Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Misty Edwards Ironton, MO, United States 2012-02-23 19:47:05 Charity scam |  False order Scammer Information Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order.
I will like to know if you accept payment by Money Order or cashier check.
Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and po… Read Full Report ⇒ |
 | Novak Vuk Janicic Toledo, OH, United States 2012-02-20 16:00:08 Charity scam | UNDP foundation Scammer Information Its about investing in my country , it says i have recieved 500,000.00 GBP with some verification number and is asking for more info ...i havnt sent more but im trying to hold on to the guy so i can find out his info so i am giving him a few of my irelevent details. guys watch out
… Read Full Report ⇒ |
 | ROBIN KERNS Boise, ID, United States 2012-02-19 18:06:58 Charity scam | Brandy Bright Scammer Information Good morning
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 5 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 5qty
(SB-ENC) Enchanted Mist Scentsy Bar - 5 qty
(SB-SIR) Simply Irresistible … Read Full Report ⇒ |
  | Jessie John Jaipur, Rajasthan, India 2012-02-17 05:20:41 Charity scam |  Tutorchatlive teachers are cheaters Scammer Information Tutorchatlive.org are the biggest cheaters on the web. They are forcing me to pay money to continue my tuitions. When I Started with them, too me it is completely free, now they asks me to pay money during the course, otherwise they will stop guiding me when my exams are about to come. I didn't, had enough money to hire a personal tutor or to visit any coach. So I depended on them. Now they want me to pay money which is an astronomical figure. I'm completely lost, I do not ha… Read Full Report ⇒ |
 | Mike Morse Solon, IA, United States 2012-02-03 01:45:04 Charity scam Yahoo | +4 GOOD NEWS FROM ALLEN LARGE Scammer Information This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
Thanks
Allen and Violet Large
Allenlarge@mail.com… Read Full Report ⇒ |
 | Richard Rosario Weston, FL, United States 2012-02-02 01:07:58 Charity scam | My Will (Contact My lawyer on nelsonpowell7@rogers.comSutton-Bradley, Shan 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 ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-24 06:10:25 Charity scam | +8 Untitled Charity scam , ref:1462 Scammer Information > Date: Tue, 24 Jan 2012 07:57:44 +0200
> From: online713062@telkomsa.net
> Subject: Payment Update
> To:
>
> Sir/Madam,
>
> On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won (Two Hundred and Fifty Thousand United State Dollars only) $250,000.00.
>
> For security reasons and to avoid misappropriation of funds, proper verificati… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-24 00:50:36 Charity scam | Untitled Charity scam , ref:1459 Scammer Information > From: st.josep.10@msn.com
> To: .
> Date: Tue, 24 Jan 2012 00:23:26 +0000
> Subject: ST.JOSEPH CATHOLIC CHURCH
>
> ST.JOSEPH CATHOLIC CHURCH
>
> This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instruc… Read Full Report ⇒ |
 | Anonymous Winchendon, MA, United States 2012-01-17 04:03:47 Charity scam | +1 My Will: Contact my attorney at powellnelson@rogers.com Scammer Information $10million dollars will scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-12-17 23:26:42 Charity scam | London Email Scam for money Scammer Information Dear Friend , This letter may come to you as a surprise due to the fact that we have not yet met. After searching through the internet. I am contacting you to let us assist children of conflict, to help children affected by war and disaster, I don't want you to feel sorry for me, because, I believe everyone will Die someday. Let me start by introducing my humble self, I am David Muller, a merchant here in London, presently taking medical treatment. Now, I have been diagnosed … Read Full Report ⇒ |
 | Anonymous Bandar Seri Begawan, Brunei-Muara District, Brunei 2011-11-10 11:10:21 Charity scam | +1 fedex express in collaboration with facebook social network Scammer Information They contact you via facebook messages to say you have been one of twenty people chosen monthly to receive a payment of 30,000 U.S. dollars because you have been identified as a very high user of facebook. They claim that in association with the fedex express company who provide the funding for the prizes prize it is their job to distribute the winnings. This distribution process involves a payment for the delivery of the prize money?… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2011-10-23 22:51:34 Charity scam | +1 I am Kathrine Hills Please Reply My Email Scammer Information Named above emailed me. This is her message to me. See below:
Hello ,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all, thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them. please no one sho… Read Full Report ⇒ |
  | Anonymous Vaxjo, Kronoberg County, Sweden 2011-09-19 16:00:14 Charity scam | it seems to come from the UN. headquarter in Benin Scammer Information
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-989 30354
FAX: +229-931 79456
Our Ref: WB/NF/UN/XX2011
Urgent Attention,
Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying… Read Full Report ⇒ |
 | Anonymous Clinton Township, MI, United States 2011-09-18 12:54:19 Charity scam | Mrs Susanna Avram-Charity Scammer Information On 9/1/2011 2:23 AM, Mrs. Susanna wrote:
Dear, Sir/Madam,
My name is Mrs Susanna Avram, widow to late Mr Itamar Avram, former owner of PETROLEUM AND GAS COMPANY IN ISRAEL. I am 73years old, suffering from long time breast cancer. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I … Read Full Report ⇒ |
 | bruce Johnson Grande Prairie, Alberta, Canada 2011-09-10 03:51:29 Charity scam | BBC LOTTERY WINNER Scammer Information http://www.bbc.co.uk/lottery/
Your e-mail has just won you 1,000,000.00GBP from the BBC LOTTERY on our Tuesday September 6th 2011
charity bonanza.
The draw no. 05 06 16 23 30 38 BONUS 14 brought out your e-mail address from a Data Base of Internet Email Users
and qualified you a bonafied winner of the stated winning amount.For claims,
contact : Rev David Rex
… Read Full Report ⇒ |
 | Hugo Antessano, Provincia di Salerno, Italy 2011-09-09 20:04:12 Charity scam | Sustainability Conference Scammer Information I've been getting these for 5 years or so... here's a copy of the message, offering to pay for the accomodation and tickets to go to a conference:
ICCECC 11 dr_alexanderrogers@aol.co.uk a través de juno.com
mostrar detalles 7 sep (hace 2 dÃas)
Dear Colleagues,
The International Conference on Clean Energy and Climate Change (ICCECC 11) slated for 27-31 October,2011 is the 3rd annual conference focused on understanding the nature of individual and organizational be… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2011-08-19 03:09:11 Charity scam | KINDLY OPEN THE ATTACH FILLS, FROM: MR. HASSAN IBRAHIM.†Scammer Information Hello,
How are you doing? I am HASSAN IBRAHIM a merchant in DUBAI, I have been diagnosed with esophageal cancer, it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as Inver really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that w… Read Full Report ⇒ |
  | Stephen Lansdown Somewhere in Australia 2011-08-10 02:55:31 Charity scam | +4 Intentional communities scam Scammer Information This is the first contact email sent to intentional communities; eventually this leads to a request to send a fee to open a bank account to access non-existent funds:
Dear xxx,
I am interested in participating in this community.Which is why i am requesting for more information of what would be required of me.As regards my person,i am from the old school,served in the Merchant Navy, the Army and, as a practical person and international businessman. I hold myself to a high st… Read Full Report ⇒ |
| Dhilip Chennai, Tamil Nadu, India 2011-07-26 04:27:06 Charity scam | Email Fraud aimed at Astrologers Scammer Information The email came like this:
The subject was: Serving to GURU, Serving to GOD
The payment is to be made to Buchi Babu or Puchi Babu SBI Account in Guntur. After the payment is made the SIM card used to contact the Astrologer is DISCARDED once the payment is made.
To
xxxxxxxx (here the famous astrologers names is typed)
Parnams
With reference to the mail send by Mr Sundaram , i got your correct
email id , previously i send two mails to you, but it is returned back
Let me … Read Full Report ⇒ |