Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-05-13 00:10:10
Charity scam
Greetings 
 Scammer
  Information
Name:
Carolyn Schwartz
Email Address:
atty.mlawson@rogers.com, carolyn.schwartz@dallasc
Scam Website:
Fax:
Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com... ⇒ more
Anonymous
Pointe-Claire, Quebec, Canada
2014-05-12 21:21:54
Charity scam
scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gloriamackenzie9@gmail.com
Scam Website:
Fax:
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to communi... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-05-10 01:12:54
Charity scam
atty.mlawson scam to provide funds 
 Scammer
  Information
Name:
Mark Lawson, Tom Ketterman, M. Lawson, Mrs. Margaret
Email Address:
tom.ketteman@mmm.com
Scam Website:
Fax:
Purports to donate to a charity in which I'm involved.... ⇒ more
No Name
Round Rock, TX, United States
2014-05-09 15:13:21
Charity scam
2M donation for you 
 Scammer
  Information
Name:
Cecilia Norton
Email Address:
NortonC@ogdensd.org
Scam Website:
Fax:
MONEY was DONATED to you contact pedro099@rogers.com... ⇒ more
Anonymous
Boca Raton, FL, United States
2014-05-09 10:44:10
Charity scam
Granted Funds 
 Scammer
  Information
Name:
Jerry Pate
Email Address:
jpate@nvcc.edu
Scam Website:
Fax:
Funds donated to you. Contact Mrs Gloria: gloriacmack@hotmail.com for details... ⇒ more
Anonymous
Athens, TN, United States
2014-05-08 22:53:17
Charity scam
Other Job Site
Granted funds 
 Scammer
  Information
Name:
Pate, Jerry C.
Email Address:
pjpate@nvcc.edu
Scam Website:
Fax:
Subject: Granted Funds. Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details... ⇒ more
Anonymous
Kingston, WA, United States
2014-05-08 01:41:01
Charity scam
If God Says Yes No One Can Say No 
 Scammer
  Information
Name:
Hope Paul
Email Address:
hopepaul1955@gmail.com
Scam Website:
Fax:
This person asked to be my friend on FB. She "appeared" to be a devout Christian by her contacts/friends so I accepted her as a friend. She stated that God had a word for me and asked that I contact one of two emails she provided. That was yesterday. Once... ⇒ more
Anonymous
Clarkston, MI, United States
2014-05-05 13:26:49
Charity scam
grant for you 
 Scammer
  Information
Name:
Gloria Mackenzie mr glenn parker
Email Address:
gparker.ntwb@hotmail.com
Scam Website:
Fax:
sent a email saying a was choosen to give $2 millon dollars and she was is London dying. and due to I was Christian that I was selected.... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-05-04 09:11:49
Charity scam
(No Subject) 
 Scammer
  Information
Name:
Barron, Christy
Email Address:
christyb@slhs.org
Scam Website:
Fax:
tricking you into getting your information by telling you to contact mrquezada8@torba.com to accept a donation with no further information on who is giving this to you, what organization is being donated to, or why it is you are getting this. details of fu... ⇒ more
Anonymous
Dunrobin, Ontario, Canada
2014-05-02 20:53:21
Charity scam
Untitled Charity scam , ref:18888 
 Scammer
  Information
Name:
Michael A. Scott
Email Address:
MAscott@cpsenergy.com
Scam Website:
Fax:
Received email saying to send an email to paulwhite44@hotmail.com To collect a donation... ⇒ more
Anonymous
Pilar, Buenos Aires, Argentina
2014-05-02 11:45:18
Charity scam
RE: Reply Directly to mackenziegloria@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Deborah.Cochran@umassmed.edu]
Scam Website:
Fax:
From: Cochran, Deborah Sent: Thursday, May 01, 2014 6:12 PM To: Cochran, Deborah Subject: Reply Directly to mackenziegloria@rogers.com Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) Fo... ⇒ more
DJD
Cincinnati, OH, United States
2014-05-01 14:41:15
Charity scam
Email Scam, Money Scam 
 Scammer
  Information
Name:
Liliane Bettencourt
Email Address:
kcchang@itri.org.tw
Scam Website:
Fax:
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would... ⇒ more
Anonymous
Ballwin, MO, United States
2014-05-01 07:05:06
Charity scam
10000000 
 Scammer
  Information
Name:
Mr. David Campbell
Email Address:
davidcampb​ell1@roger​s.com
Scam Website:
Fax:
I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: davidcampb​ell1@roger​s.com ) Inbox x Blair, Connor to Attn; Beneficiary 29th of April 2014 Greetings, M... ⇒ more
Anonymous
Ceres, CA, United States
2014-04-30 17:24:55
Charity scam
Untitled Charity scam , ref:18838 
 Scammer
  Information
Name:
Theresa Ibarra
Email Address:
Ibarra, Theresa [tander8@uic.edu]
Scam Website:
Fax:
This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information. ... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-04-29 16:34:58
Charity scam
Mr. Paul White 
 Scammer
  Information
Name:
Name Unknown
Email Address:
w_paul@rogers.com
Scam Website:
Fax:
Received an email with the following: "You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details."... ⇒ more
Anonymous
Pointe-Claire, Quebec, Canada
2014-04-28 16:38:47
Charity scam
Untitled Charity scam , ref:18779 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mckgloria8584@rogers.com
Scam Website:
Fax:
Said she donated 500000 to me but wants all my info, dob,age bank info... ⇒ more
michele
Somewhere in United States
2014-04-25 22:05:47
Charity scam
Untitled Charity scam , ref:18687 
 Scammer
  Information
Name:
robert alen simpson
Email Address:
simpsonra@missourie.edu
Scam Website:
Fax:
My entire family is pleased to read your reply to us.  I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June... ⇒ more
No Name
Somewhere in United States
2014-04-25 18:13:10
Charity scam
Bea 
 Scammer
  Information
Name:
Sophia geddes
Email Address:
Scam Website:
Fax:
They emailed me and said a donation was made in my name..... Fake... ⇒ more
Anonymous
Somewhere in United States
2014-04-24 18:32:02
Charity scam
Donation Scam 
 Scammer
  Information
Name:
Sophia Geddes
Email Address:
sophia.geddes@shipshey.ca
Scam Website:
Fax:
States: "This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information." ... ⇒ more
Anonymous
Ft. Washington, MD, United States
2014-04-23 13:02:50
Charity scam
Other Classifieds Site
GLORIA MACKENZIE (WHAT IS THIS) 
 Scammer
  Information
Name:
Names Used (Scott MacKenzie)
Email Address:
mzgltnp0899@gmail.com
Scam Website:
Fax:
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have see... ⇒ more
Anonymous
Somewhere in United States
2014-04-20 17:03:15
Charity scam
Mr 
 Scammer
  Information
Name:
WARREN JONES
Email Address:
wardiane69@hotmail.com
Scam Website:
Fax:
Budds, Michael J. (BuddsM@missouri.edu) Add to contacts 6:44 AM [Keep this message at the top of your inbox] To: Budds, Michael J. BuddsM@missouri.edu From: Budds, Michael J. (BuddsM@missouri.edu) Sent: Sun 4/20/14 6:44 AM To: Budds, Michael J. (BuddsM@mi... ⇒ more
Anonymous
Somewhere in United States
2014-04-20 13:19:22
Charity scam
Granted Funds 
 Scammer
  Information
Name:
Michael j budds
Email Address:
raymondb022buxton@hotmail.com
Scam Website:
Fax:
E miail saying funds have been donated to me. Here is email Hello Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO... ⇒ more
Anonymous
Bandar Lampung, Lampung, Indonesia
2014-04-19 03:06:31
Charity scam
friends through social media, then chat, followed by e-mail 
 Scammer
  Information
Name:
Deborah Taylor
Email Address:
deborahtaylor1@hotmail.com
Scam Website:
Fax:
I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged... ⇒ more
Anonymous
Somewhere in United States
2014-04-18 20:15:27
Charity scam
received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For 
 Scammer
  Information
Name:
Melissa Ayerst sent me the FYI email. Paul White is the contact she directed to email for details
Email Address:
mayerst@metroland.com, paulwhite44@rogers.com
Scam Website:
Fax:
Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more
Anonymous
Saint Cloud, MN, United States
2014-04-18 18:35:54
Charity scam
+2 RE: 
 Scammer
  Information
Name:
Robert E. Delcarlo
Email Address:
chiefjustice@asun.unr.edu
Scam Website:
Fax:
From: Robert E Delcarlo Sent: Thursday, April 17, 2014 11:37 PM To: Robert E Delcarlo Subject: Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info... I did not respond, marked it as spam. ... ⇒ more
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