Charity scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-07-19 06:49:40
Charity scam
Yahoo
+1 donation 
 Scammer
  Information
Name:
jim mccullar
Email Address:
jimcarolyn.4@hotmail.com
Scam Website:
wanting to give away 4 million... ⇒ more
Anonymous
Somewhere in Kenya
2014-07-16 03:03:40
Charity scam
Yahoo
+2 Property sales 
 Scammer
  Information
Name:
Dr.Ali Farzat Mustafa
Email Address:
ali_f.mustafa117@hotmail.com
Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more
Anonymous
Stoneham, MA, United States
2014-07-11 08:55:13
Charity scam
Yahoo
Grant Gift on line throught my e-mail address 
 Scammer
  Information
Name:
Liliane Bettencourt
Email Address:
natwest.support@newtetcbwnb.com
Telephone:
(+44) 702-401-8512, 702-406-0134,702-409-7104
Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has b... ⇒ more
Anonymous
Centre, AL, United States
2014-06-27 12:44:46
Charity scam
Yahoo
charity donation 
 Scammer
  Information
Name:
romie.tafoya@
Email Address:
aellen43@roger.com
I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization romie.tafoya@austinisd.org Jun 25 at 5:27 AM Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She w... ⇒ more
Anonymous
Somewhere in Fiji
2014-05-21 06:55:57
Charity scam
Yahoo
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton 
 Scammer
  Information
Name:
Name Unknown
Email Address:
martha_2917@yahoo.com.hk, marthahamiltonms1@outlo
Random emails telling us how we are the chosen ones; ... ⇒ more
Anonymous
Loxley, AL, United States
2014-05-15 11:37:33
Charity scam
Yahoo
Email Mrs Bettencourt on lianebct3@outlook.fr for Grant 
 Scammer
  Information
Name:
Gordon, Pauline
Email Address:
lianebct3@outlook.fr
Scam Website:
sent to my email here is a copy of it From: Gordon, Pauline Sent: Thursday, May 15, 2014 6:38 PM To: Gordon, Pauline Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant I, Liliane authenticate this email, you can read about me on: http://... ⇒ more
Anonymous
San Diego, CA, United States
2014-04-09 09:26:27
Charity scam
Yahoo
A donation was made to you 
 Scammer
  Information
Name:
Shapiro, Alan R
Email Address:
quezap1@gmail.com
Scam Website:
I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com). A donation was made to you Please contact: ashapriro@email.uncedu) beneficiary5@pedradonation.org quezap1@gmail.com ... ⇒ more
Anonymous
Elizabethton, TN, United States
2014-04-06 10:20:15
Charity scam
Yahoo
MORE DETAILS ON DONATION 
 Scammer
  Information
Name:
m: Vincent Tony Charlemagne
Email Address:
vincent-charlemagne@hotmail.co.uk
Good Day To You Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner... ⇒ more
rocindude
Somewhere in United States
2014-03-28 04:51:51
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:17815 
 Scammer
  Information
Name:
Thompson Collins
Email Address:
transfer.dept@ntwplc.org
God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account ... ⇒ more
Holly Whittaker
Stroudsburg, PA, United States
2014-03-22 09:18:00
Charity scam
Yahoo
+2 RE: $2,000,000 was Donated to you 
 Scammer
  Information
Name:
Jessica.Castiaux
Email Address:
Jessica.Castiaux@slps.org
Scam Website:
From: Castiaux, Jessica M. Sent: Monday, March 17, 2014 9:55 PM To: Castiaux, Jessica M. Subject: $2,000,000 was Donated to you $2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com... ⇒ more
Annette Ramirez
Somewhere in United States
2014-03-17 02:38:57
Charity scam
Yahoo
donation to you 
 Scammer
  Information
Name:
stephen callahan
Email Address:
stephencallahan@newportrischools.org
Donation to you Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more
Annette Ramirez
Somewhere in United States
2014-03-17 02:35:50
Charity scam
Yahoo
+1 donation to you 
 Scammer
  Information
Name:
stephen callahan
Email Address:
stephencallahan@newportrischools.org
Telephone:
7604906874
Donation to you Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more
Jesper
Samso, Central Jutland, Denmark
2014-03-14 08:36:59
Charity scam
Yahoo
Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. 
 Scammer
  Information
Name:
Ms Martha Hamilton
Email Address:
mmarthahami@yahoo.com.my
She/he are trying to get your account and card information... ⇒ more
Anonymous
Herrin, IL, United States
2014-03-10 21:08:09
Charity scam
Yahoo
+3 Barrister Ramos Garcia 
 Scammer
  Information
Name:
margaret loughrey
Email Address:
barristergarcia@gmail.com
Scam Website:
Fax:
+44 872 352 2003
said i had won 500,000.00 i was on of 5 lucky winners.... ⇒ more
No Name
Somewhere in South Africa
2014-03-08 05:50:38
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:17169 
 Scammer
  Information
Name:
Name Unknown
Charity Work. Cristina Baleriola To Mar 6 at 1:54 AM I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information. Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more
No Name
Somewhere in South Africa
2014-03-08 05:50:27
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:17168 
 Scammer
  Information
Name:
Name Unknown
Charity Work. Cristina Baleriola To Mar 6 at 1:54 AM I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information. Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more
Anonymous
Somewhere in United States
2014-02-12 14:31:26
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:16470 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
Transfer.dept@NTWtbplc.org
Wanting u to open a bank account to receive funds... ⇒ more
Anonymous
Lebanon, IN, United States
2014-02-06 11:05:52
Charity scam
Yahoo
+2 Pedro Quezada 
 Scammer
  Information
Name:
Pedro Quezada
Scam Website:
Telephone:
+44 703 193 5618
money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-01-16 21:06:41
Charity scam
Yahoo
having the email address as p.z2291@torba.com 
 Scammer
  Information
Name:
They are saying you was given in charity from PEDRO QUEZADA and gives a show of him winning the lottery a couple years back
Email Address:
transfer.d​ept@ntwtbpl​c.org
Scam Website:
Fax:
no fax number
Dear, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more
Anonymous
San Francisco, CA, United States
2014-01-13 09:58:13
Charity scam
Yahoo
Donation for you 
 Scammer
  Information
Name:
Roland Nelson Powell
Email Address:
Residences.Bankside.Itsupport@lse.ac.uk
Telephone:
447045727864
A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer. There is no person but if you pay a fee you can leave ... ⇒ more
Joe smith
Chicago, IL, United States
2014-01-08 12:37:30
Charity scam
Yahoo
Mrs Jenny bishop 
 Scammer
  Information
Name:
Mrs. Jenny bishop/ Gilbert Rogers & Associates
Email Address:
lawfirm2@rogers.com
Telephone:
+447010074896
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 willing you the sum of $12,000,000... ⇒ more
Anonymous
St Louis, MO, United States
2014-01-06 12:39:38
Charity scam
Yahoo
rai sunny 
 Scammer
  Information
Name:
attorney mark lawson chambers
Email Address:
mailto:mlchamber1@rogers.com
Scam Website:
email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds i... ⇒ more
Anonymous
North Charleston, SC, United States
2013-12-07 15:08:06
Charity scam
Yahoo
Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com 
 Scammer
  Information
Name:
Mrs. Pamela Brown
Email Address:
barryjohnson@rogers.com
Telephone:
447024092040
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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, i... ⇒ more
Anonymous
Somewhere in United States
2013-11-26 08:32:48
Charity scam
Yahoo
Donations 
 Scammer
  Information
Name:
Gloria C Mackenzi
Email Address:
elma.harvey2323@bristolonlinebk.com
Scam Website:
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more
Anonymous
Somewhere in United States
2013-11-26 08:32:48
Charity scam
Yahoo
Donations 
 Scammer
  Information
Name:
Gloria C Mackenzi
Email Address:
elma.harvey2323@bristolonlinebk.com
Scam Website:
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. R... ⇒ more
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