Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Buckhead, GA, United States
2012-12-05 14:41:06
Charity scam
Nickels,Jamie,HUNTINGTON,Manufacturing Jamie.Nickels@AlconLabs.comhide 
 Scammer
  Information
Name:
L Brown Will
Email Address:
markhoward@rogers.com
Scam Website:
Fax:
The email came frome the listed address in Scam Details advising she had sold all her deceased husband's property and wanted to go to individuals rather than heirs. The instructions were to contact her attorney at the listed email address in Scammer's Info... ⇒ more
Anonymous
San Diego, CA, United States
2012-12-05 05:38:45
Charity scam
+1 RE: Funds 
 Scammer
  Information
Name:
sharon.borders@BossierSchools.Org
Email Address:
ekeith33@rogers.com,
Scam Website:
Fax:
From: sharon.borders@BossierSchools.Org To: _@hotmail.com; _@gmail.com Date: Tue, 4 Dec 2012 22:25:11 -0600 Subject: RE: Funds My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of ... ⇒ more
No Name
Herceg Novi, Herceg Novi, Montenegro
2012-12-04 00:36:05
Charity scam
Yahoo
China Shenhua Energy Company Limited 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Jody Weathers
Cleveland, OH, United States
2012-12-03 21:29:08
Charity scam
Craigslist (craiglist.com)
Private Cash Solutions Is Bogus 
 Scammer
  Information
Name:
Christopher Hall
Email Address:
privatecashsolutions@gmail.com
Scam Website:
Fax:
A Loan broker that gets you funds for business projects I started the end of september still nothing even a call back For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio... ⇒ more
lynette smith
Rochester, NY, United States
2012-12-03 18:55:53
Charity scam
was told I was picked to receive 12,000.000.00 million us dollars from mrs bishop 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
With reference to your will number: WILL/10134720023 and upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Lillian Bishop deposit with the bank, identification number WILL/101347... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-29 19:35:24
Charity scam
From Alex Shadi 
 Scammer
  Information
Name:
Alex Shadi
Email Address:
pgbankho@bsnl.in
Scam Website:
Fax:
alexshadil@mit.tc
Received email on 11-29-12... from: Alex Shadi pgbankho@bsnl.in reply-to: alexshadil@mit.tc to: date: Thu, Nov 29, 2012 at 6:00 AM subject: From Alex Shadi mailed-by: bsnl.in Hello, We were directed to contact you. Pleas... ⇒ more
Tonja davis
Somewhere in United States
2012-11-27 20:16:36
Charity scam
Autotrader (autotrader.com)
Untitled Charity scam on Autotrader (autotrader.com), ref:6400 
 Scammer
  Information
Name:
Make roland @rogers
Email Address:
Markroland@rogers.com
Scam Website:
Fax:
44474091108
Will from Sophia Crawford... ⇒ more
Leslie Corbin
Hempstead, NY, United States
2012-11-26 19:00:51
Charity scam
Other Classifieds Site
+8 My Will (Contact attorney on email: mark.roland@rogers.com) 
 Scammer
  Information
Name:
Linda Hendricks Linda.Hendricks@hilton.com
Email Address:
mark.roland@rogers.com
Scam Website:
Fax:
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more
Leslie Corbin
Hempstead, NY, United States
2012-11-26 18:59:24
Charity scam
Other Classifieds Site
My Will (Contact attorney on email: mark.roland@rogers.com) 
 Scammer
  Information
Name:
Linda Hendricks Linda.Hendricks@hilton.com
Email Address:
mark.roland@rogers.com
Scam Website:
Fax:
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more
Anonymous
South Jordan, UT, United States
2012-11-24 08:37:40
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:6337 
 Scammer
  Information
Name:
Sgt. Andrew Lester
Email Address:
sgt.andrewlester@rogers.com
Scam Website:
Fax:
I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more det... ⇒ more
Anonymous
Fitzgerald, GA, United States
2012-11-23 23:00:26
Charity scam
Assistance Needed 
 Scammer
  Information
Name:
Sonia Wilson
Email Address:
bharr7232@aol.com
Scam Website:
Fax:
Received email 11-23-12... I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE WASHINGTON,USA. PRESENTLY IN ISRAEL RECEIVING TREATMENTS, I AM 61 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAS... ⇒ more
No Name
Mahbubnagar, Telangana, India
2012-11-21 09:15:33
Charity scam
Dear Funds Beneficiary 
 Scammer
  Information
Name:
Dr. Brian Saunders, Cheryl Lin Shirou
Email Address:
Email:mariestopeinc3@yahoo.com.hk; cheryl.lin@ri.
Scam Website:
Fax:
Dear Funds Beneficiary. This is to notify you that you have been officially chosen by the Board of Trustees of the Marie Stopes International (NGO Canada) as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviatio... ⇒ more
No Name
Redmond, WA, United States
2012-11-12 22:48:43
Charity scam
+1 Untitled Charity scam , ref:6215 
 Scammer
  Information
Name:
Magat, Aurelia
Email Address:
Aurelia.Magat@nh.org.au
Scam Website:
Fax:
My wife Violet and I Allen Large won $11.3M in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). Yo... ⇒ more
Anonymous
Funes, Santa Fe, Argentina
2012-11-12 20:01:18
Charity scam
Other Payment Site
Gazprom premio cheque 
 Scammer
  Information
Name:
Eyora James
Email Address:
gzprom.access@kimo.com
Scam Website:
Fax:
Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares. para frenar pobresa.De nuestro sistema aleatori de eleccion al azar. Ministerio de salud.... ⇒ more
Anonymous
Somewhere in United States
2012-11-11 01:29:51
Charity scam
Other Payment Site
its allen large offering me 500,000 
 Scammer
  Information
Name:
allen large
Email Address:
Scam Website:
Fax:
They offered me 500000 dollars to me... ⇒ more
Anonymous
Somewhere in United States
2012-11-09 13:59:55
Charity scam
Craigslist (craiglist.com)
Craigslist RV Rialta 
 Scammer
  Information
Name:
Nicole Hudson
Email Address:
Nicole Hudson [nyc.hudson@msn.com]
Scam Website:
Fax:
Hey Tom, Glad to see you want the motorhome! Here are some details about it : never had any problems with it, no need to invest money in it, flawless exterior/interior condition, 42,656 miles, has everything a big rig has but in a smaller package. Kitchen... ⇒ more
Anonymous
Somewhere in United States
2012-11-08 23:14:08
Charity scam
A Generous Act From Allen‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allenandviolet@ozledim.net
Scam Website:
Fax:
Hello Friend, This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the internet, so because of that my wife and I decided to make it known to the worl... ⇒ more
Anonymous
Somewhere in United States
2012-11-08 23:11:37
Charity scam
$1,000,000.00 USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kgpovedah@unal.edu.co
Scam Website:
Fax:
Dear Sir/Madam This is my seventh time of writing you the email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot... ⇒ more
Anonymous
Örebro, Örebro County, Sweden
2012-11-08 11:37:25
Charity scam
Scammers Phish for Victims While Impersonating Elderly Couple Who Won Lottery 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
acalleu@unal.edu.co
Scam Website:
Fax:
This is what the scam email I recieved looked like: Dear Sir/Madam This is my seventh time of writing you the email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you a... ⇒ more
Anonymous
Grand Rapids, MI, United States
2012-11-07 23:02:40
Charity scam
NA (blank) 
 Scammer
  Information
Name:
Renee Deramus
Email Address:
JDeramus@Shelbyed.k12.al.us
Scam Website:
Fax:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ). This message, and any fi... ⇒ more
Anonymous
Sewickley, PA, United States
2012-11-04 16:38:04
Charity scam
+5 Mrs. L. Keith 
 Scammer
  Information
Name:
Mrs. L. Keith
Email Address:
LGKEITH@ROGERS.COM
Scam Website:
Fax:
Danna Parks Danna.Parks@bossierschools.org 11:21 AM (15 minutes ago) to undisclosed recipients Greetings, I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope ... ⇒ more
Dagnabit09
Omaha, NE, United States
2012-10-31 17:05:32
Charity scam
+8 Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
violet1project@msn.com
Scam Website:
Fax:
Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below: http://www.theglobeandmail.com/ne... ⇒ more
Anonymous
Gig Harbor, WA, United States
2012-10-30 03:03:52
Charity scam
allen and voilet large 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Date: Monday, October 29, 2012 9:17 PM From: Allen and Violet Large To: Subject: This is a personal email directed to you Size: 3 KB My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we... ⇒ more
Anonymous
Somewhere in United States
2012-10-24 16:06:53
Charity scam
Untitled Charity scam , ref:5981 
 Scammer
  Information
Name:
Allen & Violet Large
Email Address:
violetlargednt19902212@rogers.com
Scam Website:
Fax:
I received this e. mail first on Oct. 23. I wrote wondering what it was about. I received a reply email on Oct 24 at 7:19 am. They were offering me $500,000.00.... ⇒ more
Anonymous
Hindman, KY, United States
2012-10-24 12:53:42
Charity scam
Untitled Charity scam , ref:5974 
 Scammer
  Information
Name:
Willis, Diane J. (HSC) [Diane-Willis@ouhsc.edu]
Email Address:
markhoward@rogers.com
Scam Website:
Fax:
I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period. She has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband... ⇒ more
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