Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Holytown, North Lanarkshire, United Kingdom
2013-11-26 08:41:45
Charity scam
+1 Untitled Charity scam , ref:14255 
 Scammer
  Information		Name:
Richard A. Hall		Email Address:
rhall7@lsuhsc.edu , audreygill.malvin@hotmail.co.		Scam Website:
Fax:
From: Hall, Richard A. Sent: Monday, November 25, 2013 7:02 PM To: info@domain.edu Subject: DONATION TO YOU Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO: ANNOUNCER: The Knight DONATION ... ⇒ more
Anonymous
Chicopee, MA, United States
2013-11-24 04:15:26
Charity scam
+1 A personal Donation of $2,000,000.00 USD has been Donated To You 
 Scammer
  Information		Name:
qpedro		Email Address:
qpedro@rogers.com		Scam Website:
Fax:
Scam email listed as from random person to same random person (not me). My guess is they got her email address and are using it as a front for their scam or some such. I've pasted the email as it came to me below.... ⇒ more
Pricey
Avignon, Vaucluse, France
2013-11-23 05:15:11
Charity scam
Paypal (paypal.com)		 Charity Fraud Scam 
 Scammer
  Information		Name:
Michele Borwn aka Pepi smart dog		Email Address:
mborwn@powerup.au.com		Scam Website:
Fax:
Fake Rescuer, raises money for fake animal rescue by twitter @chiffonriver @pepismartdog. Uses her dead dog to get sympathy. Steals other people's material to make fake films. Australian Scammer formerly living in texas... ⇒ more
Anonymous
Dallas, TX, United States
2013-11-21 21:28:14
Charity scam
 Approved Beneficiary of $980, 000.00 USD by Cindy And Mark Hill for month of November, 2013. Contact only via E- mail For E-tick 
 Scammer
  Information		Name:
Hill Family		Email Address:
gcmack@ecuad.ca		Scam Website:
Fax:
My wife and I won the Powerball Lottery & will be donating $ 980,000.00 USD to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you. Please r... ⇒ more
Anonymous
Somewhere in United States
2013-11-21 19:54:58
Charity scam
 To/from 'Betsey bates' 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audreygill123@hotmail.co.uk		Scam Website:
Fax:
Contents of email: My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [audreygill123@hotmail.co.uk]... ⇒ more
Anonymous
Elkton, MD, United States
2013-11-19 03:28:46
Charity scam
Other Job Site		 Untitled Charity scam on Other Job Site, ref:14063 
 Scammer
  Information		Name:
greenwood schamber @rogers		Email Address:
Scam Website:
Fax:
12,000,000donation,call the lawer from a dien 70yr old ... ⇒ more
Anonymous
Somewhere in United States
2013-11-16 20:26:36
Charity scam
Other Classifieds Site		 By Email and it states that I will recieve $12,000.000 inheritance: 
 Scammer
  Information		Name:
gilbertlawfirm@rogers.com		Email Address:
gilbertlawfirm@rogers.com		Scam Website:
Fax:
gilbertlawfirm@rogers.com Dear Beneficiary, It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willi... ⇒ more
Greg Godsil
Tucson, AZ, United States
2013-11-16 06:03:22
Charity scam
 we donated 2.000.000 dollars to you 
 Scammer
  Information		Name:
Bemis, Michele		Email Address:
MBEMIS@broward.org		Scam Website:
Fax:
came as an email ( with warnings from my mail host ), had another name in the body of whom it was from but I'd already marked it as spam and it's gone.... ⇒ more
Anonymous
Spring, TX, United States
2013-11-15 18:30:53
Charity scam
Yahoo		 Personal donation 
 Scammer
  Information		Name:
Jennifer Joseph		Email Address:
allenlarge867@yahoo.com.hk		Scam Website:
Fax:
... ⇒ more
Tom Hutcherson
Somewhere in United States
2013-11-15 11:26:14
Charity scam
 We Donated 2,000,000 dollars to you 
 Scammer
  Information		Name:
from: Bemis, Michele to: \"notice@domain.org\" 		Email Address:
Bemis, Michele 		Scam Website:
Fax:
We Donated 2,000,000 dollars to you Please contact: Name: Gloria Mackenzie. Email: gcmackenzie@rogers.com Regard. There really is a Michele Bemis, National Convention Sales Manager Greater Fort Lauderdale CVB Call: 954-767-2459 mbemis@broward.org http://cv... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-11-15 03:49:24
Charity scam
 Personal Donation 
 Scammer
  Information		Name:
Jennifer Joseph		Email Address:
J.Joseph@hrsa.gov; allenlarge867@yahoo.com.hk		Scam Website:
Fax:
... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2013-11-15 00:08:04
Charity scam
 found in junk folder by outlook 
 Scammer
  Information		Name:
Patricia.Anderson@sheraton.com		Email Address:
Patricia.Anderson@sheraton.com		Scam Website:
Fax:
Thursday November 14th, 2013 From Mrs. Jenny Bishop Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more inform... ⇒ more
Anonymous
Benton, AR, United States
2013-11-14 17:32:16
Charity scam
 came by email. Notice of inheritance for humanitarian work and personal use. 
 Scammer
  Information		Name:
Lewis Brice		Email Address:
brice@my1017.com		Scam Website:
Fax:
Quoting "I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (at... ⇒ more
No Name
West Monroe, LA, United States
2013-11-12 21:50:44
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:13871 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00... ⇒ more
Anonymous
Waukesha, WI, United States
2013-11-11 18:11:05
Charity scam
Paypal (paypal.com)		 Bequeath the sum of 2 million dollars 
 Scammer
  Information		Name:
Mrs. Maria Martins		Email Address:
LA\" 		Scam Website:
Fax:
Attn; Beneficiary 10th of November 2013 Greetings, My name is Mrs. Maria Martins, 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 years ago,... ⇒ more
Anonymous
Southport, NC, United States
2013-11-11 14:39:14
Charity scam
+2 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) 
 Scammer
  Information		Name:
Mrs. Maria Martins		Email Address:
Scam Website:
Fax:
Attn; Beneficiary 10th of November 2013 Greetings, My name is Mrs. Maria Martins, 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 years ago,... ⇒ more
Anonymous
Somewhere in United States
2013-11-07 13:14:53
Charity scam
 Charity!! 
 Scammer
  Information		Name:
Malvin knight and Audrey		Email Address:
audreymalvinknight114@hotmail.co.uk		Scam Website:
Fax:
from yunjie Yang to yunjie yang but in the email it says to 33forshay@gmail.com,,, the content of letter says to contact the above e mail for 2 million dollar of charity... ⇒ more
Anonymous
Laveen, AZ, United States
2013-11-06 05:09:35
Charity scam
 I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) 
 Scammer
  Information		Name:
Mrs. Christine Robinson		Email Address:
greenwoodschambers@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 3rd of November 2013 Greetings, My name is Mrs. Christine Robinson, 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 years ... ⇒ more
Anonymous
Yantis, TX, United States
2013-11-05 15:33:00
Charity scam
 Beneficiary 
 Scammer
  Information		Name:
TSCOTT@ohiohealth.com		Email Address:
TSCOTT@ohiohealth.com		Scam Website:
Fax:
Attn; Beneficiary 3rd of November 2013 Greetings, My name is Mrs. Christine Robinson, 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 years... ⇒ more
Anonymous
Memphis, TN, United States
2013-11-04 20:06:19
Charity scam
+1 Untitled Charity scam , ref:13589 
 Scammer
  Information		Name:
Malvin and Audrey Knights		Email Address:
(audreygillmk@hotmail.co.uk)		Scam Website:
Fax:
This was my first message from them. From: Williams, Marilyn Sent: Saturday, November 02, 2013 12:41 PM To: info@domain.org Subject: Hello My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [ audreyg... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2013-11-04 06:55:47
Charity scam
 Untitled Charity scam , ref:13563 
 Scammer
  Information		Name:
pierre Omdyar		Email Address:
pierre@aol.com		Scam Website:
Fax:
The email explains he wants to give away all of his wealth. wanting to put $1.3 million into your specified account. ... ⇒ more
Anonymous
Rineyville, KY, United States
2013-11-02 18:53:38
Charity scam
 Humanitarian Development 
 Scammer
  Information		Name:
Dental Student Research Group 		Email Address:
robertdaniel12@rogers.com		Scam Website:
Fax:
sod_srg@ohsu.edu is a real college email, but the rogers.com tipped me off. I googled robertdaniel12@rogers.com and found it was indeed a scam. Please don't fall for this and if you receive such an email please take time to register at www.scamdex.com.... ⇒ more
Anonymous
Muncie, IN, United States
2013-11-02 13:35:29
Charity scam
+1 bequeath the sum of $12,000,000.00 to you 
 Scammer
  Information		Name:
Lisa_Dangler		Email Address:
Lisa_Dangler@Gwinnett.k12.ga.us		Scam Website:
Fax:
From: Lisa_Dangler@Gwinnett.k12.ga.us To: Me Tee Honey (Contact: greenwoodschambers@rogers.com) I decided to bequeath the sum of $12,000,000.00 to you. November 1, 2013 at 5:23 PM Attn; Beneficiary 1st of November 2013 Greetings, My name is Mrs. Christ... ⇒ more
Anonymous
Clovis, CA, United States
2013-11-02 08:39:03
Charity scam
 I decided to bequeath the sum of $12,000,00​0.00 to you. (Contact: greenwoods​chambers@r​ogers.com) 
 Scammer
  Information		Name:
gwinnett.k12.ga.us		Email Address:
Lisa_Dangler@gwinnett.k12.ga.us 		Scam Website:
Fax:
Attn; Beneficiary 1st of November 2013 Greetings, My name is Mrs. Christine Robinson, 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 yea... ⇒ more
No Name
Wichita, KS, United States
2013-11-01 22:37:55
Charity scam
 Lisa_Dangler@gwinnett.k12.ga.us 
 Scammer
  Information		Name:
Mrs. Christine Robinson		Email Address:
greenwoodschambers@rogers.com		Scam Website:
Fax:
72 yr old woman dying of cancer claiming to be a Christian believer using the name of jesus and God to try an trick but epic fail fail... ⇒ more
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