Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Spring Lake, NC, United States 2013-11-26 16:32:48 Charity scam Yahoo |  Donations Scammer Information Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as … Read Full Report ⇒ |
  | Anonymous Holytown, North Lanarkshire, United Kingdom 2013-11-26 08:41:45 Charity scam | +1 Untitled Charity scam , ref:14255 Scammer Information From: Hall, Richard A.
Sent: Monday, November 25, 2013 7:02 PM
To: info@domain.edu
Subject: DONATION TO YOU
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
… Read Full Report ⇒ |
 | Anonymous Chicopee, MA, United States 2013-11-24 04:15:26 Charity scam | +1 A personal Donation of $2,000,000.00 USD has been Donated To You Scammer Information Scam email listed as from random person to same random person (not me). My guess is they got her email address and are using it as a front for their scam or some such. I've pasted the email as it came to me below.… Read Full Report ⇒ |
  | Pricey Avignon, Vaucluse, France 2013-11-23 05:15:11 Charity scam Paypal (paypal.com) |   Charity Fraud Scam Scammer Information Fake Rescuer, raises money for fake animal rescue by twitter @chiffonriver @pepismartdog. Uses her dead dog to get sympathy. Steals other people's material to make fake films. Australian Scammer formerly living in texas… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2013-11-21 21:28:14 Charity scam | Approved Beneficiary of $980, 000.00 USD by Cindy And Mark Hill for month of November, 2013. Contact only via E- mail For E-tick Scammer Information My wife and I won the Powerball Lottery & will be donating $ 980,000.00 USD to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.
Please read the article for confirmation- http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
Please Do kindly Contact Us on Our Email Below:
E-Mail: mc.hillfamily@aol.com
Best Regards,
Cindy and Mark Hill… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-21 19:54:58 Charity scam | To/from 'Betsey bates' Scammer Information Contents of email:
My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [audreygill123@hotmail.co.uk]… Read Full Report ⇒ |
 | Anonymous Elkton, MD, United States 2013-11-19 03:28:46 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:14063 Scammer Information 12,000,000donation,call the lawer from a dien 70yr old … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-16 20:26:36 Charity scam Other Classifieds Site | By Email and it states that I will recieve $12,000.000 inheritance: Scammer Information gilbertlawfirm@rogers.com
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to … Read Full Report ⇒ |
| Greg Godsil Tucson, AZ, United States 2013-11-16 06:03:22 Charity scam | we donated 2.000.000 dollars to you Scammer Information came as an email ( with warnings from my mail host ), had another name in the body of whom it was from but I'd already marked it as spam and it's gone.… Read Full Report ⇒ |
| Anonymous Spring, TX, United States 2013-11-15 18:30:53 Charity scam Yahoo | Personal donation Scammer Information … Read Full Report ⇒ |
 | Tom Hutcherson Somewhere in United States 2013-11-15 11:26:14 Charity scam | We Donated 2,000,000 dollars to you Scammer Information We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria Mackenzie.
Email: gcmackenzie@rogers.com
Regard.
There really is a Michele Bemis,
National Convention Sales Manager
Greater Fort Lauderdale CVB
Call: 954-767-2459
mbemis@broward.org
http://cvbhrtest.empowermint.com/conference-meeting-venues-fort-lauderdale-fl/contacts… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-11-15 03:49:24 Charity scam | Personal Donation Scammer Information … Read Full Report ⇒ |
  | Anonymous Victoria, British Columbia, Canada 2013-11-15 00:08:04 Charity scam |  found in junk folder by outlook Scammer Information
Thursday November 14th, 2013
From Mrs. Jenny Bishop
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (lawfirm3@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The informati… Read Full Report ⇒ |
| Anonymous Benton, AR, United States 2013-11-14 17:32:16 Charity scam | came by email. Notice of inheritance for humanitarian work and personal use. Scammer Information Quoting "I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details
Yours,
Lewis Brice"… Read Full Report ⇒ |
| No Name West Monroe, LA, United States 2013-11-12 21:50:44 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:13871 Scammer Information I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00… Read Full Report ⇒ |
| Anonymous Waukesha, WI, United States 2013-11-11 18:11:05 Charity scam Paypal (paypal.com) | Bequeath the sum of 2 million dollars Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 Southport, NC, United States 2013-11-11 14:39:14 Charity scam | +2 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 Somewhere in United States 2013-11-07 13:14:53 Charity scam | Charity!! Scammer Information from yunjie Yang to yunjie yang but in the email it says to 33forshay@gmail.com,,, the content of letter says to contact the above e mail for 2 million dollar of charity… Read Full Report ⇒ |
 | Anonymous Laveen, AZ, United States 2013-11-06 05:09:35 Charity scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) Scammer Information Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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… Read Full Report ⇒ |
| Anonymous Yantis, TX, United States 2013-11-05 15:33:00 Charity scam | Beneficiary Scammer Information
Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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 famil… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2013-11-04 20:06:19 Charity scam | +1 Untitled Charity scam , ref:13589 Scammer Information This was my first message from them.
From: Williams, Marilyn
Sent: Saturday, November 02, 2013 12:41 PM
To: info@domain.org
Subject: Hello
My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [ audreygillmk@hotmail.co.uk ]
Augusta State University and Georgia Health Sciences University have consolidated to become Georgia Regents University. Effective January 9, 2013, my email address has changed to MWILLIAMS14@gru.edu. … Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2013-11-04 06:55:47 Charity scam | Untitled Charity scam , ref:13563 Scammer Information The email explains he wants to give away all of his wealth. wanting to put $1.3 million into your specified account. … Read Full Report ⇒ |
| Anonymous Rineyville, KY, United States 2013-11-02 18:53:38 Charity scam | Humanitarian Development Scammer Information sod_srg@ohsu.edu is a real college email, but the rogers.com tipped me off. I googled robertdaniel12@rogers.com and found it was indeed a scam. Please don't fall for this and if you receive such an email please take time to register at www.scamdex.com.… Read Full Report ⇒ |
| Anonymous Muncie, IN, United States 2013-11-02 13:35:29 Charity scam | +1 bequeath the sum of $12,000,000.00 to you Scammer Information From: Lisa_Dangler@Gwinnett.k12.ga.us
To: Me Tee Honey
(Contact: greenwoodschambers@rogers.com)
I decided to bequeath the sum of $12,000,000.00 to you.
November 1, 2013 at 5:23 PM
Attn; Beneficiary
1st of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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 husb… Read Full Report ⇒ |
 | Anonymous Clovis, CA, United States 2013-11-02 08:39:03 Charity scam | I decided to bequeath the sum of $12,000,00​0.00 to you. (Contact: greenwoods​chambers@r​ogers.com) Scammer Information Attn; Beneficiary
1st of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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 fam… Read Full Report ⇒ |