Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Biddeford, ME, United States 2016-04-18 18:13:21 Charity scam |  Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worth Scammer Information oknara@ipc.shizuoka.ac.jp
My Dearest,
Greetings to you my Dear Beloved, I am Mrs Christy Walton, a
great citizen of United States. I bring to you a proposal worth $
9,000,000,000.00 which i intend to use for CHARITY. I am happy to know
you, but God 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
ministries of commerce and foreign trade departments. i am writing this
mail to yo… Read Full Report ⇒ |
  | Anonymous Southampton, Southampton, United Kingdom 2016-04-17 16:19:26 Charity scam Google Checkout |   Orphange scam Scammer Information Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent money for the kids but when I sent a bible over and was told by Mary brew she was reading it to the kids but two months on package came back to my address marked "unclaimed" also same miss Mary brew said she had a job contr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-15 16:58:02 Charity scam | A Gift Scammer Information This form isn't great because the "scammer" email account was probably hacked. Received an email with a link to email address Bernard19Arnault@hotmail.com directing me to contact him about a donation he has for me. … Read Full Report ⇒ |
| Anonymous Reno, NV, United States 2016-04-15 01:31:37 Charity scam |  +1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com Scammer Information Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com… Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2016-04-13 20:45:21 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27938 Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email
from a web journal and felt strongly to write to you. I might not know
your present condition and what you are going through in life, but I
believe that this money will be of good help to you and your family.
As I earlier introduced myself, I am Bernard Arnault, Son of Jean
Arnault. Whose presently serve as UN Secretary-General's Delegate to
the Sub-Commission on End of Conflict issue… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2016-04-11 18:14:34 Charity scam | Untitled Charity scam , ref:27888 Scammer Information The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the private email address below only:
Mav22@rogers.com… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 22:41:17 Charity scam | +1 ALICE WALTON CHARITY SCAM Scammer Information Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred
Million United State Dollars) which I intend using for CHARITY PROJECT to help
the less privilege and orphanage.
I must say my spirit has been lifted since I received your mail indicating your
readiness to assist … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 20:48:10 Charity scam | SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER. Scammer Information AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS
Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred
Million United State Dollars) which I intend using for CHARITY PROJECT to help
the less privilege and orphanage.
I must say my spir… Read Full Report ⇒ |
| Anonymous Cadott, WI, United States 2016-04-08 14:54:34 Charity scam | Donation made to you by Mr. Arnault Bernard Scammer Information Donation made to you by Mr. Arnault Bernard reply to this email for details… Read Full Report ⇒ |
| Anonymous Northport, NY, United States 2016-04-08 14:45:14 Charity scam | +1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S Scammer Information … Read Full Report ⇒ |
| Anonymous Antioch, CA, United States 2016-04-07 17:43:41 Charity scam | bernardarnault19@163.com Scammer Information I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.… Read Full Report ⇒ |
| No Name Milton Keynes, Milton Keynes, United Kingdom 2016-04-07 06:03:10 Charity scam | Arnault Bernard has made a donation to you Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-07 02:15:00 Charity scam Other Job Site | Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-04 23:23:35 Charity scam | From: Klatten Foundations@k.com Subject: =Must Read=Financial Donation Scammer Information Dear Recipient
Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'.
Email:: susanneklatten@charityfoundation.ed3i.com
Susanne Hanne Ursula Klatten… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:12:57 Charity scam Google Checkout | cash donation of $500,000.00 to you Scammer Information … Read Full Report ⇒ |
| Anonomous Gilbertsville, PA, United States 2016-03-31 17:38:28 Charity scam | Mrs. A Villet Charity Project Propsal Scammer Information 1
CONFIDENTIAL
Thank you for acting as advised by my personal assistant, I want you to know that you were not
contacted by mistake and I urge you to read this letter with an open heart. My name is Madame
Alani Villet, I turned 72 last November but IÂ’m presently undergoing palliative intensive care in The
Solomon Islands. I spent most of my life in The United Kingdom, Switzerland, France and Canada
with my late husband Vincent Villet who died in an air… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2016-03-31 05:11:04 Charity scam Zoho.com | Untitled Charity scam on Zoho.com, ref:27735 Scammer Information Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-30 01:47:37 Charity scam | Tom & Cathy Rea Foundation Scammer Information - RE: #SB - Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomre
afoundation16@gmail.com for more details,
With love,
Tom & Cathy Rea Founda… Read Full Report ⇒ |
| No Name Houston, TX, United States 2016-03-29 03:10:54 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:27690 Scammer Information I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-25 01:00:42 Charity scam | +5 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM Scammer Information You have been gifted $2 MILLION USD donation fund. Contact us at this email
for your claim: (amancioortega773@gmail.com)
I hope this information reach to you well as I know you will be curious to know
why how I selected you to receive a cash sum of $2,000,000,00 USD,our information
below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman
and founding chairman of the Inditex fashion group,of Zara clothing show-rooms around
the world,I an… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-24 22:29:30 Charity scam | Untitled Charity scam , ref:27645 Scammer Information Rec'ved text mssg stating an Alice Dawson has donated 2 million USD to me & to send them an email for details. Wanted me to email malicea@hotmail.com. I didn't even respond because I already know it's a scam.… Read Full Report ⇒ |
 | Anonymous West Lafayette, IN, United States 2016-03-22 20:12:22 Charity scam Yahoo | Ms. Patricia Thomas Scammer Information Dear friend,
May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in leading Multinational Companies in Europe. We are very wealthy, we have a lot of properties including Shares and houses. I am 75 years of age, Citizen of Great Britain but currently base in France. I am suffering from cance… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 19:23:54 Charity scam | CLAIMS MY EMAIL ADDRESS IS ONLY ONE IN UNITED STATES TO RECEIVE $850,000.00...........SEEMS LEGIT........TO FUNNY Scammer Information Image result for world health organization
Headquarters
Department of Food Safety and Zoonoses (FOS)
World Health Organization
Avenue Appia 20
CH-1211 Geneva 27, Switzerland
Respected Sir/Madam,
The World Heath Organization is pleased to invite you to participate in the forth-coming International Conference on Child Abuse, Ebola Virus, HIV/AIDS, Racism and Human Trafficking. This event will commence from ( June 9th-6 2016) in California, United … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 18:43:59 Charity scam | SCAMMER CLAIMING TO BE WARREN BUFFET WANT TO GIFT ME 5 MILLION DOLLARS Scammer Information POOR "WARREN" CANNOT EVEN SPELL HIS NAME CORRECTLY IN HIS EMAIL ADDRESS.......HILARIOUS.
waarrenbuff16@gmail.com
Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: ( waarrenbuff16@gmail.com )
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
htt… Read Full Report ⇒ |
 | Anonymous Norman, OK, United States 2016-03-19 22:46:27 Charity scam | scam text from email dlorenzi@rec.uba.ar claiming lottery winner donation from John Robinson Scammer Information … Read Full Report ⇒ |