Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Antonio, TX, United States 2014-07-19 13:49:40 Charity scam Yahoo |  +1 donation Scammer Information wanting to give away 4 million… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2014-07-16 10:03:40 Charity scam Yahoo | +2 Property sales Scammer Information Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-15 16:08:33 Charity scam | gloria mackenzie Scammer Information Offering to give away 1.5 million away asked for information… Read Full Report ⇒ |
  | Anonymous Somewhere in Ukraine 2014-07-15 07:36:07 Charity scam | RE: Funds donated to you Scammer Information Funds donated to you. Contact [cmgloria84@rogers.com] for details… Read Full Report ⇒ |
  | Frankie Stein Irun, Gipuzkoa, Spain 2014-07-13 06:28:26 Charity scam | wanted to make a donation Scammer Information Contact to receive a donation… Read Full Report ⇒ |
 | Anonymous Winchester, NH, United States 2014-07-11 15:55:13 Charity scam Yahoo | Grant Gift on line throught my e-mail address Scammer Information Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I … Read Full Report ⇒ |
  | Perky Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2014-07-09 02:57:24 Charity scam | Email Scam Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world… Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2014-07-08 17:22:17 Charity scam | RE: INFO Scammer Information Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com.
Thank you… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-06-30 20:11:48 Charity scam | Paul white donating 2 million Scammer Information The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.… Read Full Report ⇒ |
 | Anonymous Chaumont, NY, United States 2014-06-30 16:03:28 Charity scam |  Untitled Charity scam , ref:20121 Scammer Information Attn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica 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 family are … Read Full Report ⇒ |
 | Anonymous Leesburg, AL, United States 2014-06-27 19:44:46 Charity scam Yahoo | charity donation Scammer Information I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
Romie (P.A. to Mrs Aellen)… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-06-26 16:38:26 Charity scam | Re: Humanitarian cause Scammer Information Body of the email stated the following:
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
… Read Full Report ⇒ |
  | Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20065 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20064 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:56 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20063 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-06-26 03:30:12 Charity scam CareerBuilder.com | Bequeath Scammer Information My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )â€
Warmest Regards,
Mrs. Jessica Smith
Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com
EBSCO Industries
This email and any files transmitted with it are confidential and solely for the … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-25 14:23:40 Charity scam | Great News for you Scammer Information From: Pham, Thien-Kim
Sent: Tuesday, June 24, 2014 8:21 PM
To: Pham, Thien-Kim
Subject: Great News to you
I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com… Read Full Report ⇒ |
 | PHYLLIS CATTON Dallas, TX, United States 2014-06-24 16:24:24 Charity scam | Request Scammer Information Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-06-24 14:29:20 Charity scam | I received an email from this email address, (attorney.hjones@bellsouth.net) Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Susan Thompson stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-24 12:55:10 Charity scam | re: Request Scammer Information contact mrs aellen @ aellen43@rogers.com she charity of about 2.5m to discuss with you. good day.… Read Full Report ⇒ |
| Damon Leif LaTorella Somewhere in United States 2014-06-23 01:24:04 Charity scam | Vicent "Tony" Charlamagne Charity Scammer Information Email contents-Good Day To You
Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:Â
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from Nort… Read Full Report ⇒ |
| mlovejoy Sherrills Ford, NC, United States 2014-06-21 03:57:09 Charity scam | +1 saying they have a donation for me Scammer Information this was sent to me i never checked it out afraid to even click on it but it has to bee f phony ,pleases look at it and see it it is a scam ,life is hard egh with out others trying to get things from you or your pc ,for there gain
Travis, Frederick W.
Jun 19 (1 day ago)
to Frederick
From: Travis, Frederick W.
Sent: Thursday, June 19, 2014 5:40 PM
To: Travis, Frederick W.
Subject:
Evelyn Ira Curry has a donation for you. Contact Mrs Ira Curry On… Read Full Report ⇒ |
 | C. Hughes Citrus Heights, CA, United States 2014-06-20 14:51:03 Charity scam | Re: Scammer Information I received this from Cristina Gruver (I do not know this person) in my inbox:
"Hi,
Please can you email Mrs Aellen at; aellen43@rogers.com
She has a benevolent project worth to discuss with you. Thanks"… Read Full Report ⇒ |
 | Anonymous Bogotá, Bogota D.C., Colombia 2014-06-19 16:15:57 Charity scam | Donation Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On
(mackenzie47@rogers.com) For more information.… Read Full Report ⇒ |
  | Anonymous Moricone, Rome, Italy 2014-06-19 07:40:08 Charity scam | Untitled Charity scam , ref:19944 Scammer Information Hello,
Mrs Aellen wishes to discuss a 2.5M USD philanthropic cause with you. Please email her directly at; aellen43@rogers.com
Thanks​
Nellie Davis (Personal Assistant to Mrs Aellen)… Read Full Report ⇒ |