Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:15:23 Charity scam Google Checkout |   MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Scammer Information Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; I am Antonia Johnson, fourth generation to run family conglomerate, is preparing her daughter, Carina Berg. Am a Swedish citizen, 71 years old.
You can confirm my identity on http://www.forbes.com/profile/antonia-johnso… Read Full Report ⇒ |
  | mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:08 Charity scam Google Checkout | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
| mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:06 Charity scam Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 16:32:02 Charity scam | Dave Dawes....Charity Scam Scammer Information Good Day, your response have been received and well comprehended,We know this might come as a surprise to you. My wife and I have awarded you with a donation sum £1,000,000 GBP (One Million Great Britain Pounds) This is no Joke or any funny fraudulent story, we are doing this from part of our Euro-millions of £101m Pounds jackpot will won. I believe this will come in handy and with it, We hope that you will be able to use the money wisely and judiciously over there in y… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2015-09-28 14:58:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:24783 Scammer Information They found my email and email me about being picked to receive 2 million dollars… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2015-09-27 00:09:13 Charity scam Google Checkout | Personal Donation $2M To You Scammer Information
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch? v=qY1cOZNNPbQ
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
****************************************************************
T… Read Full Report ⇒ |
 | Anonymous Brownsville, TN, United States 2015-09-26 13:20:55 Charity scam | A donation of $800,000.00 Scammer Information
A Personal donation of $800,000.00 has been awarded to you by Mrs. LISA QUAM kindly contact him directly via email ( lisanquam@rogers.com ) for more info.… Read Full Report ⇒ |
 | athina krikeli New Haven, CT, United States 2015-09-25 12:41:15 Charity scam Other Job Site |  by email Scammer Information Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji, an Indian citizen, chairman of
Wipro Limited, am 69 years old.
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
The intention of this email is to be of immense blessing to people.
With my age, I cann… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 18:15:15 Charity scam | "Greg Berman".....Charity Scam Scammer Information "GREETINGS, I'm Mr. Greg Berman, I am a 62-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £6 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine, God bless you.… Read Full Report ⇒ |
 | Anonymous Lynnwood, WA, United States 2015-09-23 15:51:57 Charity scam Zoho.com | Gloria Mackenzie Scammer Information I received this text message on my cell phone:
"Re: Good Morning
Gloria Mackenzie has granted you a donation of $ 2M USD
Note- kindly contact her via the email below using your email for more info
Email - gloriamackenzie56@rogers.com"
… Read Full Report ⇒ |
| Anonymous Rapid City, SD, United States 2015-09-23 13:12:34 Charity scam | +1 Gloria Mackenzie Scammer Information Mrs Mackenzie wants to give our charitable organization 2Million $
This was a text message not an e mail message… Read Full Report ⇒ |
 | TPro Las Cruces, NM, United States 2015-09-22 20:35:11 Charity scam | Received an e-mail from JohnsonRodneyR@JohnDeere.com, however, the contents were from Mrs. Karen Smith Scammer Information The e-mail came from Rodney R Johnson, however, the contents were supposedly written by Mrs. Karen Smith, a 72 year old widow. Stating that she chose to leave me $10,000,000.00 because her family are not believers and she got my information from a christian website and to contact her lawyer at attorneymichaelnewton@hotmail.com.… Read Full Report ⇒ |
| No Name Auburn, WA, United States 2015-09-22 14:27:23 Charity scam | gloria mckenzie scam text Scammer Information Received brief text that Gloria McKenzie grants me $2M. Has long confidentiality notice attached at tail end in legalese from www.amc.edu. Refers responses to new email gloriamckensie@vp.pl
Subject line reads:"Good Morning"… Read Full Report ⇒ |
 | Eric J Mazzi Johnson City, TN, United States 2015-09-21 02:54:38 Charity scam Other Payment Site | +1 pdqa1@qq.com Scammer Information pdqa1@qq.com (alisk Walker)
Money has been sent to you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 23:14:38 Charity scam | Annegrethe Nielsen Scammer Information I am Annegrethe Nielsen, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} and need you to help me finish it> because of my health, Everything is available. Please Reply me for more details.
Thanks, I await your mail.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:06:17 Charity scam | Adelina Tatej Scammer Information I am Adelina Tatej from Albenia but I am writing from China. I met Eng. Hyeon and we live together for two years and have a daughter but not legally married before he passed away. It is about the money he deposited in the bank before he died. We need to claim it to avoid losing it to the China bank. Reply with your full name , phone number and address. my email: adelinatatej@qq.com… Read Full Report ⇒ |
 | Anonymous Beirut, Beyrouth, Lebanon 2015-09-16 11:47:02 Charity scam | Mrs Patricia Chandler Scammer Information Dear Friend
You were chosen to receive my Cash Grant Donation
Regards
Mrs. Patricia Chandler
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 201… Read Full Report ⇒ |
 | Debbie Medina, OH, United States 2015-09-16 03:37:08 Charity scam | Loraine Hank....CHARITY SCAM! Scammer Information reetings in the name of God, the I AM THAT I AM who made me who I am,
well my dear I will like to be your friend so I decide to send a
message to you and I hope you don't really mind my dear friend for
intruding into your privacy ? I am Mrs Loraine Hank by name, polite
and apprehensive, who believes that Friendship is a wonderful world,
it might be the most beautiful one on earth and I will like you and I
to be a very good friend and maybe we can talk about religi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 18:40:05 Charity scam | Philanthropic Donation from Susanne Klatten Scammer Information Hello
I want to donate a token of my Wealth as part of my Philanthropic Gesture to the world . Interested individuals or groups should contact me.
Regards
Susanne Hanna Ursula Klatten
Email:susanneklattencharity@outlook.com
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 17:47:58 Charity scam | Benevolent Charity Scammer Information Charity funds for the less privilege ones .Contact email: (hanford1@163.com) if interested.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-09 23:14:45 Charity scam | Frank Johnson business deal scam Scammer Information
FROM: Mr FRANK JOHNSON,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and curre… Read Full Report ⇒ |
 | Anonymous Live Oak, TX, United States 2015-09-08 21:13:55 Charity scam | giving me $10,000,000.00 from dead husband wealth left her. Scammer Information Mrs Karen Smith 72 yr old through a chritstain website wants to leave me her deceased husband estate of $10,000,000.00 since she has 3 months to live.… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-08 20:12:01 Charity scam eBay Classifieds |  alanivt@rogers.com Scammer Information Have noble project rewarding up to 2 m usd.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 18:26:20 Charity scam | AM DONATING TO YOU Scammer Information I'm Greg Berman,A citizen of Scotland, born on February 9, 1953.I am a 62-years-old widower.Following my ill health,I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child.I decided to donate £6 Million Pounds to you to promote charity works.Please reply me for more details on this noble project of mine.… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-07 17:41:50 Charity scam | A $3m dollar grant Charity scam Scammer Information [9/7/2015 10:07 AM] ttompkin@nvrinc.com:
________________________________
From: Tompkins, Timothy
Sent: Sunday, September 06, 2015 12:29 PM
To: Tompkins, Timothy
Subject: Hello
$3m Grant to you from Mrs Maria, Email. ( 1295620355@qq.com ) For More Info...
Send an email to  1295620355@qq.com with your alternative email address now for more info
This email is confidential and intended sole… Read Full Report ⇒ |