Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hindman, KY, United States 2012-10-24 12:53:42 Charity scam |  Untitled Charity scam , ref:5974 Scammer Information I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period.
She has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: markhoward@rogers.com
… Read Full Report ⇒ |
 | Anonymous Peoria, AZ, United States 2012-10-23 14:26:11 Charity scam | +2 MSSRS MARK HOWARD SOLICITOR & CO Scammer Information Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. Her Identification Number is WILL/10134720023. For more info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mhsolicitor@rogers.com… Read Full Report ⇒ |
 | Anonymous Madrid, Madrid, Spain 2012-10-23 11:16:30 Charity scam Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Scammer Information GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.
… Read Full Report ⇒ |
 | Anonymous Lexington, NC, United States 2012-10-21 22:39:15 Charity scam | FW: Please Respond: (See Attached File) Scammer Information The following letter came in with only an attachment titled "Details". The delivery email address shown in my INBOX was from CONNIE DOUGLASS connie.douglass@united.com, but inside this ATTACHMENT it asked for a reply to Mrs. Hilda Bjorn.
Dear Friend,
I am Mrs Hilda Björn, a devoted christian. I have a foundation/Estate uncompleted {worth the sum of USD 5,142,728.00 Dollars} and need somebody to help me finish it because of my health,Everything is available.I don't think i… Read Full Report ⇒ |
| Ann Grassi San Leandro, CA, United States 2012-10-19 16:01:09 Charity scam Yahoo | yahoo mail Scammer Information This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure it will not be more then 495usd, and it is re-fund able on closing the account
please contact the bank, set up the online account and transfer your funds immediately. six (6) people have transfer their funds to their loca… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-19 02:06:32 Charity scam | 2000000 offered to me to help the poor in our country Scammer Information I was offered 2,000,000 to help the poor in our country. Even pics of an old man and woman were enclosed. … Read Full Report ⇒ |
 | Anonymous Kanata, Ontario, Canada 2012-10-15 21:08:45 Charity scam Quokka (quokka.com.au) | +6 They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers Scammer Information These are two of the four emails I have received. This scammer had the nerve to post a picture of the REAL lottery winners from Canada. And a picture of a dying wife.
From: Maria Climent
Sent: Saturday, October 13, 2012 4:58 AM
To: Maria Climent
Subject:
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 ( avallenlarge@rogers.com … Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2012-10-11 20:21:36 Charity scam | Hi Scammer Information I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been
diagnosed with cancer for a very long period. She has been touched to Will the sum $12,000,000.00 USD
from what she has inherited from her late husband to you for Charitable & Humanitarian course.
Her Identification Number is WILL/10134720023.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mssrs.mhoward@rogers.com… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2012-10-11 04:07:11 Charity scam Yahoo | jessica benoit Scammer Information I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but it was a scam if any one feels for me or can help me with a vehicle of any sort with no scam please contact me at barinakrystal@yahoo.com thamx no scams … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2012-10-04 18:52:46 Charity scam | Untitled Charity scam , ref:5534 Scammer Information HEREWITH THE DETAILS OF THE SCAM; "I would like to discuss a charity project with you.Please email me back.via mrsdeborahmannings@kimo.com" AND IT WAS SENT FROM nmert@yyu.edu.tr;
SENT FROM info@test.org;
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
International Monetary Fund, 1900 Pennsylvania Ave NW,
Washington, DC, 20431 United Kingdom Regional.
Telephone Operator: + 234 8091 818 180
FROM:INTERNATIONAL MONETARY FUND (IMF)
ATTENTION,
It may inte… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2012-10-03 04:49:49 Charity scam | Gazprom Oil Company Scammer Information This scam came into my inbox. I thought it was suspicious because I have never had contact with this company.
GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed your Full Names,Address and Phone Number to gazpromoilgascompany@kimo… Read Full Report ⇒ |
  | Anonymous Somewhere in Uganda 2012-09-28 11:25:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:5400 Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Anonymous Surabaya, East Java, Indonesia 2012-09-27 02:37:44 Charity scam Yahoo | FUND TRANSFER ICC UK OFFICE Scammer Information Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00.) as the actual amount that will be remitted into your account. The Chairman of United Nations Finance Authority (UNFA) have passed the 'Certified Audits Clearance Report' to the Remittance Operat… Read Full Report ⇒ |
| No Name Camp Hill, PA, United States 2012-09-25 02:34:40 Charity scam Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>; Scammer Information
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer… Read Full Report ⇒ |
 | Kayla Davis Somewhere in United States 2012-09-17 14:12:37 Charity scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) Scammer Information I received this email a few days ago. I responded once telling them no thank you, then i receive a email from the supposed attorney Robert Turner. Who tells me his law office is out of London.
My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may n… Read Full Report ⇒ |
| mobolaji alapinni Somewhere in 2012-09-16 01:38:34 Charity scam Autotrader (autotrader.com) |  we won 11.3m us dollar Scammer Information … Read Full Report ⇒ |
| Christy Stow, OH, United States 2012-09-13 19:32:34 Charity scam | the return of David Dawes... Scammer Information Here's the email.
This is Dave Dawes, due to our own charity project to improve the life of 5 unknown lucky individuals i have voluntarily decided to donate from the amount to someone as a charity from the money. For more details contact me here: davedawess1973@hotmail.com
Not having been born yesterday, I did my research before I did anything. Plenty of incidences of this one. Even funnier, the sender's name appears be Chinese and is definitely not Dawes. I reported the … Read Full Report ⇒ |
| Patricia Stanton Brooklyn, NY, United States 2012-09-13 03:01:57 Charity scam Yahoo | Dave Dawes Scammer Information Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. The bulk of the funds deposited with… Read Full Report ⇒ |
 | No Name Gosport, Hampshire, United Kingdom 2012-09-04 11:46:40 Charity scam | +1 From: "Chow Genji" <info@yahoo.com> ; Subject: CHARITY DONATION; Reply-To: 2557889424@qq.com Scammer Information Attempted 419 Charity Donation scam sent by SquirrelMail authenticated user maicanguyen@worldedu.vn ( From: "Chow Genji" ) from blacklisted Nigerian IP via server: mail.vas.edu.vn
IP & AddressSourceHost: 41.71.173.222
IP Address ISP: Visafone Communications Limited
Organisation: Visafone Communications Limited
Located in Nigeria
Received: from mail.vas.edu.vn ([210.86.238.166]) by SNT0-MC4-F33.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
… Read Full Report ⇒ |
 | Manuel G. Somewhere in United States 2012-09-01 20:12:24 Charity scam Yahoo | My Will of $10M (Contact My Lawyer on Scammer Information Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allo… Read Full Report ⇒ |
 | Cam Buderim, Queensland, Australia 2012-08-29 00:19:54 Charity scam | Untitled Charity scam , ref:4770 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 Somewhere in United States 2012-08-20 03:39:38 Charity scam | 10000000 dollar will to you Scammer Information … Read Full Report ⇒ |
 | Carole Flagg Beach Haven, NJ, United States 2012-08-07 04:47:41 Charity scam | My Donation To You (Contact My Lawyer on lawchamber@rogers.com ) Scammer Information from: Kaufmann, Lauren Lauren.Kaufmann@turner.com
to:
date: Mon, Aug 6, 2012 at 5:35 PM
subject: My Donation To You (Contact My Lawyer on lawchamber@rogers.com )
mailed-by: turner.com
Attn; Beneficiary
6th August 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ag… Read Full Report ⇒ |
 | P Snyder Fort Myers, FL, United States 2012-07-30 14:48:09 Charity scam Other Auction site | Proposal; reminder Scammer Information Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.… Read Full Report ⇒ |
  | Benito San Juan, , Puerto Rico 2012-07-23 15:34:39 Charity scam | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Scammer Information Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good… Read Full Report ⇒ |