Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saint Cloud, MN, United States 2014-04-18 18:35:54 Charity scam |  +2 RE: Scammer Information From: Robert E Delcarlo
Sent: Thursday, April 17, 2014 11:37 PM
To: Robert E Delcarlo
Subject:
Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info...
I did not respond, marked it as spam. … Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-04-17 15:21:20 Charity scam | You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com) Scammer Information Attn; Beneficiary
14th of April 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 unb… Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2014-04-17 15:09:21 Charity scam | John Mayer Scammer Information he contacted me, and told me that a woman by the name of Mariam Robinson was dying of cancer, and that her husband left her $10,000,000.He said that she found my name on the internet and felt led by God to give me the 10 million dollars.He wanted me to send him my bank account information my drivers license my account number to my bank and routery number to my bank.I contacted him and told him that I will not give this information to him due to the fact this is private and I … Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2014-04-16 21:50:12 Charity scam | sv:news... Scammer Information Fra: Peter Pugh Martinussen
Send: 15.april 2014 21:53
Til: Peter Pugh Martinussen
Emne: NEWS...
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-ordination: Peter Pugh Martinussen… Read Full Report ⇒ |
| Anonymous Ypsilanti, MI, United States 2014-04-16 12:45:53 Charity scam | E Charity Project Scammer Information Received an e-mail informing me I was "chosen to receive $980,000.00 USD from the G. Mackenzie Donation Fund. I am to "Send Full Details For Claims".
No information is supplied as to what details are required.
E-mail sent through Mackenzie - Organization … Read Full Report ⇒ |
  | Anonymous Framlingham, Suffolk, United Kingdom 2014-04-15 06:40:02 Charity scam |  claims to be an animal rescue yet is not registered and becomes nasty when challenged Scammer Information Targets vulnerable people for cash donations and when those donations stop or are exposed he becomes threatening and nasty. He advertises the rescue bank details to make donations yet this is not a registered charity. He also takes in animals and demands the originall owners pay him for food at the time of donating and often sells on the animals or uses them to breed from in an effort to make money.
This scam artist gives real charities a bad press.… Read Full Report ⇒ |
  | Enriquez Dorval, Quebec, Canada 2014-04-14 19:39:58 Charity scam Other Payment Site |  Phone text Scammer Information Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-14 16:59:26 Charity scam | Untitled Charity scam , ref:18330 Scammer Information $2,500,000 USD Donation to you by Gloria Mackenzie, Contact Mrs Gloria Mackenzie On (gloriacm-mackenzie@rogers.com) for more details.
From: Laura Jackson
Sent: Saturday, April 12, 2014 5:25 AM
To: Laura Jackson
Subject:
… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-04-13 13:50:35 Charity scam | DONATIONS Scammer Information offering sum of 200,000 doolars from a winning jackpot lottery 590 million
for your charity support,contact us… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-04-12 09:16:33 Charity scam Other Job Site | +1 Untitled Charity scam on Other Job Site, ref:18271 Scammer Information I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account … Read Full Report ⇒ |
 | No Name Logansport, IN, United States 2014-04-11 18:04:14 Charity scam | Gloria C. Mackenzie scam Scammer Information My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is something that show… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-04-09 16:26:27 Charity scam Yahoo | A donation was made to you Scammer Information I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
… Read Full Report ⇒ |
| Anonymous Carmel, IN, United States 2014-04-09 05:06:40 Charity scam | hannac@palmbeachstate.edu Scammer Information Personal donation … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-09 01:03:34 Charity scam | hold money Scammer Information
Dear Friend,
Thank you for your prompt response, honestly, I am coming to you with a sincere heart that both of us should benefit from this, I am only taking a risk here by contacting you and by believing I can trust you. Everything is real and safe, I only need your trust so we can put heads together and achieve our goals. There is nothing to be scared about, This deal is 100% risk free. Bear in mind that I would never get you involve in whatever will bring trouble to b… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-04-08 19:41:38 Charity scam Other Auction site | +1 Haity mercahndise purchase scam Scammer Information Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-04-08 07:44:19 Charity scam | Email Evans, Lawrance Lawrance.Evans@bankofthewest.com Scammer Information On Sat, Apr 5, 2014 at 4:29 PM, Standard Bank Plc wrote:
Standard Bank Plc
20 Gresham St, London
EC2V 7JE, United Kingdom
Registered No: 1962/000738/06.
Tel: +4470 8764 0506
Bank Name: Standard Bank Plc
Office Address: 20 Gresham St, London
EC2V 7JE, United Kingdom
Registered No: 1962/000738/06.
Contact Person: Mr. Chris Benjamin
Contact Email: enquiriesunit@e-standsbnk.com
Mr. Chris Benjamin Contact Number: +447087640506
… Read Full Report ⇒ |
  | Anonymous West End, Queensland, Australia 2014-04-08 04:46:10 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-04-08 04:45:36 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-04-08 04:45:14 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-04-07 16:08:44 Charity scam | Donation Scammer Information Lottery winner, believes that God wants them to send donantions to individuals who will help to create jobs within their communities. They sent instructions to open online account with Bristol Trust Bank… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-06 21:13:29 Charity scam | Vincent tony charlemagne Scammer Information … Read Full Report ⇒ |
  | Evert Zoetermeer, South Holland, Netherlands 2014-04-06 19:58:01 Charity scam | Donation Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. Do not be bothered as to why I contacted your for this and its genuineness, as I have done so from a pure motive. I got your email from a web journaland felt strongly to write to you. Permit me to introduce myself again; I am Liliane Bettencourt, daughter of late Louise Madeleine
Berthe. French Citizen, 91 years old, and worth $30.5 Billion Dollars.If you must, you can confirm from:http://en.wikipedia.org/wik… Read Full Report ⇒ |
 | Anonymous Blain, PA, United States 2014-04-06 17:20:15 Charity scam Yahoo | MORE DETAILS ON DONATION Scammer Information Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
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 us.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from N… Read Full Report ⇒ |
 | Anonymous Walnut Creek, CA, United States 2014-04-05 01:31:03 Charity scam | Gloria Mackenzie donation scam Scammer Information Initial EMAIL-
I, Gloria authenticate this email of my Cash Donation to you.
Kindly contact me back via email:
Gloria Mackenzie: ( mckgloria8584@rogers.com )
I emailed back - Why do you want to donate cash to me?
they responded:
Hello Eddie Crandell Sr,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in Ju… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-03 16:31:02 Charity scam | DONATION 2 MILLIOS Scammer Information tey contacme by imail ofering charity donations of 2 mil becouse tey win 11 milions in lotery but yu have to open acount in line with nationalwidebank good for me i did reserch about te bank and i ecouter this same people tanks for te advise i dont now hao far in troble i wil be if not reserch for clues..… Read Full Report ⇒ |