Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Jackson, GA, United States 2012-12-05 17:36:52 Charity scam |  Re-donation fund Scammer Information Sharon Borders
Hide details
From: Sharon Borders
To: _@hotmail.com ; _@gmail.com
Subject: Re: Donation fund...
Date: Tue 12/04/12 9:07 PM
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at her private email address below:
PRIVATE EMAIL: … Read Full Report ⇒ |
 | Anonymous Buckhead, GA, United States 2012-12-05 14:41:06 Charity scam |  Nickels,Jamie,HUNTINGTON,Manufacturing Jamie.Nickels@AlconLabs.comhide Scammer Information The email came frome the listed address in Scam Details advising she had sold all her deceased husband's property and wanted to go to individuals rather than heirs. The instructions were to contact her attorney at the listed email address in Scammer's Information to reach her attorney, name listed in Scammer's Information. She indicated she could not be contacted drictly as it was forbidden by the hospital in which she is located,… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2012-12-05 05:38:45 Charity scam | +1 RE: Funds Scammer Information
From: sharon.borders@BossierSchools.Org
To: _@hotmail.com; _@gmail.com
Date: Tue, 4 Dec 2012 22:25:11 -0600
Subject: RE: Funds
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at her private email address below:
PRIVATE EMAIL:ekeith33@rogers.com
Sharon Borders
PA to Mrs E. Keith
x-store-info:J++/J… Read Full Report ⇒ |
 | No Name Herceg Novi, Herceg Novi, Montenegro 2012-12-04 00:36:05 Charity scam Yahoo | China Shenhua Energy Company Limited Scammer Information … Read Full Report ⇒ |
 | Jody Weathers Cleveland, OH, United States 2012-12-03 21:29:08 Charity scam Craigslist (craiglist.com) |  Private Cash Solutions Is Bogus Scammer Information A Loan broker that gets you funds for business projects
I started the end of september still nothing even a call back
For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio… Read Full Report ⇒ |
 | lynette smith Rochester, NY, United States 2012-12-03 18:55:53 Charity scam | was told I was picked to receive 12,000.000.00 million us dollars from mrs bishop Scammer Information With reference to your will number: WILL/10134720023 and upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Lillian Bishop deposit with the bank, identification number WILL/10134720023, while we hereby wish to state here with that Mrs. Lillian Bishop made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate us to pay you COMPLETE the depo… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-29 19:35:24 Charity scam | From Alex Shadi Scammer Information Received email on 11-29-12...
from: Alex Shadi pgbankho@bsnl.in
reply-to: alexshadil@mit.tc
to:
date: Thu, Nov 29, 2012 at 6:00 AM
subject: From Alex Shadi
mailed-by: bsnl.in
Hello,
We were directed to contact you. Please contact me for more details,I have very good news for you.
Alex Shadi.
… Read Full Report ⇒ |
 | Tonja davis Somewhere in United States 2012-11-27 20:16:36 Charity scam Autotrader (autotrader.com) |  Untitled Charity scam on Autotrader (autotrader.com), ref:6400 Scammer Information Will from Sophia Crawford… Read Full Report ⇒ |
 | Leslie Corbin Hempstead, NY, United States 2012-11-26 19:00:51 Charity scam Other Classifieds Site | +8 My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| Leslie Corbin Hempstead, NY, United States 2012-11-26 18:59:24 Charity scam Other Classifieds Site | My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2012-11-24 08:37:40 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:6337 Scammer Information I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more details.… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-23 23:00:26 Charity scam | Assistance Needed Scammer Information Received email 11-23-12...
I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE
WASHINGTON,USA. PRESENTLY IN ISRAEL RECEIVING TREATMENTS, I AM 61 YEARS
OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF
THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY
DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY
LATE H… Read Full Report ⇒ |
  | No Name Mahbubnagar, Telangana, India 2012-11-21 09:15:33 Charity scam | Dear Funds Beneficiary Scammer Information Dear Funds Beneficiary.
This is to notify you that you have been officially chosen by the Board of Trustees of the Marie Stopes International (NGO Canada) as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
You are to contact Dr. Brian Saunders
with your Qualification Number [MSI /108/739/KDK] as soon as possible.
Dr. Brian Saunders
Email:mariestopeinc3@yahoo.com.hk
Marie Stopes International,Cana… Read Full Report ⇒ |
| No Name Redmond, WA, United States 2012-11-12 22:48:43 Charity scam | +1 Untitled Charity scam , ref:6215 Scammer Information My wife Violet and I Allen Large won $11.3M 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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Magat, Aurelia… Read Full Report ⇒ |
  | Anonymous Funes, Santa Fe, Argentina 2012-11-12 20:01:18 Charity scam Other Payment Site | Gazprom premio cheque Scammer Information Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-11 01:29:51 Charity scam Other Payment Site | its allen large offering me 500,000 Scammer Information They offered me 500000 dollars to me… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-09 13:59:55 Charity scam Craigslist (craiglist.com) | Craigslist RV Rialta Scammer Information Hey Tom,
Glad to see you want the motorhome! Here are some details about it : never had any problems with it, no need to invest money in it, flawless exterior/interior condition, 42,656 miles, has everything a big rig has but in a smaller package. Kitchen, fridge, toilet, shower, generator, thermostat controlled heat and A/C, and much more. The title is legally under my name, clear and free of any liens or loans. The price that I'm asking is $4,900. Just want to sell it ASAP… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-08 23:14:08 Charity scam | A Generous Act From Allenâ€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€ Scammer Information Hello Friend,
This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, Violet my wife and I have decided to make sure this is put on the internet for the world to see and to ease your skeptism. For so doing you do not need to be skeptical about this dona… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-08 23:11:37 Charity scam | $1,000,000.00 USD Scammer Information Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.
You can… Read Full Report ⇒ |
  | Anonymous Örebro, Örebro County, Sweden 2012-11-08 11:37:25 Charity scam | Scammers Phish for Victims While Impersonating Elderly Couple Who Won Lottery Scammer Information This is what the scam email I recieved looked like:
Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we … Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2012-11-07 23:02:40 Charity scam | NA (blank) 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 ).
This message, and any files transmitted with it, may contain confidential information and is intended only for the individual addressee(s). If you are not the named addressee or if you have received this email by mistake, you should not disseminate… Read Full Report ⇒ |
| Anonymous Sewickley, PA, United States 2012-11-04 16:38:04 Charity scam | +5 Mrs. L. Keith Scammer Information Danna Parks Danna.Parks@bossierschools.org
11:21 AM (15 minutes ago)
to undisclosed recipients
Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
PRIVATE EMAIL: LGKEITH@ROGERS.COM
Danna Parks
PA to Mrs L. Keith
______________________________________________________________… Read Full Report ⇒ |
| Dagnabit09 Omaha, NE, United States 2012-10-31 17:05:32 Charity scam | +8 Allen and Violet Large Scammer Information Greetings to You
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 $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over th… Read Full Report ⇒ |
 | Anonymous Gig Harbor, WA, United States 2012-10-30 03:03:52 Charity scam | allen and voilet large Scammer Information Date: Monday, October 29, 2012 9:17 PM
From: Allen and Violet Large
To:
Subject: This is a personal email directed to you
Size: 3 KB
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000usd to you. Contact us via my wife's personal email for more details (privateasset.large@live.com)
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-24 16:06:53 Charity scam | Untitled Charity scam , ref:5981 Scammer Information I received this e. mail first on Oct. 23. I wrote wondering what it was about. I received a reply email on Oct 24 at 7:19 am. They were offering me $500,000.00.… Read Full Report ⇒ |