Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Gulfport, MS, United States
2015-12-22 12:36:04
Charity scam
Getting text from RHD.org about charity money and need to contact them. 35 text in less than an hour. won't stop 
 Scammer
  Information
Name:
Leah Oliver
Email Address:
Leah.Oliver@RHD.org
Telephone:
!-215-951-0300
TEXT BEING SENT OVER AND OVER FOR CHARITY SCAM. WILL NOT STOP. CALLED RHD.ORG. ASKED THEM TO STOP SAID LEAH OLIVER WORKS FOR THEM AND IS NOT WORKING TODAY. TWO MILLION DOLLARS FOR ME. ALSO HAVE ANOTHER EMAIL ADDRESS alanivt@roger.com ... ⇒ more
Anonymous
Ocean Springs, MS, United States
2015-12-22 12:18:44
Charity scam
Leah.Oliver@RHD.ORG 
 Scammer
  Information
Name:
Leah.Oliver@RHD.ORG - Please respond soon... - Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For f
Email Address:
alanivt@rogers.com
Scam Website:
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
Anonymous
Washington, DC, United States
2015-12-21 23:45:26
Charity scam
Email about Alice dawnson donation of 1,000,000 to me 
 Scammer
  Information
Name:
Alice dawson
Email Address:
alicedawson211@hotmail.com
They said I was chosen to receive a donation of 1,000,000... ⇒ more
Anonymous
Medina, OH, United States
2015-12-21 10:27:14
Charity scam
EMILLY ALLISON WANTS TO GIVE ME FUNDS FROM HER LATE HUSBAND ... FOR A SECURITY KEEPING FEE 
 Scammer
  Information
Name:
Emilly Alison Bobby Hunt
Email Address:
fastwayexpress.couriercompany@gmail.com
Telephone:
(415) 985-6018
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more
Anonymous
Charleston, WV, United States
2015-12-19 09:26:12
Charity scam
scammers 
 Scammer
  Information
Name:
Mcmillon, Kevela L
Email Address:
Kevela.Mcmillon@aa.com
From: Mcmillon, Kevela L. Sent: Saturday, December 19, 2015 9:18 AM To: Mcmillon, Kevela L. Subject: SEASON GREETINGS A DONATION WAS MADE TO YOU. CONTACT (m_but102@yeah.net) FOR DETAILS. ... ⇒ more
Anonymous
Charleston, WV, United States
2015-12-19 09:22:01
Charity scam
Rachell Murdock 
 Scammer
  Information
Name:
Rachell Murdock
Email Address:
rm30022@qq.com
My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with th... ⇒ more
Anonymous
Charleston, WV, United States
2015-12-19 09:19:59
Charity scam
Charity Scam 
 Scammer
  Information
Name:
Rachell Murdock
Email Address:
"Rachell Murdock";
Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any accoun... ⇒ more
Anonymous
Medina, OH, United States
2015-12-17 11:18:45
Charity scam
+3 DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDS 
 Scammer
  Information
Name:
"Dennis Jefferson"
Email Address:
dennis.jefferson236@yahoo.se
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
Anonymous
Bingen, WA, United States
2015-12-15 12:31:32
Charity scam
Text Message from Liliane Bettencourt 
 Scammer
  Information
Name:
Liliane Bettencourt
Email Address:
lilianebettencourt21@gmail.com
Telephone:
1410100001
I received a text message from an unknown number with the following message: FRM: Liliane Bettencourt SUBJ: Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebe... ⇒ more
Anonymous
St Louis, MO, United States
2015-12-14 08:08:17
Charity scam
Scam Susanne Klatten 
 Scammer
  Information
Name:
Susanne H.U. Klatten [susannehuklatten@aol.com]
Email Address:
susannehuklatten@aol.com
Telephone:
33975185138
RIGHT TO TRANSFER: CONTACT THE BANK Susanne H.U. Klatten [susannehuklatten@aol.com] Sent: Monday, December 14, 2015 9:33 AM To: Lorilla, Ronnie Attachments: AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page] ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2015-12-11 06:29:35
Charity scam
Email scam using Liliane Bettencourt's name 
 Scammer
  Information
Name:
Nina Walden
Email Address:
nina.walden@scotent.co.uk
Received an email from 'Nina Walden' (probably spoofed anyways). Subject title: Re: Donation Message: "Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details" And the ema... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 16:33:16
Charity scam
Mariam wishes to give me a "Donation" 
 Scammer
  Information
Name:
Mariam.
Email Address:
schaeflerthurmann@yandex.com
I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response. Faithfully, Mariam. Her next e... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 10:22:33
Charity scam
I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat 
 Scammer
  Information
Name:
Mrs. Sandra Gil
Email Address:
homeoffices20@gmail.com
My Dearest One, I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat (hypopharyngeal cancers.) since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are c... ⇒ more
Michael Amirault
Penticton, British Columbia, Canada
2015-12-08 08:32:05
Charity scam
Intentinal Community scam 
 Scammer
  Information
Name:
Keith Halford
Email Address:
keithhalford0@gmail.com
This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments"... ⇒ more
Jd weaver
Columbus, OH, United States
2015-12-08 06:12:06
Charity scam
Yahoo
Donation has been made to you by Mrs. Liliane Bettencourt. 
 Scammer
  Information
Name:
Liliane Bettencourt
Email Address:
david.finch@kingston-college.ac.uk
Telephone:
020 8268 3017
I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.... ⇒ more
Anonymous
Medina, OH, United States
2015-12-02 11:18:21
Charity scam
"Mrs. Juliet Anderson"...Charity SCAM 
 Scammer
  Information
Name:
"Mrs. Juliet Anderson"
Email Address:
ladyjuli4u@gmail.com
My Dear Beloved Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not kno... ⇒ more
MILTY
Potomac, MD, United States
2015-11-25 11:30:24
Charity scam
SCAM INVOLVING POWERBALL WINNER Patricia Chandler 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
"Mrs Patricia Chandler"
Dear Beloved My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot o... ⇒ more
Anonymous
Foristell, MO, United States
2015-11-24 14:23:47
Charity scam
Alice Dawson claiming to Gove away 1million dollars 
 Scammer
  Information
Name:
alice dawson
Email Address:
alicedflower@qq.com
I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information ..... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-24 00:49:23
Charity scam
Julie Leach Foundation 
 Scammer
  Information
Name:
Julie Leach Foundation
Email Address:
julieleachfoundation50@gmail.com
Telephone:
00-4687047967
I got an invitation from the social network LinkedIn which accepted and i received the following message: 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 lotte... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2015-11-22 01:10:17
Charity scam
Google Checkout
Julie Leach Foundation 
 Scammer
  Information
Name:
Julie Leach
Email Address:
jlgrantfoundation@representative.com
The Julie Leach Foundation 1711 Cherrydown Three Rivers MI 78001 United States. Hello XXXXXXXXX, 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% legiti... ⇒ more
Anonymous
Minerva, OH, United States
2015-11-20 08:53:25
Charity scam
Cash Donation $800,000 USD 
 Scammer
  Information
Name:
Lisa Quam and James Roberts
Email Address:
lquam@rogers.com and jamesroberts1@outlook.fr
Scam Website:
Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehen... ⇒ more
April
Brooklyn, NY, United States
2015-11-17 18:25:54
Charity scam
+2 Scammer stating she wants to give me a donation to help people around me. 
 Scammer
  Information
Name:
Deanne Gestes
Email Address:
lilianeh_b@oreilyfoundation.com
Scam Website:
Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints. Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed... ⇒ more
No Name
Portland, OR, United States
2015-11-17 17:45:14
Charity scam
+1 Previous messageNext messageBack to messages Personal Donation!!‏ 
 Scammer
  Information
Name:
Deanne Gestes
Personal Donation!! Deanne Gestes (DGestes@rmhcare.org) Add to contacts 5:25 PM [Flag this message] DGestes@rmhcare.org I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: liliane... ⇒ more
Daisy Yant
Tallahassee, FL, United States
2015-11-17 07:08:15
Charity scam
Google Checkout
It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail 
 Scammer
  Information
Name:
Roy Cockrum and that's all I know
Email Address:
roy.cockrum11@hot.mail.com
Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number fo... ⇒ more
Anonymous
Medina, OH, United States
2015-11-16 09:10:50
Charity scam
Mr Richard Brydon....Another scammer with cancer wanting to give me his millions 
 Scammer
  Information
Name:
r.brydon1951@aol.co.uk
Email Address:
r.brydon1951@aim.com
Dear Beloved, This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Richard Brydon, a European merchant. I have been diagnosed with Pro... ⇒ more
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