Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Venice, Venice, Italy
2015-05-28 22:03:33
Charity scam
Google Checkout
Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world 
 Scammer
  Information
Name:
Elizabeth Chaote
Email Address:
elizz.cha390@yahoo.com
Scam Website:
Fax:
"Fishing "contact in chatroom by googleplus !... ⇒ more
ANDRE MAGRINI
Overland Park, KS, United States
2015-05-27 14:07:51
Charity scam
scam NIGERIA FORTUNE CANCER 
 Scammer
  Information
Name:
Dennis O. William
Email Address:
info@ttc.com
Scam Website:
Fax:
Dear Friend, Greetings. I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-05-21 00:51:49
Charity scam
Google Checkout
cash donation 
 Scammer
  Information
Name:
Lisa quam
Email Address:
lisaquam@rogers.com
Scam Website:
Fax:
Hello Friend,   Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of ... ⇒ more
Anonymous
Broken Arrow, OK, United States
2015-05-18 20:26:06
Charity scam
+1 Karen smith charity scam 
 Scammer
  Information
Name:
Micheal Newton/ Karen smith
Email Address:
info@newtonlawsfirm.com
Scam Website:
Fax:
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if... ⇒ more
Dora Cook
Pearland, TX, United States
2015-05-17 18:29:05
Charity scam
Donation awarded to you, contact jonhuntsmansr 
 Scammer
  Information
Name:
Susan Gabrysh
Email Address:
susan.gabrysh@bsd.k12.de.us
Scam Website:
Fax:
Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net... ⇒ more
Anonymous
Somewhere in United States
2015-05-17 15:04:59
Charity scam
Margaret loughre 
 Scammer
  Information
Name:
Math.belnou@upv.es
Email Address:
margaretloughre48@qq.com
Scam Website:
Fax:
Here is the email: Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com... ⇒ more
Anonymous
Somewhere in United States
2015-05-16 21:45:35
Charity scam
Google Checkout
Charity 
 Scammer
  Information
Name:
Lisa quam
Email Address:
lisaquam@rogers.com
Scam Website:
Fax:
Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.... ⇒ more
Eric J. Bosch
Crystal Springs, MS, United States
2015-05-15 18:59:10
Charity scam
Patricia Chandlers 
 Scammer
  Information
Name:
Marit Haugan
Email Address:
Marit.Haugan.Gjosund@mrfylke.no
Scam Website:
Fax:
Same as I read in the scam web-site!... ⇒ more
No Name
McAllen, TX, United States
2015-05-15 05:51:09
Charity scam
Yahoo
Cash donation $800,000 
 Scammer
  Information
Name:
Mrs.Lisa quam
Email Address:
lisaQuam@rogers.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Birmingham, AL, United States
2015-05-14 13:13:49
Charity scam
Claims to be lottery winner Patricia Chandler 
 Scammer
  Information
Name:
Vincent Sollecito Jr
Email Address:
Vincent_Sollecito Jr@homedepot.com
Scam Website:
Fax:
Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.... ⇒ more
Anonymous
Fayetteville, GA, United States
2015-05-10 03:31:42
Charity scam
CASH DONATION 
 Scammer
  Information
Name:
Mrs. Lisa Quam
Email Address:
lisaquam80@hotmail.com
Scam Website:
Fax:
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email (lisaquam80@hotmail.com) for more info.... ⇒ more
No Name
Somewhere in United States
2015-05-09 02:07:36
Charity scam
Hi I am giving you 1,500,000.00 
 Scammer
  Information
Name:
Sandeep Singh
Email Address:
sans7394@gmail.com
Scam Website:
Fax:
Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus Your full name is needed because of publicity and high taxes of US bank I... ⇒ more
Anonymous
Harrison, NJ, United States
2015-04-30 05:43:44
Charity scam
email Re: Fund 
 Scammer
  Information
Name:
Kelly Suarez and Patricia Chandler
Email Address:
KSuarez@yrmc.org and pattchandler@qq.com
Scam Website:
Fax:
i first received this email from a Kelly Suarez re: Fund April 28, 2015 at 5:46 pm KSuarez@yrmc.org One Million Dollars Cash approval for you, reply to this email: pattchandler@qq.com Confidentiality Notice: This e-mail message, incl... ⇒ more
Anonymous
Las Vegas, NM, United States
2015-04-28 18:02:16
Charity scam
Michael Newton 
 Scammer
  Information
Name:
Troy Devenberg
Email Address:
info@simpsonslawfirm.com
Scam Website:
Fax:
I was sent an email from Troy Devenberg about a 72 year old woman who decided to bequeath me the sum of 10,000,000.00. Then I found out that I wasn't the only one; others have reported this too.... ⇒ more
Anonymous
Athens, Attica, Greece
2015-04-27 07:22:50
Charity scam
Other Job Site
paulwhite@net-c.com 
 Scammer
  Information
Name:
paulwhite@net-c.com
Email Address:
paulwhite@net-c.com
Scam Website:
Fax:
This is the 3rd email I received, I even got two calls on my mobile: This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Co... ⇒ more
unknown
Somewhere in United States
2015-04-25 04:17:27
Charity scam
Untitled Charity scam , ref:23018 
 Scammer
  Information
Name:
Attorney Michael Newton
Email Address:
attorneymichaelnewton@rogers.com
Scam Website:
Fax:
none
Attorney Michael Newton 8:49 PM (2 hours ago) to me CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform ... ⇒ more
Anonymous
West Sacramento, CA, United States
2015-04-22 02:16:46
Charity scam
+1 Gloria Mackenzie at it again 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
gmackenzie066@gmail.com
Scam Website:
Fax:
​​​​​​​... ⇒ more
Bridget Fludd
Riverview, FL, United States
2015-04-17 20:11:01
Charity scam
Monster.com
I don't know why yall scamming people 4 & I gave y'all my number 
 Scammer
  Information
Name:
Karen smith 72
Email Address:
AttorneyMichaelNewton
Scam Website:
Fax:
214-922-3863
Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site ... ⇒ more
Lorraine
Alberton, Gauteng, South Africa
2015-04-16 13:59:53
Charity scam
Google Checkout
money 
 Scammer
  Information
Name:
dennis william
Email Address:
denniswilliamdw12062598588@gmail.com
Scam Website:
Fax:
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was c... ⇒ more
No Name
San Francisco, CA, United States
2015-04-09 17:47:27
Charity scam
Help travel from Philippines 
 Scammer
  Information
Name:
Name Unknown
Email Address:
teuberkh@yandex.com
Scam Website:
Fax:
They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info. Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines. ... ⇒ more
Brian Devlin
Somewhere in Australia
2015-03-27 02:09:37
Charity scam
Untitled Charity scam , ref:22828 
 Scammer
  Information
Name:
'Jeffrey Skoll'
Email Address:
zaitseva@fas.harvard.edu
Scam Website:
Fax:
Hi, My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your ... ⇒ more
Beverly Burnett
Greenville, NC, United States
2015-03-23 23:22:42
Charity scam
+1 Untitled Charity scam , ref:22808 
 Scammer
  Information
Name:
Micheal Newton@rodgers.com (Attorney of Karen Smith)
Email Address:
MichealNewton@rodgers.com
Scam Website:
Fax:
Told me I'm inheriting 10 million since her family isn't Christians. Found my name on a Christian website. Mailed on March 16,2015 at 10:59 am... ⇒ more
No Name
Oxford, Oxfordshire, United Kingdom
2015-03-04 16:35:50
Charity scam
Other Payment Site
He sent me an invitation on LinkedIn 
 Scammer
  Information
Name:
Mr. Homound Cham
Email Address:
homound01cham@gmail.com
Scam Website:
Fax:
I was't scammed. I just accepted his LinkedIn invitation and then got his email. ... ⇒ more
Anonymous
Somewhere in United States
2015-02-19 15:21:53
Charity scam
CarsOnlineFree.com
Johnson Rodney 
 Scammer
  Information
Name:
Mrs. Mariam Robinson
Email Address:
attorneyjohnmayer90@rogers.com
Scam Website:
Fax:
Greetings, My name is Mrs. Mariam Robinson, 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 the lungs a few years ago, immediately after the death of my h... ⇒ more
Anonymous
Pilar, Buenos Aires, Argentina
2015-02-16 15:52:18
Charity scam
Untitled Charity scam , ref:22601 
 Scammer
  Information
Name:
Mrs Lizzy Thomas (USA), Mr Morgan Moore (Lloyds Bank England)
Email Address:
mrs.lizzythomas@rogers.com
Scam Website:
Fax:
Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina. She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my n... ⇒ more
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