Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-19 21:15:12 Charity scam |  SISTER JOY JOHNSON AND HER CHARITY SCAM...............Subject: GREETINGS IN JESUS NAME!!! Scammer Information GREETINGS IN JESUS NAME!!!
My name is Sister Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i need… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 18:34:10 Charity scam | UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINE Scammer Information Dear Beneficiary,
This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN).
For advice on how to claim contact PAUL HARTNELL with the below requisite information:
(A) Full Name:
(B) Phone Number:
(C) Current Residence Address /Country:
Sincerely,
United Nations Development Programme (UNDP)
United Nations ©
31.28.169.173 - Geo Information
IP… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-15 20:19:08 Charity scam | Ugo Verni CHARITY SCAM Scammer Information Your Attention Please,
My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community.
Respond back to this email immediately so as to enable me provide you with the complete information regarding this donation.
God Bless you richly.
Ugo Verni. … Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2016-03-14 20:26:53 Charity scam | Charity scam Scammer Information I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2016-03-14 07:41:48 Charity scam | money scam Scammer Information Dear beloved,
My name is Mrs. Margaret Carnegie, 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 you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lung… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 19:28:37 Charity scam | I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore Scammer Information Dear: Friend,
I do recognize the surprise this urgent,but confidential letter brings to you,especially as it came from a stranger.I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a national of Mary Land in USA, who was a contractor with Shell development company in Nigeria. On the 27th of April 2009,my client, his wife and their only son were involved in a car accident along sagamu express road, Lagos. All occupants of … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 19:02:33 Charity scam | THE "TOM REA" SCAM IS MAKING THE ROUNDS AGAIN.....CASH GRANT FROM TOM AND CATHY REA Scammer Information Quoting "Marilyn E. Johnson" :
> cash grant was made to you contact Mr tom Cathy Re via email
> tom_rea12@outlook.com for more info
… Read Full Report ⇒ |
| No Name Aliso Viejo, CA, United States 2016-03-11 17:15:07 Charity scam |  text to my phone about a private donation to me by Gloria Martinez Scammer Information They use the name of the Florida woman who won the lottery as the private donor. Don't know the woman… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:26:55 Charity scam | ... I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash 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 ⇒ |
 | No Name Elk Grove, CA, United States 2016-03-10 19:25:01 Charity scam Google Checkout | +1 bill Gates foundation 5,000,000$usd Scammer Information … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 19:02:14 Charity scam | SCAMMER USING FREE EMAIL ACCOUNT IN CHINA CLAIMING TO BE A US SOLDIER.......awelsh@qq.com Scammer Information Dear Sir/Madam,
I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message.
Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This propo… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-08 19:13:20 Charity scam | BILL GATES DONATION SCAM......USING A FREE EMAIL SERVICE IN CHINA "gatesfoundation4@qq.com" TO CONTACT ME......HILARIOUS Scammer Information Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,… Read Full Report ⇒ |
 | Susan Hope Mason Redwood City, CA, United States 2016-03-08 03:46:25 Charity scam Yahoo | +1 Got an email from someone claiming to be Carlos Slim Helu Scammer Information Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and learned that this is a real person. However, I knew that the email sender could very well be an impostor, and I wanted to make sure. I did not want to just blow it off...because if i blew it off and then it turned out to be… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 02:58:42 Charity scam | Subject: I am Miss Geri Aman from Qatar Scammer Information I am Miss Geri Aman from Qatar .
I am writing from the hospital in UK London, therefore this mail is
very urgent. I am dying in the hospital which i don't know what
tomorrow will be.
I was told by my doctor that i was poisoned and has gotten my liver
damaged and can only live for some months, and is my step mother that
wants to kill me, to take my belongings after since the death of my
Father. She was the one that is responsible for this my critical
condition now in t… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 23:37:07 Charity scam | Mrs Nicole Benoite CLAIMS SHE HAS CANCER AND WANTS TO GIVE ME HER MILLIONS Scammer Information Dear Beloved,
I am Mrs Nicole Benoite and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2016-03-03 16:09:52 Charity scam | +2 Bernard Arnault Money Donation Email Scam Scammer Information (Original Email Received)
From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu
Cash donation to be made to you by Bernard Arnault ,respond to for claim...
Nicole L Bjorklund,
Pbc/Sec.
____________________________
My Response:
Okay, what's the catch?
____________________________
(Next Email Received)
From Bernard J E Arnault operatorloc.manager002@gmail.com
Dear Friend,
I appreciate you for writing back as I have expected, your email was
… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 21:40:53 Charity scam | "Mrs.Cornelia Maury" ...23329 Live Oak Dr.Mineola, Texas 75773 USA....CLAIMS SHE WAS PAID BY SCAMMER Scammer Information Attn:Dear Beneficiary,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
the State of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Cotonou,Benin Republic West Africa many years ago and
they refused to pay me, I had paid over us$42,000.00 while in the
United State, trying to get my payment … Read Full Report ⇒ |
 | EABaldwin Gates, NC, United States 2016-03-01 13:22:55 Charity scam | +1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details." Scammer Information Email received after responding for details to text:
I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through in life but I believe that this donation will be of good help to you and your family, I am Mr Harold Diamond. I am 80 years old and I'm from northwest of New York City, United State of America. … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-29 22:05:58 Charity scam | BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY.... Scammer Information Good day to you
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.
Be assured you stand no risk as this is my money, I and my la… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-29 20:54:46 Charity scam | "MRS. ELIZABETH ETTERS".....CHARITY SCAM Scammer Information Good day to you ,
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.
Be assured you stand no risk as this is my money, I and m… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-02-29 19:46:42 Charity scam | Charity assigned to me and contact his employer . Iclicked on same one. Scammer Information … Read Full Report ⇒ |
| Anonymous Arkadelphia, AR, United States 2016-02-29 13:01:33 Charity scam | +2 charity project worth over $2 million assigned to me; met65@rogers.com; image used to communicate scam Scammer Information received image in a text that reads:
A charity project worth over $2 million USD has been assigned to you. For all the details, please contact my employer privately at the email address below: met65@rogers.com
text came from : theodore.ongirski@rhd.org,… Read Full Report ⇒ |
 | No Name Al Jawf, Al Kufrah, Libya 2016-02-29 12:27:14 Charity scam CarsOnlineFree.com | Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See Scammer Information Scam
lotdraw2013f@gmail.com
Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See… Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2016-02-27 17:48:20 Charity scam Other Job Site | DONATION Scammer Information On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
Greetings,
Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account).… Read Full Report ⇒ |
| Anonymous Portsmouth, VA, United States 2016-02-27 00:54:10 Charity scam | Received text message (re) You have a donation. Scammer Information Text message received stating"(re) You have a donation. Email diamond.harry@yandex.com for details"… Read Full Report ⇒ |