Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-01-11 13:39:25 Charity scam |  Untitled Charity scam , ref:15456 Scammer Information Attention!!! $800,000 Dollars was Donated to you Immediately contact Email:Email: mackgloria85@rogers.comName: GLORIA MACKENZIE DISCLAIMER: This message is confidential, intended only for the named recipient(s) and may contain information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this information is strictly pr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-10 05:40:34 Charity scam | Knight Family Donation Scammer Information
John Doane
6:48 AM (17 hours ago)
to John
From: John Doane
Sent: Thursday, January 09, 2014 4:24 AM
To: John Doane
Subject: GOOD NEWS TO YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygillmalvin649@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.… Read Full Report ⇒ |
 | Joe smith Chicago, IL, United States 2014-01-08 20:37:30 Charity scam Yahoo | Mrs Jenny bishop Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-08 15:37:18 Charity scam | Untitled Charity scam , ref:15387 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 20:39:38 Charity scam Yahoo | rai sunny Scammer Information email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to kno… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-06 15:32:49 Charity scam Other Classifieds Site | Bequest note 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: lawfirm3@rogers.com
Yours,
Heather Daubert … Read Full Report ⇒ |
  | Anonymous Owen Sound, Ontario, Canada 2014-01-05 16:20:44 Charity scam | Charity Donation! Scammer Information I received an email today, subject line "Charity Donation!" with the following body text:
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (alvlarge1@rogers.com) for more details… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-05 08:56:10 Charity scam | (no subject) Scammer Information
This was the email that was sent to me:
$2,000,000.00 donated to you. Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
This is the bank contact information below info@heartlandtb.net you have to get back to the bank for your funds transfer with this information
First Name:
Last Name:
Country:
Age:
Occupation:
Phone Number:
Contact Person:
Mrs Mercy Happy
Email: info@heartlandtb.net
Also you have to do what the bank told you for your funds to be trans… Read Full Report ⇒ |
 | Justina S Alexander Saint Joseph, Saint Joseph, Dominica 2014-01-04 17:50:02 Charity scam | +1 Your email has won 75,000 Scammer Information Your email address has just received £750,000.00 from Google Board, email info department via this details below
Massage our office with details.
Email: googinfo.unit@gmail.com
Phone No: +447053860637… Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-01-03 23:54:27 Charity scam | Gloria Mackenzie Scammer Information Hello
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 Zephyrhills, 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 indi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-03 18:24:26 Charity scam | Untitled Charity scam , ref:15294 Scammer Information Contact the above email address to get further info on a two million donation.… Read Full Report ⇒ |
| Anonymous Madison, WI, United States 2014-01-02 15:15:08 Charity scam | mark and cindy hill foundation Scammer Information … Read Full Report ⇒ |
| Anonymous Pinellas Park, FL, United States 2013-12-29 21:49:07 Charity scam | Untitled Charity scam , ref:15221 Scammer Information I was sent an email initially from Anne Gutierrez stating that Audrey & Malvin were offering me
a gift of 2 Million USD. They told me that they had won 17.4 Million in a Lotto draw in Toronto
and I had been selected along with two others to receive this gift.
I have been suspicious of this email even though I have been in contact with Audrey via the email
address shown above.
I have checked the authenticity of the winners and there was an Audrey Gill & Malvin Knight who won
1… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-12-27 02:30:28 Charity scam Other Classifieds Site |  Mobileclaimsdesk/ Mobile lottery Scammer Information Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-22 22:16:04 Charity scam | +1 Mrs Gloria C Mackenzie Scammer Information FIRST EMAIL:
From: Grant, Gail Elizabeth. (HQ-LM032)[FEDERAL OCCUPATIONAL HEALTH CONTRACT]
Sent: Friday, December 20, 2013 1:07 AM
Subject:
Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com) for details
SECOND EMAIL
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 Zephyrhills, Florida, Moved to United Kingdom in Ju… Read Full Report ⇒ |
| No Name Lahaina, HI, United States 2013-12-19 07:13:29 Charity scam | Beneficiary Scammer Information
Attn; Beneficiary
18th of December 2013
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 ar… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-19 01:52:36 Charity scam | allen and violet large Scammer Information says they will give you 500.000 been sending you many e-mails as a charity… Read Full Report ⇒ |
| No Name De Pere, WI, United States 2013-12-18 13:02:54 Charity scam | Carry out the goodwill From Adams, Danny danny.adams@twcable.com Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: grlawfirm@rogers.com Yours, Danny Adams… Read Full Report ⇒ |
| No Name Wenonah, NJ, United States 2013-12-18 04:11:54 Charity scam | Untitled Charity scam , ref:14951 Scammer Information He is telling us he is donating 2million dollars to us. And to open up an online bank account to put the money onto. … Read Full Report ⇒ |
 | Matron Somewhere in Zimbabwe 2013-12-17 08:08:01 Charity scam | Untitled Charity scam , ref:14914 Scammer Information
Hello
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 Zephyrhills, 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 … Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-12-14 00:40:36 Charity scam | God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of Scammer Information God Bless YouÂ
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harve… Read Full Report ⇒ |
| No Name Kongsberg, Viken, Norway 2013-12-13 20:33:30 Charity scam | Untitled Charity scam , ref:14831 Scammer Information My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last ye… Read Full Report ⇒ |
 | Anonymous Grants Pass, OR, United States 2013-12-13 13:24:07 Charity scam Other Payment Site | Personal Donation to Me Scammer Information
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till: soderberga22
Ämne: … Read Full Report ⇒ |
 | Anonymous Utica, MI, United States 2013-12-13 01:56:39 Charity scam | Charity Scammer Information ???? originated from this email Okechukwu.lheduru@asu.edu............ then asked me to email the audreymalvinknight13@hotmail.co.uk… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2013-12-12 22:31:22 Charity scam | +4 The scam came as and email for a widow name Jessica Smith Scammer Information This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below information for funds release. In respect of Mrs. Jessica Smith
Will, it might interest you to kn… Read Full Report ⇒ |