Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-25 19:42:30 Charity scam |  Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associate Scammer Information 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 claim the willed funds. We wi… Read Full Report ⇒ |
| Anonymous Walnut Cove, NC, United States 2013-06-24 12:00:44 Charity scam |  HELLO Scammer Information I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing pub… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-23 01:42:40 Charity scam Other Classifieds Site | doantion Scammer Information
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing publ… Read Full Report ⇒ |
| No Name Coram, NY, United States 2013-06-19 17:36:52 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:10493 Scammer Information … Read Full Report ⇒ |
  | No Name Cairo, Cairo Governorate, Egypt 2013-06-19 11:46:32 Charity scam Yahoo | kindly get back to me Scammer Information Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as … Read Full Report ⇒ |
 | Anonymous Twin Lake, MI, United States 2013-06-17 13:30:20 Charity scam Other Classifieds Site | Claim your donation of 2M from us Scammer Information He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for a penny, but I would have to pay a fee for it to come over into the USA.
There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and a… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2013-06-16 18:03:32 Charity scam | Allen violet large Scammer Information Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery w… Read Full Report ⇒ |
 | Anonymous Somewhere in Guatemala 2013-06-15 04:15:40 Charity scam | Contact our paying Bank Scammer Information Re: National Westminster Bank PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling US$750,000 dollars for you and your family. Please understand that somet… Read Full Report ⇒ |
 | Anonymous Bonita Springs, FL, United States 2013-06-06 23:11:51 Charity scam | Charity scam with a donation of $2 million for me to donate out Scammer Information I first received an email from "Patti Cazier" explaining the lotto winning and the donations. Never hearing about Allen and Violet Large before, I emailed back asking if it was real or if it was a scam. I never received a reply from "Patti" but I did however receive one from this email address the next day: allenvioletlarge@rogers.com
In this email they continued on about the winnings and donations along with attaching two photos of Allen and Violet. The email said:
Good D… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 15:52:18 Charity scam Yahoo | inheritance Scammer Information That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 children say it was a scam and then I received 1 yesterday I knew 5 sire that this was impossible 4 3 ppl 2 b stricken with the dame ailment and all their husbands died of the same fait & all could verify their story a rocket … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-04 13:07:18 Charity scam | +1 UNDP Grant Programme 2013 Scammer Information You have been nominated by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 950,000.00 Pounds your grant pin # UNF/FBF-816-1119 G-900-94. … Read Full Report ⇒ |
 | Jennifer Garden Grove, CA, United States 2013-06-02 19:15:42 Charity scam Craigslist (craiglist.com) |  RE Our Personal Donation Scammer Information The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address and phone number to send the money and I have to turn around and donate the money to some other people in "my country" thay is the only stipulation.… Read Full Report ⇒ |
| Anonymous Charleston, IL, United States 2013-06-01 19:14:32 Charity scam | Attorney Mark Lawson Scammer Information … Read Full Report ⇒ |
| J4Tron Reno, NV, United States 2013-06-01 06:06:16 Charity scam | U United Nations Association t@qq.com Scammer Information RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT...
Spam
U
United Nations Association
t@qq.com
Hide details
Date:
May 5, 2013, 2:51 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
United Nations Association of the UK
Finance & Governance Department
3 Whitehall Court
London,SW1A 2EL
REF NO: AUTH PMT-UN/IOD/2011/Q4
Telephone: (+44) 701-290-0799
Fax: 44 020 776636
uno-uk1@dgoh.org
Attention,
RE: VERIF… Read Full Report ⇒ |
 | J4Tron Reno, NV, United States 2013-06-01 05:56:14 Charity scam | help the poor and needy. I am Mrs Chén Genji from Hong . Scammer Information Mrs Chen Genji
info@cidi.unam.mx
Hide details
Date:
May 28, 2013, 1:58 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
With my current state of health,I have decided to donate what I inherited
from my late husband to you to help the poor and needy. I am Mrs Chén Genji
from Hong Kong. I was diagnosed for cancer about 3 years ago and I have a few
months to live according to medical experts: email … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-28 18:12:15 Charity scam | Mrs abady Scammer Information … Read Full Report ⇒ |
| No Name Hudsonville, MI, United States 2013-05-28 16:12:55 Charity scam Yahoo | information on willed estate money Scammer Information they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.… Read Full Report ⇒ |
 | J4Tron- Reno, Nevada Reno, NV, United States 2013-05-28 08:27:15 Charity scam | M Madam Susan Cole cole@qq.com Scammer Information
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner of contacting you.
My name is Madam Susan Cole, A British National. I have been diagnosed
with Oesophageal cancer .It has defied all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I ha… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-05-23 05:43:02 Charity scam | Onbhalf of Mrs. Margaret Crawford Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com… Read Full Report ⇒ |
 | No Name Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-05-22 18:47:06 Charity scam Other Auction site | Charity Project Scammer Information … Read Full Report ⇒ |
  | No Name Bishop Auckland, Durham, United Kingdom 2013-05-21 14:04:45 Charity scam | +1 Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188 Scammer Information Charity Donation scam sent by user "Taylor, Violette"
Contact email: violettet@hosanna.net
-------------------
Originating Source IP: 155.139.69.188
ISP: The Detroit Medical Center
Host Name: 155.139.69.188
Organization: The Detroit Medical Center
Country: Detroit, Michigan, MI, United States (US)
… Read Full Report ⇒ |
 | Rojas, Giney Claribel Lausanne, Vaud, Switzerland 2013-05-21 02:20:07 Charity scam Other Auction site | Humanitarian work Scammer Information I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-05-19 18:21:43 Charity scam | Charity Donation†Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).… Read Full Report ⇒ |
 | Anonymous Jodhpur, Rajasthan, India 2013-05-18 08:17:43 Charity scam Other Auction site | Charity scam Scammer Information -----John D Clegg/Central/qdot/au wrote: -----
To: John D Clegg/Central/qdot/au@qdot
From: John D Clegg/Central/qdot/au
Date: 05/17/2013 01:03PM
Subject: Charity Project
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nov… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-17 23:19:16 Charity scam | Untitled Charity scam , ref:9845 Scammer Information Email said it was JOEL OSTEEN. And that he knew this women that i should contact gave me the email si I contacted this lady CARLENE BRIGGS, AND she wanted give me $28.3 million dollards that she did not remarry after her husband past in an airplane crash in 2003 and she wanted a good christian person to use this money ti help the less fortunste low and behold i was then in cintact with the FAKE ATTORNEY JASON HOOKER, ESQ THEN ALL THE PAPERWORK FROM COURTS AND THEN MONEY WAS S… Read Full Report ⇒ |