Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Linda Harres Bonney Lake, WA, United States 2015-08-10 23:30:21 Charity scam Yahoo |  via email Scammer Information Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I also received a "donation" of $1,000,000 from a Patti Chander. She, supposedly won the Power Bowl in 2014 and moved to France D/T taxes. She Is donating to "people" who can help the community This sounds fishy… Read Full Report ⇒ |
 | Jonny D Somewhere in United States 2015-08-10 01:19:55 Charity scam |  charity TXT msg scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-08-08 22:23:40 Charity scam | +5 Confidential: contact mrs. alani Scammer Information 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… Read Full Report ⇒ |
 | 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 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)
… Read Full Report ⇒ |
 | Marty Rourke Rotonda West, FL, United States 2015-08-06 03:38:52 Charity scam | Scam Email Scammer Information 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
Mr Ahmad Sadiq Azizi… Read Full Report ⇒ |
  | Anonymous Blainville, Quebec, Canada 2015-08-04 14:47:08 Charity scam | Transaction #: WUMT-MY8015****/2015 ( Your Security Code ) Scammer Information 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.com to file for claims SPECIAL NOTICE : All E-mail response should be sent to wunhelpdesk@qq.com for confirmation and payment approval Or Call 24 hours Helpline @+601-6245-3284 or 00601-6245-3284 for any inquiries on the ab… Read Full Report ⇒ |
 | Anonymous Salina, KS, United States 2015-08-02 05:55:57 Charity scam | Evelyn Curry donation Scammer Information 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 to enhance your online Banking experience a top range. At Finansbank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business whi… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-07-22 16:30:28 Charity scam | skoll foundation email from jeff skoll Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-07-22 15:10:35 Charity scam | A donation has been made to you Scammer Information This email was used in the body of the message as the contact email.
pedroq@rogers.com… Read Full Report ⇒ |
 | 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 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 a jeep.
They needed my
NAME:
ADDRESS:
DOB:
OCCUPATION:
TEL NUMBER:
REFERENCE:
EMAIL ADDRESS:
Once provoked for more information - Clarke is no longer on messenger and emails aren't being replied to!… Read Full Report ⇒ |
 | 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 Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| Anonymous Willows, CA, United States 2015-07-08 22:04:52 Charity scam | +1 Is this a scam? Scammer Information 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 has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information belo… Read Full Report ⇒ |
 | 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 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 not know me personally. However, I am sincerely seeking your confidence in this project which I propose with my free mind and as a person of integrity I trust that you will execute this project without any kind of betrayal. My… Read Full Report ⇒ |
 | Shaun Durban, KwaZulu-Natal, South Africa 2015-07-06 13:42:58 Charity scam | Charity Scam via linkedin Scammer Information Nearly scammed… Read Full Report ⇒ |
 | Anonymous Norway, MI, United States 2015-07-04 14:34:18 Charity scam | Patricia Chandler and BNP Paribas group Scammer Information 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. … Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | Anonymous Malden, MA, United States 2015-06-26 23:04:58 Charity scam | +1 Donation award allocated from Lisa Quam dontion project Scammer Information donation award allocated from Lisa Quam donation project… Read Full Report ⇒ |
 | 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 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, 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 famil… Read Full Report ⇒ |
 | 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)â€â€Žâ€â€Ž Scammer Information 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@rogers.com… Read Full Report ⇒ |
 | 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 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}
… Read Full Report ⇒ |
 | will Riverview, FL, United States 2015-06-05 03:31:51 Charity scam | donation Scammer Information 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)
… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-05-31 00:26:48 Charity scam | liliane bettencourt scam email Scammer Information That's it… Read Full Report ⇒ |
| 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 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 and forward bank information for deposit of said funds. Reluctantly did so and asked Vincent_Wick why he sent me an e-mail......no response. Clearly a scam. Beware.… Read Full Report ⇒ |