Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Calgary, Alberta, Canada
2016-02-08 02:19:58
Charity scam
+1 Donation scam 
 Scammer
  Information
Name:
Tom Chris
Email Address:
tomchrisgulf@gmail.com
Telephone:
1(226)280-4615
Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com. I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situ... ⇒ more
Anonymous
Pittsburgh, PA, United States
2016-02-08 02:18:51
Charity scam
Scentsy (scentsy.com)
+1 FOR YOUR INFORMATION   
 Scammer
  Information
Name:
Kavitha Subramanian
Email Address:
Kavitha.subramanian@sharp.com
Scam Website:
Fax:
none
From: Kavitha Subramanian Sent: Sunday, February 07, 2016 7:31 AM To: Kavitha Subramanian Subject: FOR YOUR INFORMATION A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time w... ⇒ more
Joel M
Albuquerque, NM, United States
2016-02-08 01:29:45
Charity scam
Bernard Arnault donation scam   
 Scammer
  Information
Name:
El-Gazzar
Email Address:
selgazzar@pace.edu
You are selected for DONATION from Bernard Arnault. Contact him directly for your donation ... ⇒ more
No Name
Somewhere in South Africa
2016-02-06 17:21:28
Charity scam
Other Job Site
email scam 
 Scammer
  Information
Name:
Orencia Barzey.
Email Address:
foundationorencia.barzey@gmail.com
Scam Website:
An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world t... ⇒ more
No Name
Medina, OH, United States
2016-02-06 15:08:00
Charity scam
SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SO 
 Scammer
  Information
Name:
SANDRA KONJA
Email Address:
sandrakonjam@gmail.com
My Dear, Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Pl... ⇒ more
No Name
Medina, OH, United States
2016-02-05 11:28:27
Charity scam
God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAM   
 Scammer
  Information
Name:
Mr. Martins Egoka
Email Address:
martinsegoka16@gmail.com
BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA. E-MAIL: martinsegoka16@gmail.com Dear Sir/Ma, It is obvious that this proposal will come to you as a... ⇒ more
No Name
Medina, OH, United States
2016-02-05 11:20:49
Charity scam
SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS   
 Scammer
  Information
Name:
Williams Cook Chamber Mr. James O. Raymond
Email Address:
espnaentoffi@gmail.com
Telephone:
+447405621303
Welcome to Williams Cook Chamber Address: 55 Temple Row, Birmingham B2 5LS Desk of Barrister Bobby Smith 05/02/2016 Message Addressed- To You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client -... ⇒ more
michael childers
Atlanta, GA, United States
2016-02-04 18:29:06
Charity scam
m_but102@yeàh.net) 
 Scammer
  Information
Name:
Name Unknown
RE: FOR YOUR INFORMATION‏ RE: FOR YOUR INFORMATION DuBay, Christopher A (CDuBay@porthuronhospital.org) Add to contacts 2:19 AM Keep this message at the top of your inbox To: DuBay, Christopher A CDuBay@porthuronhospital.org From:... ⇒ more
Anonymous
Madison, AL, United States
2016-02-04 18:04:05
Charity scam
Charity 
 Scammer
  Information
Name:
samantha zinnel
Email Address:
twistedmetal@imn4it.com
Scam Website:
... ⇒ more
Anonymous
Madison, AL, United States
2016-02-04 16:55:51
Charity scam
Etsy (www.etsy.com)
Untitled Charity scam on Etsy (www.etsy.com), ref:26831 
 Scammer
  Information
Name:
samantha zinnel
Email Address:
sales@imn4it.com
Scam Website:
This scammer is trying to get free money by doing charity type scams...as in gofundme.com....and the main site is samantha petrice zinnel....is where the gofundme sites are set up...and through imn4it.com.. sales@imn4it.com twistedmetaljewelry@imn4it.c... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 15:44:41
Charity scam
Mrs.Ifeoma Kanu..........ADULT WOMAN CLAIMING SHE IS IN ST. JUDE HOSPITAL DYING OF CANCER.....OK   
 Scammer
  Information
Name:
Mrs.Ifeoma Kanu
Email Address:
mrs_.ifeoma58@outlook.com
Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 15:04:50
Charity scam
NEIL TROTTER CONTACTING ME FROM A FREE EMAIL SERVICE IN CHINA WITH A DONATION FOR ME.....YEA OK 
 Scammer
  Information
Name:
dwightmiller@wildblue.net
Email Address:
ntdp20@qq.net
Your mailbox selection has made you $960.000.00 USD in our just concluded Neil Trotter Donation programme. Send your details to (ntdp20@qq.com) to enable us process the delivery of your funds, to you. Name***Address***mobile number***occupation***Age***Se... ⇒ more
annonymous
Oceanside, CA, United States
2016-02-04 11:13:38
Charity scam
+4 Bernard Arnault's   
 Scammer
  Information
Name:
"Alexandra Z. Jaramillo-Murphy"
Email Address:
Date: Wed, 3 Feb 2016 21:13:16 +0800 From: mrarnault@163.com To: jimmy Subject: Fund Approve Contact Bank For Transfer Dear Friend, It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I h... ⇒ more
No Name
Carbondale, PA, United States
2016-02-03 22:56:32
Charity scam
+1 Yahoo and MSN Windows live award promotion   
 Scammer
  Information
Name:
Yahoo&MSN Windows live award promotion 2/3/16 3:54am
Email Address:
fiduciary agent christopherward577@hotmail.com
Scam Website:
Online Coordinator. Mrs. Linda Naidoo. Yahoo&MSN 2016 award team. Yahoo & MSN Window live award Promotion promotion/prize department South Africa Fiduciary Agent: christopherward577@hotmail.com. or christopherward1973@yahoo.co.za. you win, they give y... ⇒ more
No Name
Laurel, MS, United States
2016-02-03 20:51:41
Charity scam
Untitled Charity scam , ref:26811 
 Scammer
  Information
Name:
Tom and Cathy Rea
Email Address:
barbara.wohlert@sunnybrook.ca
Scam Website:
round the world, please contact tomcathyreagrant2016@gmail.com for more details... ⇒ more
Anonymous
Middletown, NY, United States
2016-02-03 15:49:17
Charity scam
I have seen so many of these ripoff scams 
 Scammer
  Information
Name:
Dottie Mistrurak
Email Address:
lilianeh_b@oreilyfoundation.com
Scam Website:
Typical scam that preys on the weak and poor.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 14:54:30
Charity scam
+1 I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children...CHARITY SCAM   
 Scammer
  Information
Name:
Name Unknown
Email Address:
julie.leach2@hotmail.com
Greetings, I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Powerball jackpot lottery of $310million which makes me quit my j... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 18:03:14
Charity scam
Mrs. Alice Ibrahim......CHARITY SCAM   
 Scammer
  Information
Name:
Mrs. Alice Ibrahim
Email Address:
mrsaliceibrahim01@outlook.fr
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Ayway, I have made up my mind to, My name is Mrs. Alice Ibrahim, I have been suffering from ovarian cancer Diseas... ⇒ more
Anonymous
Zionsville, IN, United States
2016-01-30 10:54:07
Charity scam
Received Email Saying I have Donation In My Name From Donor dawsonalice001@163.com   
 Scammer
  Information
Name:
Russel, Yvette L.
Email Address:
RussellY@aafes.com
From: Russell, Yvette L. (RussellY@aafes.com) Sent: Sat 1/30/16 6:02 AM To: Russell, Yvette L. (RussellY@aafes.com) There is a donation in your name Kindly contact the donor now via this E-mail: dawsonalice001@163.com Thank You. Mrs Alice This w... ⇒ more
No Name
Medina, OH, United States
2016-01-29 15:39:11
Charity scam
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation   
 Scammer
  Information
Name:
"Mr.Carlos Slim Helu"
Email Address:
carlosslimhelu74@gmail.com
GREETINGS, 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 living’ I had on... ⇒ more
Anonymous
Medina, OH, United States
2016-01-28 14:38:19
Charity scam
"MRS.SERAH PETER" 
 Scammer
  Information
Name:
"MRS.SERAH PETER"
Email Address:
fccnvstgtn@gmail.com
From:Mrs.Serah Peter. Note to get back here in my Private Email : ( serahpeter@hotmail.fr ) Attn:My Dear, Please use this money for the Churches/Islamist and Less Privileged in the world. Greetings to you and your family in the name of God,in m... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 18:30:30
Charity scam
MUST READ! TOM AND CATHY REA ..THIS WILL LET YOU KNOW WHAT SCAM IS ALL ABOUT..IF YOU GET A TEXT OR EMAIL.. IDENTITY THEFT   
 Scammer
  Information
Name:
TOM AND CATHY REA FOUNDATION
Email Address:
tomcathyreafoundation101@hotmail.com
Telephone:
+447087642148
Hello We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the wor... ⇒ more
Anonymous
Jackson, TN, United States
2016-01-26 20:27:53
Charity scam
Monster.com
tom and Cathy Rea foundation   
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomcathyreafoundation101@hotmail.com
Telephone:
1 410-100-001
Got a text message stating that I was selected to receive a donation from Tom and Kathy ray foundation... ⇒ more
Anonymous
Somewhere in United States
2016-01-26 18:57:58
Charity scam
Julieleach 
 Scammer
  Information
Name:
Mdc408
Email Address:
julie.leach@hotmail.com
Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info... ⇒ more
No Name
Salt Lake City, UT, United States
2016-01-26 17:16:42
Charity scam
CELL PHONE TEXT (1(410)100-001 GRANT TO YOU   
 Scammer
  Information
Name:
MATTHEW RICE
Email Address:
JULIE.LEACH14@HOTMAIL.COM
Telephone:
1(410)100-001
... ⇒ more
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