Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name North Canton, OH, United States 2014-01-23 14:05:35 Charity scam |  Donation! Contact This Email:mark.lawson5@outlook.com Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@outlook.com… Read Full Report ⇒ |
| No Name North Dartmouth, MA, United States 2014-01-23 14:05:34 Charity scam Other Classifieds Site | Mrs. Jenny Bishop has left her inheritance to you... Scammer Information … Read Full Report ⇒ |
 | Anonymous Quincy, MA, United States 2014-01-22 02:58:57 Charity scam | by email, donation of money, Scammer Information By opening a account with Nationwide Bank AND FINANCE GROUP
Non-Resident Online/Offshore account in not in UK
PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equ… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-21 01:53:11 Charity scam Other Job Site | Mrs. Felica Okeh, Re: Please Clarity, info@un.org Scammer Information This was in the body of the email:
"Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and fax numbers.GOD blesses you and your family.Mrs. Felica Okeh."
There was an attachment that I did not open, but I assume it was some type of form to gather the personal data requested in the body of the email. … Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2014-01-20 00:23:35 Charity scam | inheritance scam Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm01@rogers.com
Yours,
Diana Ellis
… Read Full Report ⇒ |
| No Name Muncie, IN, United States 2014-01-19 22:19:20 Charity scam | Bequest in you favor Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm01@rogers.com
Yours,
Diana Ellis
… Read Full Report ⇒ |
| Anonymous New Tripoli, PA, United States 2014-01-19 18:24:02 Charity scam | Untitled Charity scam , ref:15709 Scammer Information Looks legit short email from a lawyer that is not in a strange foreign country… Read Full Report ⇒ |
| No Name Turlock, CA, United States 2014-01-18 23:42:32 Charity scam | +1 gloriamackenzie > My entire family is pleased to read your reply to us. I am Mrs Gloria C. Ma... 1:44 PM (1 hour ago) Scammer Information My entire family is pleased to read your reply to us. 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 fearing individu… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-18 18:00:52 Charity scam | MILLIONAIRE DONATION PROGRAM Scammer Information I received an e-mail notifying me that I have received a donation of $ 1200000.00 USD from Tom Crist Charitable Foundation. In second e-mail, I was requested to forward my residential details. Then I receved another e-mail, with the company details and how I should go about claiming the award. I did not forward any money as I suspected this to be a scam as I was requested to send the money via Western Union or Money Gram address to Dana Edwards an apparant account at the cour… Read Full Report ⇒ |
| Anonymous Harbor City, CA, United States 2014-01-18 00:25:56 Charity scam | Gloria MacKenzie is donating 2 million dollars to you Scammer Information Was informed that Gloria MacKenzie wanted to donate $2 million dollars to me.… Read Full Report ⇒ |
 | Anonymous Renton, WA, United States 2014-01-17 23:25:27 Charity scam | +2 Inheritance Scam Scammer Information I was sent an email saying that a Mrs. Emily Rogers has left me with inheritance money to be used for Humanitarian work and for personal use. It says to contact her lawyer, Howell Jones by email (howellj.chambers@bellsouth.net) and not to reply directly to the email that sent the message. It also has a bunch of information below it about the IRS and to make sure that the email stays confidential. They want a bunch of personal information, so do not fall for it! It's not real.… Read Full Report ⇒ |
| Anonymous DeSoto, TX, United States 2014-01-17 22:49:17 Charity scam | Untitled Charity scam , ref:15678 Scammer Information Attn; Beneficiary
17davidcampbell@rogdavidcampbell@rogers.comrs.comh 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 purp… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2014-01-17 18:37:34 Charity scam | Untitled Charity scam , ref:15670 Scammer Information Donation to you, contact Mrs. Gloria C. Mackenzie at (gloriac1@163.com) for more informtion.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-17 05:06:41 Charity scam Yahoo | having the email address as p.z2291@torba.com Scammer Information Dear,
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 lif… Read Full Report ⇒ |
| No Name Oak Harbor, WA, United States 2014-01-16 20:54:13 Charity scam Other Payment Site | +8 Gloria Mackenzie is donating Two Million Dollars to you. Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. … Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-01-15 02:32:01 Charity scam | Donation to you from Mr Carl Mitchell Scammer Information The original email came from Debbie Duke, dduke@samford.edu stating to contact Mr. Carl Mitchell regarding a donation. I responded with an inquiry. The email reply came from carlmitchell@rogers.com.
Thank you for writing to me,i am Mr Carlo "Carl'' Mitchell,am a retired nuclear medicine technician with a lovely wife and two kids ,i moved from Fresno to United Kingdom in December 2013 after i won the Power ball Jackpot of $213 million dollars in the Month of October 2013. … Read Full Report ⇒ |
 | Anonymous Windham Center, ME, United States 2014-01-14 00:03:35 Charity scam Craigslist (craiglist.com) |  Emailed "donation of 2 million" Scammer Information Jacoby, Liva H
6:50 PM (12 minutes ago)
to Liva
From: Jacoby, Liva H
Sent: Monday, January 13, 2014 6:39 PM
To: Jacoby, Liva H
Subject: GOOD NEWS FOR YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
----------------------------------------- CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information that i… Read Full Report ⇒ |
 | Anonymous Crawfordsville, IN, United States 2014-01-13 21:06:02 Charity scam | +2 Gloria Mackenzie is donating Two Million Dollars to you Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria On (gloriacm2@163.com) For more information… Read Full Report ⇒ |
| Anonymous Crawfordsville, IN, United States 2014-01-13 20:24:49 Charity scam | Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... Scammer Information Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
| Anonymous Crawfordsville, IN, United States 2014-01-13 20:24:21 Charity scam | Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... Scammer Information Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
 | Anonymous Napa, CA, United States 2014-01-13 17:58:13 Charity scam Yahoo | Donation for you Scammer Information A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer.
There is no person but if you pay a fee you can leave a message which is how I assume they are collecting funds fraudulently. Shut this down please!… Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-01-13 17:44:55 Charity scam | +1 autryvera119@hosanna.net Scammer Information Received an email asking me to be the middle man between an anonymous donor and charitable organizations. … Read Full Report ⇒ |
| Joyce Alison Cappello Paulsboro, NJ, United States 2014-01-13 17:27:16 Charity scam Other Payment Site | BRISTOL TRUST BANK Scammer Information
Bristol Trust Bank
Registered in England.
Registered No: 8791208.Q
Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004
http://bristol.ebnkonline.co.uk/home
THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-01-13 13:55:46 Charity scam Other Classifieds Site | My behest to you Scammer Information This is what was said to me in the email........
Â
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Daniel Edick
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or… Read Full Report ⇒ |
  | Anonymous Loughborough, Leicestershire, United Kingdom 2014-01-13 11:02:40 Charity scam |  Uk/Spain charity lotto Scammer Information Your mobile number has won 1 million euros to claim send an email to ukgltd@gmail.com… Read Full Report ⇒ |