Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Ottawa, Ontario, Canada
2011-10-23 18:51:34
Charity scam
+1 I am Kathrine Hills Please Reply My Email 
 Scammer
  Information
Name:
Kathrine Hills
Email Address:
mrskathrinehills2000@skymail.mn
Scam Website:
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
Västervik, Kalmar, Sweden
2011-09-19 12:00:14
Charity scam
it seems to come from the UN. headquarter in Benin 
 Scammer
  Information
Name:
Dr Robert William
Telephone:
+229-931 79456
Fax:
+229-989 30354
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
Mount Clemens, MI, United States
2011-09-18 08:54:19
Charity scam
Mrs Susanna Avram-Charity 
 Scammer
  Information
Name:
Mrs Susanna Avram
Email Address:
susannaavrm@aol.com
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
Edmonton, Alberta, Canada
2011-09-09 23:51:29
Charity scam
BBC LOTTERY WINNER 
 Scammer
  Information
Name:
Rev David Rex
Email Address:
Email: bbc_dept@qatar.io
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
Somewhere in Italy
2011-09-09 16:04:12
Charity scam
Sustainability Conference 
 Scammer
  Information
Name:
Name Unknown
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
2011-08-18 23:09:11
Charity scam
KINDLY OPEN THE ATTACH FILLS, FROM: MR. HASSAN IBRAHIM.‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hssnibrahim79@gmail.com
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
Box Hill, Victoria, Australia
2011-08-09 22:55:31
Charity scam
+4 Intentional communities scam 
 Scammer
  Information
Name:
simon_wilensky@yahoo.com
Email Address:
Of course, scammer names are never the same
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 00:27:06
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
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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