2014.You have been granted the sum Contact UNDP Secretary- Mr Robert Daniel with your full name via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
| No Name North Canton, OH, United States 2014-01-23 14:10:10 Charity scam | Can I Trust You? Scammer Information
My Dear friend ,
I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself .
I am Mrs. Susan Morgan , A widow … Read Full Report ⇒ |