| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-09-08 20:16:52
Charity scam
|  Your Email account was picked for a donation of $4,200,000.00 http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: PASS with IP 104.47.9.202
X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C)
Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond8... ⇒ more |
| Anonymous
Bucharest, Bucuresti, Romania
2017-09-06 09:30:21
Charity scam
Yahoo | mr.bernard_arnault@outlook.com kathryn@libertyreserve.org Sep 5 at 3:07 PM
To
kathryn@libertyreserve.org
Message body
Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you.
Email Only: mr.bernard_arnault@outlook.com
... ⇒ more |
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| Anonymous
Somewhere in United States
2017-06-30 03:44:10
Charity scam
ClassMates | Scammer - claims to have money to give to organization From: Clay, Nina
Sent: Thursday, June 29, 2017 5:43 AM
To: Clay, Nina
Subject:
Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, ple... ⇒ more |
| Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 13:37:23
Charity scam
| Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that!
... ⇒ more |
| Anonymous
Somewhere in South Africa
2017-05-31 08:35:33
Charity scam
Other Classifieds Site | Re: Look Forward to your urgent respond I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http:/... ⇒ more |
| Anonymous
Arlington, TX, United States
2017-05-25 05:06:07
Charity scam
Yahoo | Email donation scam Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more |
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| Marikit
Middletown, NY, United States
2017-04-16 14:40:46
Charity scam
| +1 carl.e.ayers@dss.virginia.gov Attn; Beneficiary
15th of April, 2017
Greetings,
My name is Mrs. Dianna Smith, 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 ye... ⇒ more |
| Anonymous
Atlanta, GA, United States
2017-04-06 05:25:25
Charity scam
Google Plus |  +9 A donation made to me I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bank... ⇒ more |
| Earl
La Grange, GA, United States
2017-03-28 08:54:12
Charity scam
| Dennis Jefferson Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering.
Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly.
Dennis Jefferson.
I received this... ⇒ more |
| Anonymous
Belgrade, Belgrade, Serbia
2017-03-15 16:17:20
Charity scam
LinkedIn | BANQUE ATLANTIQUE DU BENIN (BAB) BANQUE ATLANTIQUE DU BENIN (BAB)
DIRECTOR OF FOREIGN OPERATION
REMITTANCE DEPARTMENT 68,
AVENUE MGR STEINMETZ,
08 BP 0682 COTONOU,
REPUBLIQUE DU BENIN
KIND ATTENTION:
CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICAT... ⇒ more |
| Anonymous
Belfast, Belfast, United Kingdom
2017-02-26 20:30:19
Charity scam
Yahoo | Dying of Cancer scammer Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more |
| ROSS
Somewhere in United States
2017-01-27 23:22:37
Charity scam
Other Payment Site | IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more |
| Steven moses
Prayagraj, Uttar Pradesh, India
2017-01-26 06:27:11
Charity scam
FaceBook | Charity Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more |
| Anonymous
Pfaffenhofen an der Ilm, Bavaria, Germany
2017-01-25 08:37:14
Charity scam
| +1 Humanitarian project fund donation From: Mr. Foley Mike
Address: No. 75 W 90th St Manhattan, NY, United States
Greetings to you Mr Jean-Marie A. Bottequin and how are you today?
Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in yo... ⇒ more |
| Brenda J Burch
Marietta, GA, United States
2017-01-18 22:54:02
Charity scam
Google Plus | No Name Median. Ohio I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-09 21:25:51
Charity scam
| +1 DONATION FOR less-privileged DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am ... ⇒ more |
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| Anonymous
Somewhere in United States
2016-12-05 18:00:31
Charity scam
| Email Donation scam Bernard Arnault A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details...
... ⇒ more |
| Anonymous
Redondo Beach, CA, United States
2016-11-27 00:53:34
Charity scam
| +1 Donation Recipient RE
KE
Kathy Ellis
Today, 11/26.16 10:37 AM
IN@HOTMAIL.COM
Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com
Regards,
Mrs Alice... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2016-11-21 22:30:33
Charity scam
| +1 Bernard Arnault Philanthropic Donation From: "Valenzuela Figueroa, Pedro"
Date: November 21, 2016 at 4:52:22 PM EST
Subject: PHILANTHROPIC ENDOWMENT
Reply-To: "bernardarnault398@gmail.com"
You have been chosen to benefit from Bernard ... ⇒ more |
| Anonymous
Daphne, AL, United States
2016-11-13 20:36:26
Charity scam
Other Payment Site | Western Union money transaction Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia.
allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com.
Mrs.Franca Lee. 24 hr hotline +601-648-453-21... ⇒ more |
| Anonymous
Somewhere in United States
2016-11-02 10:57:59
Charity scam
| +1 scam by text to then contact by email text sent to you from pcovert@carmanainsworth.org that reads "A great project has been designated to you for humanitarian work by my employer. Please send an email to met65@rogers.com and she will provide more details.... ⇒ more |
| Anonymous
Beaufort, SC, United States
2016-09-20 01:44:40
Charity scam
Yahoo | Yahoo email - charity Bernard Arnaudt giving away millions French billionaire wanting to help others. Offering over $3 million... ⇒ more |
| Jenn Garden
Torrance, CA, United States
2016-09-18 22:37:37
Charity scam
Craigslist (craiglist.com) |  Con man and Scamster The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson.
The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything ... ⇒ more |
| Anonymous
Beaver Dam, WI, United States
2016-09-14 16:02:06
Charity scam
FaceBook | Private donation to you (reply) no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no c... ⇒ more |
| Anonymous
Ta'if, Mecca Region, Saudi Arabia
2016-09-14 10:36:01
Charity scam
Other Classifieds Site | habrizah-binti1@outlook.com Greetings My beloved friend,
?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but... ⇒ more |
Charity scam TipOff Reports
