Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Morristown, TN, United States 2016-01-27 01:27:53 Charity scam Monster.com |  tom and Cathy Rea foundation Scammer Information Got a text message stating that I was selected to receive a donation from Tom and Kathy ray foundation… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2016-01-26 23:57:58 Charity scam | Julieleach Scammer Information Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-26 22:16:42 Charity scam | CELL PHONE TEXT (1(410)100-001 GRANT TO YOU Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-26 18:15:00 Charity scam Other Job Site | Grant from Mrs. Julie Leach Scammer Information subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.… Read Full Report ⇒ |
| No Name Dallas, TX, United States 2016-01-26 00:18:01 Charity scam Other Auction site | $3m for you Scammer Information Text stating $3m was granted to you… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2016-01-25 08:00:11 Charity scam Google Checkout |  yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail Scammer Information They are offering an insane amount of $ just by using a promo code on their web-site!… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-24 18:44:51 Charity scam |  +1 PHONE TEXT "CHARITY PROJECT" Scammer Information I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND.
BELOW IS SCAMMERS RESPONSE:
Greetings,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start-up will be rewarded with 25% of the project value.
Please review the letter and if interested in proceeding further, get back to me… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-24 16:41:11 Charity scam | Untitled Charity scam , ref:26536 Scammer Information Confidential
Mrs Alani has assigned the management of charity project to you. The
project is worth $2.5 Million USD and your assistance will be greatly
Rewarded. For full details please contact her only at her private email
Address below:
alanivt@rogers.com
She will be expecting you email soon as possible. Thank you… Read Full Report ⇒ |
 | Steve Borger Ormond Beach, FL, United States 2016-01-23 22:58:19 Charity scam | confidential image attachment as a text message asking me to contact them about money project I am selected for. Scammer Information A text message has been sent to my phone. The image is a about a Mrs. Alani assigning a management of a charity project to me. Worth over $2.5 million USD and my assistance will be greatly rewarded. Contact Alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-01-23 16:34:40 Charity scam | +1 Untitled Charity scam , ref:26522 Scammer Information Received a text message from Sharon.el@rhd.org that says Mrs. Alani has assigned the management of a charily project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below:
alanivt@rogers.com
She will be expecting you email as soon as possible. Thank you.
This came as a text but no phone number is shown... just an email address
Not sure how they have my mobile… Read Full Report ⇒ |
 | Anonymous Whittier, CA, United States 2016-01-21 20:13:42 Charity scam | Untitled Charity scam, #26498 Charity scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Bedford, TX, United States 2016-01-21 16:33:36 Charity scam | Untitled Charity scam , ref:26498 Scammer Information mrs. alani has assigned the management of a charity project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below: alanivt@rogers.com… Read Full Report ⇒ |
 | No Name Rumney, NH, United States 2016-01-21 13:33:44 Charity scam | Txt from thea.kuhnemann-crow@rhd.org Scammer Information Two texts stating: Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below. She will be expecting you email as soon as possible.
alanivt@rogers.com… Read Full Report ⇒ |
 | Anonymous Motherwell, North Lanarkshire, United Kingdom 2016-01-20 19:37:27 Charity scam Google Checkout | E.mail from a Suzanne.h.u.klatten Scammer Information Offer me millions of money. … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2016-01-20 18:06:44 Charity scam | Mrs. Alani Scammer Information Mrs. Alamo has assigned tha management of a charity project to you....… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2016-01-20 01:30:12 Charity scam | Confidential Text Scammer Information I received via text message a photo reading & yes the misspellings are intentional:
CONFIDENTIAL
Mrs. Alani has assinged the management of a charity project to you. The project is worth $2.5 million USD & your assistance will be greatly rewarded. For full details, please contact her only at her private email address below:
alanivt@rogers.com
She will be expecting you email as soon as possible. Thank you.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-01-19 01:34:51 Charity scam | +1 Untitled Charity scam , ref:26445 Scammer Information I was told I was nominated as the beneficiary for Anne McRobb, email address amcrobb@qq.com, of 8 million US dollars to be used to help the poor and needy in my country, (Australia). I stupidly answered the email and sent them my details which I shouldn't have done and now they want me to send an account set up fee so that the money can be deposited into an account in my name which then I can withdraw to my bank in Australia.
… Read Full Report ⇒ |
| Anonymous Lewisville, TX, United States 2016-01-18 21:27:02 Charity scam | Confidential Scammer Information Text from Mrs. Alani who has assigned me the management of a project worth $2.5 million.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-01-18 20:56:19 Charity scam | sacksm1@cliu.org charity scam Scammer Information text message spam with an attachment that said: "Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5Million USD and your assistance will be greatly rewarded. For full details, please contact her only at the private e-mail address below: alanivt@rogers.com
She will be expecting you email as soon as possible. Thank You." … Read Full Report ⇒ |
 | Anonymous Kailua, HI, United States 2016-01-18 19:08:34 Charity scam | +1 Confidential Mrs Alani management of charity project 2.5 million - private email alanvt@rogers.com via text message Scammer Information Came at a picture via text from sacksm1@cliu.org and wanted reply via e-mail to alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2016-01-18 19:06:42 Charity scam | Charity Scam Do NOT open text Scammer Information sacksm1@cliu.org DID NOT OPEN this PHONE TEXT (deleted before checking number of origin, "stupid phone" does not receive photos)
Below is a text sent to me (similar to another report, copied) by sacksm1@cliu.org at 12:38 pm this afternoon along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email address was highlighted yellow. I didn't reply an… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2016-01-18 16:51:08 Charity scam Yahoo | CHARITY PROJECT MESSAGES ON MY YAHOO Scammer Information … Read Full Report ⇒ |
| Anonymous West Palm Beach, FL, United States 2016-01-18 04:10:40 Charity scam | +1 sacksm1@cliu.org random text Scammer Information Below is a text sent to me by sacksm1@cliu.org at 10:38 pm tonight along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email address was highlighted yellow. I didn't reply and blacklisted the number from my Android.
" Mrs Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance … Read Full Report ⇒ |
| No Name Gainesville, FL, United States 2016-01-18 01:35:55 Charity scam | Charity Scammer Information Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2016-01-18 01:21:39 Charity scam Google Checkout | sent via text Scammer Information sent via MMS picture text, offering $2.5M USD, requested response… Read Full Report ⇒ |