Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kurt Livermore, CA, United States 2013-10-14 22:25:37 Charity scam |  email on behalf of Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-10-14 20:37:31 Charity scam | email on behalf of Mrs. Margaret Crawford Scammer Information Received following email message:
To: Undisclosed recipients:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com… Read Full Report ⇒ |
 | Anonymous Richmond, CA, United States 2013-10-12 21:25:38 Charity scam Other Payment Site | Donation from Pedro Quezada Scammer Information I was offered a donation for $750,000 from powerball winner Pedro Quezada… Read Full Report ⇒ |
| Anonymous Waukegan, IL, United States 2013-10-10 01:25:11 Charity scam | Dontation email scam Scammer Information arrived in my gmail account from jana.olson@msubillings.edu stating *Donation to You, Contact Mr. Pedro Quezada On (pedroq@rogers.com) For More Info*… Read Full Report ⇒ |
 | Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:50 Charity scam Other Job Site | Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
| Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:18 Charity scam Other Job Site | Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
 | Anonymous Edgerton, MN, United States 2013-10-02 23:53:49 Charity scam | Untitled Charity scam , ref:12498 Scammer Information Follows is the hook sent via bulk mailing list. Thin, but able to catch the unwary.
This return address : ahann@sanjuan.edu is most likely forged. That, or a university account is compromised.
Hint to those looking at scams for the first time. Just my humble opinion: Ain't nobody going to give you 2 Million bucks! … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-10-01 08:23:14 Charity scam | MY DONATION TO YOU Scammer Information i HAVE NO CLUE WHO DID...BUT i HAVE RECEIVED AN EMAIL FROM THE FIRST PERSON, THEN THE SECOND PERSON WITH A LONG EMAIL AS SHOWN BELOW.
The first email was from the person name Seyed Morteza Tabatabaeipour and his email address is Morteza.Tabatabaeipour@kuleuven-kulak.be
Then the next peron is Pedro and his email is p_quezada@rogers.com
Hope this will help other people for the trouble!… Read Full Report ⇒ |
 | Anonymous Setúbal, District of Setúbal, Portugal 2013-09-29 21:40:08 Charity scam | On behalf of Mrs. Margaret Crawford Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Mark Lawson on email: mark.lawson2@rogers.com
Yours Sincerely,
Brian Robinson.
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any … Read Full Report ⇒ |
 | Anonymous Boralesgamuwa South, Colombo District, Sri Lanka 2013-09-28 01:43:57 Charity scam | Re: Money Transfer Scammer Information Dear Sir,
Please see attached for detail of payments which was transferred to your bank account today.
Please acknowledge receipt will be appreciated.
** We would be grateful if you could kindly confirm the payment to us.
Best Regards,
Caroline Rogez/ Nac Otanim Co. USA.
Finance & Account Dept.
Tel ( 1 ) 403-963-910 ext. 1800
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 03:20:09 Charity scam | Goodwill Grant Notice from Mark and Cindy Hill Scammer Information These people pretend to be Mark and Cindy Hill (powerball winners and they include a link to the huffington post article depicting these winners) and that they were going to give me a grant for one million dollars if I give them my personal information to their attorney at wbarrdeanne@yahoo.com or DW.LW2@outlook.com. I was one of five beneficiaries from across the globe....
This is the information they wanted me to provide to their attorney above:
Your Full Names
Postal Ad… Read Full Report ⇒ |
 | Christine Mann New York, NY, United States 2013-09-24 17:51:52 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |
| Christine Mann New York, NY, United States 2013-09-24 17:50:50 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |
 | Anonymous Portage, MI, United States 2013-09-24 15:39:51 Charity scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information "BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2013-09-23 15:11:36 Charity scam | +1 UN Foundation Scammer Information "We are happy to announce your e-mail was selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel12@rogers.com"… Read Full Report ⇒ |
 | Anonymous Woodburn, OR, United States 2013-09-21 20:09:11 Charity scam | Mrs. Catherine Davidson ( Gipper, Alyssa <AlyssaGipper@clearchannel.com> ) Scammer Information
Attn; Beneficiary
21st September 2013
Greetings,
My name is Mrs. Catherine Davidson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from … Read Full Report ⇒ |
  | No Name Timișoara, Timis, Romania 2013-09-21 13:36:44 Charity scam |  Untitled Charity scam , ref:12246 Scammer Information … Read Full Report ⇒ |
 | sammy Denver, CO, United States 2013-09-18 11:18:16 Charity scam | UNDP email me saying I got a grant then I asked like if it was true then guy only replied yes... now if it was profession they w Scammer Information UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of  its contribution on education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human Dev… Read Full Report ⇒ |
| Anonymous Vineland, NJ, United States 2013-09-16 16:22:08 Charity scam | random email claiming to bequeath Catherines Davidson's money to me Scammer Information I decided to bequeath the sum of
$10,000,000.00 to you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good work to
others. Contact Mr. David Walker with this specified email- attorneydavidwalker@rogers.com
Tell: +447031858599 and tell him that I have bequeathed $10,000,000.00 my
personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have … Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-09-15 13:07:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:12118 Scammer Information FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight over your ability to have responded to my e-mail swiftly. I am indeed very thankful to God for laying it upon your heart to accept the kind hearted decision of giving my humanitarian proposal a thoughtful response. My heart sp… Read Full Report ⇒ |
 | No Name Vancouver, British Columbia, Canada 2013-09-14 22:16:07 Charity scam | ATTN Scammer Information from Rhonda Marie Fires
subject line ATTN
text reads: certain sum has been donated to you contact cwcaulo@rogers.com
sent from rkilgor@uark.edu
… Read Full Report ⇒ |
  | Samson Somewhere in Tanzania 2013-09-11 10:04:42 Charity scam Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 Scammer Information We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,000 (five hundred thousand dollars) has been accredited to your email address file number.
Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and South America… Read Full Report ⇒ |
| RMS Somewhere in United States 2013-09-09 11:53:05 Charity scam | +1 Donation Scammer Information Same thing as the person above contact pedro_q1@rogers.com to receive your donation! Froma. Michael Crawford… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-09-07 15:58:04 Charity scam | United Nations Association Verification and approval of your payment Scammer Information Scam offers payment of $1,000,000.00 USD. You must supply them with all your personal information,home address, home and mobil phone numbers including a scan copy of your Drivers License.… Read Full Report ⇒ |
 | No Name Erbil, Erbil, Iraq 2013-09-07 10:14:49 Charity scam |  can i trust you? Scammer Information She claims to be dying of cancer and wants to leave $5000000 to the recipient. She mentioned that the funds were in a bank in Africa. … Read Full Report ⇒ |