Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Houston, TX, United States
2017-06-29 23:44:10
Charity scam
ClassMates
Scammer - claims to have money to give to organization   
 Scammer
  Information
Email Address:
gmackenzie101@rogers.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
From: Clay, Nina Sent: Thursday, June 29, 2017 5:43 AM To: Clay, Nina Subject: Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, ple... ⇒ more
Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 09:37:23
Charity scam
Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! 
 Scammer
  Information
Name:
Elisabeth Sparaco
Email Address:
e.sparaco@kennedyhealth.org
Scam Website:
... ⇒ more
Anonymous
Somewhere in Norway
2017-05-31 04:35:33
Charity scam
Other Classified Ads Site
Re: Look Forward to your urgent respond 
 Scammer
  Information
Name:
Julie Leach
Email Address:
ulieleach50@qq.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http:/... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam   
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
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
+4 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
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