Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Yorkville, IL, United States
2013-10-30 19:12:01
Charity scam
Untitled Charity scam , ref:13420 
 Scammer
  Information
Name:
michael.szymborski
Email Address:
michael.szymborski@alleghenycounty.us
Scam Website:
Fax:
bequeath the sum of 12000000 to you... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-10-30 13:20:10
Charity scam
Other Classifieds Site
Forex Online Trading 
 Scammer
  Information
Name:
FUBARA PEPO IRABOR
Email Address:
standardlifeinvestment@gmail.com
Scam Website:
Fax:
The scam is powered by a man who claims to be a Pastor of the Redeemed Christian Church of God Kano Branch Using the name Pastor William Oladipo, email: talk2pastorwilly@minister.com phone: 08098258686. They ask you to invest in their forex business and m... ⇒ more
No Name
Somewhere in United States
2013-10-30 06:15:26
Charity scam
Untitled Charity scam , ref:13398 
 Scammer
  Information
Name:
Mrs. Christine Robinson
Email Address:
Michael.Szymborski@alleghenycounty.us
Scam Website:
Fax:
Attn; Beneficiary 30th of October 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 ... ⇒ more
No Name
Ypsilanti, MI, United States
2013-10-28 22:10:17
Charity scam
$12M Bequeathment: 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Schoenecker, Perry 7:54 PM (1 hour ago) to Attn; Beneficiary 17th of October 2013 Greetings, My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the d... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2013-10-24 07:56:41
Charity scam
Spende/(Donation) 
 Scammer
  Information
Name:
Used Name: Gillian and Adrian Bayford
Email Address:
Adrian Gillian Bayford
Scam Website:
Fax:
+380487002920
I received various mails: 1 intitial plus sonme reminders, : to my office e-mail address, informing me that I am the lucky selected person to receive a donation out of the Bayfords lottery win. Out of curiosity I replied finally, saying I do not believe it... ⇒ more
Anonymous
Spring Lake, MI, United States
2013-10-23 15:11:14
Charity scam
Notice of Bequest 
 Scammer
  Information
Name:
Gabriela Gibb
Email Address:
glawfirm@roger.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: glawfi... ⇒ more
Anonymous
Saint Lucia, Queensland, Australia
2013-10-22 23:35:19
Charity scam
Untitled Charity scam , ref:13134 
 Scammer
  Information
Name:
Mrs. Shannon Maris
Email Address:
Scam Website:
Fax:
UNDP SCHEME 2013 21/10/2013. This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 ... ⇒ more
sanchez
West Monroe, LA, United States
2013-10-22 14:29:29
Charity scam
Taylor, Violette 
 Scammer
  Information
Name:
Taylor, Violette
Email Address:
autryvera119@hosanna.net
Scam Website:
Fax:
here is a copy of the email: I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact email: autryvera119@hosanna.net... ⇒ more
Anonymous
Orange Park, FL, United States
2013-10-21 07:04:50
Charity scam
Hello 
 Scammer
  Information
Name:
Violette Taylor
Email Address:
autryvera119@hosanna.net
Scam Website:
Fax:
Scam Message listed below FROM Taylor, Violette TO recipients Show Details FromTaylor, Violette I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact ema... ⇒ more
Anonymous
Pagosa Springs, CO, United States
2013-10-21 04:32:14
Charity scam
contact the Knight family 
 Scammer
  Information
Name:
Laura Raney/knight family
Email Address:
audreygillfoundation2013@hotmail.com
Scam Website:
Fax:
I recieved an email asking me to contact the Knight family at audreygillfoundation2013@hotmail.com It stated Laura Raney had a donation for me. ... ⇒ more
Anonymous
Somewhere in United States
2013-10-20 22:27:17
Charity scam
Other Payment Site
Allen and Violet Large 
 Scammer
  Information
Name:
Allen large
Email Address:
mr.glynn_burger@yahoo.com
Scam Website:
Fax:
+44  121 210 7655
He said he's giving us $2,000,000 with this information: Bank Name: Nationwide Bank and Finance Group Plc Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK. Telephone Number: Tel: +44 7011149774 Bank Fax: +44 121 210 7655 Bank Email Address: n... ⇒ more
Anonymous
St Louis, MO, United States
2013-10-20 11:55:48
Charity scam
Attn: Beneficiary 
 Scammer
  Information
Name:
Christina Robinson
Email Address:
shamilton@wmata.com
Scam Website:
Fax:
Claims she has cancer and wants to donate $12,000,000 of her late husbands inheritance as an act of God. Saying contact her lawyer, (Travers Smiths) for further details. Oh and don't forget the "God Bless" line. What's wrong with people now days that they ... ⇒ more
No Name
Fairfax, VT, United States
2013-10-19 11:22:27
Charity scam
Pedro Quezada. Email: qpedro43@rogers.co 
 Scammer
  Information
Name:
liz
Email Address:
Scam Website:
Fax:
From: Joyce Mcginty Sent: Thursday, October 10, 2013 12:03 AM To: Joyce Mcginty Subject: Fund We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro43@rogers.com Regard, Joyce Mcginty... ⇒ more
Anonymous
Port Arthur, TX, United States
2013-10-19 07:18:56
Charity scam
Re: 
 Scammer
  Information
Name:
Mr. Pedro
Email Address:
pedro.qu1@rogers.com
Scam Website:
Fax:
Personal donation to you, contact Mr. Pedro on (pedro.qu1@rogers.com) for more info. ... ⇒ more
Brycin Texmore
Beaverton, OR, United States
2013-10-18 22:01:59
Charity scam
+1 We Donated 750,000 dollars to you 
 Scammer
  Information
Name:
see Details
Email Address:
Scam Website:
Fax:
Please contact: Name: Pedro Quezada. Email: qpedro40@rogers.com Regard, Cathy Burdick... ⇒ more
No Name
West Chicago, IL, United States
2013-10-18 06:46:52
Charity scam
+1 Untitled Charity scam , ref:12971 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 17th of October 2013 Greetings, My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked fo... ⇒ more
Anonymous
Salisbury, MD, United States
2013-10-18 03:30:52
Charity scam
My Dearest "Enter Name Here" 
 Scammer
  Information
Name:
MRS GRACE MANDA
Email Address:
mrsgracemanda1965@yahoo.com
Scam Website:
Fax:
My Dearest:Enter Name Here, Thanks very much and Really,I understand that the few bad people in this world have spoil image of the good ones. Well, I got your contact from chamber of commerce here in South Africa when am searching for Christian organ... ⇒ more
Anonymous
Somewhere in United States
2013-10-17 19:44:22
Charity scam
Yahoo
$2 MILLION DONATION FROM ALLEN LARGE 
 Scammer
  Information
Name:
Allen and Violet Large.
Email Address:
allenlargedonation@live.com
Scam Website:
Fax:
Greetings to You You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cas... ⇒ more
Nataly
Kalush, Ivano-Frankivsk Oblast, Ukraine
2013-10-17 09:24:43
Charity scam
scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations fr... ⇒ more
No Name
Cupertino, CA, United States
2013-10-16 19:10:11
Charity scam
Craigslist (craiglist.com)
Mail Sorter 
 Scammer
  Information
Name:
Peterson S. Holmes
Email Address:
schweissholmes0011@gmail.com
Scam Website:
Fax:
Hello Applicant     Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.” with the Personal Assistant available now.  Detailed Job Description:      Â... ⇒ more
Anonymous
Sunnyvale, CA, United States
2013-10-16 02:31:10
Charity scam
Pierre Omidyar supposedly offering the recipient $1.3 million dollars for no reason! 
 Scammer
  Information
Name:
Pierre Omidyar
Email Address:
pierre.omidyar@aol.com & pierreomid30032n@yahoo.c
Scam Website:
Fax:
Omidyar is supposedly offering the recipient a sum of $1.3 million based on obtaining the recipient's email address from some marketing firm! And that if you reply, you will receive that sum. This sounds very doubtful, if not absurd.... ⇒ more
Anonymous
Aldie, VA, United States
2013-10-15 19:38:50
Charity scam
This is my personal journey to fulfill my life.... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pierreomid300302n@yahoo.com
Scam Website:
Fax:
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 m... ⇒ more
Anonymous
Birmingham, AL, United States
2013-10-15 18:11:27
Charity scam
Yahoo
+2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pierre.omidyar@aol.com
Scam Website:
Fax:
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 m... ⇒ more
Anonymous
Sherrills Ford, NC, United States
2013-10-15 17:35:33
Charity scam
Identity request 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allenvioletlargerep@hotmail.com,allen@ymail.com
Scam Website:
Fax:
EMAIL 1: My wife and I have decided to donate the sum of $500,000 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.2 million Jackpot Lottery winning funds. We prayed and searched ov... ⇒ more
kurt
Livermore, CA, United States
2013-10-14 22:25:37
Charity scam
email on behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sdeds.pem@bt.com
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com... ⇒ more
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