Charity scam TipOff Reports

Scam ReporterScam Tips Received
No Name
North Dartmouth, MA, United States
2014-01-23 14:05:34
Charity scam
Other Classifieds Site		 Mrs. Jenny Bishop has left her inheritance to you... 
 Scammer
  Information		Name:
Jenny Bishop		Email Address:
grlawfirm@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Quincy, MA, United States
2014-01-22 02:58:57
Charity scam
 by email, donation of money, 
 Scammer
  Information		Name:
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 af		Email Address:
Harry Jack hjack377@yahoo.co.uk 		Scam Website:
Fax:
+44 208 043 2952
By opening a account with Nationwide Bank AND FINANCE GROUP Non-Resident Online/Offshore account in not in UK PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy U... ⇒ more
Anonymous
Somewhere in United States
2014-01-21 01:53:11
Charity scam
Other Job Site		 Mrs. Felica Okeh, Re: Please Clarity, info@un.org 
 Scammer
  Information		Name:
Mrs. Felica Okeh		Email Address:
info@un.org		Scam Website:
Fax:
This was in the body of the email: "Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and f... ⇒ more
No Name
The Bronx, NY, United States
2014-01-20 00:23:35
Charity scam
 inheritance scam 
 Scammer
  Information		Name:
jenny bishop		Email Address:
danielle.martin@twable.com		Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm0... ⇒ more
No Name
Muncie, IN, United States
2014-01-19 22:19:20
Charity scam
 Bequest in you favor 
 Scammer
  Information		Name:
Carleton,Herbert		Email Address:
lawfirm01@rogers.com		Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm0... ⇒ more
Anonymous
New Tripoli, PA, United States
2014-01-19 18:24:02
Charity scam
 Untitled Charity scam , ref:15709 
 Scammer
  Information		Name:
Matthew Davenport		Email Address:
matthew.davenport@twcable.com		Scam Website:
Fax:
Looks legit short email from a lawyer that is not in a strange foreign country... ⇒ more
No Name
Turlock, CA, United States
2014-01-18 23:42:32
Charity scam
+1 gloriamackenzie > My entire family is pleased to read your reply to us. I am Mrs Gloria C. Ma... 1:44 PM (1 hour ago) 
 Scammer
  Information		Name:
Gloria Mackenzie		Email Address:
gloriamackenzie@163.com		Scam Website:
Fax:
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 Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-18 18:00:52
Charity scam
 MILLIONAIRE DONATION PROGRAM 
 Scammer
  Information		Name:
Garry Butenko, Andrey Butenko, Dana Edwars		Email Address:
garry-butenko@ukrexpmail.org		Scam Website:
Fax:
unknown
I received an e-mail notifying me that I have received a donation of $ 1200000.00 USD from Tom Crist Charitable Foundation. In second e-mail, I was requested to forward my residential details. Then I receved another e-mail, with the company details and how... ⇒ more
Anonymous
Harbor City, CA, United States
2014-01-18 00:25:56
Charity scam
 Gloria MacKenzie is donating 2 million dollars to you 
 Scammer
  Information		Name:
Tala Sandid (a.k.a. Gloria MacKenzie)		Email Address:
gloriacm2@163.com		Scam Website:
Fax:
Was informed that Gloria MacKenzie wanted to donate $2 million dollars to me.... ⇒ more
Anonymous
Renton, WA, United States
2014-01-17 23:25:27
Charity scam
+2 Inheritance Scam 
 Scammer
  Information		Name:
Shannon Tipton		Email Address:
howellj.chambers@bellsouth.net		Scam Website:
Fax:
I was sent an email saying that a Mrs. Emily Rogers has left me with inheritance money to be used for Humanitarian work and for personal use. It says to contact her lawyer, Howell Jones by email (howellj.chambers@bellsouth.net) and not to reply directly to... ⇒ more
Anonymous
DeSoto, TX, United States
2014-01-17 22:49:17
Charity scam
 Untitled Charity scam , ref:15678 
 Scammer
  Information		Name:
Jessica Smith		Email Address:
APacheco@oakley.com 		Scam Website:
Fax:
Attn; Beneficiary 17davidcampbell@rogdavidcampbell@rogers.comrs.comh of January 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 dia... ⇒ more
No Name
Mobile, AL, United States
2014-01-17 18:37:34
Charity scam
 Untitled Charity scam , ref:15670 
 Scammer
  Information		Name:
Steve Linamen		Email Address:
SLinamen@polk.edu		Scam Website:
Fax:
Donation to you, contact Mrs. Gloria C. Mackenzie at (gloriac1@163.com) for more informtion.... ⇒ more
Anonymous
Somewhere in United States
2014-01-17 05:06:41
Charity scam
Yahoo		 having the email address as p.z2291@torba.com 
 Scammer
  Information		Name:
They are saying you was given in charity from PEDRO QUEZADA and gives a show of him winning the lottery a couple years back		Email Address:
transfer.d​ept@ntwtbpl​c.org		Scam Website:
Fax:
no fax number
Dear, 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
No Name
Oak Harbor, WA, United States
2014-01-16 20:54:13
Charity scam
Other Payment Site		+8 Gloria Mackenzie is donating Two Million Dollars to you. 
 Scammer
  Information		Name:
Andrew French		Email Address:
afrench@leeuniversity.edu		Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. ... ⇒ more
Anonymous
Charlotte, NC, United States
2014-01-15 02:32:01
Charity scam
 Donation to you from Mr Carl Mitchell 
 Scammer
  Information		Name:
Mr Collins Anderson & Mrs. Shonda Kay (Operations Officer)		Email Address:
carlmitchell@rogers.com		Scam Website:
Fax:
The original email came from Debbie Duke, dduke@samford.edu stating to contact Mr. Carl Mitchell regarding a donation. I responded with an inquiry. The email reply came from carlmitchell@rogers.com. Thank you for writing to me,i am Mr Carlo "Carl'' Mit... ⇒ more
Anonymous
Windham Center, ME, United States
2014-01-14 00:03:35
Charity scam
Craigslist (craiglist.com)		 Emailed "donation of 2 million" 
 Scammer
  Information		Name:
Jacoby, Liva H		Email Address:
JacobyL@mail.amc.edu		Scam Website:
Fax:
Jacoby, Liva H 6:50 PM (12 minutes ago) to Liva From: Jacoby, Liva H Sent: Monday, January 13, 2014 6:39 PM To: Jacoby, Liva H Subject: GOOD NEWS FOR YOU... Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [aud... ⇒ more
Anonymous
Crawfordsville, IN, United States
2014-01-13 21:06:02
Charity scam
+2 Gloria Mackenzie is donating Two Million Dollars to you 
 Scammer
  Information		Name:
Charles Philipsen		Email Address:
charlesrphilipsen@abtech.edu		Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria On (gloriacm2@163.com) For more information... ⇒ more
Anonymous
Crawfordsville, IN, United States
2014-01-13 20:24:49
Charity scam
 Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... 
 Scammer
  Information		Name:
Christine Vo		Email Address:
vochristine@fhda.edu		Scam Website:
Fax:
Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...... ⇒ more
Anonymous
Crawfordsville, IN, United States
2014-01-13 20:24:21
Charity scam
 Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... 
 Scammer
  Information		Name:
Christine Vo		Email Address:
vochristine@fhda.edu		Scam Website:
Fax:
Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...... ⇒ more
Anonymous
Napa, CA, United States
2014-01-13 17:58:13
Charity scam
Yahoo		 Donation for you 
 Scammer
  Information		Name:
Roland Nelson Powell		Email Address:
Residences.Bankside.Itsupport@lse.ac.uk		Scam Website:
Fax:
A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer. There is no person but if you pay a fee you can leave ... ⇒ more
Anonymous
Chula Vista, CA, United States
2014-01-13 17:44:55
Charity scam
+1 autryvera119@hosanna.net 
 Scammer
  Information		Name:
Debra Krantz		Email Address:
autryvera119@hosanna.net		Scam Website:
Fax:
Received an email asking me to be the middle man between an anonymous donor and charitable organizations. ... ⇒ more
Joyce Alison Cappello
Paulsboro, NJ, United States
2014-01-13 17:27:16
Charity scam
Other Payment Site		 BRISTOL TRUST BANK 
 Scammer
  Information		Name:
THELMA HARVEY,Mrs. Patricia Thompson,Burton Turner		Email Address:
Bristol Trust Bank 		Scam Website:
Fax:
Bristol Trust Bank Registered in England. Registered No: 8791208.Q Registered Office: 289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004 http://bristol.ebnkonline.co.uk/home THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MR... ⇒ more
Anonymous
Philadelphia, PA, United States
2014-01-13 13:55:46
Charity scam
Other Classifieds Site		 My behest to you 
 Scammer
  Information		Name:
Gilbert Rogers		Email Address:
daniel.edick@twcable.com		Scam Website:
Fax:
n/a
This is what was said to me in the email........   I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info... ⇒ more
Anonymous
Loughborough, Leicestershire, United Kingdom
2014-01-13 11:02:40
Charity scam
 Uk/Spain charity lotto 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ukgltd@gmail.com		Scam Website:
Fax:
Your mobile number has won 1 million euros to claim send an email to ukgltd@gmail.com... ⇒ more
Anonymous
Somewhere in United States
2014-01-11 13:39:25
Charity scam
 Untitled Charity scam , ref:15456 
 Scammer
  Information		Name:
Tuttle marlene		Email Address:
Scam Website:
Fax:
Attention!!! $800,000 Dollars was Donated to you Immediately contact Email:Email: mackgloria85@rogers.comName: GLORIA MACKENZIE DISCLAIMER: This message is confidential, intended only for the named recipient(s) and may cont... ⇒ more
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