Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-01-17 10:20:11
Charity scam
Mrs. Alani 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
Sent to me via text as a picture with the following details. Mrs. Alani has assigned a rewarding charity project worth $2.5M USD to you. For full details, please send her an email at: alanivt@rogers.com... ⇒ more
Maria Garcia
San Juan, , Puerto Rico
2016-01-17 03:27:21
Charity scam
Google Checkout
Charity Project Worth $2.5 million USD 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
sacksm1@cliu.org
Scam Website:
Confidential Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below. Alanivt@rogers.com She will revert with full details... Tha... ⇒ more
Anonymous
New York, NY, United States
2016-01-17 00:08:01
Charity scam
Untitled Charity scam , ref:26399 
 Scammer
  Information
Name:
Mrs Alani
Email Address:
alanivt@rogers.com
Text sent by sacksm1@cliu.org about Mrs Alani requires a strategic partnership and assigns a project for a charity worth $2.5 million and to write to her at email referenced above... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-01-16 12:40:43
Charity scam
+1 Charity scam text 
 Scammer
  Information
Name:
alanivt@rogers.com
Email Address:
sacksm1@cliu.org
I received a scam Text message that reads: Confidential - Mrs. Alani requires your strategic partnership and has assigned a charity project worth 2.5 million USD to you. Please contact her immediately at her private email address: alanivt@rogers.com. She w... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 12:18:34
Charity scam
ANOTHER DYING WOMAN WANTS TO GIVE ME HER MILLIONS..... 
 Scammer
  Information
Name:
JANET MARK
Email Address:
janetmrk@hotmail.com
Dear Friend, My name is Mrs. Janet Mark, I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after t... ⇒ more
Anonymous
Chester, VA, United States
2016-01-12 18:15:09
Charity scam
Untitled Charity scam , ref:26320 
 Scammer
  Information
Name:
Adriana Lafleur
Email Address:
julieleach@gg.com
I received the following email today 01/12/2016 A Personal donation of $800,000 USD has been awarded to you by Mrs. julie leach kindly contact her directly via email on julieleach@qq.com for more information... ⇒ more
Dave R Althaus
Wilmington, OH, United States
2016-01-11 12:35:33
Charity scam
+1 Tom rea donation of 20000.00 
 Scammer
  Information
Name:
Tom rea
Email Address:
tom.rea12@qq.com
Good day to you. This is a personal email directed to you, My name is Tom Rea and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying I may not know you, but i believe you we... ⇒ more
Anonymous
Memphis, TN, United States
2016-01-11 10:20:05
Charity scam
Google Checkout
donation 
 Scammer
  Information
Name:
alice dawson
Email Address:
greg_barnes@outlook.com
Telephone:
+44 704 205 0439
Alice Dawson 12:05 PM (4 minutes ago) to me Hello Recipient Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transa... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-10 05:46:07
Charity scam
Hugh Jackman 
 Scammer
  Information
Name:
:Kingsley Aifuwa
He asking for money for Little Saints Orphanage I'm pretty sure it's a scam.... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-01-08 21:14:26
Charity scam
+2 I got this email saying Gloria C. MacKenzie, powerball winner, wanted to make a donation of $2 million to me 
 Scammer
  Information
Name:
Mrs. Gloria C. MacKenzie
Email Address:
gloriamackenzie199679@outlook.com
These people just keep getting trickier and more and more creative, using the name of a real person who did win the lottery and even including a link to a video from the Huffington post announcing this persons actual lottery win! But since the real Gloria ... ⇒ more
tabatha elliott
Derby, KS, United States
2016-01-08 16:08:09
Charity scam
roy cockrum 2,000,000 donation 
 Scammer
  Information
Name:
roy cockrum
... ⇒ more
Anonymous
Medina, OH, United States
2016-01-06 23:30:32
Charity scam
ANOTHER DYING AFRICAN WISHES TO DONATE ALL HER MONEY TO ME 
 Scammer
  Information
Name:
"Mrs. Aicha Weijie"
Email Address:
efarah4@aol.de
Peace be Upon You. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Abidjan cote d'ivoire ministries of commerce and foreign trade depa... ⇒ more
Dudu Bogatsu
Johannesburg, Gauteng, South Africa
2016-01-06 01:39:55
Charity scam
SCAM SUSPECT SENDING EMAIL OF PHILANTHROPY USING NAME OF SUSANNE KLATTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
shukfoundation@aim.com
I received this email From: Charity of Susanne Klatten [mailto:sk@ymca.org] Sent: 06 January 2016 12:19 AM To: Recipients Subject: Important==Philanthropic Donation Dear Recipient I want to donate a token of my wealth as part of my Philanthropi... ⇒ more
Anonymous
Portland, OR, United States
2016-01-05 10:59:44
Charity scam
Liliane Bettencourt Fake Scam 
 Scammer
  Information
Name:
Liliane Bettencourt (Fake)
Email Address:
lilianebettencourt21@gmail.com
Telephone:
1410100001
1 of 2 FRM:Liliane Bettencourt SUBJ:Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt,for (Con't) 2 of 2 more details kindly contact: lilianebettencourt21@gmail.com(End)... ⇒ more
Anonymous
Ocean Springs, MS, United States
2016-01-01 14:47:51
Charity scam
+1 charity project 
 Scammer
  Information
Name:
jerry hill
Email Address:
jerryhill@choctaw.org
Scam Website:
... ⇒ more
Anonymous
Liberty, TN, United States
2015-12-31 08:33:50
Charity scam
RE Confidential Donation!!! 
 Scammer
  Information
Name:
Michael.Dove@ucps.k12.nc.us & prvs=1800e8c013=Michael.Dove@ucps.k12.nc.us
Email Address:
lee.s1_kee@hotmail.com
Scam Website:
Text message received at 4:42 AM CST Confidential Donation!!! Confidentially ceded donation to you. kindly send a message from your personal/private email account to: lee.s1_kee@hotmail.com, for more details... ⇒ more
Anonymous
Ellenwood, GA, United States
2015-12-31 05:16:22
Charity scam
+1 confidential donation text 
 Scammer
  Information
Name:
lee.s1_kee@hotmail.com
Email Address:
lee.s1_kee@hotmail.com
Telephone:
prvs=1800e8c013
Sent to me and an email address at Union Co schools in NC. Plse email her hotmail address for more details... ⇒ more
Anonymous
Istanbul, Istanbul, Turkey
2015-12-28 20:27:17
Charity scam
Etsy (www.etsy.com)
Untitled Charity scam on Etsy (www.etsy.com), ref:26134 
 Scammer
  Information
Name:
st 0918@xtra.co.nz
Email Address:
vilakben@gmail.com
Scam Website:
Fax:
00902122645786
This is first time a am useing the scam.... ⇒ more
No Name
Florence, MS, United States
2015-12-24 18:21:13
Charity scam
a text that I have got about 15 times and says to contact to this email. - $2M Charity Fund - With regards to the above subje 
 Scammer
  Information
Name:
mrs. alani
Email Address:
vialani@rodgers.com
- $2M Charity Fund - With regards to the above subject, please contact Mrs Alani at: vialani@rogers.com... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-12-24 10:59:52
Charity scam
Yahoo
Received a text message saying I received a donation and to reply via email 
 Scammer
  Information
Name:
Pretends to be Alice Dawson
Email Address:
alicedawson222@hotmail.com
Received a text message stating that I had received a donation The text was from KempfC@aafes.com and it read AW: Merry Xmas Donation was made to you reply for info; alicedawson222@hotmail.com for claims Reply with... ⇒ more
Anonymous
Farnborough, Hampshire, United Kingdom
2015-12-23 13:12:01
Charity scam
+2 Email scam Dennis Jefferson 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dennis@info.org
I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race... ⇒ more
No Name
Pearl, MS, United States
2015-12-22 18:55:56
Charity scam
Untitled Charity scam , ref:26089 
 Scammer
  Information
Name:
Leah rogers
Email Address:
alanivt@rogers.com
Mrs. Alamo has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: ... ⇒ more
Dawn B.
Bay Saint Louis, MS, United States
2015-12-22 17:42:49
Charity scam
leah.oliver@rhd.org 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
alanivt@rogers.com
Scammer has bombarded both me and my husband with non-stop messages on our cells. It says, "Please respond soon...Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details please send her an email at: alanivt@rogers.com. A... ⇒ more
No Name
Florence, MS, United States
2015-12-22 14:39:12
Charity scam
Other Job Site
+1 Leah.Oliver@RHD.ORG 
 Scammer
  Information
Name:
Leah.Oliver@RHD.ORG
Email Address:
Leah.Oliver@RHD.ORG
Scam Website:
Fax:
Leah.Oliver@RHD.ORG
Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! ... ⇒ more
Anonymous
Florence, MS, United States
2015-12-22 13:33:19
Charity scam
leah.oliver@rhd.org 
 Scammer
  Information
Name:
leah.oliver@rhd.org
Email Address:
leah.oliver@rhd.org
- Please respond soon... - Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: alanivt@rogers.com... ⇒ more
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