Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Marikit
Middletown, NY, United States
2017-04-16 10:40:46
Charity scam
+1 carl.e.ayers@dss.virginia.gov 
 Scammer
  Information
Name:
Mrs. Mathew Phillips
Email Address:
carl.e.ayers@dss.virginia.gov
Telephone:
+447537121747
Attn; Beneficiary 15th of April, 2017 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Anonymous
Covington, GA, United States
2017-04-06 01:25:25
Charity scam
Google Plus
+1 A donation made to me   
 Scammer
  Information
Name:
Francois pinault
Email Address:
mrfrapin@gmail.com
Scam Website:
I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bank... ⇒ more
Earl
Lawrenceville, GA, United States
2017-03-28 04:54:12
Charity scam
Dennis Jefferson   
 Scammer
  Information
Country of Scam:
United States (US)
Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering. Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly. Dennis Jefferson. I received this... ⇒ more
Anonymous
Somewhere in Serbia
2017-03-15 12:17:20
Charity scam
LinkedIn
BANQUE ATLANTIQUE DU BENIN (BAB)   
 Scammer
  Information
Name:
MRS. SONIA OBA
Email Address:
mercyjohnnll@outlook.com
Country of Scam:
Serbia (Србија) (RS)
BANQUE ATLANTIQUE DU BENIN (BAB) DIRECTOR OF FOREIGN OPERATION REMITTANCE DEPARTMENT 68, AVENUE MGR STEINMETZ, 08 BP 0682 COTONOU, REPUBLIQUE DU BENIN KIND ATTENTION: CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICAT... ⇒ more
Anonymous
Newtownabbey, Antrim and Newtownabbey, United Kingdom
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer   
 Scammer
  Information
Name:
Dennis W. Jefferson
Email Address:
denisjeffersn223@yahoo.com
Country of Scam:
Australia (AU)
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
ROSS
Secaucus, NJ, United States
2017-01-27 18:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS   
 Scammer
  Information
Name:
GLORIA C. MCKENZIE
Email Address:
gmckseee@gmail.com
Scam Website:
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Steven moses
Kolkata, West Bengal, India
2017-01-26 01:27:11
Charity scam
FaceBook
Charity   
 Scammer
  Information
Name:
Nicole Benson
Email Address:
mrsnicolebenson@gmail.com
Scam Website:
Fax:
NA
Country of Scam:
India (भारत) (IN)
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
Anonymous
Somewhere in Germany
2017-01-25 03:37:14
Charity scam
Humanitarian project fund donation   
 Scammer
  Information
Name:
: Mr. Foley Mike
Email Address:
philanthropistfoley@gmail.com
Country of Scam:
United States (US)
From: Mr. Foley Mike Address: No. 75 W 90th St Manhattan, NY, United States Greetings to you Mr Jean-Marie A. Bottequin and how are you today? Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in yo... ⇒ more
Brenda J Burch
Decatur, GA, United States
2017-01-18 17:54:02
Charity scam
Google Plus
No Name Median. Ohio   
 Scammer
  Information
Name:
Mr.Amancio Ortega
Email Address:
amanciortega702@gmail.com
Scam Website:
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
thrasher
Lilburn, GA, United States
2017-01-09 16:25:51
Charity scam
+1 DONATION FOR less-privileged   
 Scammer
  Information
Name:
Mrs. Madeline Howard
Email Address:
mh6035747@gmail.com
Country of Scam:
Nigeria (NG)
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am ... ⇒ more
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