Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2013-10-14 20:37:31
Charity scam
email on behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
sdeds.pem@bt.com
Email Address:
sdeds.pem@bt.com
Scam Website:
Fax:
Received following email message: To: Undisclosed recipients: 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
Anonymous
Richmond, CA, United States
2013-10-12 21:25:38
Charity scam
Other Payment Site
Donation from Pedro Quezada 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
p_thompson126@foxmail.com
Scam Website:
Fax:
I was offered a donation for $750,000 from powerball winner Pedro Quezada... ⇒ more
Anonymous
Waukegan, IL, United States
2013-10-10 01:25:11
Charity scam
Dontation email scam 
 Scammer
  Information
Name:
Pedro Rogers
Email Address:
jana.olson@msubillings.edu
Scam Website:
Fax:
arrived in my gmail account from jana.olson@msubillings.edu stating *Donation to You, Contact Mr. Pedro Quezada On (pedroq@rogers.com) For More Info*... ⇒ more
Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:50
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
allenvioallent@msn.com
Scam Website:
Fax:
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:18
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
allenvioallent@msn.com
Scam Website:
Fax:
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Anonymous
Edgerton, MN, United States
2013-10-02 23:53:49
Charity scam
Untitled Charity scam , ref:12498 
 Scammer
  Information
Name:
Anthony Hann
Email Address:
p_quezada@rogers.com
Scam Website:
Fax:
Follows is the hook sent via bulk mailing list. Thin, but able to catch the unwary. This return address : ahann@sanjuan.edu is most likely forged. That, or a university account is compromised. Hint to those looking at scams for the first time. J... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-10-01 08:23:14
Charity scam
MY DONATION TO YOU 
 Scammer
  Information
Name:
PEDRO QUEZADA
Email Address:
Morteza.Tabatabaeipour@kuleuven-kulak.be
Scam Website:
Fax:
(44)7031926694
i HAVE NO CLUE WHO DID...BUT i HAVE RECEIVED AN EMAIL FROM THE FIRST PERSON, THEN THE SECOND PERSON WITH A LONG EMAIL AS SHOWN BELOW. The first email was from the person name Seyed Morteza Tabatabaeipour and his email address is Morteza.Tabatabaeipour... ⇒ more
Anonymous
Setúbal, District of Setúbal, Portugal
2013-09-29 21:40:08
Charity scam
On behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Robinson Brian
Email Address:
Brian.Robinson@suntrust.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford 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, Mark Lawson on email: mark.lawson2@... ⇒ more
Anonymous
Boralesgamuwa South, Colombo District, Sri Lanka
2013-09-28 01:43:57
Charity scam
Re: Money Transfer 
 Scammer
  Information
Name:
Dear Sir, Please see attached for detail of payments which was transferred to your bank account today. Please acknowl
Email Address:
InouïToosh - Caroline Rogez
Scam Website:
Fax:
Dear Sir, Please see attached for detail of payments which was transferred to your bank account today. Please acknowledge receipt will be appreciated. ** We would be grateful if you could kindly confirm the payment to us. Best Regards, Caroline... ⇒ more
Anonymous
Somewhere in United States
2013-09-25 03:20:09
Charity scam
Goodwill Grant Notice from Mark and Cindy Hill 
 Scammer
  Information
Name:
Mc_foundation56@yahoo.com
Email Address:
mc_foundation56@yahoo.com
Scam Website:
Fax:
These people pretend to be Mark and Cindy Hill (powerball winners and they include a link to the huffington post article depicting these winners) and that they were going to give me a grant for one million dollars if I give them my personal information to ... ⇒ more
Christine Mann
New York, NY, United States
2013-09-24 17:51:52
Charity scam
JobSite.com/co.uk
IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> 
 Scammer
  Information
Name:
violet.foundation03@rogers.com
Email Address:
mr.glynn.burger@hotmail.com
Scam Website:
Fax:
+441212107655
I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My conta... ⇒ more
Christine Mann
New York, NY, United States
2013-09-24 17:50:50
Charity scam
JobSite.com/co.uk
IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> 
 Scammer
  Information
Name:
violet.foundation03@rogers.com
Email Address:
mr.glynn.burger@hotmail.com
Scam Website:
Fax:
+441212107655
I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My conta... ⇒ more
Anonymous
Portage, MI, United States
2013-09-24 15:39:51
Charity scam
GOODWILL GRANT NOTICE - 24th September 2013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr74fou@corporacionlife.com.pe
Scam Website:
Fax:
"BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A G... ⇒ more
Anonymous
Ann Arbor, MI, United States
2013-09-23 15:11:36
Charity scam
+1 UN Foundation 
 Scammer
  Information
Name:
Alyssa Gipper
Email Address:
robertdaniel12@rogers.com;AlyssaGipper@clearchann
Scam Website:
Fax:
"We are happy to announce your e-mail was selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel12@rogers.com"... ⇒ more
Anonymous
Woodburn, OR, United States
2013-09-21 20:09:11
Charity scam
Mrs. Catherine Davidson ( Gipper, Alyssa <AlyssaGipper@clearchannel.com> ) 
 Scammer
  Information
Name:
Mrs. Catherine Davidson
Email Address:
attorneydavidwalker@rogers.com
Scam Website:
Fax:
None
Attn; Beneficiary 21st September 2013 Greetings, My name is Mrs. Catherine Davidson, 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... ⇒ more
No Name
Timișoara, Timis, Romania
2013-09-21 13:36:44
Charity scam
Untitled Charity scam , ref:12246 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
sammy
Denver, CO, United States
2013-09-18 11:18:16
Charity scam
UNDP email me saying I got a grant then I asked like if it was true then guy only replied yes... now if it was profession they w 
 Scammer
  Information
Name:
Mr Robert Daniel
Email Address:
robertdaniel23@rogers.com
Scam Website:
Fax:
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Dear Beneficiary, Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization. ... ⇒ more
Anonymous
Vineland, NJ, United States
2013-09-16 16:22:08
Charity scam
random email claiming to bequeath Catherines Davidson's money to me 
 Scammer
  Information
Name:
Angie_Hembree
Email Address:
Angie_Hembree@Gwinnett.k12.ga.us
Scam Website:
Fax:
I decided to bequeath the sum of $10,000,000.00 to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. David Walker with this specified email- att... ⇒ more
Anonymous
Somewhere in Germany
2013-09-15 13:07:26
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:12118 
 Scammer
  Information
Name:
Mrs layla jordan
Email Address:
mrslaylajordan@yahoo.com
Scam Website:
Fax:
Not given
FROM Mrs. Layla Jordan TO You Show Details From Mrs. Layla Jordan To William Ruto Good day once again, Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight ov... ⇒ more
No Name
Vancouver, British Columbia, Canada
2013-09-14 22:16:07
Charity scam
ATTN 
 Scammer
  Information
Name:
rhonda marie fires
Email Address:
rkilgor@uark.edu
Scam Website:
Fax:
from Rhonda Marie Fires subject line ATTN text reads: certain sum has been donated to you contact cwcaulo@rogers.com sent from rkilgor@uark.edu ... ⇒ more
Samson
Somewhere in Tanzania
2013-09-11 10:04:42
Charity scam
Yahoo
ANNUAL EMAIL AWARD PROMOTION 2013 
 Scammer
  Information
Name:
Fredricks Lunar
Email Address:
Fredrickslunar@ymail.com
Scam Website:
Fax:
+44 5011456691
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,00... ⇒ more
RMS
Somewhere in United States
2013-09-09 11:53:05
Charity scam
+1 Donation 
 Scammer
  Information
Name:
Michael Crawford
Email Address:
pedro_q1@rogers.com
Scam Website:
Fax:
Same thing as the person above contact pedro_q1@rogers.com to receive your donation! Froma. Michael Crawford... ⇒ more
Anonymous
Somewhere in Canada
2013-09-07 15:58:04
Charity scam
United Nations Association Verification and approval of your payment 
 Scammer
  Information
Name:
Carol Hodson
Email Address:
unitednation uk1@qq.com
Scam Website:
Fax:
44 020 776636
Scam offers payment of $1,000,000.00 USD. You must supply them with all your personal information,home address, home and mobil phone numbers including a scan copy of your Drivers License.... ⇒ more
No Name
Erbil, Erbil, Iraq
2013-09-07 10:14:49
Charity scam
can i trust you? 
 Scammer
  Information
Name:
Sarah Welsh
Email Address:
Scam Website:
Fax:
She claims to be dying of cancer and wants to leave $5000000 to the recipient. She mentioned that the funds were in a bank in Africa. ... ⇒ more
Anonymous
Malvern, PA, United States
2013-09-03 13:18:12
Charity scam
Can you accept a charitable donation? 
 Scammer
  Information
Name:
Elena Georgescu
Email Address:
egeorges@my.centennialcollege.ca
Scam Website:
Fax:
I received an email with the following body: Please contact me if you can accept donation on behalf of a charitable institution in your community. Contact email: mccuann@hosanna.net Clearly another evil human being trying to separate an upstanding citiz... ⇒ more
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