Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-09-03 17:42:43 Charity scam |  Untitled Charity scam , ref:24140 Scammer Information Messaged
"Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"… Read Full Report ⇒ |
 | No Name Grand Island, NY, United States 2015-09-03 17:16:39 Charity scam |  +1 rewarding noble project Scammer Information at 10:39 AMI received this text from said source this morning: V.Alani has assigned arewarding noble project to you worth$2.5M USD. For details please reach her privately at: alanivt@rogers.com … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 17:08:46 Charity scam |  I am a banker working with ISLAMIC DEVELOPMENT BANK.....Mrs,Elizerbeth Hun Scammer Information Dear Friend,
I am a banker working with ISLAMIC DEVELOPMENT BANK (IDB).I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account for us to share it. Your share will be 40% percent while 60% will be for me. No risk involved.
If you are interested, contact me for more … Read Full Report ⇒ |
 | Harry Brooklyn, NY, United States 2015-09-02 11:55:53 Charity scam | deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project $2.5M USD. For Scammer Information text message early in the morning wh oh means it is coming from another country or not in your state :deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani /
V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at:
alanivt@rogers.com
… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2015-09-02 04:11:18 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:24090 Scammer Information Beloved,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the startup will be rewarded with 25% of the project value. Please review the letter and if interested, get back to me with the following information:
Full Names
Full Contact Address
Phone Numbers
Age
Blessings
Vera
… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2015-09-01 19:33:07 Charity scam | I decided to bequeath the sum of $10,000,000.00 to you. Contact; AttorneyMichaelNewton@nl.rogers.com) Scammer Information Below is what I received in an email:
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen 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… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2015-08-31 23:08:43 Charity scam | Scam Scammer Information hello / You are a Recipient to a donation of $ 2M USD. Contact bliliane015@rogers.com for claims Reply using your email to the above email address for claims.… Read Full Report ⇒ |
| Michelle Nanfito Omaha, NE, United States 2015-08-31 17:56:32 Charity scam Yahoo | Beneficiary of 10million Mrs. Marriam Robinson Scammer Information 10million dollars to me because I believe in God left by a rich widow.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-31 15:47:39 Charity scam | I want this person arrested. Scammer Information I received an email that I was offered 10,000,000 dollars, I don't think so!… Read Full Report ⇒ |
 | Anonymous Harrisburg, PA, United States 2015-08-30 04:55:08 Charity scam | interested in being part ofrewarding charitystart up Scammer Information no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com… Read Full Report ⇒ |
  | inayatullah Somewhere in Pakistan 2015-08-29 10:30:25 Charity scam Yahoo | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com Scammer Information she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-27 12:17:21 Charity scam | Email scam Scammer Information A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com ) for more info.
From:Â Amy Morse
Sent:Â Wednesday, August 26, 2015 4:37 PM
Subject:Â FYI
jon Huntsman picked you. Contact Email:john_huntsman.sir@hotmail.com
… Read Full Report ⇒ |
 | Simon Robbie Somewhere in United States 2015-08-26 18:29:04 Charity scam | Cash Donation Scammer Information Received the following text in an email: "A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( iisaQuam@rogers.com ) for more info." together with a confidentiality notice.… Read Full Report ⇒ |
| Anonymous Lexington, SC, United States 2015-08-25 18:01:44 Charity scam | Pedro Quezada Charity Board. charity scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2015-08-18 17:17:46 Charity scam | Untitled Charity scam , ref:23916 Scammer Information Exact message I received via text:
Linet.Rivera@RHD.ORG / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com
I did not respond something didn't seem right. It was sent from number 970-1… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2015-08-18 03:39:25 Charity scam | Text from Madame Vera Scammer Information Received this as a text on my phone. Of course I knew this was a ridiculous scam.
Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@fragoonline.com… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-08-18 01:53:47 Charity scam | Bogus Text Message Scammer Information Date rec'd: 08/17/2015 at 9:28pm. Actual text message: "Confidential: Contact Ma /
Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.com… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2015-08-17 19:40:47 Charity scam | Mrs.Vera Has assigned a rewarding charity project worth $2M USD to you. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2015-08-17 11:30:31 Charity scam Other Payment Site | email promising a payment from United Nation through Western Union !!!!!!!!!!!! Scammer Information An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!… Read Full Report ⇒ |
| No Name Henderson, NV, United States 2015-08-15 17:25:44 Charity scam Google Checkout |  charter chambers-39 craven street charing cross London, England Scammer Information … Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-14 16:09:21 Charity scam | A $3m dollar grant Scammer Information $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info... Send an email to Ma $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info...
Send an email to MairaeSc2@163.com with your alternative email address now for more info
This informati… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-13 12:10:23 Charity scam Google Checkout | Person added me on Linkedin Scammer Information I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of people loosing their money
and homes to fraudsters over the internet with false promises and
letters of lottery winnings. I am aware of all these evil deeds in the
society in this present age but back in our youthful days it… Read Full Report ⇒ |
| No Name San Diego, CA, United States 2015-08-12 23:27:15 Charity scam | an email Scammer Information email came from a: Cally.Stephanow2@bellmedia.ca claiming to be: Mrs. Karen Smith and to Contact Mr. Michael Newton at: attorneymichaelnewton@nl.rogers.com phone number listed: 447031991433
SAYS YOUR DUE FOR HER LATE HUSBAND'S INHERITANCE AND SHE'S DIEING SOON FROM CANCER
… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2015-08-12 12:57:16 Charity scam | Mairaesc@163.com Scammer Information The waiting period is over you can now contact Mrs Maria on Email: ( mairaesc@163.com ) for better understanding why you are receiving email on donation of $3m to you.
Send an email to mairaesc@163.com with
This information is directed in confidence solely to the person named above and may not otherwise be distributed, copied or disclosed. Therefore, this information should be considered strictly confidentia… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-11 12:54:35 Charity scam Google Checkout | 10.000000 Scammer Information She says; I have cancer dying, and she found God and before she dye is willing to give all her money… Read Full Report ⇒ |