Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | eric halsig Midway City, CA, United States 2012-07-22 16:15:08 Charity scam |  10 mil cancer person Scammer Information Just like many of you i received this message. mine came form email David.Levy@turner.com which apparently happens to be the name of some tbs exec or something similar. I googled it. someone should probably tell him... ah well i've done all i can do.
to undisclosed recipients
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 deci… Read Full Report ⇒ |
 | Greg Holm Nashua, NH, United States 2012-07-22 12:07:10 Charity scam | +1 Fwd: 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 ⇒ |
 | tami thau Detroit, MI, United States 2012-07-20 17:08:03 Charity scam |  Untitled Charity scam , ref:3991 Scammer Information i recieved an email from a women named jessica beniot who said she was dying from lung cancer and she was donating her will to me in the amount of 10,000,000 dollars that she inherited from her late husband and to contact he lawer robert turner . then i recieved an email from him asking for my name adress and phone number so i decided to look up his name and here i find a bunch of complaints about the same thing this is a scam dont believe it … Read Full Report ⇒ |
 | estrella San Jose, CA, United States 2012-07-18 20:57:58 Charity scam | jessica benoit Scammer Information jessica benoit is dying of cancer and she"s wants to give 10,000,000 million dlls… Read Full Report ⇒ |
  | Sean Taniane Drogheda, Louth, Ireland 2012-07-18 10:54:20 Charity scam | Untitled Charity scam , ref:3923 Scammer Information Looking for money for an operation for her mother.… Read Full Report ⇒ |
 | No Name Hermitage, TN, United States 2012-07-16 00:23:55 Charity scam eBay (www.ebay.com) |  Untitled Charity scam on eBay (www.ebay.com), ref:3860 Scammer Information ten million charity gift from jessica benoit?… Read Full Report ⇒ |
 | No Name Bideford, Devon, United Kingdom 2012-07-14 16:12:45 Charity scam | +4 phishing by Sandy.Harlow@BossierSchools.Org (reply:lgkeith@rogers.com) Scammer Information Phishing attempt
IP: 69.147.156.34
IP Source Host: mail.bossierschools.org
ISP: CenturyTel Solutions, LLC
located in Haughton, Louisiana, United States.
reply address: lgkeith@rogers.com
From email address: Sandy.Harlow@BossierSchools.Org
Received: from mail166.messagelabs.com ([216.82.253.163]) by SNT0-MC4-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 13 Jul 2012 18:01:40 -0700
X-Env-Sender: Sandy.Harlow@BossierSchools.Org
X-Ms… Read Full Report ⇒ |
| Jessica Melton Somewhere in United States 2012-07-06 19:47:45 Charity scam | +2 My $10,000,00​0 Will (Contact My Lawyer on lawchamber​@rogers.co​m Scammer Information The below email was received today 07/06/2012...from email address cheryl.rigano@charlottefl.com
Attn; Beneficiary
6th 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. 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 ha… Read Full Report ⇒ |
 | Lesieli Vea Faingaa Kent, WA, United States 2012-07-01 14:58:43 Charity scam | Via-mail Scammer Information She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will ask me for what they wanted. As I have contact them, they ask me to send contract paper that has signed between me and Hilda. I contact Hilda and she send me the contract did at the Department of Justice www.justice.gc.ca, i … Read Full Report ⇒ |
 | J Boggs Somewhere in United States 2012-06-28 00:44:52 Charity scam | I received this by email Scammer Information
Hooks, Emily Emily.Hooks@disney.com
1:21 PM (7 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th June 2012
Greetings,
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, rat… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2012-06-26 02:23:27 Charity scam | Untitled Charity scam , ref:3440 Scammer Information ALLEN VIOLET LARGE SEND ME A E-MAIL TO CONTACT NATIONAL WESTMINSTER BANK PLC TO SEND A WESTTERN UNION OF $485 DOLLARS TO KATE HENRY LOCATION /ADDRESS 41 WESTON FAVELL CENTRE,WESTON FAVELL
NORTHAMPTON NN3 8JZ
UNITED KINDOM TELEPHONE 44 777 466 7447… Read Full Report ⇒ |
| Juan Chacon Hermosa Beach, CA, United States 2012-06-14 00:38:53 Charity scam Other Classifieds Site | By email Scammer Information Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.… Read Full Report ⇒ |
  | No Name Somewhere in France 2012-06-06 22:38:24 Charity scam | +1 Miss Jessica Benoit last will Scammer Information Attn; Beneficiary
6th June 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 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 go… Read Full Report ⇒ |
 | Judy Mauer Boise, ID, United States 2012-05-29 13:59:03 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:2919 Scammer Information 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 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last… Read Full Report ⇒ |
 | Olga Largo, FL, United States 2012-05-24 17:12:13 Charity scam | +1 Sutton, Jeffrey" <Jeffrey.Sutton@ManTech.com>Subject: My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, that … Read Full Report ⇒ |
| stephanie excellent Somewhere in United States 2012-05-15 18:26:39 Charity scam Yahoo | +7 Mrs jessica Benoit Scammer Information mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have worked for i decided to will/donate the sum of 10,000,000,00 to you… Read Full Report ⇒ |
 | kelly Somewhere in United States 2012-05-02 05:39:29 Charity scam | +1 Untitled Charity scam , ref:2402 Scammer Information ‪Dear Beneficiary,
 It is my great pleasure to read through your mail, I wish to inform you
this funds claim is at its peak legitimacy, please kindly decline if you
wish not to claim the funds willed, do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
the mail if you wish to claim the funds claim, send below information for
funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to
kno… Read Full Report ⇒ |
 | Benjamin Werner Somewhere in United States 2012-04-30 19:33:52 Charity scam Quokka (quokka.com.au) | +1 10 million dollars willed to me Scammer Information Someone, (Elizabeth Jennifer Brown) is dying of cancer is willing 10 million to you and 2 trunks of valuables need your name address phone #, then no bank will help you the address for the bank, and his office don't pan out.
… Read Full Report ⇒ |
 | tierra Brooklyn, NY, United States 2012-04-19 17:45:22 Charity scam | Untitled Charity scam , ref:2228 Scammer Information This scam came to me that I never get this before too
Who ever doin things like that I bad makin everybody think they
Could get money from somebody will if it was true
That would be a blessin for me n my kids for some
Help that we need… Read Full Report ⇒ |
 | Cheryl Murdock Jewett City, CT, United States 2012-04-18 23:56:30 Charity scam | My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information I have enclosed the entire e-mail as it was sent to me. It was sent via a general mass mailing to Google as I do have a gmail account. I have seen other scams like the 10,000,000.00 Nigeria scam and similar ads from different countries. I had not seen this one before! Sorry that I enclosed the whole thing I did know exactly what to put in the different areas. Hope this helps Thanks, Cheryl Murdock
This is a copy of what appeared the browser navigation toolbar: https:/… Read Full Report ⇒ |
| Jude Somewhere in United States 2012-04-18 23:25:51 Charity scam | Beneficiary of 10,000,000.00 Scammer Information This is the letter I rcv'd copied and pasted here for you.
Luoma, Christin christin.luoma@twcable.com
6:53 PM (27 minutes ago)
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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 … Read Full Report ⇒ |
  | T Tukaroa Brisbane, Queensland, Australia 2012-04-05 03:46:41 Charity scam Other Payment Site | Mr t Tukaroa Scammer Information Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA … Read Full Report ⇒ |
 | karen c greening UnknownTown, ZZ, United States 2012-03-26 20:04:44 Charity scam | I was sent an email ststing that some women was willing me ten million dollars Scammer Information they sent me an email claiming to be this woman named janet who's husband passed some years ago and that she is now dying of cancer and she was willing 10 million dollars to me becouse she didn't want to leave it to her family for ungodly use.… Read Full Report ⇒ |
 | puthy teng Simpsonville, SC, United States 2012-03-12 08:07:07 Charity scam | +4 My Will of $10million (Contact lawchambers@rogers.com) Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
| Tom Settle Somewhere in United States 2012-03-02 17:30:54 Charity scam | Ethan's mission trip Scammer Information Hey guys!!
I'm sending you Ethan's fundraising letter for his mission trip in June. Please read it prayerfully and if you are led to making a donation, just mail it to us at 4934 Dana Dr. Kennesaw, GA 30144. The checks should be made out to NPM (North Point Ministries). This is a tax write off if you itemize. Thank you in advance for your help!!!
… Read Full Report ⇒ |