Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hartford, CT, United States
2015-02-16 14:58:19
Charity scam
Craigslist (craiglist.com)
Georgemaitrelawson 
 Scammer
  Information
Name:
stannleykenn3@gmail.com
Email Address:
georgemaitrelawson@google.com
Scam Website:
Fax:
Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but he... ⇒ more
Anonymous
Holland, MI, United States
2015-02-12 14:58:44
Charity scam
Google Checkout
Marium Robinson 
 Scammer
  Information
Name:
Mariam Robinson
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Carlinville, IL, United States
2015-02-12 12:30:33
Charity scam
a email fromTammy.Taylor@loudoun.gov about $ 10million inheritance from Karen Smith 
 Scammer
  Information
Name:
Attorney Michael Newton, Karen Smith, Tammy Taylor
Email Address:
Tammy.Taylor@loudoun.gov and attornymichaelnewton
Scam Website:
Fax:
I received a email from a Karen Smith, about her dying from cancer and wanting to donate 10 million to me. She states that she found my email address on a charity website. Requested my full name, full address, phone number, and occupation. The email was se... ⇒ more
Anonymous
Milo, ME, United States
2015-02-09 12:12:30
Charity scam
Bequeath the sum of $10,000,000.00 
 Scammer
  Information
Name:
Marian Robinson
Email Address:
gledo@mmm.com
Scam Website:
Fax:
Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website... ⇒ more
No Name
Port Coquitlam, British Columbia, Canada
2015-02-04 17:44:25
Charity scam
Your mobile number has been selected... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
roy@roysinvestment.com
Scam Website:
Fax:
Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2015-02-04 03:45:28
Charity scam
+1 DONATION OF 500.000,00 USD BY ROY COCKRUM 
 Scammer
  Information
Name:
DONATION OF 500.000,00 ROY COCKRUM
Email Address:
roy@royinvestment.com
Scam Website:
Fax:
... ⇒ more
No Name
Vancouver, British Columbia, Canada
2015-02-04 03:24:37
Charity scam
Untitled Charity scam , ref:22463 
 Scammer
  Information
Name:
Name Unknown
Email Address:
roy@roysinvestment.com
Scam Website:
Fax:
SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com... ⇒ more
No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
Google Checkout
+1 Email scam 
 Scammer
  Information
Name:
Mr. Paul White
Email Address:
"paulwhite@net-c.com"
Scam Website:
Fax:
I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email h... ⇒ more
Roy
Santa Clara, CA, United States
2015-01-26 09:28:32
Charity scam
+4 Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman 
 Scammer
  Information
Name:
Jon Huntsman Sr.Charity / Jon Sr Huntsman / SANTANDER BANK ONLINE SERVICES / Alliance Trust Bank-Department of the Treasury App
Email Address:
srhuntsman@rogers.com
Scam Website:
Fax:
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donati... ⇒ more
Anonymous
Bandon, OR, United States
2015-01-25 20:26:07
Charity scam
Untitled Charity scam , ref:22380 
 Scammer
  Information
Name:
Attorney Michael Newton
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
Offer to give $10,000,000 to charity or non-profit organization.... ⇒ more
Anonymous
Fortaleza, Ceara, Brazil
2015-01-11 16:14:10
Charity scam
Charity - 2m Dollar Mrs Liliane Bettencourt 
 Scammer
  Information
Name:
Mrs Liliane Bettencourt
Email Address:
Scam Website:
Fax:
I don´t know. I made a research before e-mail him back. Bank Name: Nationwide Bank Plc Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins Bank Email Address: (nationwide.bkplc@helixnet.cn) Mr Shawn Collins Email: mrshawncollins@yahoo... ⇒ more
Patricia C Funes
Viña del Mar, Region de Valparaiso, Chile
2015-01-10 22:42:39
Charity scam
Other Job Site
+2 Cash Donation 
 Scammer
  Information
Name:
Brandon Waller
Email Address:
Brandon.Waller@marriott.com
Scam Website:
Fax:
Cash Donation‏ Cash Donation Actions Waller, Brandon (Brandon.Waller@marriott.com) Add to contacts 1/05/15 Brandon.Waller@marriott.com From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive. Sent: Mon 1/05/15... ⇒ more
Gary L. Robertson
Medina, OH, United States
2015-01-06 04:26:07
Charity scam
Untitled Charity scam , ref:22190 
 Scammer
  Information
Name:
Waller, Brandon"
Email Address:
Scam Website:
Fax:
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 wh... ⇒ more
Anonymous
Avon Lake, OH, United States
2015-01-05 18:21:00
Charity scam
+1 Bequeath the sum of $10,000,000 to you 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@rogers.com
Scam Website:
Fax:
Random donation of $10,000,000.00 from dieing elderly woman. ... ⇒ more
Anonymous
Somewhere in United States
2015-01-05 18:20:49
Charity scam
dying widower- giving me 10 million. 
 Scammer
  Information
Name:
Karen smith
Email Address:
Hidden.sara.volkel@marriott.com
Scam Website:
Fax:
72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could ... ⇒ more
Anonymous
Manassas, VA, United States
2014-12-29 16:59:40
Charity scam
+1 Beneficiary to Karen Smith 
 Scammer
  Information
Name:
Karen Smith, Michael Newton,
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
Fax:
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Xianna Perez, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowl... ⇒ more
No Name
Burbank, CA, United States
2014-12-28 04:03:51
Charity scam
Other Classifieds Site
benificary 
 Scammer
  Information
Name:
david clarkson
Email Address:
dclarksonsolictors@hotmail.com
Scam Website:
Fax:
447024022677
I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DO... ⇒ more
Anonymous
Dexter, MO, United States
2014-12-19 22:24:34
Charity scam
Travis R. Bannister sent email - inheritance scam- beneficiary 
 Scammer
  Information
Name:
Travis R. Bannister - Karen Smith - Michael Newton
Email Address:
Travis.R.Bannister@ehi.com
Scam Website:
Fax:
Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.... ⇒ more
Cornelius Williams
Los Angeles, CA, United States
2014-12-16 19:04:22
Charity scam
Charity Scam 
 Scammer
  Information
Name:
Marilynn Malcom
Email Address:
marilynnmalcom@gmail.com
Scam Website:
Fax:
Dear Cornelius Williams, You have received a new private message from Marilynn Malcom I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lor... ⇒ more
Anonymous
Whittier, CA, United States
2014-12-15 13:59:37
Charity scam
Ms. Gloria C. Mackenzie 
 Scammer
  Information
Name:
Mr. Glenn Parker
Email Address:
gparker.ntwb@hotmail.com
Scam Website:
Fax:
4477024085507
Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the mone... ⇒ more
Anonymous
Cambridge, Ontario, Canada
2014-12-11 16:17:10
Charity scam
DONATION 
 Scammer
  Information
Name:
Paul Chand
Email Address:
pchand@ur.com
Scam Website:
Fax:
A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.... ⇒ more
Anonymous
American Fork, UT, United States
2014-12-10 16:57:11
Charity scam
email charity scam 
 Scammer
  Information
Name:
Patricia chandler
Email Address:
patc27121990@hotmail.com, fay.quinlan@nhs.net
Scam Website:
Fax:
I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details I received this email after responding to the email above. Hello My entire family is pleased to read your reply to us. My Names are Pat... ⇒ more
Anonymous
Hubbard Lake, MI, United States
2014-11-27 02:28:47
Charity scam
Allen and Violet Large lump sum of 2,000,000 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
alarge3690@outlook.com
Scam Website:
Fax:
said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more
Anonymous
Atlanta, GA, United States
2014-11-23 02:59:42
Charity scam
+2 2000000 usd from patricia chandler lottery winner 
 Scammer
  Information
Name:
patricia chandler
Email Address:
pc271269@hotmail.com
Scam Website:
Fax:
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with ... ⇒ more
No Name
Somewhere in United States
2014-11-12 00:08:48
Charity scam
email 
 Scammer
  Information
Name:
william gibson chamber
Email Address:
williamgibsonchamber@gmail..company
Scam Website:
Fax:
Cancer patient dying pickandom person to inherit their fortune.... ⇒ more
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