Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Wichita, KS, United States 2013-11-01 22:37:55 Charity scam |  Lisa_Dangler@gwinnett.k12.ga.us Scammer Information 72 yr old woman dying of cancer claiming to be a Christian believer using the name of jesus and God to try an trick but epic fail fail… Read Full Report ⇒ |
 | Anonymous Yorkville, IL, United States 2013-10-30 19:12:01 Charity scam | Untitled Charity scam , ref:13420 Scammer Information bequeath the sum of 12000000 to you… Read Full Report ⇒ |
  | Anonymous Lagos, Lagos, Nigeria 2013-10-30 13:20:10 Charity scam Other Classifieds Site |  Forex Online Trading Scammer Information 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 most people usually would not do this but since they are using the name of the church, a lot of people would think it is genuine.From the moment you pay the monies into the first bank account, they stop picking your calls… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-30 06:15:26 Charity scam | Untitled Charity scam , ref:13398 Scammer Information 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 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 ⇒ |
| No Name Ypsilanti, MI, United States 2013-10-28 22:10:17 Charity scam | $12M Bequeathment: Scammer Information 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 death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2013-10-24 07:56:41 Charity scam | Spende/(Donation) Scammer Information 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, but would welcome any donation, so I got one further mail with more contact details as attached below.
I have of course searched the net wr scam warnings regarding this case and fund so many that I would like to add my ex… Read Full Report ⇒ |
 | Anonymous Spring Lake, MI, United States 2013-10-23 15:11:14 Charity scam | Notice of Bequest Scammer Information 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: glawfirm@rogers.com… Read Full Report ⇒ |
 | Anonymous Saint Lucia, Queensland, Australia 2013-10-22 23:35:19 Charity scam | Untitled Charity scam , ref:13134 Scammer Information 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 as developmental aid from the UN Foundation.Please contact UNDP Secretary- Mrs. Shannon Maris on this email.
Name in full:
Address: Nationality:
Age:
Gender:
Occupation:
Cell Phone:
Present country:
Alternate Em… Read Full Report ⇒ |
| sanchez West Monroe, LA, United States 2013-10-22 14:29:29 Charity scam | Taylor, Violette Scammer Information 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… Read Full Report ⇒ |
| Anonymous Orange Park, FL, United States 2013-10-21 07:04:50 Charity scam | Hello Scammer Information 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 email: autryvera119@hosanna.net… Read Full Report ⇒ |
 | Anonymous Pagosa Springs, CO, United States 2013-10-21 04:32:14 Charity scam | contact the Knight family Scammer Information I recieved an email asking me to contact the Knight family at audreygillfoundation2013@hotmail.com It stated Laura Raney had a donation for me. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-20 22:27:17 Charity scam Other Payment Site | Allen and Violet Large Scammer Information 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: nationalwide.bankplc@excite.co.uk
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: mr.glynn_burger@yahoo.com
Mr. Gl… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2013-10-20 11:55:48 Charity scam | Attn: Beneficiary Scammer Information 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 have to be LAME enough to scam other people.. Sad cold world.… Read Full Report ⇒ |
 | No Name Fairfax, VT, United States 2013-10-19 11:22:27 Charity scam | Pedro Quezada. Email: qpedro43@rogers.co Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Port Arthur, TX, United States 2013-10-19 07:18:56 Charity scam | Re: Scammer Information
Personal donation to you, contact Mr. Pedro on (pedro.qu1@rogers.com) for more info.
… Read Full Report ⇒ |
| Brycin Texmore Beaverton, OR, United States 2013-10-18 22:01:59 Charity scam | +1 We Donated 750,000 dollars to you Scammer Information Please contact:
Name: Pedro Quezada.
Email: qpedro40@rogers.com
Regard,
Cathy Burdick… Read Full Report ⇒ |
| No Name West Chicago, IL, United States 2013-10-18 06:46:52 Charity scam | +1 Untitled Charity scam , ref:12971 Scammer Information 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 for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a lo… Read Full Report ⇒ |
 | Anonymous Salisbury, MD, United States 2013-10-18 03:30:52 Charity scam | My Dearest "Enter Name Here" Scammer Information 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 organizations and I know you are a Christian I have know far but faith and The Bible made us to understand that blessed is the hand that grivet, When my late husband was alive we deposited the sum of USD$30.5M(Thirty Million Five… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 19:44:22 Charity scam Yahoo | $2 MILLION DONATION FROM ALLEN LARGE Scammer Information 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 cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decide… Read Full Report ⇒ |
  | Nataly Kalush, Ivano-Frankivsk Oblast, Ukraine 2013-10-17 09:24:43 Charity scam | scam Scammer Information 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 from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jack… Read Full Report ⇒ |
 | No Name Cupertino, CA, United States 2013-10-16 19:10:11 Charity scam Craigslist (craiglist.com) |  Mail Sorter Scammer Information 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
   My name is Peterson Holmes. I am 48 years old, married with 2 children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income. I am looking fo… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | Anonymous Aldie, VA, United States 2013-10-15 19:38:50 Charity scam | This is my personal journey to fulfill my life.... Scammer Information 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 which i wont go much into
an… Read Full Report ⇒ |
| 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 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 which i wont go much into
an… Read Full Report ⇒ |
 | Anonymous Sherrills Ford, NC, United States 2013-10-15 17:35:33 Charity scam | Identity request Scammer Information 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 over the Internet for someone to donate this money before we saw
your profile on Google list of email owners and we picked you.
Contact us for more details.
Best Wish
Allen Large Family
EMAIL 2:
Hello Friend,
How ar… Read Full Report ⇒ |