Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Diego, CA, United States 2014-03-10 15:41:01 Charity scam |  Arrived in our business e-mail account. Scammer Information Received e-mail, searched the internet and found multiple warnings on scamming about Mark Lawson.… Read Full Report ⇒ |
 | Anonymous Lansdale, PA, United States 2014-03-10 11:52:15 Charity scam | +1 mackenzie01@rogers.com /Gloria Mackenzie donating 2 million dollars to me (stated in email) Scammer Information Stating Gloria Mackenzie is donating me 2 million dollars, and to contact mackenzie01@rogers.com… Read Full Report ⇒ |
 | Michael Bates Clarksville, TN, United States 2014-03-09 09:38:19 Charity scam | Per Mattsson; Sender's Email: per.mattsson@surgsci.uu.se Scammer Information Four days ago I was emailed to contact a woman due to a donation she was giving me..
I am a singer on a few websites, Reverbnation.com/michaelbates4 michaelbates.bandcamp.com facebook.com/michaelbates facebook.com/michaelbatesmakesbeats
these websites all have access to my email address..
I also sent the gloria mackenzie a picture of myself with the web address of my music website.
this is the email the instructions gave me as my further contact..… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2014-03-08 13:50:38 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
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Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-03-08 13:50:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
| Anonymous Phillipsburg, NJ, United States 2014-03-08 08:51:20 Charity scam | as regards donation - (first came as "Donation to you" from Joseph Thomas) Scammer Information Hello My Friend,
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $ 590,500.00 million in June 5, 2013, My jackpot was a. . . . . . gift. from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You m… Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2014-03-07 02:15:32 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer Information Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction has already been paid out to the Internal Revenue Service of NIGERIA whom have presently placed an hold on your transaction due to failure to pay the NIGERIA Government tax clearance for your funds.
According to the Federa… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-06 22:59:29 Charity scam | Humanitarian Donation Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com… Read Full Report ⇒ |
 | Anonymous Durham, Durham, United Kingdom 2014-03-04 09:44:50 Charity scam | My Giving Pledge! Offers 1.3 Million Scammer Information Bellow is a copy of the email:
Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-03-03 19:15:35 Charity scam Other Classifieds Site | +7 donation from MR. PAUL WHITE Scammer Information DONATION FROM THE JACKPOT LOTTERY… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-03-02 16:39:46 Charity scam Other Job Site | Email Scam- Donations made to you. Scammer Information This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received.
… Read Full Report ⇒ |
| Anonymous Stafford, VA, United States 2014-03-02 00:38:07 Charity scam Other Payment Site | Charity Scammer Information Please stop these crooks from asking for folks hard earn money.… Read Full Report ⇒ |
| No Name Hartford, CT, United States 2014-03-01 18:54:55 Charity scam | CYBER SECURITY DEPT. UN Branch Office UK, London Suit N7, NS1T2WK Scammer Information CYBER SECURITY DEPT.
UN Branch Office UK,
London Suit N7, NS1T2WK,
REF/PAYMENTS CODE: 0209/ (400,000.00 GBP):
you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Centre for the immediate payment of your Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation.
On this faithful recommendations, we want you to know t… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-02-28 17:51:48 Charity scam | E-mail with No subject line Scammer Information The E-mail read
A donation was made to you.
Contact :( p.z2291@torba.com )
for more information.… Read Full Report ⇒ |
 | No Name Delafield, WI, United States 2014-02-27 22:40:10 Charity scam Other Payment Site | I received an email Scammer Information Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"… Read Full Report ⇒ |
| Renee Marhofer Canton, MI, United States 2014-02-27 14:56:42 Charity scam | Email notifying me of a donation to me Scammer Information This was all that was in the email:
Donation to you from Mr Paul White,Contact him on (wt.paul@rogers.com) For more info...
… Read Full Report ⇒ |
 | John M Doyle Port Elizabeth, Eastern Cape, South Africa 2014-02-27 12:17:34 Charity scam Other Job Site | +1 HSBC Holdings Bank Scammer Information These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
… Read Full Report ⇒ |
| Olinga Gordon Los Angeles, CA, United States 2014-02-26 22:52:58 Charity scam |  Beneficiary of 10,000,000dollars Scammer Information Stated I was beneficiary of widowed Mrs Jessica Smith FOR sum of 10,000,000.00 because I am a GOD fearing person and her family wasn't and to contact her lawyer @ clarkdav@rogers.com tell+447031950706… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2014-02-25 19:12:04 Charity scam | Untitled Charity scam , ref:16826 Scammer Information
Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-25 16:35:34 Charity scam Other Payment Site | Charity donation Scammer Information Its a letter for a charity donation $2,0000.000… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2014-02-25 00:50:24 Charity scam | Subject: Gift Scammer Information Private donation from mercy.net (verifiable charitable organization, but I've not applied for nor would I be eligible for any dontation from the organization).
Reply to ling is different than e-mail source.
rogers.com seems to be a host domain for e-mail addresses associated with a lot of scams.… Read Full Report ⇒ |
| Anonymous Hayes, Hillingdon, United Kingdom 2014-02-24 16:08:21 Charity scam | You are chosen Scammer Information Offering myself a substantial amount of money (9million) to open a hospice in Briton die to her dying and can't trust her family. … Read Full Report ⇒ |
  | Anonymous Bray, County Wicklow, Ireland 2014-02-24 10:11:17 Charity scam | no subject Scammer Information It was an email with a brief message.
donation to you. Contact ms gloria at msgloria@nl.rogers.comq… Read Full Report ⇒ |
| Anonymous Barnsley, Barnsley, United Kingdom 2014-02-23 11:16:16 Charity scam | Ms Martha Hamilton Scammer Information
Hello, I require your assistance in receiving my estate to set up a Foundation for the Homeless.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-22 02:40:00 Charity scam | +1 Jessica smith leaving me 10000000.00 dollar in will contact attorney davidcambell1@rogers.com Scammer Information Jessica smith has cancer is during in 3 months. She got my info off of a christian site and wants to put me in her will for inheritance of 10 million dollars.contact her attorney David cambell at davidcambell1@rogers.com… Read Full Report ⇒ |