Charity scam TipOff Reports

Scam ReporterScam Tips Received
Novak Vuk Janicic
Toledo, OH, United States
2012-02-20 16:00:08
Charity scam
UNDP foundation 
 Scammer
  Information
Name:
Fred R. Daniels
Email Address:
UNDP Foundation ;
Scam Website:
Fax:
Its about investing in my country , it says i have recieved 500,000.00 GBP with some verification number and is asking for more info ...i havnt sent more but im trying to hold on to the guy so i can find out his info so i am giving him a few of my ireleven... ⇒ more
ROBIN KERNS
Boise, ID, United States
2012-02-19 18:06:58
Charity scam
Brandy Bright 
 Scammer
  Information
Name:
Brandy Bright
Email Address:
brandybright103@gmail.com
Scam Website:
Fax:
Good morning How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and... ⇒ more
Jessie John
Jaipur, Rajasthan, India
2012-02-17 05:20:41
Charity scam
Tutorchatlive teachers are cheaters 
 Scammer
  Information
Name:
Tutorchatlive
Scam Website:
Telephone:
Tutorchatlive.org are the biggest cheaters on the web. They are forcing me to pay money to continue my tuitions. When I Started with them, too me it is completely free, now they asks me to pay money during the course, otherwise they will stop guiding me wh... ⇒ more
Mike Morse
Solon, IA, United States
2012-02-03 01:45:04
Charity scam
Yahoo
+4 GOOD NEWS FROM ALLEN LARGE 
 Scammer
  Information
Name:
Allen Large
Email Address:
Allenlarge@mail.com
Scam Website:
Fax:
This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. You can verify this by vis... ⇒ more
Richard Rosario
Weston, FL, United States
2012-02-02 01:07:58
Charity scam
My Will (Contact My lawyer on nelsonpowell7@rogers.comSutton-Bradley, Shan 
 Scammer
  Information
Name:
Mr. Brown J., Attorney Nelson Powell nelsonpowell7@rogers.com
Scam Website:
Telephone:
447024067985
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
Anonymous
Columbia, MD, United States
2012-01-24 06:10:25
Charity scam
+8 Untitled Charity scam , ref:1462 
 Scammer
  Information
Name:
Mrs. Maureen Mbe./ (Mr.Frank Amos)
Email Address:
online713062@telkomsa.net /
Scam Website:
Fax:
> Date: Tue, 24 Jan 2012 07:57:44 +0200 > From: online713062@telkomsa.net > Subject: Payment Update > To: > > Sir/Madam, > > On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisi... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-24 00:50:36
Charity scam
Untitled Charity scam , ref:1459 
 Scammer
  Information
Name:
Rev.Father Peter Dramane
Email Address:
st.josep.10@msn.com
Scam Website:
Fax:
> From: st.josep.10@msn.com > To: . > Date: Tue, 24 Jan 2012 00:23:26 +0000 > Subject: ST.JOSEPH CATHOLIC CHURCH > > ST.JOSEPH CATHOLIC CHURCH > > This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien M... ⇒ more
Anonymous
Winchendon, MA, United States
2012-01-17 04:03:47
Charity scam
+1 My Will: Contact my attorney at powellnelson@rogers.com 
 Scammer
  Information
Name:
Bovee, Ellen
Email Address:
Bovee, Ellen Ellen.Bovee@uwv.nl
Scam Website:
Fax:
$10million dollars will scam... ⇒ more
Anonymous
Somewhere in United States
2011-12-17 23:26:42
Charity scam
London Email Scam for money 
 Scammer
  Information
Name:
David Miller or David Mueller
Email Address:
davidmueller001@ymail.com
Scam Website:
Fax:
Dear Friend , This letter may come to you as a surprise due to the fact that we have not yet met. After searching through the internet. I am contacting you to let us assist children of conflict, to help children affected by war and disaster, I don't want y... ⇒ more
Anonymous
Bandar Seri Begawan, Brunei-Muara District, Brunei
2011-11-10 11:10:21
Charity scam
+1 fedex express in collaboration with facebook social network 
 Scammer
  Information
Name:
Fedex Express Memphis
Email Address:
fbicompensationonlineagent2010@yahoo.com
Scam Website:
Fax:
They contact you via facebook messages to say you have been one of twenty people chosen monthly to receive a payment of 30,000 U.S. dollars because you have been identified as a very high user of facebook. They claim that in association with the fedex exp... ⇒ more
Anonymous
Bolton, Ontario, Canada
2011-10-23 22:51:34
Charity scam
+1 I am Kathrine Hills Please Reply My Email 
 Scammer
  Information
Name:
Kathrine Hills
Email Address:
mrskathrinehills2000@skymail.mn
Scam Website:
Fax:
Named above emailed me. This is her message to me. See below: Hello , This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all, thanks for your confident response in receiving this f... ⇒ more
Anonymous
Vaxjo, Kronoberg County, Sweden
2011-09-19 16:00:14
Charity scam
it seems to come from the UN. headquarter in Benin 
 Scammer
  Information
Name:
Dr Robert William
Scam Website:
Telephone:
+229-931 79456
UNITED NATION AFRICAN HEAD QUARTERS. DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. TEL: +229-989 30354 FAX: +229-931 79456 Our Ref: WB/NF/UN/XX2011 Urgent Attention, Due to the p... ⇒ more
Anonymous
Clinton Township, MI, United States
2011-09-18 12:54:19
Charity scam
Mrs Susanna Avram-Charity 
 Scammer
  Information
Name:
Mrs Susanna Avram
Email Address:
susannaavrm@aol.com
Scam Website:
Fax:
On 9/1/2011 2:23 AM, Mrs. Susanna wrote: Dear, Sir/Madam, My name is Mrs Susanna Avram, widow to late Mr Itamar Avram, former owner of PETROLEUM AND GAS COMPANY IN ISRAEL. I am 73years old, suffering from long time breast cancer. From all indications m... ⇒ more
bruce Johnson
Grande Prairie, Alberta, Canada
2011-09-10 03:51:29
Charity scam
BBC LOTTERY WINNER 
 Scammer
  Information
Name:
Rev David Rex
Email Address:
Email: bbc_dept@qatar.io
Scam Website:
Fax:
http://www.bbc.co.uk/lottery/ Your e-mail has just won you 1,000,000.00GBP from the BBC LOTTERY on our Tuesday September 6th 2011 charity bonanza. The draw no. 05 06 16 23 30 38 BONUS 14 brought out your e-mail address from a Data Base of Intern... ⇒ more
Hugo
Antessano, Provincia di Salerno, Italy
2011-09-09 20:04:12
Charity scam
Sustainability Conference 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
I've been getting these for 5 years or so... here's a copy of the message, offering to pay for the accomodation and tickets to go to a conference: ICCECC 11 dr_alexanderrogers@aol.co.uk a través de juno.com mostrar detalles 7 sep (hace 2 días) ... ⇒ more
Anonymous
Somewhere in Egypt
2011-08-19 03:09:11
Charity scam
KINDLY OPEN THE ATTACH FILLS, FROM: MR. HASSAN IBRAHIM.‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hssnibrahim79@gmail.com
Scam Website:
Fax:
Hello, How are you doing? I am HASSAN IBRAHIM a merchant in DUBAI, I have been diagnosed with esophageal cancer, it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have n... ⇒ more
Stephen Lansdown
Somewhere in Australia
2011-08-10 02:55:31
Charity scam
+4 Intentional communities scam 
 Scammer
  Information
Name:
simon_wilensky@yahoo.com
Email Address:
Of course, scammer names are never the same
Scam Website:
Fax:
This is the first contact email sent to intentional communities; eventually this leads to a request to send a fee to open a bank account to access non-existent funds: Dear xxx, I am interested in participating in this community.Which is why i am requesti... ⇒ more
Dhilip
Chennai, Tamil Nadu, India
2011-07-26 04:27:06
Charity scam
Email Fraud aimed at Astrologers 
 Scammer
  Information
Name:
Sivaramakrishna Iyer, Sundaram alias Puchi Babu or Buchi Babu
Email Address:
sivaraman@fastmail.co.uk
Scam Website:
Fax:
The email came like this: The subject was: Serving to GURU, Serving to GOD The payment is to be made to Buchi Babu or Puchi Babu SBI Account in Guntur. After the payment is made the SIM card used to contact the Astrologer is DISCARDED once the payment is... ⇒ more
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