Charity scam TipOff Reports

Scam ReporterScam Tips Received
Jonny D
Somewhere in United States
2015-08-10 01:19:55
Charity scam
charity TXT msg scam 
 Scammer
  Information
Name:
Melissa Eddins
Email Address:
Melissa.Eddins@rhd.org
Scam Website:
Fax:
Melissa.Eddins@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: vialani@rogers.com... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-08-08 22:23:40
Charity scam
+5 Confidential: contact mrs. alani 
 Scammer
  Information
Name:
mrs. alani
Email Address:
melissa.eddins@rhd.org
Scam Website:
Fax:
text message: Melissa.Eddins@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: vialani@rogers.com... ⇒ more
Anonymous
St. Petersburg, FL, United States
2015-08-07 04:34:10
Charity scam
ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 [Keep this message at the top of your inbox] To: user@ma 
 Scammer
  Information
Name:
ANA MARIA ESTEBAN NOVALES
Email Address:
amesteban@aragon.es
Scam Website:
Fax:
Got this in my email today. (Re: ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 To: user@mail.com amesteban@aragon.es Reply back to claim your Donation of 750,000 USD) ... ⇒ more
Marty Rourke
Rotonda West, FL, United States
2015-08-06 03:38:52
Charity scam
Scam Email 
 Scammer
  Information
Name:
Mr. Ahmad Sadiq Azizi
Email Address:
ALWALEEDPHILANTHROPICFOUNDATION@
Scam Website:
Fax:
Dear Friend Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been selected as recipient/benefactor for $25 Million Dollars from Alwaleed Philanthropic Foundation Grant. Contact me for more information. Regards... ⇒ more
Anonymous
Blainville, Quebec, Canada
2015-08-04 14:47:08
Charity scam
Transaction #: WUMT-MY8015****/2015 ( Your Security Code ) 
 Scammer
  Information
Name:
Barbour Susan
Email Address:
WUN@aliyun.com
Scam Website:
Fax:
Your transaction of 1.5 Million has been approved by UNITED NATIONS (UN) in the on going poverty alleviation program 2015. We have been instructed to start sending you 7,600.00 USD daily.Please Send your receiving details to Mrs Joan Aziz at wunhelpdesk@qq... ⇒ more
Anonymous
Salina, KS, United States
2015-08-02 05:55:57
Charity scam
Evelyn Curry donation 
 Scammer
  Information
Name:
Evelyn Curry, Dr. Omer A. Aras
Email Address:
finansbk_onlineacctdeptt@outlook.com.tr
Scam Website:
Fax:
Fax: (0216) 524 0 444
Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed t... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-07-22 16:30:28
Charity scam
skoll foundation email from jeff skoll 
 Scammer
  Information
Name:
jeff skoll
Email Address:
jeff.skoll@skollgrant.org
Scam Website:
Fax:
none given
Received a email from Jeff skoll for 2 plus million dollars, first email just wanted me to confirm my email address by replying. Second email repeats donation and asks for my name. On checking scam info I find exact email that was sent to someone else.... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-07-22 15:10:35
Charity scam
A donation has been made to you 
 Scammer
  Information
Name:
Scott, Lynn A
Email Address:
Lynn.Scott@Mercy.Net
Scam Website:
Fax:
This email was used in the body of the message as the contact email. pedroq@rogers.com... ⇒ more
Michelle Dent
Melbourne, Victoria, Australia
2015-07-21 22:45:47
Charity scam
Charity Organisation - winings of $800,000,000 plus a jeep! 
 Scammer
  Information
Name:
Irene Wilson and Clarke Lorraine Waitanga
Email Address:
irenewilson21@outlook.com
Scam Website:
Fax:
A random selection of names via facebook at first contact through messenger with Clarke as a friend request and then messenger. When insisting on an email, then received an email from Irene stating that I had been randomly chosen to win $8000,0000,000 and ... ⇒ more
Anonymous
Chickamauga, GA, United States
2015-07-12 13:30:58
Charity scam
Google Checkout
Karen Smith Scam Wants to give u money 
 Scammer
  Information
Name:
Karen Smith WilliamPeterson
Email Address:
Attorneymichaelnewtonnlrogers.com
Scam Website:
Fax:
Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012... ⇒ more
Anonymous
Aurora, IL, United States
2015-07-10 03:10:16
Charity scam
dying of cancer wants to leave 10 million dollars to me 
 Scammer
  Information
Name:
Michael Newton
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Manhasset, NY, United States
2015-07-09 15:50:04
Charity scam
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: johnmayer77@rogers.com) 
 Scammer
  Information
Name:
MaryGrace McNear, William Peterson
Email Address:
MaryGrace.McNear@MesaAZ.gov
Scam Website:
Fax:
promising $10M for my charity work ("the good work of God" and "extend the good works to others") - just need to contact her attorney/lawyer/solicitor with my bank acct info... ⇒ more
Anonymous
Willows, CA, United States
2015-07-08 22:04:52
Charity scam
+1 Is this a scam? 
 Scammer
  Information
Name:
Karen Smith
Email Address:
MaryGrace.McNear@mesaaz.gov
Scam Website:
Fax:
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer... ⇒ more
Michael Logan
Dundee, Dundee City, United Kingdom
2015-07-07 20:58:48
Charity scam
e-mail to help charity and claim 10 million from dying cancer patient Mrs Susan Habibie 
 Scammer
  Information
Name:
Mrs Susan Habibie
Email Address:
(mrs.susanhabibie@email.com)
Scam Website:
Fax:
Dear Trusted One!! Please endeavor to use it for the poor and charity and with warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do no... ⇒ more
Shaun
Durban, KwaZulu-Natal, South Africa
2015-07-06 13:42:58
Charity scam
Charity Scam via linkedin 
 Scammer
  Information
Name:
Marie Holmes
Email Address:
holmescarefoundation@gmail.com and mariehelpingf
Scam Website:
Fax:
Nearly scammed... ⇒ more
Anonymous
Norway, MI, United States
2015-07-04 14:34:18
Charity scam
Patricia Chandler and BNP Paribas group 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
chandlerpattyaqq.com
Scam Website:
Fax:
Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more
Mindy M
Boca Raton, FL, United States
2015-07-03 02:41:14
Charity scam
+1 email asking for money hacked into someones email 
 Scammer
  Information
Name:
I do not know it
Email Address:
Scam Website:
Fax:
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate... ⇒ more
Anonymous
Malden, MA, United States
2015-06-26 23:04:58
Charity scam
+1 Donation award allocated from Lisa Quam dontion project 
 Scammer
  Information
Name:
Randy Smith
Email Address:
randy.smith@accenturefederal.com
Scam Website:
Fax:
donation award allocated from Lisa Quam donation project... ⇒ more
No Name
Singapore, , Singapore
2015-06-25 09:37:18
Charity scam
Other Classifieds Site
Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 25th of June, 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, ... ⇒ more
Anonymous
Charlotte, NC, United States
2015-06-20 18:39:37
Charity scam
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; karensmith7@rogers.com)‏‎‏‎ 
 Scammer
  Information
Name:
Brockett, Scott B
Email Address:
scott.b.brockett@xcelenergy.com
Scam Website:
Fax:
My name is Karen Carlson, 72 yrs old widow. I have a donation I need you to handle for me. Details of the donation would be made known once I hear from you. I have contacted you in good faith and if you are interested do send me an email: karensmith7@roger... ⇒ more
Anonymous
Kilgore, TX, United States
2015-06-09 14:51:31
Charity scam
Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}Donation by Jon Huntsman Sr 
 Scammer
  Information
Name:
Mitchell, Yvette @ El Segundo (Yvette.Mitchell@cbre.com)
Email Address:
Mitchell, Yvette @ El Segundo (Yvette.Mitchell@cb
Scam Website:
Fax:
From: Mitchell, Yvette @ El Segundo Sent: Friday, June 05, 2015 10:56 PM Subject: SPECIAL DONATION Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net} ... ⇒ more
will
Riverview, FL, United States
2015-06-05 03:31:51
Charity scam
donation 
 Scammer
  Information
Name:
Mark Ungvarsky
Email Address:
Mark.Ungvarsky@lvhn.org
Scam Website:
Fax:
From: Mark Ungvarsky Sent: Thursday, May 07, 2015 8:57 AM To: Mark Ungvarsky Subject: FYI 2.3 million dollars private donation for you. For enquiries on how to claim contact (sr.jhuntsman@hotmail.com) ... ⇒ more
Anonymous
Dallas, TX, United States
2015-05-31 00:26:48
Charity scam
liliane bettencourt scam email 
 Scammer
  Information
Name:
liliane bettencourt
Email Address:
liliane ettencourt@yeah.net
Scam Website:
Fax:
That's it... ⇒ more
Anonymous
New Bedford, MA, United States
2015-05-29 11:46:35
Charity scam
+1 Jon Huntsman Sr. donation of 2,300,000.00 
 Scammer
  Information
Name:
Vincent Wick
Email Address:
sr.jhuntsman1@hotmail.com
Scam Website:
Fax:
Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify... ⇒ more
Mathew Philip
Petaling Jaya, Selangor, Malaysia
2015-05-29 06:02:36
Charity scam
Untitled Charity scam , ref:23176 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
Patricia Chandler
Scam Website:
Fax:
Greetings, You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details. Sincerely, P.Chandler ... ⇒ more
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