Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Alan Harford Port of Spain, Port of Spain, Trinidad and Tobago 2013-12-12 21:29:29 Charity scam |  Untitled Charity scam , ref:14771 Scammer Information Got e-mail offering money to be used for charity contacted name and was offered US$12 million… Read Full Report ⇒ |
  | Anonymous Portland, OR, United States 2013-12-12 14:38:34 Charity scam Other Payment Site | 750,000 Dollars was donated to you Scammer Information 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse… Read Full Report ⇒ |
 | Anonymous Ashland, VA, United States 2013-12-11 00:15:58 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:14699 Scammer Information Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this name was used for scams. … Read Full Report ⇒ |
 | Pamela Tercero Norfolk, VA, United States 2013-12-10 15:00:59 Charity scam Other Payment Site | Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk Scammer Information I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a scam.… Read Full Report ⇒ |
| Anonymous Montgomery, AL, United States 2013-12-09 20:05:35 Charity scam | Untitled Charity scam , ref:14651 Scammer Information Attn; Beneficiary
9th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 unbe… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-09 06:29:25 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
| Marco Antonio Mendoza Cisneros Somewhere in United States 2013-12-09 06:28:52 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
| Marco Antonio Mendoza Cisneros Somewhere in United States 2013-12-09 06:28:17 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
| Anonymous North Charleston, SC, United States 2013-12-07 23:08:06 Charity scam Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com Scammer Information Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 Somewhere in United States 2013-12-05 23:37:20 Charity scam | MARC SMITH/ROGERS CHAMBERS/THOMAS CHAMBERS Scammer Information ASKING FOR BANK ACCOUNT, PERSONAL INFORMATION AND COPY OF DRIVER LICENSE IN ORDER TO PROCESS A
2 MILLION DOLLAR TRANSFER FROM THE WILL AS A BEQUEATHMENT DONATION TO BE USED FOR CHARITABLE REASONS. … Read Full Report ⇒ |
 | Anonymous Mount Vernon, OH, United States 2013-12-05 22:32:14 Charity scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information
Attn; Beneficiary
6th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 ⇒ |
 | angela Somewhere in United States 2013-12-05 18:52:16 Charity scam | beneficiery Scammer Information A lady named betty says she found me off a christian website and would like me to be her benefciery to contact her lawyer at barretjohnson@yahoo.com… Read Full Report ⇒ |
  | Edgar Solano San José, Provincia de San Jose, Costa Rica 2013-12-05 16:04:32 Charity scam | CLAIM/Donation (barstepheÂngate@rogers.com ) Scammer Information CLAIM/Donation (barstepheÂngate@rogers.com )
Online Notice
Добавить
04 Декабрь 2013 15:38:56
CLAIM/Donation (barstephengate@rogers.com )
I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO YOU $10,000,000.00 (TEN MILLION USD) TO
YOU. SEND IN YOU TEL NUMBER AND ALTERNATIVE EMAIL.CONTACT MY ATTORNEY, S. GATES WITH
DETAILS VIA THIS EMAIL; ( barstephengate@rogers.com )ALONE FOR CLAIMS; (barstephengate@rogers.com )… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-04 18:20:19 Charity scam | email, asking for bank info Scammer Information This was the message in the email:
"-- Me and my Wife Adrian and Gillian Bayford are Donating 1,000,000 GBP to you send below details for claims. Name: Address: Mobile: Age: Occupation"… Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2013-12-04 14:14:51 Charity scam | Google calendar : Marthahamilton12.co.uk Scammer Information I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
Before my Husband died, we both make a deposit of a total sum US$9.8M in a Private Bank. Recently, My Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fund t… Read Full Report ⇒ |
| Anonymous Lithia Springs, GA, United States 2013-12-03 17:38:02 Charity scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​) Scammer Information Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 … Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-12-02 17:27:22 Charity scam | Re: Charity trust of $2.1M Scammer Information The email said:
Hello,
Hope you had a great weekend... My employer requested that I contact you about the charity fund which she seeks to establish with your assistance. Please kindly email her directly at her email address below since I will be away for a while;
Email her at: ja2005@rogers.com
Thank you.… Read Full Report ⇒ |
 | No Name Somewhere in Brazil 2013-12-01 19:33:54 Charity scam | Charity Trust $2.1Million Scammer Information Wants you to send money to setup charitable organizationor. Since Iam Methodist, she chose New York UMC qs her bait.… Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2013-12-01 00:52:09 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:14397 Scammer Information Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 un… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2013-11-30 22:34:05 Charity scam | thompson chambers Scammer Information This supposedly attorney represents a widow with cancer for two years and asks for bank accounts drivers lic.or passport… Read Full Report ⇒ |
  | Rain Celje, Celje, Slovenia 2013-11-30 08:51:38 Charity scam | Violet Charity Foundation Scammer Information It seemed legit at the first glance, the scammers even got so far as to use a legit site of Violet Foundation (http://violetfoundation.org.au/) - however the cinch is in the name - Violet Large Foundation doesn't exist, though violet Foundation (a true one,) does, and if you aren't careful with reading, you can be fooled the two foundations are one and the same.
The scam is the newer version of the Allen and Violet Large Foundation - you can find the info o… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-29 18:06:36 Charity scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information I received an email from someone claiming to be a 72 year old widow who wanted to leave me $2 million as inheritance. I looked up the name online and it brought me to this site with a report that had the same name, phone number, email address, and email title.… Read Full Report ⇒ |
  | Anonymous Khon Kaen, Khon Kaen, Thailand 2013-11-27 07:59:04 Charity scam | Untitled Charity scam , ref:14291 Scammer Information Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream which i wont go much into and i… Read Full Report ⇒ |
| Anonymous Sun City West, AZ, United States 2013-11-26 18:58:58 Charity scam | Good News Scammer Information I received this email from a Carolyn Fowler thai said Good News a donation of $2 million to me has been left for me to contact the Knight Family at audreygill.malvin@hotmail.com.uk… Read Full Report ⇒ |
| Anonymous Spring Lake, NC, United States 2013-11-26 16:32:48 Charity scam Yahoo | Donations Scammer Information 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.Harvey via her email as … Read Full Report ⇒ |