Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Basildon, Essex, United Kingdom
2018-06-10 16:02:57
Charity scam
Mr 
 Scammer
  Information
Name:
Denis Jefferson
Email Address:
dennis.jeferson236@yandex.com
Scam Website:
Greetings God chosen one, Dearest, Thank you so much for your mail. I'm Mr. Dennis W Jefferson from Canberra, Australia, born on February 9, 1959. I am a 59-years-old widower. I lived my life (financial-wise). My failing health which has clearly de... ⇒ more
Anonymous
Tulsa, OK, United States
2018-05-24 21:59:09
Charity scam
Sgt. Leroy Nelson 
 Scammer
  Information
Name:
Sgt. Leroy Nelson
Email Address:
sgtllt47@hotmail.com
Country of Scam:
United States (US)
He tries to make sure you know he's iis nnonot trying to harm you. He brings up how he his parents died in a car accident and his adopted family kicked him out. He goes on pitying himself and says he needs to evacuate five and a half million dollars from t... ⇒ more
Anonymous
Ville-Marie, Quebec, Canada
2018-04-30 20:28:08
Charity scam
Other Classified Ads Site
Money was given to you, Contact Mrs. Julie Leach directly 
 Scammer
  Information
Name:
Carina Holmin
Email Address:
julieleach0@hotmail.com
Scam Website:
It's the first time I received an email from this scam. But I have received them before and almost fell for it and lost out on hundreds of dollars but it's a good thing I did some research first. I don't know if the information bellow will help stop these ... ⇒ more
Anonymous
Somewhere in United States
2018-02-06 19:34:31
Charity scam
Sent to my email 
 Scammer
  Information
Name:
Bridget Jack
Email Address:
alvindonfoz@outlook.com
Telephone:
+441513292670
Offering 10,000.00 ( much more in US dollars) for Me to start a foundation for cancer under her name... ⇒ more
MARK
Somewhere in Germany
2018-01-26 17:04:53
Charity scam
BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE 
 Scammer
  Information
Name:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Frage
Scam Website:
Telephone:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle
Country of Scam:
Germany (Deutschland) (DE)
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren! Händler-Homepage : WWW.DER-TRAUMAUTO.COM *Nur Kontakt via Whats... ⇒ more
Anonymous
Sacramento, CA, United States
2018-01-25 00:09:24
Charity scam
Donation for you!! 
 Scammer
  Information
Name:
vescobar@islander.tamucc.edu
Email Address:
vescobar@islander.tamucc.edu
Scam Website:
here is the email i received Hi, My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while livi... ⇒ more
Anonymous
Somewhere in United States
2018-01-23 04:46:47
Charity scam
Dennis S. Jefferson $8 million to give to charity for him 
 Scammer
  Information
Name:
Dennis S. Jefferson
Email Address:
mrdenn.jefferson@yandex.com
Scam Website:
Address Name Age Gender Telephone Occupation Will give you $8 million to give 80% to charity ... ⇒ more
Jennifer Stewart
Spokane, WA, United States
2017-11-27 18:41:10
Charity scam
Google Plus
scam 
 Scammer
  Information
Name:
Mr.Amancio Ortega
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Ortega Investor < Nov 24 (2 days ago) to Attn: You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com ) I hope this information reach to you well as I know... ⇒ more
Anonymous
Loganlea, Queensland, Australia
2017-11-08 09:12:41
Charity scam
gifted $5 MILLION USD in 2017 Donation Funds   
 Scammer
  Information
Name:
Mr.Amancio Ortega Billionaire investor.
Email Address:
ortegazaraukamancio2@gmail.com
Country of Scam:
United States (US)
He sent a email to me I haven't reply I look up on google to find out this is a scam... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 02:12:17
Charity scam
Mr.Amancio Ortega Billionaire investor.Charity scam to my email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zighyryqw@gmail.com
Country of Scam:
United States (US)
I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding ... ⇒ more
Pauline Dawes
Plano, TX, United States
2017-10-14 21:05:07
Charity scam
Google Plus
email scam   
 Scammer
  Information
Name:
Francois Pinault is the name he stole
Email Address:
francoispinaulto1@yahoo.com
Scam Website:
Fax:
unknown
Country of Scam:
France (FR)
received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following: . Dear Friend, I appreciate you for writing back as I have expected. I ... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2017-10-07 13:35:38
Charity scam
Google Plus
Letter scam   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernaldtt1965@outlook.com
Country of Scam:
Canada (CA)
I was nearly scammed. I was contacted by Google hang out. See initial letter: "dorothy parker Notice on funds donated to you contact email: bernaldtt1965@outlook.com for details. Regards Mrs Dorothy Parker P.A" ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 16:16:52
Charity scam
Your Email account was picked for a donation of $4,200,000.00   
 Scammer
  Information
Name:
Raymond Scott
Email Address:
sraymond874@gmail.com
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp SPF: PASS with IP 104.47.9.202 X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C) Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond8... ⇒ more
Anonymous
Timișoara, Judetul Timis, Romania
2017-09-06 05:30:21
Charity scam
Yahoo
mr.bernard_arnault@outlook.com   
 Scammer
  Information
Name:
Mr Bernard
Email Address:
217005411@stu.ukzn.ac.za
Country of Scam:
Romania (România) (RO)
kathryn@libertyreserve.org Sep 5 at 3:07 PM To kathryn@libertyreserve.org Message body Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you. Email Only: mr.bernard_arnault@outlook.com ... ⇒ more
Anonymous
Houston, TX, United States
2017-06-29 23:44:10
Charity scam
ClassMates
Scammer - claims to have money to give to organization   
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
gmackenzie101@rogers.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
From: Clay, Nina Sent: Thursday, June 29, 2017 5:43 AM To: Clay, Nina Subject: Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, ple... ⇒ more
Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 09:37:23
Charity scam
Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! 
 Scammer
  Information
Name:
Elisabeth Sparaco
Email Address:
e.sparaco@kennedyhealth.org
Scam Website:
... ⇒ more
Anonymous
Somewhere in Norway
2017-05-31 04:35:33
Charity scam
Other Classified Ads Site
Re: Look Forward to your urgent respond   
 Scammer
  Information
Name:
Julie Leach
Email Address:
ulieleach50@qq.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http:/... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam   
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
Marikit
Middletown, NY, United States
2017-04-16 10:40:46
Charity scam
+1 carl.e.ayers@dss.virginia.gov   
 Scammer
  Information
Name:
Mrs. Mathew Phillips
Email Address:
carl.e.ayers@dss.virginia.gov
Telephone:
+447537121747
Attn; Beneficiary 15th of April, 2017 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Anonymous
Covington, GA, United States
2017-04-06 01:25:25
Charity scam
Google Plus
+5 A donation made to me   
 Scammer
  Information
Name:
Francois pinault
Email Address:
mrfrapin@gmail.com
Scam Website:
I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bank... ⇒ more
Earl
Lawrenceville, GA, United States
2017-03-28 04:54:12
Charity scam
Dennis Jefferson   
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
United States (US)
Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering. Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly. Dennis Jefferson. I received this... ⇒ more
Anonymous
Somewhere in Serbia
2017-03-15 12:17:20
Charity scam
LinkedIn
BANQUE ATLANTIQUE DU BENIN (BAB)   
 Scammer
  Information
Name:
MRS. SONIA OBA
Email Address:
mercyjohnnll@outlook.com
Country of Scam:
Serbia (Србија) (RS)
BANQUE ATLANTIQUE DU BENIN (BAB) DIRECTOR OF FOREIGN OPERATION REMITTANCE DEPARTMENT 68, AVENUE MGR STEINMETZ, 08 BP 0682 COTONOU, REPUBLIQUE DU BENIN KIND ATTENTION: CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICAT... ⇒ more
Anonymous
Newtownabbey, Antrim and Newtownabbey, United Kingdom
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer   
 Scammer
  Information
Name:
Dennis W. Jefferson
Email Address:
denisjeffersn223@yahoo.com
Country of Scam:
Australia (AU)
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
ROSS
Secaucus, NJ, United States
2017-01-27 18:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS   
 Scammer
  Information
Name:
GLORIA C. MCKENZIE
Email Address:
gmckseee@gmail.com
Scam Website:
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Steven moses
Kolkata, West Bengal, India
2017-01-26 01:27:11
Charity scam
FaceBook
Charity   
 Scammer
  Information
Name:
Nicole Benson
Email Address:
mrsnicolebenson@gmail.com
Scam Website:
Fax:
NA
Country of Scam:
India (भारत) (IN)
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
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