Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Beach Lake, PA, United States 2014-05-31 02:16:41 Charity scam |  +1 Great news Scammer Information Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info
Co-ordinator: Christopher Davies… Read Full Report ⇒ |
 | Anonymous Middle Island, NY, United States 2014-05-29 03:33:52 Charity scam | +1 Neil Trotter <hafzal534@bradford.ac.uk> Scammer Information I Am Neil Trotter, the recent euro millions lottery jackpot winner of £108m, and I want to use this medium to inform you that i have made a donation of £1.5 million GBP to you as part of my donation project aimed at enriching the lives of 5 people from different parts of world. For claims, send your Full-Names, Age, Country & Phone to (Neil-Trotter-Charity- foundation@rogers.com) find proof here; http://www.bbc.com/news/uk- england-london-26627075#story_ continues_1… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2014-05-28 18:02:19 Charity scam | 4 of 10,233 Why this ad? Remit Money Philippines - www.remitly.com - High FX. Bank or Debit. Low Fees. Promo: Get $20 Free T Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-28 11:55:43 Charity scam Other Auction site | +1 RE: DONATION TO YOU Scammer Information From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
 | No Name Jackson, TN, United States 2014-05-26 21:02:10 Charity scam Other Payment Site | Email Scammer Information Attn; Beneficiary
26th of May 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 unbelie… Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2014-05-22 03:25:55 Charity scam |  charity scam Scammer Information I was text. Telling me that for a charity, they wanted to give me 1,500,000. Please email them. No text.… Read Full Report ⇒ |
 | Leslie Trumpower Anaheim, CA, United States 2014-05-21 19:46:11 Charity scam Paypal (paypal.com) |  Religous missions to other countries Scammer Information Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, including their facebook account....
https://www.facebook.com/brian.lau.9828 … Read Full Report ⇒ |
  | Anonymous Nadi, Ba Province, Fiji 2014-05-21 13:55:57 Charity scam Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Random emails telling us how we are the chosen ones; … Read Full Report ⇒ |
| Anonymous Florissant, MO, United States 2014-05-21 11:33:05 Charity scam | Text message <Subject: Good day> The Mackenzie Family the biggest Florida Jackpot winner Scammer Information The text message to my cell phone read: "The Mackenzie family the biggest jackpot winner in Florida Emails us on, gloriamackenzie@gmail.com we're given you $1,500,000 as charity donation, no txt email only.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-21 07:55:52 Charity scam Gumtree |  2nd Scam on Gumtree site within 2 weeks Scammer Information Emma Hall
12:32 AM (17 hours ago)
to me
Good morning
Thank you for your respond.good to know the items are still available for sale.i want you to know i have a courier company that will come for the pickup. so you don't have to bother yourself shipping the items i will be making payment through PayPal because my bank account is linked to my PayPal account and PayPal is a secured method of payment for both the buyer and seller.kindly email me a PayPal money request invoice … Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2014-05-21 05:47:44 Charity scam | Robert E Delcarlo Scammer Information I received the email a few weeks ago but I got a chance to look at it on May 21, 2014 around 12 midnight. I was a little skeptical because I haven't given out my email. Especially not referring to a donation of some sort. I emailed the person back. I then googled the name of the person in the email which was Robert E Delcarlo. I came across this sight and found out that my suspicion that this was indeed a scam was on point. Please be careful. Do research before getting involv… Read Full Report ⇒ |
| Anonymous Burnham, PA, United States 2014-05-19 15:51:50 Charity scam Other Payment Site | Barrister Ramos Garcia Scammer Information said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges… Read Full Report ⇒ |
 | Anonymous Somewhere in Fiji 2014-05-18 22:44:46 Charity scam Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Scammer Information Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-18 14:23:54 Charity scam | Untitled Charity scam , ref:19271 Scammer Information Received an email stating I was a beneficiary of Lucia Balivoit. Please contact for information regarding the inheritance. … Read Full Report ⇒ |
 | Anonymous Calabasas, CA, United States 2014-05-18 01:41:50 Charity scam | chiefjustice@asun.unr.edu - Robert E Delcarlo Scammer Information Following is the title page of the email and then the body of email.
I seem to have been blind-cc'd, since it is addressed to sender.
It then contains a different email to contact for my "donation".
I did not respond, I spammed it immediately… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-05-17 12:43:22 Charity scam Other Payment Site | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-05-16 13:53:31 Charity scam | Donation Scammer Information Contents of email....
Attn,
15th, May 2014
Paul White picked you for a personal donation. For more details email: paulwhite44@rogers.com… Read Full Report ⇒ |
| Anonymous Banning, CA, United States 2014-05-16 06:27:04 Charity scam | FYI Amy.Jones@iowa.gov Scammer Information I had been chosen for a donation and to Email paulwhite44@rogers.com for details. Came from Amy.Jones@iowa.gov at the top it said FYI.… Read Full Report ⇒ |
 | Ashton Indianapolis, IN, United States 2014-05-15 19:23:41 Charity scam | +1 Fyi Scammer Information Attn,
15th, May 2014
Paul White picked you for a personal donation.
For more details email: paulwhite44@rogers.com… Read Full Report ⇒ |
 | Anonymous Loxley, AL, United States 2014-05-15 18:37:33 Charity scam Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant Scammer Information sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Re… Read Full Report ⇒ |
 | Anonymous Goodlettsville, TN, United States 2014-05-15 12:23:11 Charity scam | UN Donated 750000 to you Scammer Information Email that made it through Gmail filtering.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-14 12:57:07 Charity scam | Adrianbayfird930@126.com. My wife and I want to send you 800000dollars Scammer Information I and my wife is donating 800,000 to you Send Name, Address and phone number… Read Full Report ⇒ |
 | Gooi Jay Shen (Jason) Kuala Lumpur, Kuala Lumpur, Malaysia 2014-05-14 07:41:57 Charity scam Other Payment Site | +1 Email received from Scammer Information Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you.
In response to your email, You are to know that your fund here … Read Full Report ⇒ |
| Norris Banks Elkridge, MD, United States 2014-05-13 20:36:33 Charity scam | mckgloria85@rogers.com Scammer Information tried to get my name number address n job… Read Full Report ⇒ |
 | Anonymous Bandar Seri Begawan, Brunei-Muara District, Brunei 2014-05-13 01:15:19 Charity scam | Grant Scammer Information The email says:
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com".… Read Full Report ⇒ |