Charity scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Antonio, TX, United States 2014-07-19 13:49:40 Charity scam Yahoo |  +1 donation Scammer Information wanting to give away 4 million… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2014-07-16 10:03:40 Charity scam Yahoo | +2 Property sales Scammer Information Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....… Read Full Report ⇒ |
 | Anonymous Winchester, NH, United States 2014-07-11 15:55:13 Charity scam Yahoo | Grant Gift on line throught my e-mail address Scammer Information Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I … Read Full Report ⇒ |
 | Anonymous Leesburg, AL, United States 2014-06-27 19:44:46 Charity scam Yahoo | charity donation Scammer Information I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
Romie (P.A. to Mrs Aellen)… Read Full Report ⇒ |
  | Anonymous Nadi, Ba Province, Fiji 2014-05-21 13:55:57 Charity scam Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Random emails telling us how we are the chosen ones; … Read Full Report ⇒ |
 | Anonymous Loxley, AL, United States 2014-05-15 18:37:33 Charity scam Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant Scammer Information sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Re… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2014-04-09 16:26:27 Charity scam Yahoo | A donation was made to you Scammer Information I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
… Read Full Report ⇒ |
 | Anonymous Blain, PA, United States 2014-04-06 17:20:15 Charity scam Yahoo | MORE DETAILS ON DONATION Scammer Information Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from N… Read Full Report ⇒ |
  | rocindude Pointe-Claire, Quebec, Canada 2014-03-28 11:51:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17815 Scammer Information God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account … Read Full Report ⇒ |
 | Holly Whittaker Stroudsburg, PA, United States 2014-03-22 16:18:00 Charity scam Yahoo | +2 RE: $2,000,000 was Donated to you Scammer Information From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com… Read Full Report ⇒ |
 | Annette Ramirez Indio, CA, United States 2014-03-17 09:38:57 Charity scam Yahoo | donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
| Annette Ramirez Indio, CA, United States 2014-03-17 09:35:50 Charity scam Yahoo | +1 donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
  | Jesper Copenhagen, Capital Region, Denmark 2014-03-14 15:36:59 Charity scam Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. Scammer Information She/he are trying to get your account and card information… Read Full Report ⇒ |
 | Anonymous Carterville, IL, United States 2014-03-11 04:08:09 Charity scam Yahoo | +3 Barrister Ramos Garcia Scammer Information said i had won 500,000.00 i was on of 5 lucky winners.… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2014-03-08 13:50:38 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-03-08 13:50:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 22:31:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:16470 Scammer Information Wanting u to open a bank account to receive funds… 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 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 ⇒ |
 | 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 ⇒ |
 | 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 ⇒ |
 | 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 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 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 ⇒ |
| 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 ⇒ |