Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Alkmaar, North Holland, Netherlands
2014-11-11 16:00:55
Charity scam
Untitled Charity scam , ref:21754 
 Scammer
  Information
Name:
Mrs Gloria C. Mackenzie
Email Address:
gloria-c-m@hotmail.com
Scam Website:
Fax:
hallo Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn Power Ball Jackpot v... ⇒ more
Gabriela Eyzaguirre
Lima, Lima, Peru
2014-11-03 15:11:37
Charity scam
Beyond.com
STRICTLY AND CONFIDENTIAL:‏ 
 Scammer
  Information
Name:
Mr. Diallo Uddin.
Email Address:
diallo.uddin@yandex.com
Scam Website:
Fax:
Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Af... ⇒ more
SAM
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2014-11-02 20:52:03
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:21664 
 Scammer
  Information
Name:
sam
Email Address:
cali colombia
Scam Website:
Fax:
I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​ Thanks. ... ⇒ more
Anonymous
Levis, Quebec, Canada
2014-10-31 14:20:40
Charity scam
ORDER URGENT! 
 Scammer
  Information
Name:
Jesse Rodriguez
Email Address:
jeselive@gmail.com
Scam Website:
Fax:
Hi! Sales, How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me... ⇒ more
No Name
Godley, TX, United States
2014-10-27 19:29:25
Charity scam
Untitled Charity scam , ref:21622 
 Scammer
  Information
Name:
michael newton
Email Address:
attorneymichaelnewton@rogers.com
Scam Website:
Fax:
Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more
Anonymous
Uxbridge, Ontario, Canada
2014-10-25 20:36:19
Charity scam
Mr. Pedro 
 Scammer
  Information
Name:
Mr.Pedro
Email Address:
address is on details of scam
Scam Website:
Fax:
This is a scam for people to write back to them and then they hack into your accounts and identiy theft. Do not reply to these, if anyone wanted to give you money you would be contacted by a lawyer and a cheque would be sent to your home. No one just giv... ⇒ more
Brian Jocobson
Santa Ana, CA, United States
2014-10-24 21:49:15
Charity scam
SV: Grant Offer‏ 
 Scammer
  Information
Name:
Saveta Terzin
Email Address:
saveta.terzin@chalmers.se
Scam Website:
Fax:
I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com... ⇒ more
No Name
Moscow, Moscow, Russia
2014-10-24 07:44:27
Charity scam
Untitled Charity scam , ref:21586 
 Scammer
  Information
Name:
Hersey, Gary
Email Address:
herseyg@halifax.ca
Scam Website:
Fax:
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more
Anonymous
Weehawken, NJ, United States
2014-10-24 04:17:20
Charity scam
Untitled Charity scam , ref:21583 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
Andrewjets2@mail.com
Scam Website:
Fax:
I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more
Anonymous
Sigulda, Siguldas Novads, Latvia
2014-10-21 06:08:59
Charity scam
Ä’riks GrÄ«nbergs - charity scam 
 Scammer
  Information
Name:
Ēriks Grīnbergs - 190961-12787
Email Address:
Scam Website:
Fax:
Once punished local scammer returns.. See more information here : http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam) http://draugiem7.tumblr.com/ (charity scam) http://www.tvnet.lv/sievietem/discussio... ⇒ more
willie
Los Angeles, CA, United States
2014-10-18 16:50:44
Charity scam
Other Classifieds Site
exotic weed 
 Scammer
  Information
Name:
jeffrey thomas milton
Email Address:
greenlifedelivery@airpost.net
Scam Website:
Fax:
This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number. ... ⇒ more
John Mcpike
Riverview, FL, United States
2014-10-16 17:39:55
Charity scam
Untitled Charity scam , ref:21492 
 Scammer
  Information
Name:
Name Unknown
Email Address:
1541 Vinergar Hill Roadb
Scam Website:
Fax:
... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-10-14 18:57:44
Charity scam
Other Classifieds Site
Karen Smith said she got my college email from a website 
 Scammer
  Information
Name:
Karen Smith
Email Address:
jgray@Bechtel.com
Scam Website:
Fax:
Attn; Beneficiary 8th of October 2014 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, immedi... ⇒ more
Anonymous
Springfield, MO, United States
2014-10-12 18:59:20
Charity scam
Other Job Site
I have decide to bequeth to you 10,000,000.00 
 Scammer
  Information
Name:
Gray, John
Email Address:
jgray2@Bechtel.com
Scam Website:
Fax:
Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was... ⇒ more
Anonymous
Somewhere in United States
2014-10-11 20:13:05
Charity scam
Good Day 
 Scammer
  Information
Name:
Mrs. Gloria C. Mackenzie
Email Address:
hope112@centurylink.net,
Scam Website:
Fax:
A Donation has been made to you,email for more details. Mrs Gloria C. Mackenzie Sep 17 to me Dear Friend, I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect... ⇒ more
Anonymous
Somewhere in United States
2014-10-10 00:12:00
Charity scam
Yahoo
+1 attn beneficiary 
 Scammer
  Information
Name:
mrs karen smith
Email Address:
jgray2@bechtal.com
Scam Website:
Fax:
attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more
ShadowDancer
Brunsville, IA, United States
2014-10-09 03:33:50
Charity scam
Jack Schebo (jschebo@PROGRESSRAIL.com) 
 Scammer
  Information
Name:
Jack Schebo (jschebo@PROGRESSRAIL.com)
Email Address:
mark.lawson@qq.com
Scam Website:
Fax:
Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox jschebo@PROGRESSRAIL.com I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been no... ⇒ more
Anonymous
Somewhere in United States
2014-10-04 20:08:00
Charity scam
+2 Untitled Charity scam , ref:21388 
 Scammer
  Information
Name:
Mrs Patricia Chandler
Email Address:
pc271268@hotmail.com
Scam Website:
Fax:
Hello My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22... ⇒ more
johan salmon strauss
Somewhere in United Kingdom
2014-10-01 06:35:49
Charity scam
via linkin 
 Scammer
  Information
Name:
Gloria
Email Address:
gloriamackenzie20141@hotmail.com
Scam Website:
Fax:
Greetings  Goodday to you  Johan Salmon Strauss, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD... ⇒ more
Anonymous
Chillan, Ñuble, Chile
2014-09-27 20:43:46
Charity scam
Fund Release Procedure 
 Scammer
  Information
Name:
Barrister Mark Lawson
Email Address:
mark.lawson@qq.com
Scam Website:
Fax:
+44 702-407-2162
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your worl... ⇒ more
Anonymous
Somewhere in United States
2014-09-24 12:06:32
Charity scam
Other Payment Site
+1 Gloria mckenzie 
 Scammer
  Information
Name:
Gloria mc Kenzie
Email Address:
gloria mc kenzie@ rogers.com
Scam Website:
Fax:
Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her ... ⇒ more
Anonymous
Somewhere in United States
2014-09-21 19:03:39
Charity scam
Other Classifieds Site
+1 medical merijuana 
 Scammer
  Information
Name:
damon Jenkins
Email Address:
greenlifedelivery@airpost.net
Scam Website:
Fax:
Fake or unlegit medical marijuana vendor... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-09-21 15:55:43
Charity scam
Untitled Charity scam , ref:21211 
 Scammer
  Information
Name:
Mrs. Gloria Mackenzie
Email Address:
mackgloria8511@rogers.com
Scam Website:
Fax:
Callison, William L (William.L.Callison@medstar.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 9/20/14 11:24 PM To: notice@donation.org (notice@donation.org) Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@roger... ⇒ more
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2014-09-18 04:00:41
Charity scam
Other Job Site
Fund scam 
 Scammer
  Information
Name:
John Buteaku (Esq.)
Email Address:
armenianesq@outlook.com
Scam Website:
Fax:
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respe... ⇒ more
Joe
Glasgow, Glasgow City, United Kingdom
2014-09-10 20:23:39
Charity scam
Untitled Charity scam , ref:21090 
 Scammer
  Information
Name:
Patricia Thomas
Email Address:
Patricia.Thomas@dph.ga.gov
Scam Website:
Fax:
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com... ⇒ more
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