Charity scam TipOff Reports

Scam ReporterScam Tips Received
Greg Holm
Nashua, NH, United States
2012-07-22 12:07:10
Charity scam
+1 Fwd: WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) 
 Scammer
  Information
Name:
Mrs. Sarah Smith
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
tami thau
Detroit, MI, United States
2012-07-20 17:08:03
Charity scam
Untitled Charity scam , ref:3991 
 Scammer
  Information
Name:
robert turner
Email Address:
lawchambers@roger.com
Scam Website:
Fax:
i recieved an email from a women named jessica beniot who said she was dying from lung cancer and she was donating her will to me in the amount of 10,000,000 dollars that she inherited from her late husband and to contact he lawer robert turner . then i re... ⇒ more
estrella
San Jose, CA, United States
2012-07-18 20:57:58
Charity scam
jessica benoit 
 Scammer
  Information
Name:
robert turner& associate chamber
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
448723526733
jessica benoit is dying of cancer and she"s wants to give 10,000,000 million dlls... ⇒ more
Sean Taniane
Drogheda, Louth, Ireland
2012-07-18 10:54:20
Charity scam
Untitled Charity scam , ref:3923 
 Scammer
  Information
Name:
Irina Calida
Email Address:
Scam Website:
Fax:
Looking for money for an operation for her mother.... ⇒ more
No Name
Hermitage, TN, United States
2012-07-16 00:23:55
Charity scam
eBay (www.ebay.com)
Untitled Charity scam on eBay (www.ebay.com), ref:3860 
 Scammer
  Information
Name:
robert turner
Email Address:
u.k.
Scam Website:
Fax:
ten million charity gift from jessica benoit?... ⇒ more
No Name
Bideford, Devon, United Kingdom
2012-07-14 16:12:45
Charity scam
+4 phishing by Sandy.Harlow@BossierSchools.Org (reply:lgkeith@rogers.com) 
 Scammer
  Information
Name:
Sandy Harlow (or L G Keith)
Email Address:
Sandy.Harlow@BossierSchools.Org
Scam Website:
Fax:
Phishing attempt IP: 69.147.156.34 IP Source Host: mail.bossierschools.org ISP: CenturyTel Solutions, LLC located in Haughton, Louisiana, United States. reply address: lgkeith@rogers.com From email address: Sandy.Harlow@BossierSchools.Org ... ⇒ more
Jessica Melton
Somewhere in United States
2012-07-06 19:47:45
Charity scam
+2 My $10,000,00​0 Will (Contact My Lawyer on lawchamber​@rogers.co​m 
 Scammer
  Information
Name:
CHERYL RIGANO AKA JESSICA BENOIT
Email Address:
CHERYL.RIGANO@CHARLOTTEFL.COM
Scam Website:
Fax:
The below email was received today 07/06/2012...from email address cheryl.rigano@charlottefl.com Attn; Beneficiary 6th July 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me intere... ⇒ more
Lesieli Vea Faingaa
Kent, WA, United States
2012-07-01 14:58:43
Charity scam
Via-mail 
 Scammer
  Information
Name:
Thomas Blair
Email Address:
operationdept@rbnkcur.com
Scam Website:
Fax:
+44 -872-115-2263
She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will a... ⇒ more
J Boggs
Somewhere in United States
2012-06-28 00:44:52
Charity scam
I received this by email 
 Scammer
  Information
Name:
Emily Hooks
Email Address:
Emily.Hooks@disney.com
Scam Website:
Fax:
Hooks, Emily Emily.Hooks@disney.com 1:21 PM (7 hours ago) to undisclosed recipients Attn; Beneficiary 27th June 2012 Greetings, My name is Mrs. Jessica Benoit, I have decided to donate what I have to you. I was diagnosed for cancer for about F... ⇒ more
No Name
Atlanta, GA, United States
2012-06-26 02:23:27
Charity scam
Untitled Charity scam , ref:3440 
 Scammer
  Information
Name:
VIOLET LARGE GAVE AWAY HER LOTTERY WINDFALL
Email Address:
SUPERVISION@NTWSTBONLINE.COM
Scam Website:
Fax:
+44 704 308 3030
ALLEN VIOLET LARGE SEND ME A E-MAIL TO CONTACT NATIONAL WESTMINSTER BANK PLC TO SEND A WESTTERN UNION OF $485 DOLLARS TO KATE HENRY LOCATION /ADDRESS 41 WESTON FAVELL CENTRE,WESTON FAVELL NORTHAMPTON NN3 8JZ UNITED KINDOM TELEPHONE 44 777 466 7447... ⇒ more
Juan Chacon
Hermosa Beach, CA, United States
2012-06-14 00:38:53
Charity scam
Other Classifieds Site
By email 
 Scammer
  Information
Name:
Robert Turner
Email Address:
Attorney Robert Turner lawchambers@rogers.com
Scam Website:
Fax:
+448723526733
Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more
No Name
Somewhere in France
2012-06-06 22:38:24
Charity scam
+1 Miss Jessica Benoit last will 
 Scammer
  Information
Name:
Jessica Benoit
Email Address:
drflisher@nsd131.org
Scam Website:
Fax:
Attn; Beneficiary 6th June 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for... ⇒ more
Judy Mauer
Boise, ID, United States
2012-05-29 13:59:03
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:2919 
 Scammer
  Information
Name:
Allen N Violet Large
Email Address:
large.allennviolet@yahoo.com
Scam Website:
Fax:
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the interne... ⇒ more
Olga
Largo, FL, United States
2012-05-24 17:12:13
Charity scam
+1 Sutton, Jeffrey" <Jeffrey.Sutton@ManTech.com>Subject: My Will (Contact My Lawyer on lawchambers@rogers.com) 
 Scammer
  Information
Name:
Attorney Robert Turner
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more
stephanie excellent
Somewhere in United States
2012-05-15 18:26:39
Charity scam
Yahoo
+7 Mrs jessica Benoit 
 Scammer
  Information
Name:
Mrs jessica Benoit
Email Address:
Scam Website:
Fax:
+447024067985
mrs Jessica benoit i m suffering from lungs cancer which also affected my brain and hearing i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have w... ⇒ more
kelly
Somewhere in United States
2012-05-02 05:39:29
Charity scam
+1 Untitled Charity scam , ref:2402 
 Scammer
  Information
Name:
Attorney William Turner
Email Address:
Scam Website:
Fax:
‪Dear Beneficiary,  It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciat... ⇒ more
Benjamin Werner
Somewhere in United States
2012-04-30 19:33:52
Charity scam
Quokka (quokka.com.au)
+1 10 million dollars willed to me 
 Scammer
  Information
Name:
Caldwell E. Powell
Email Address:
Scam Website:
Fax:
Someone, (Elizabeth Jennifer Brown) is dying of cancer is willing 10 million to you and 2 trunks of valuables need your name address phone #, then no bank will help you the address for the bank, and his office don't pan out. ... ⇒ more
tierra
Brooklyn, NY, United States
2012-04-19 17:45:22
Charity scam
Untitled Charity scam , ref:2228 
 Scammer
  Information
Name:
Rogers.com
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
This scam came to me that I never get this before too Who ever doin things like that I bad makin everybody think they Could get money from somebody will if it was true That would be a blessin for me n my kids for some Help that we need... ⇒ more
Cheryl Murdock
Jewett City, CT, United States
2012-04-18 23:56:30
Charity scam
My Will (Contact My Lawyer on lawchambers@rogers.com) 
 Scammer
  Information
Name:
See below
Email Address:
christin.luoma@twcable.com
Scam Website:
Fax:
I have enclosed the entire e-mail as it was sent to me. It was sent via a general mass mailing to Google as I do have a gmail account. I have seen other scams like the 10,000,000.00 Nigeria scam and similar ads from different countries. I had not seen this... ⇒ more
Jude
Somewhere in United States
2012-04-18 23:25:51
Charity scam
Beneficiary of 10,000,000.00 
 Scammer
  Information
Name:
See below
Email Address:
christin.luoma@twcable.com,nelsonepowell1@yahoo.c
Scam Website:
Fax:
This is the letter I rcv'd copied and pasted here for you. Luoma, Christin christin.luoma@twcable.com 6:53 PM (27 minutes ago) to undisclosed recipients Attn; Beneficiary 18th April 2012 Greetings, My name is Mrs. Jennifer Brown, I have ... ⇒ more
T Tukaroa
Brisbane, Queensland, Australia
2012-04-05 03:46:41
Charity scam
Other Payment Site
Mr t Tukaroa 
 Scammer
  Information
Name:
Dap distribution clam allowance
Email Address:
Scam Website:
Fax:
Dap distribution clam allowance Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA ... ⇒ more
karen c greening
UnknownTown, ZZ, United States
2012-03-26 20:04:44
Charity scam
I was sent an email ststing that some women was willing me ten million dollars 
 Scammer
  Information
Name:
nelson powell
Email Address:
nelsonpowellassociates
Scam Website:
Fax:
448723526733
they sent me an email claiming to be this woman named janet who's husband passed some years ago and that she is now dying of cancer and she was willing 10 million dollars to me becouse she didn't want to leave it to her family for ungodly use.... ⇒ more
puthy teng
Simpsonville, SC, United States
2012-03-12 08:07:07
Charity scam
+4 My Will of $10million (Contact lawchambers@rogers.com) 
 Scammer
  Information
Name:
janyce.easely@united.com
Email Address:
447024067985
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched ... ⇒ more
Tom Settle
Somewhere in United States
2012-03-02 17:30:54
Charity scam
Ethan's mission trip 
 Scammer
  Information
Name:
nancela715@yahoo.com
Scam Website:
Telephone:
Hey guys!! I'm sending you Ethan's fundraising letter for his mission trip in June. Please read it prayerfully and if you are led to making a donation, just mail it to us at 4934 Dana Dr. Kennesaw, GA 30144. The checks should be made out to NPM (North P... ⇒ more
Misty Edwards
Ironton, MO, United States
2012-02-23 19:47:05
Charity scam
False order 
 Scammer
  Information
Name:
brandybright103@gmail.com
Scam Website:
Telephone:
Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order. I will like to know if you... ⇒ more
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