Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Peoria, AZ, United States
2012-10-23 14:26:11
Charity scam
+2 MSSRS MARK HOWARD SOLICITOR & CO 
 Scammer
  Information
Name:
\"Lane, James T (HSC)\"
Email Address:
mhsolicitor@rogers.com
Scam Website:
Fax:
Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husba... ⇒ more
Anonymous
Madrid, Madrid, Spain
2012-10-23 11:16:30
Charity scam
Yahoo
+1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. 
 Scammer
  Information
Name:
Mr. Frank Moh\'d Saeed.
Email Address:
payaccess.gazoil@kimo.com
Scam Website:
Fax:
GAZPROM OIL & GAS COMPANY (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. ATTENTION: MER BAIG, WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. This office is in receipt of your application for the processing of yo... ⇒ more
Anonymous
Lexington, NC, United States
2012-10-21 22:39:15
Charity scam
FW: Please Respond: (See Attached File) 
 Scammer
  Information
Name:
Mrs Hilda Björn or Connie Douglass
Email Address:
connie.douglass@united.com or hilda_bjrn@rogers.c
Scam Website:
Fax:
The following letter came in with only an attachment titled "Details". The delivery email address shown in my INBOX was from CONNIE DOUGLASS connie.douglass@united.com, but inside this ATTACHMENT it asked for a reply to Mrs. Hilda Bjorn. Dear Friend, I am... ⇒ more
Ann Grassi
San Leandro, CA, United States
2012-10-19 16:01:09
Charity scam
Yahoo
yahoo mail 
 Scammer
  Information
Name:
allen large
Email Address:
great-allen.large@hotmail.com
Scam Website:
Fax:
This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred. You and your children are very lucky. just contact the bank am sure they are in the best position to let you know but am sure i... ⇒ more
Anonymous
Somewhere in United States
2012-10-19 02:06:32
Charity scam
2000000 offered to me to help the poor in our country 
 Scammer
  Information
Name:
allenviolet@rogers.com
Email Address:
cathycampbell37334@gmail.com
Scam Website:
Fax:
931 993-9826
I was offered 2,000,000 to help the poor in our country. Even pics of an old man and woman were enclosed. ... ⇒ more
Anonymous
Kanata, Ontario, Canada
2012-10-15 21:08:45
Charity scam
Quokka (quokka.com.au)
+6 They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
avallenlarge@rogers.com
Scam Website:
Fax:
+44 208 043 2952
These are two of the four emails I have received. This scammer had the nerve to post a picture of the REAL lottery winners from Canada. And a picture of a dying wife. From: Maria Climent Sent: Saturday, October 13, 2012 4:58 AM To: Maria Climent S... ⇒ more
Anonymous
Louisville, KY, United States
2012-10-11 20:21:36
Charity scam
Hi 
 Scammer
  Information
Name:
Steve.Rackham
Email Address:
Steve Rackham ;
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 t... ⇒ more
Anonymous
Burbank, CA, United States
2012-10-11 04:07:11
Charity scam
Yahoo
jessica benoit 
 Scammer
  Information
Name:
Jessica benoit
Email Address:
Scam Website:
Fax:
I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but ... ⇒ more
Anonymous
Somewhere in South Africa
2012-10-04 18:52:46
Charity scam
Untitled Charity scam , ref:5534 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
HEREWITH THE DETAILS OF THE SCAM; "I would like to discuss a charity project with you.Please email me back.via mrsdeborahmannings@kimo.com" AND IT WAS SENT FROM nmert@yyu.edu.tr; SENT FROM info@test.org; INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONI... ⇒ more
Anonymous
Perth, Western Australia, Australia
2012-10-03 04:49:49
Charity scam
Gazprom Oil Company 
 Scammer
  Information
Name:
Gazprom Oil company
Email Address:
raz7c4@mst.edu
Scam Website:
Fax:
This scam came into my inbox. I thought it was suspicious because I have never had contact with this company. GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. Date: 3rd October, 2012. Dear Winner, ... ⇒ more
Anonymous
Somewhere in Uganda
2012-09-28 11:25:27
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:5400 
 Scammer
  Information
Name:
Mother Emilly Olivier
Email Address:
\"Emilly Olivier\"
Scam Website:
Fax:
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 hav... ⇒ more
Anonymous
Surabaya, East Java, Indonesia
2012-09-27 02:37:44
Charity scam
Yahoo
FUND TRANSFER ICC UK OFFICE 
 Scammer
  Information
Name:
PROF. THOMAS HAMILTON
Email Address:
fundtransfer.iccukauditors@scotlandmail.com
Scam Website:
Fax:
+44.207.760.6447.
Dear Beneficiary, RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United State... ⇒ more
No Name
Camp Hill, PA, United States
2012-09-25 02:34:40
Charity scam
Yahoo
Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>; 
 Scammer
  Information
Name:
Rachel Williams
Email Address:
robert@zenithchamber.co
Scam Website:
Fax:
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc) Hide Details FROM: Sweeney, Fionnuala Message flagged Monday, September 24, 2012 6:07 AM Attn; Beneficiary 24th September 2012 Greeting... ⇒ more
Kayla Davis
Somewhere in United States
2012-09-17 14:12:37
Charity scam
+1 My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) 
 Scammer
  Information
Name:
Cohen,Kass
Email Address:
Kass.Cohen@turner.com
Scam Website:
Fax:
I received this email a few days ago. I responded once telling them no thank you, then i receive a email from the supposed attorney Robert Turner. Who tells me his law office is out of London. My name is Mrs. Jessica Benoit. I am suffering from a long... ⇒ more
mobolaji alapinni
Somewhere in
2012-09-16 01:38:34
Charity scam
Autotrader (autotrader.com)
we won 11.3m us dollar 
 Scammer
  Information
Name:
mr/mrs allen large
Email Address:
allenlarge@yahoo.com
Scam Website:
Fax:
... ⇒ more
Christy
Stow, OH, United States
2012-09-13 19:32:34
Charity scam
the return of David Dawes... 
 Scammer
  Information
Name:
\"Foo Song Chuan Aaron (MOHH)\"
Email Address:
Scam Website:
Fax:
Here's the email. This is Dave Dawes, due to our own charity project to improve the life of 5 unknown lucky individuals i have voluntarily decided to donate from the amount to someone as a charity from the money. For more details contact me here: daveda... ⇒ more
Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
Yahoo
Dave Dawes 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
infoask1@yahoo.cn
Scam Website:
Fax:
none
Dear Friend, This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to ... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-04 11:46:40
Charity scam
+1 From: "Chow Genji" <info@yahoo.com> ; Subject: CHARITY DONATION; Reply-To: 2557889424@qq.com 
 Scammer
  Information
Name:
Mrs Chow Genji
Email Address:
maicanguyen@worldedu.vn
Scam Website:
Fax:
Attempted 419 Charity Donation scam sent by SquirrelMail authenticated user maicanguyen@worldedu.vn ( From: "Chow Genji" ) from blacklisted Nigerian IP via server: mail.vas.edu.vn IP & AddressSourceHost: 41.71.173.222 IP Address ISP: ... ⇒ more
Manuel G.
Somewhere in United States
2012-09-01 20:12:24
Charity scam
Yahoo
My Will of $10M (Contact My Lawyer on 
 Scammer
  Information
Name:
Mrs. Jessica Benoit / Robert Turner
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
+447045772790
Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more
Cam
Buderim, Queensland, Australia
2012-08-29 00:19:54
Charity scam
Untitled Charity scam , ref:4770 
 Scammer
  Information
Name:
Dave $ Angela Dawes
Email Address:
dawes@nerim.net/daveandangelad@rogers.com
Scam Website:
Fax:
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations fr... ⇒ more
No Name
Somewhere in United States
2012-08-20 03:39:38
Charity scam
10000000 dollar will to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Carole Flagg
Beach Haven, NJ, United States
2012-08-07 04:47:41
Charity scam
My Donation To You (Contact My Lawyer on lawchamber@rogers.com ) 
 Scammer
  Information
Name:
Mrs. Jessica Benoit
Email Address:
from: Kaufmann, Lauren Lauren.Kaufmann@turner.co
Scam Website:
Fax:
from: Kaufmann, Lauren Lauren.Kaufmann@turner.com to: date: Mon, Aug 6, 2012 at 5:35 PM subject: My Donation To You (Contact My Lawyer on lawchamber@rogers.com ) mailed-by: turner.com Attn; Beneficiary 6th August 2012 Greetings, Don't be offended, ... ⇒ more
P Snyder
Fort Myers, FL, United States
2012-07-30 14:48:09
Charity scam
Other Auction site
Proposal; reminder 
 Scammer
  Information
Name:
Bobbie Dupree
Email Address:
Bobbie.Dupree@Bossie
Scam Website:
Fax:
Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.... ⇒ more
Benito
San Juan, , Puerto Rico
2012-07-23 15:34:39
Charity scam
WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) 
 Scammer
  Information
Name:
Sr. Robert Turner
Email Address:
zenithchambers@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 21st July 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for c... ⇒ more
eric halsig
Midway City, CA, United States
2012-07-22 16:15:08
Charity scam
10 mil cancer person 
 Scammer
  Information
Name:
Mrs. Sarah Smith and Mr. Robert Turner
Email Address:
David.Levy@turner.com
Scam Website:
Fax:
Just like many of you i received this message. mine came form email David.Levy@turner.com which apparently happens to be the name of some tbs exec or something similar. I googled it. someone should probably tell him... ah well i've done all i can do. to ... ⇒ more
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