Charity scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-16 11:34:10
Charity scam
UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINE 
 Scammer
  Information
Name:
PAUL HARTNELL
Email Address:
undp@ukhq.co.uk
Dear Beneficiary, This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN). For advice on how to claim contact PAUL HARTNELL with the bel... ⇒ more
No Name
Medina, OH, United States
2016-03-15 13:19:08
Charity scam
Ugo Verni CHARITY SCAM 
 Scammer
  Information
Name:
Ugo Verni
Email Address:
agentzia22@aim.com
Your Attention Please, My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community. Respond back to this email immediately so as to enable me p... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-03-14 13:26:53
Charity scam
Charity scam 
 Scammer
  Information
Name:
Mademe E. Thorens
Email Address:
met65@rogers.com
I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! ... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-03-14 00:41:48
Charity scam
money scam 
 Scammer
  Information
Name:
Mrs. Margaret Carnegie,Mr. William Parker
Email Address:
williamparkechambers@gmail.com
Telephone:
+442033221302
Dear beloved, My name is Mrs. Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-13 12:28:37
Charity scam
I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore 
 Scammer
  Information
Name:
Dr Edward Williams (Esq).
Email Address:
solicitoredwardwilliams02@outlook.com
Dear: Friend, I do recognize the surprise this urgent,but confidential letter brings to you,especially as it came from a stranger.I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a national of Mary L... ⇒ more
Anonymous
Medina, OH, United States
2016-03-13 12:02:33
Charity scam
THE "TOM REA" SCAM IS MAKING THE ROUNDS AGAIN.....CASH GRANT FROM TOM AND CATHY REA 
 Scammer
  Information
Name:
"Marilyn E. Johnson"
Email Address:
tom_rea12@outlook.com
Quoting "Marilyn E. Johnson" : > cash grant was made to you contact Mr tom Cathy Re via email > tom_rea12@outlook.com for more info ... ⇒ more
No Name
Irvine, CA, United States
2016-03-11 09:15:07
Charity scam
text to my phone about a private donation to me by Gloria Martinez 
 Scammer
  Information
Name:
only know the few words in the text. very uncomfortable that they have my cell number
Email Address:
gloriamartinez@vp.pl
They use the name of the Florida woman who won the lottery as the private donor. Don't know the woman... ⇒ more
Anonymous
Medina, OH, United States
2016-03-10 13:26:55
Charity scam
... I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash 
 Scammer
  Information
Name:
"Mrs. Emilly Alison" Bobby Hunt
Email Address:
drkennethdlwisatm01@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
No Name
Sacramento, CA, United States
2016-03-10 11:25:01
Charity scam
Google Checkout
+1 bill Gates foundation 5,000,000$usd 
 Scammer
  Information
Name:
gatesfoundation3@qq.com
Email Address:
gatesfoundation3@qq.com
... ⇒ more
Anonymous
Medina, OH, United States
2016-03-09 11:02:14
Charity scam
SCAMMER USING FREE EMAIL ACCOUNT IN CHINA CLAIMING TO BE A US SOLDIER.......awelsh@qq.com 
 Scammer
  Information
Name:
"Welsh, Amanda S."
Email Address:
awelsh@qq.com
Dear Sir/Madam, I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of m... ⇒ more
Anonymous
Medina, OH, United States
2016-03-08 11:13:20
Charity scam
BILL GATES DONATION SCAM......USING A FREE EMAIL SERVICE IN CHINA "gatesfoundation4@qq.com" TO CONTACT ME......HILARIOUS 
 Scammer
  Information
Name:
SCAMMER IN CHINA IMPERSONATING BILL GATES
Email Address:
gatesfoundation4@qq.com
Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive ... ⇒ more
Susan Hope Mason
Redwood City, CA, United States
2016-03-07 19:46:25
Charity scam
Yahoo
+1 Got an email from someone claiming to be Carlos Slim Helu   
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
carlos.s.helu1@gmail.com
Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 18:58:42
Charity scam
Subject: I am Miss Geri Aman from Qatar 
 Scammer
  Information
Name:
Geri Aman
Email Address:
missgeriaman@gmail.com
I am Miss Geri Aman from Qatar . I am writing from the hospital in UK London, therefore this mail is very urgent. I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has gotten my liver ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 15:37:07
Charity scam
Mrs Nicole Benoite CLAIMS SHE HAS CANCER AND WANTS TO GIVE ME HER MILLIONS 
 Scammer
  Information
Name:
Mrs Nicole Benoite
Email Address:
mohamedyacoubam736@gmail.com
Dear Beloved, I am Mrs Nicole Benoite and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman deali... ⇒ more
Anonymous
Mount Nebo, WV, United States
2016-03-03 08:09:52
Charity scam
+2 Bernard Arnault Money Donation Email Scam   
 Scammer
  Information
Name:
Bernard Arnault impersonator ?
Email Address:
operatorloc.manager002@gmail.com
(Original Email Received) From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu Cash donation to be made to you by Bernard Arnault ,respond to for claim... Nicole L Bjorklund, Pbc/Sec. ____________________________ My Respons... ⇒ more
Anonymous
Medina, OH, United States
2016-03-01 13:40:53
Charity scam
"Mrs.Cornelia Maury" ...23329 Live Oak Dr.Mineola, Texas 75773 USA....CLAIMS SHE WAS PAID BY SCAMMER 
 Scammer
  Information
Name:
Mr.Roy Edouya (Barrister)
Email Address:
barrroyedouya@informaticos.com
Telephone:
+229 61771953
Attn:Dear Beneficiary, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the State of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wea... ⇒ more
EABaldwin
Carrollton, VA, United States
2016-03-01 05:22:55
Charity scam
+1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details." 
 Scammer
  Information
Name:
Harry (Harold) Diamond
Email Address:
mdelorenzi@rec.uba.ar, diamond.harry@yandex.com
Scam Website:
Email received after responding for details to text: I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition a... ⇒ more
Anonymous
Medina, OH, United States
2016-02-29 14:05:58
Charity scam
BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY.... 
 Scammer
  Information
Name:
ELIZABETH (BETTY) ETTERS
Email Address:
mrselizabethetter@outlook.com
Good day to you I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our fa... ⇒ more
Anonymous
Medina, OH, United States
2016-02-29 12:54:46
Charity scam
"MRS. ELIZABETH ETTERS".....CHARITY SCAM 
 Scammer
  Information
Name:
"MRS. ELIZABETH ETTERS"
Email Address:
veikkausloto-2015@hotmail.com
Good day to you , I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our... ⇒ more
No Name
Alexandria, VA, United States
2016-02-29 11:46:42
Charity scam
Charity assigned to me and contact his employer . Iclicked on same one. 
 Scammer
  Information
Name:
Oldinski
Email Address:
met65@rogers.com
... ⇒ more
Anonymous
Somewhere in United States
2016-02-29 05:01:33
Charity scam
+2 charity project worth over $2 million assigned to me; met65@rogers.com; image used to communicate scam 
 Scammer
  Information
Name:
text from theodore.ongirski@rhd.org, contact met65@rogers.com
Email Address:
theodore.ongirski@rhd.org, contact met65@rogers.c
received image in a text that reads: A charity project worth over $2 million USD has been assigned to you. For all the details, please contact my employer privately at the email address below: met65@rogers.com text came from : theodore.ongirski@rhd.... ⇒ more
No Name
Tripoli, Tripoli, Libya
2016-02-29 04:27:14
Charity scam
CarsOnlineFree.com
Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See 
 Scammer
  Information
Name:
Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See
Email Address:
lotdraw2013f@gmail.com
Scam lotdraw2013f@gmail.com Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See... ⇒ more
Anonymous
1106, National Capital Region, Philippines
2016-02-27 09:48:20
Charity scam
Other Job Site
DONATION 
 Scammer
  Information
Name:
lilianeh_b@oreilyfoundation.com
Email Address:
customercarecentre1@outlook.com
Scam Website:
Fax:
+44 7937629019
On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote: Lloyd's Bank Plc 125 Old Broad Street London. EC2N 1AR- United Kingdom Head CSU, (Customer Service Unit) (+44 7937629019) INTERNATIONAL FUND TRANSFER DEPARTMENT. G... ⇒ more
Anonymous
Chesapeake, VA, United States
2016-02-26 16:54:10
Charity scam
Received text message (re) You have a donation. 
 Scammer
  Information
Name:
Mdelorenzi
Email Address:
diamond.harry@yandex.com
Text message received stating"(re) You have a donation. Email diamond.harry@yandex.com for details"... ⇒ more
Anonymous
Somewhere in United States
2016-02-26 13:48:56
Charity scam
+1 You have a donation. Text message scam 
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
diamond.harry@yandex.com
Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details.... ⇒ more
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