Charity scam TipOff Reports

Scam ReporterScam Tips Received
mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:08
Charity scam
1
+1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) 
 Scammer
  Information
Name:
aTTORNEY hOWELL jOHNSON
Email Address:
ATTORNEYHOWELL@FOXMAIL.COM
Scam Website:
hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more
mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:06
Charity scam
1
Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) 
 Scammer
  Information
Name:
aTTORNEY hOWELL jOHNSON
Email Address:
ATTORNEYHOWELL@FOXMAIL.COM
Scam Website:
hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 16:32:02
Charity scam
Dave Dawes....Charity Scam 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
dav.dawes1001@foxmail.com
Good Day, your response have been received and well comprehended,We know this might come as a surprise to you. My wife and I have awarded you with a donation sum £1,000,000 GBP (One Million Great Britain Pounds) This is no Joke or any funny fraudulent s... ⇒ more
Anonymous
Kansas City, MO, United States
2015-09-28 14:58:51
Charity scam
1
Untitled Charity scam on 1, ref:24783 
 Scammer
  Information
Name:
gloriamackenzie
Email Address:
gloriamackenzie@up.pl
They found my email and email me about being picked to receive 2 million dollars... ⇒ more
Anonymous
Pleasant Hill, CA, United States
2015-09-27 00:09:13
Charity scam
1
Personal Donation $2M To You 
 Scammer
  Information
Name:
Ronald Richer
Email Address:
ronricher@hsnsudbury.ca
Scam Website:
From: Richer, Ronald Sent: Saturday, September 26, 2015 12:37 PM To: Richer, Ronald Subject: Donation To You Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach yo... ⇒ more
Anonymous
Brownsville, TN, United States
2015-09-26 13:20:55
Charity scam
A donation of $800,000.00 
 Scammer
  Information
Name:
Tipp Nelson
Email Address:
lisanquam@rogers.com
A Personal donation of $800,000.00 has been awarded to you by Mrs. LISA QUAM kindly contact him directly via email ( lisanquam@rogers.com ) for more info.... ⇒ more
athina krikeli
New Haven, CT, United States
2015-09-25 12:41:15
Charity scam
1
by email 
 Scammer
  Information
Name:
Azim Premji
Email Address:
azimpremjfoundation@gmail.com
Dear I appreciate you for writing back so quick. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I got your email from a web journal and felt strongly to write to you. I am Azim Hashim Premji... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 18:15:15
Charity scam
"Greg Berman".....Charity Scam 
 Scammer
  Information
Name:
Greg Berman
Email Address:
greg.berman236@aol.co.uk
"GREETINGS, I'm Mr. Greg Berman, I am a 62-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to d... ⇒ more
Anonymous
Lynnwood, WA, United States
2015-09-23 15:51:57
Charity scam
1
Gloria Mackenzie 
 Scammer
  Information
Name:
Oscar@teatro-Olympia
Email Address:
gloriamackenzie56@rogers.com
I received this text message on my cell phone: "Re: Good Morning Gloria Mackenzie has granted you a donation of $ 2M USD Note- kindly contact her via the email below using your email for more info Email - gloriamackenzie56@rogers.com... ⇒ more
Anonymous
Rapid City, SD, United States
2015-09-23 13:12:34
Charity scam
+1 Gloria Mackenzie 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
gloriamackenzie56@rogers.com
Mrs Mackenzie wants to give our charitable organization 2Million $ This was a text message not an e mail message... ⇒ more
TPro
Las Cruces, NM, United States
2015-09-22 20:35:11
Charity scam
Received an e-mail from JohnsonRodneyR@JohnDeere.com, however, the contents were from Mrs. Karen Smith 
 Scammer
  Information
Name:
Rodney R Johnson, Karen Smith, Michael Newton
Email Address:
JohnsonRodneyR@JohnDeere.com
Telephone:
+447031991433
The e-mail came from Rodney R Johnson, however, the contents were supposedly written by Mrs. Karen Smith, a 72 year old widow. Stating that she chose to leave me $10,000,000.00 because her family are not believers and she got my information from a christi... ⇒ more
No Name
Auburn, WA, United States
2015-09-22 14:27:23
Charity scam
gloria mckenzie scam text 
 Scammer
  Information
Name:
unknown
Email Address:
benurup@mail.amc.edu
Received brief text that Gloria McKenzie grants me $2M. Has long confidentiality notice attached at tail end in legalese from www.amc.edu. Refers responses to new email gloriamckensie@vp.pl Subject line reads:"Good Morning"... ⇒ more
Eric J Mazzi
Johnson City, TN, United States
2015-09-21 02:54:38
Charity scam
1
+1 pdqa1@qq.com 
 Scammer
  Information
Name:
pdqa1@qq.com
Email Address:
pdqa1@qq.com
pdqa1@qq.com (alisk Walker) Money has been sent to you... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 23:14:38
Charity scam
Annegrethe Nielsen 
 Scammer
  Information
Name:
Annegrethe Nielsen
Email Address:
annegrethenielsen69@gmail.com
I am Annegrethe Nielsen, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} and need you to help me finish it> because of my health, Everything is available. Please Reply me for more details. Thanks, I await your mail. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:06:17
Charity scam
Adelina Tatej 
 Scammer
  Information
Name:
Adelina Tatej
Email Address:
adelinatatej@qq.com
I am Adelina Tatej from Albenia but I am writing from China. I met Eng. Hyeon and we live together for two years and have a daughter but not legally married before he passed away. It is about the money he deposited in the bank before he died. We need to c... ⇒ more
Anonymous
Beirut, Beyrouth, Lebanon
2015-09-16 11:47:02
Charity scam
Mrs Patricia Chandler 
 Scammer
  Information
Name:
Mrs Patricia Chandler
Email Address:
alex.azizi@bcysonlinbnk.com
Telephone:
+254 737 880 930
Dear Friend You were chosen to receive my Cash Grant Donation Regards Mrs. Patricia Chandler Dear Beloved My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after ... ⇒ more
Debbie
Medina, OH, United States
2015-09-16 03:37:08
Charity scam
Loraine Hank....CHARITY SCAM! 
 Scammer
  Information
Name:
Loraine Hank
Email Address:
(loraine.hank@outlook.com
reetings in the name of God, the I AM THAT I AM who made me who I am, well my dear I will like to be your friend so I decide to send a message to you and I hope you don't really mind my dear friend for intruding into your privacy ? I am Mrs Loraine H... ⇒ more
Anonymous
Medina, OH, United States
2015-09-14 18:40:05
Charity scam
Philanthropic Donation from Susanne Klatten 
 Scammer
  Information
Name:
Susanne Klatten
Email Address:
susanneklattencharity@gmail.com
Hello I want to donate a token of my Wealth as part of my Philanthropic Gesture to the world . Interested individuals or groups should contact me. Regards Susanne Hanna Ursula Klatten Email:susanneklattencharity@outlook.com ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:47:58
Charity scam
Benevolent Charity 
 Scammer
  Information
Name:
Mrs. Hanny Lee
Email Address:
hanford1@163.com
Charity funds for the less privilege ones .Contact email: (hanford1@163.com) if interested.... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 23:14:45
Charity scam
Frank Johnson business deal scam 
 Scammer
  Information
Name:
Frank Johnson
Email Address:
frankjohnson191014@gmail.com
FROM: Mr FRANK JOHNSON, Please read carefully, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search whil... ⇒ more
Anonymous
Live Oak, TX, United States
2015-09-08 21:13:55
Charity scam
giving me $10,000,000.00 from dead husband wealth left her. 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
kevinmonghan@ritzcarlton.com
Scam Website:
Mrs Karen Smith 72 yr old through a chritstain website wants to leave me her deceased husband estate of $10,000,000.00 since she has 3 months to live.... ⇒ more
Anonymous
Birmingham, AL, United States
2015-09-08 20:12:01
Charity scam
1
alanivt@rogers.com 
 Scammer
  Information
Name:
alanivt@rogers.com
Email Address:
unknown
Have noble project rewarding up to 2 m usd. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 18:26:20
Charity scam
AM DONATING TO YOU 
 Scammer
  Information
Name:
Mr. Greg Berman
Email Address:
gregbermn278@yahoo.cl
I'm Greg Berman,A citizen of Scotland, born on February 9, 1953.I am a 62-years-old widower.Following my ill health,I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this wi... ⇒ more
Anonymous
St Louis, MO, United States
2015-09-07 17:41:50
Charity scam
A $3m dollar grant Charity scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ttompkin@nvrinc.com
[9/7/2015 10:07 AM] ttompkin@nvrinc.com: ________________________________ From: Tompkins, Timothy Sent: Sunday, September 06, 2015 12:29 PM To: Tompkins, Timothy Subject: Hello $3m Grant to you from Mrs Maria, Email. ( 1295620355@qq.com... ⇒ more
Anonymous
Somewhere in United States
2015-09-03 17:42:43
Charity scam
Untitled Charity scam , ref:24140 
 Scammer
  Information
Name:
Mrs. V Alani
Email Address:
alanivt@rogers.com
Telephone:
12063130056
Messaged "Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"... ⇒ more
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