Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Crofton, MD, United States
2014-09-07 16:31:31
Charity scam
Untitled Charity scam , ref:21052 
 Scammer
  Information
Name:
Kretschmer, Timo
Email Address:
timo.kretschmer@student.maastrichtuniversity
Scam Website:
Fax:
IP Address Country Region City ISP 137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht... ⇒ more
Anonymous
Saint John, New Brunswick, Canada
2014-09-05 02:48:12
Charity scam
re:FYI 
 Scammer
  Information
Name:
Gretchen Spedowske
Email Address:
gretchenspedowske@charmisd.org
Scam Website:
Fax:
Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info. The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply... ⇒ more
Dave Smith
Grafton, WV, United States
2014-09-04 18:03:52
Charity scam
Yahoo
A DONATION project has already been assign in your favor, 
 Scammer
  Information
Name:
Brad Petrella
Email Address:
BPetrella@lindenhurstschools.org
Scam Website:
Fax:
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-09-03 13:47:29
Charity scam
+1 pdroqueza mail donation @ torba.com 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
pdroqueza@torba.com
Scam Website:
Fax:
Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) ... ⇒ more
Anonymous
Rock Spring, GA, United States
2014-09-01 14:54:37
Charity scam
Craigslist (craiglist.com)
Urgent Assistance 
 Scammer
  Information
Name:
Lynch, John / Pedro Quezada
Email Address:
ohn.Lynch2@jacobs.com / qpedro433421@qq.com
Scam Website:
Fax:
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more
Anonymous
Zagreb, City of Zagreb, Croatia
2014-08-23 16:59:11
Charity scam
Untitled Charity scam , ref:20863 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
qpedro2@torba.com
Scam Website:
Fax:
Hello, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more
Anonymous
Atlanta, GA, United States
2014-08-22 16:00:39
Charity scam
Other Classifieds Site
A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP 
 Scammer
  Information
Name:
Mr. Robert Daniel
Email Address:
robertdaniel@rogers.com
Scam Website:
Fax:
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Attention: My FULL name was here, (Scarey) Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department ... ⇒ more
Anonymous
Somewhere in United States
2014-08-22 11:56:16
Charity scam
Other Payment Site
Are you ready to pick up this $5,000.00 sent today 
 Scammer
  Information
Name:
Herbert Edward, Oliver Smith
Email Address:
mayuge@sunny.ocn.ne.jp
Scam Website:
Fax:
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayu... ⇒ more
Anonymous
Palm Bay, FL, United States
2014-08-19 01:14:02
Charity scam
Bequest 
 Scammer
  Information
Name:
Mrs. Margaret Crawford
Email Address:
gwroberts@mmm.com
Scam Website:
Fax:
I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-08-15 14:20:27
Charity scam
Other Payment Site
e-mail scam 
 Scammer
  Information
Name:
Jacqui Jones
Email Address:
nebkjuliet05@hosanna.net
Scam Website:
Fax:
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointme... ⇒ more
Anonymous
Madrid, Madrid, Spain
2014-08-14 10:01:57
Charity scam
Other Job Site
ATT:FOREIGN TRADE PROPOSAL 
 Scammer
  Information
Name:
Justine mandia
Email Address:
justinemandia@gmail.com justine41mandia@gmail.com
Scam Website:
Fax:
SUBJECT: CONFIDENTIAL Telephone: 0027- 449 25994 Email- justinemandia@gmail.com Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but... ⇒ more
No Name
Milton, Ontario, Canada
2014-08-13 13:27:56
Charity scam
Mrs Gloria Mackenzie 
 Scammer
  Information
Name:
Mrs Gloria Mackenzie
Email Address:
james.dennis@jax.ufl.edu
Scam Website:
Fax:
Mrs Gloria Mackenzie picked you for 2m USD for details email: mr.gloria.m@hotmail.com... ⇒ more
Anonymous
Minehead, Somerset, United Kingdom
2014-08-11 16:29:03
Charity scam
Yahoo
Neil Trotter Foundation 
 Scammer
  Information
Name:
Neil Trotter
Email Address:
?
Scam Website:
Fax:
?
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more
Anonymous
Piombino, Provincia di Livorno, Italy
2014-08-07 07:01:42
Charity scam
Property scam 
 Scammer
  Information
Name:
Ali Farzat Mustafa
Email Address:
ali_f.mustafa121@hotmail.com
Scam Website:
Fax:
Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him ... ⇒ more
Anonymous
Somewhere in Romania
2014-08-02 13:02:44
Charity scam
'private donation scam' 
 Scammer
  Information
Name:
Zander Kerstin
Email Address:
violet.foundation03@rogers.com; Kerstin.B.Zander@
Scam Website:
Fax:
they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...... ⇒ more
Anonymous
Budapest, Budapest, Hungary
2014-08-01 13:52:28
Charity scam
skype contact scam 
 Scammer
  Information
Name:
danny.st5
Email Address:
Scam Website:
Fax:
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day, My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as a surprise to you, because you do not know me too, but I Need your help, also l don't k... ⇒ more
Anonymous
Sandton, Gauteng, South Africa
2014-07-30 12:42:49
Charity scam
Re:Note 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Kevin.Rosetta@healthsouth.com
Scam Website:
Fax:
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more
Santina Wood
Duncan, SC, United States
2014-07-29 20:49:37
Charity scam
Email scam 
 Scammer
  Information
Name:
Aleksiewicz, Mary
Email Address:
mckgloria8485@rogers.com
Scam Website:
Fax:
email sent to my personal email address. This is the email: Hello. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) ----------------------------------------- Con... ⇒ more
Anonymous
Seymour, Victoria, Australia
2014-07-25 09:47:33
Charity scam
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry 
 Scammer
  Information
Name:
James E. Berry
Email Address:
JBerry@evanhospital.com
Scam Website:
Fax:
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents acco... ⇒ more
Anonymous
Seymour, Victoria, Australia
2014-07-25 09:47:29
Charity scam
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry 
 Scammer
  Information
Name:
James E. Berry
Email Address:
JBerry@evanhospital.com
Scam Website:
Fax:
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents acco... ⇒ more
lizette
Houston, TX, United States
2014-07-24 08:14:05
Charity scam
Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information f 
 Scammer
  Information
Name:
Jessica Smith / Sandra mccann
Email Address:
attorneyd@rogers.com and
Scam Website:
Fax:
... ⇒ more
Anonymous
Chicago, IL, United States
2014-07-24 06:50:29
Charity scam
Gloria Mackenzie $500,000.00 Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
(gloriac.mackenzie@princesadoscampos.com.br
Scam Website:
Fax:
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) Dear Email Owner, My name is Gloria C. Mackenzi... ⇒ more
Carol
Cleveland, OH, United States
2014-07-22 00:09:29
Charity scam
+1 Alspach, Brent RE: FYI 
 Scammer
  Information
Name:
Alspach, Brent
Email Address:
curryia@rogers.com
Scam Website:
Fax:
From: Alspach, Brent Sent: Monday, July 21, 2014 7:02 PM Subject: fyi Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com) ANNOUNCER: The Curry's DONATION TEAM... ⇒ more
Anonymous
Lake Mary, FL, United States
2014-07-21 11:55:28
Charity scam
CareerBuilder.com
Untitled Charity scam on CareerBuilder.com, ref:20449 
 Scammer
  Information
Name:
Name Unknown
Email Address:
http://www.theglobeandmail.com/news/national/viol
Scam Website:
Fax:
Mr. Allen Large To Today at 5:15 AM Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link ... ⇒ more
Anonymous
San Antonio, TX, United States
2014-07-19 13:49:40
Charity scam
Yahoo
+1 donation 
 Scammer
  Information
Name:
jim mccullar
Email Address:
jimcarolyn.4@hotmail.com
Scam Website:
Fax:
wanting to give away 4 million... ⇒ more
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