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ReporterScam Tips Received
No Name
Orlando, FL, United States
2016-01-17 20:35:55
Charity scam
Scammer Source was email Charity
Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com...
Anonymous
Miami, FL, United States
2016-01-17 20:21:39
Charity scam
Google Checkout
Scammer Source was sent via textEmail Attached
sent via MMS picture text, offering $2.5M USD, requested response...
Anonymous
US
2016-01-17 15:09:32
Charity scam
Other Job Site
Scammer Source was Untitled Charity scam [Other Job Site], #26408
Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you....
Anonymous
US
2016-01-17 13:20:11
Charity scam
Scammer Source was Mrs. AlaniEmail Attached
Sent to me via text as a picture with the following details. Mrs. Alani has assigned a rewarding charity project worth $2.5M USD to you. For full details, please send her an email at: alanivt@rogers.com...
Maria Garcia
PR
2016-01-17 06:27:21
Charity scam
Google Checkout
Scammer Source was email Charity Project Worth $2.5 million USDEmail Attached
Confidential Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below. Alanivt@rogers.com She will revert with full details... Thank you...
Anonymous
New York, NY, United States
2016-01-17 03:08:01
Charity scam
Scammer Source was Untitled Charity scam , #26399
Text sent by sacksm1@cliu.org about Mrs Alani requires a strategic partnership and assigns a project for a charity worth $2.5 million and to write to her at email referenced above...
Anonymous
Jacksonville, FL, United States
2016-01-16 15:40:43
Charity scam
Scammer Source was +1 Charity scam text
I received a scam Text message that reads: Confidential - Mrs. Alani requires your strategic partnership and has assigned a charity project worth 2.5 million USD to you. Please contact her immediately at her private email address: alanivt@rogers.com. She will "revert" with full details.......
Anonymous
Euclid, OH, United States
2016-01-14 15:18:34
Charity scam
Scammer Source was email ANOTHER DYING WOMAN WANTS TO GIVE ME HER MILLIONS.....Email Attached
Dear Friend, My name is Mrs. Janet Mark, I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husban...
Anonymous
Richmond, VA, United States
2016-01-12 21:15:09
Charity scam
Scammer Source was email Untitled Charity scam , #26320Email Attached
I received the following email today 01/12/2016 A Personal donation of $800,000 USD has been awarded to you by Mrs. julie leach kindly contact her directly via email on julieleach@qq.com for more information...
Dave R Althaus
Wilmington, OH, United States
2016-01-11 15:35:33
Charity scam
Scammer Source was email+1 Tom rea donation of 20000.00 Email Attached
Good day to you. This is a personal email directed to you, My name is Tom Rea and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying I may not know you, but i believe you were chosen by God to receive my donation of $2,000,000.00 US Dollars. I already commenced my Charity Donation and we will be giving out a cash donation of $2,000,000.00 US Dollars to 5 lucky individuals I know what you're thinking right now, i felt the s...
Anonymous
Cordova, TN, United States
2016-01-11 13:20:05
Charity scam
Google Checkout
Scammer Source was email donationEmail Attached
Alice Dawson 12:05 PM (4 minutes ago) to me Hello Recipient Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) while he render adequate assistan...
Anonymous
AU
2016-01-10 08:46:07
Charity scam
Scammer Source was social Hugh Jackman
He asking for money for Little Saints Orphanage I'm pretty sure it's a scam....
Anonymous
Tarzana, CA, United States
2016-01-09 00:14:26
Charity scam
Scammer Source was email+1 I got this email saying Gloria C. MacKenzie, powerball winner, wanted to make a donation of $2 million to meEmail Attached
These people just keep getting trickier and more and more creative, using the name of a real person who did win the lottery and even including a link to a video from the Huffington post announcing this persons actual lottery win! But since the real Gloria MacKenzie is from Flordia and it's obvious from all the bad English and misspelled words, that this person is not American, I figured most likely this is just another email internet scam, so I looked it up and found your site, along with the other people p...
tabatha elliott
Derby, KS, United States
2016-01-08 19:08:09
Charity scam
Scammer Source was email roy cockrum 2,000,000 donation
...
Anonymous
Euclid, OH, United States
2016-01-07 02:30:32
Charity scam
Scammer Source was email ANOTHER DYING AFRICAN WISHES TO DONATE ALL HER MONEY TO MEEmail Attached
Peace be Upon You. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Abidjan cote d'ivoire ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Aicha Weijie. And am contacting you from my country Abidjan cote d'ivoire I want to tell you this because I don’t have any other option than to tell you as I was t...
Dudu Bogatsu
Johannesburg, Gauteng, South Africa
2016-01-06 04:39:55
Charity scam
Scammer Source was email SCAM SUSPECT SENDING EMAIL OF PHILANTHROPY USING NAME OF SUSANNE KLATTEN
I received this email From: Charity of Susanne Klatten [mailto:sk@ymca.org] Sent: 06 January 2016 12:19 AM To: Recipients Subject: Important==Philanthropic Donation Dear Recipient 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:: shukfoundation@aim.com ...
Anonymous
Portland, OR, United States
2016-01-05 13:59:44
Charity scam
Scammer Source was Liliane Bettencourt Fake Scam
1 of 2 FRM:Liliane Bettencourt SUBJ:Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt,for (Con't) 2 of 2 more details kindly contact: lilianebettencourt21@gmail.com(End)...
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Anonymous
Vancleave, MS, United States
2016-01-01 17:47:51
Charity scam
Scammer Source was email+1 charity project
...
Anonymous
Liberty, TN, United States
2015-12-31 11:33:50
Charity scam
Scammer Source was email RE Confidential Donation!!!Email Attached
Text message received at 4:42 AM CST Confidential Donation!!! Confidentially ceded donation to you. kindly send a message from your personal/private email account to: lee.s1_kee@hotmail.com, for more details...
Anonymous
Stone Mountain, GA, United States
2015-12-31 08:16:22
Charity scam
Scammer Source was +1 confidential donation text
Sent to me and an email address at Union Co schools in NC. Plse email her hotmail address for more details...
Anonymous
Istanbul, Istanbul, Turkey
2015-12-28 23:27:17
Charity scam
Etsy (www.etsy.com)
Scammer Source was email Untitled Charity scam [Etsy (www.etsy.com)], #26134Email Attached
This is first time a am useing the scam....
No Name
Clinton, MS, United States
2015-12-24 21:21:13
Charity scam
Scammer Source was a text that I have got about 15 times and says to contact to this email. - $2M Charity Fund - With regards to the above subje
- $2M Charity Fund - With regards to the above subject, please contact Mrs Alani at: vialani@rogers.com...
Anonymous
Brooklyn, NY, United States
2015-12-24 13:59:52
Charity scam
Yahoo
Scammer Source was email Received a text message saying I received a donation and to reply via emailEmail Attached
Received a text message stating that I had received a donation The text was from KempfC@aafes.com and it read AW: Merry Xmas Donation was made to you reply for info; alicedawson222@hotmail.com for claims Reply with your email to the above email address for claims. Once replied I was rewarded with this email: My entire family and i are pleased to get your response, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. Apr...
Anonymous
GB
2015-12-23 16:12:01
Charity scam
Scammer Source was email+2 Email scam Dennis JeffersonEmail Attached
I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a 59-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 donate £8 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine....
No Name
Sumrall, MS, United States
2015-12-22 21:55:56
Charity scam
Scammer Source was Untitled Charity scam , #26089
Mrs. Alamo has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: ...
Dawn B.
Bay Saint Louis, MS, United States
2015-12-22 20:42:49
Charity scam
Scammer Source was leah.oliver@rhd.org
Scammer has bombarded both me and my husband with non-stop messages on our cells. It says, "Please respond soon...Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details please send her an email at: alanivt@rogers.com. As soon as I delete the msg it pops back up again. How do I get rid of this parasite. I'm not about to answer the email and wind up with some virus, or worse....
No Name
Clinton, MS, United States
2015-12-22 17:39:12
Charity scam
Other Job Site
Scammer Source was +1 Leah.Oliver@RHD.ORG
Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! ...
Click Now!
Anonymous
Pearl, MS, United States
2015-12-22 16:33:19
Charity scam
Scammer Source was leah.oliver@rhd.orgEmail Attached
- Please respond soon... - Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: alanivt@rogers.com...
Anonymous
Long Beach, MS, United States
2015-12-22 15:36:04
Charity scam
Scammer Source was Getting text from RHD.org about charity money and need to contact them. 35 text in less than an hour. won't stop
TEXT BEING SENT OVER AND OVER FOR CHARITY SCAM. WILL NOT STOP. CALLED RHD.ORG. ASKED THEM TO STOP SAID LEAH OLIVER WORKS FOR THEM AND IS NOT WORKING TODAY. TWO MILLION DOLLARS FOR ME. ALSO HAVE ANOTHER EMAIL ADDRESS alanivt@roger.com ...
Anonymous
Clinton, MS, United States
2015-12-22 15:18:44
Charity scam
Scammer Source was email Leah.Oliver@RHD.ORGEmail Attached
Leah.Oliver@RHD.ORG - Please respond soon... - Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: alanivt@rogers.com...
Anonymous
Washington, DC, United States
2015-12-22 02:45:26
Charity scam
Scammer Source was email Email about Alice dawnson donation of 1,000,000 to me Email Attached
They said I was chosen to receive a donation of 1,000,000...
Anonymous
Medina, OH, United States
2015-12-21 13:27:14
Charity scam
Scammer Source was email EMILLY ALLISON WANTS TO GIVE ME FUNDS FROM HER LATE HUSBAND ... FOR A SECURITY KEEPING FEEEmail Attached
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 have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move fu...
Anonymous
Charleston, WV, United States
2015-12-19 12:26:12
Charity scam
Scammer Source was email scammersEmail Attached
From: Mcmillon, Kevela L. Sent: Saturday, December 19, 2015 9:18 AM To: Mcmillon, Kevela L. Subject: SEASON GREETINGS A DONATION WAS MADE TO YOU. CONTACT (m_but102@yeah.net) FOR DETAILS. ...
Anonymous
Charleston, WV, United States
2015-12-19 12:22:01
Charity scam
Scammer Source was email Rachell Murdock
My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself. I am Mrs. Rachell Murdock, A widow to Late Stafford Murdock. I am 6...
Anonymous
Charleston, WV, United States
2015-12-19 12:19:59
Charity scam
Scammer Source was email Charity ScamEmail Attached
Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any account and been deposited into their security room issued with a Deposit No: LB-987-01534-UK an account needs to be open in your name so that they can deposit the gesture into the new account and transfer it to you, and the bank also said the money is just need...
Anonymous
Medina, OH, United States
2015-12-17 14:18:45
Charity scam
Scammer Source was email DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDSEmail Attached
I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a 59-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 donate £8 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine...
Anonymous
Poulsbo, WA, United States
2015-12-15 15:31:32
Charity scam
Scammer Source was Text Message from Liliane Bettencourt
I received a text message from an unknown number with the following message: FRM: Liliane Bettencourt SUBJ: Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebettencourt21@gmail.com...
Anonymous
St Louis, MO, United States
2015-12-14 11:08:17
Charity scam
Scammer Source was email Scam Susanne Klatten
RIGHT TO TRANSFER: CONTACT THE BANK Susanne H.U. Klatten [susannehuklatten@aol.com] Sent: Monday, December 14, 2015 9:33 AM To: Lorilla, Ronnie Attachments: AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page] Dear Recipient, I have received your email,I might not be quick to communicate with you after this email because I am busy with my business.You might be required to open an account with them because of the amount in...
Anonymous
Vieux-Saint-Laurent, Quebec, Canada
2015-12-11 09:29:35
Charity scam
Scammer Source was email Email scam using Liliane Bettencourt's nameEmail Attached
Received an email from 'Nina Walden' (probably spoofed anyways). Subject title: Re: Donation Message: "Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details" And the email address was a hyperlink......
Anonymous
Medina, OH, United States
2015-12-08 19:33:16
Charity scam
Scammer Source was email Mariam wishes to give me a "Donation"Email Attached
I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response. Faithfully, Mariam. Her next email....... I appreciate you for writing back to partake of my free-will financial donation. Do not be bothered as to why you have been contacted your for this and its genuineness, as I have done so from a pure motive. I am Maria-Elisabeth Schaeffler...
Anonymous
Medina, OH, United States
2015-12-08 13:22:33
Charity scam
Scammer Source was email I am called Mrs. Sandra Gil, I am suffering from Cancer of the ThroatEmail Attached
My Dearest One, I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat (hypopharyngeal cancers.) since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status after several attempt of Intensity modulated radiation therapy (IMRT). I am a widow, my husband and our only son died in a boat mishap. My major concern is to make a success of this donation with you befo...
Michael Amirault
CA
2015-12-08 11:32:05
Charity scam
Scammer Source was email Intentinal Community scam
This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments" to give to the Non Profit. here is the email... Previous messageNext messageBack to messages Re: I started a Project "BUILD AN EARTHSHIP" and I need your help to reach my goal!‏ Dear Michael Amirault, I do appreciate your anticipated ...
Jd weaver
Columbus, OH, United States
2015-12-08 09:12:06
Charity scam
Yahoo
Scammer Source was email Donation has been made to you by Mrs. Liliane Bettencourt.Email Attached
I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email....
Anonymous
Medina, OH, United States
2015-12-02 14:18:21
Charity scam
Scammer Source was email "Mrs. Juliet Anderson"...Charity SCAMEmail Attached
My Dear Beloved Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Juliet Anderson. from Sweden. I am married to Dr james Anderson who worked with t...
MILTY
Potomac, MD, United States
2015-11-25 14:30:24
Charity scam
Scammer Source was email SCAM INVOLVING POWERBALL WINNER Patricia ChandlerEmail Attached
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 suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but ...
Anonymous
O'Fallon, MO, United States
2015-11-24 17:23:47
Charity scam
Scammer Source was email Alice Dawson claiming to Gove away 1million dollars
I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information .....
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-24 03:49:23
Charity scam
Scammer Source was social Julie Leach FoundationEmail Attached
I got an invitation from the social network LinkedIn which accepted and i received the following message: An interesting article i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us v...
Anonymous
Riyadh, Ar Riyāḑ, Saudi Arabia
2015-11-22 04:10:17
Charity scam
Google Checkout
Scammer Source was social Julie Leach Foundation Email Attached
The Julie Leach Foundation 1711 Cherrydown Three Rivers MI 78001 United States. Hello XXXXXXXXX, We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation o...
Anonymous
Louisville, OH, United States
2015-11-20 11:53:25
Charity scam
Scammer Source was email Cash Donation $800,000 USDEmail Attached
Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. You see God works in miraculous ways, you may be wondering wh...
April
The Bronx, NY, United States
2015-11-17 21:25:54
Charity scam
Scammer Source was email+2 Scammer stating she wants to give me a donation to help people around me.Email Attached
Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints. Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed, at all! Seems like someone is really playing games & I hope this helps someone not be taken advantage of! I can't imagine what the scam really is, & DON'T wanna know !!! ...
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