| Scam Reporter | Scam Tips Received
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|---|
| No Name
Somewhere in United States
2016-02-08 23:38:31
Charity scam
|  REA FOUNDATION ... ⇒ more |
| Eduardo Bayona Bataan
Calgary, Alberta, Canada
2016-02-08 22:42:46
Charity scam
| it comes to my mobile and This is the message:your mobile number has been selected for a donation of $350,000 USD by a Tom Chris He was txting saying that my mobile number has been selected for a donation of $350,000 USD by a Tom Chris,he said for claim i need to send my full name to tomchrisgulf@gmail.com... ⇒ more |
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| Anonymous
Edmonton, Alberta, Canada
2016-02-08 07:19:58
Charity scam
| +1 Donation scam Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com.
I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situ... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2016-02-08 07:18:51
Charity scam
Scentsy (scentsy.com) |  +1 FOR YOUR INFORMATION From: Kavitha Subramanian
Sent: Sunday, February 07, 2016 7:31 AM
To: Kavitha Subramanian
Subject: FOR YOUR INFORMATION
A special dònà tion was mà de to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time w... ⇒ more |
| Joel M
Albuquerque, NM, United States
2016-02-08 06:29:45
Charity scam
| Bernard Arnault donation scam You are selected for DONATION from Bernard Arnault. Contact him directly for your donation ... ⇒ more |
| No Name
Durban, KwaZulu-Natal, South Africa
2016-02-06 22:21:28
Charity scam
Other Job Site |  email scam 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 lottery funds to you as a charitable project to improve the lives of five different individuals all over the world t... ⇒ more |
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| No Name
Medina, OH, United States
2016-02-06 20:08:00
Charity scam
| SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SO
My Dear,
Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Pl... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 16:28:27
Charity scam
| God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAM BARRISTER MARTINS EGOKA CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
E-MAIL: martinsegoka16@gmail.com
Dear Sir/Ma,
It is obvious that this proposal will come to you as a... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 16:20:49
Charity scam
| SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS Welcome to Williams Cook Chamber
Address: 55 Temple Row, Birmingham B2 5LS
Desk of Barrister Bobby Smith
05/02/2016
Message Addressed- To
You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client -... ⇒ more |
| michael childers
Atlanta, GA, United States
2016-02-04 23:29:06
Charity scam
| m_but102@yeà h.net) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
RE: FOR YOUR INFORMATIONâ€
RE: FOR YOUR INFORMATION
DuBay, Christopher A (CDuBay@porthuronhospital.org) Add to contacts 2:19 AM Keep this message at the top of your inbox
To: DuBay, Christopher A
CDuBay@porthuronhospital.org
From:... ⇒ more |
| Anonymous
Madison, AL, United States
2016-02-04 23:04:05
Charity scam
| Charity ... ⇒ more |
| Anonymous
Madison, AL, United States
2016-02-04 21:55:51
Charity scam
Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26831 This scammer is trying to get free money by doing charity type scams...as in gofundme.com....and the main site is samantha petrice zinnel....is where the gofundme sites are set up...and through imn4it.com..
sales@imn4it.com
twistedmetaljewelry@imn4it.c... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:44:41
Charity scam
| Mrs.Ifeoma Kanu..........ADULT WOMAN CLAIMING SHE IS IN ST. JUDE HOSPITAL DYING OF CANCER.....OK Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation.
You should please consider the transaction on its content and not the fact that you have not known me before.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:04:50
Charity scam
| NEIL TROTTER CONTACTING ME FROM A FREE EMAIL SERVICE IN CHINA WITH A DONATION FOR ME.....YEA OK Your mailbox selection has made you $960.000.00 USD in our just concluded Neil Trotter Donation programme. Send your details to (ntdp20@qq.com) to enable us process the delivery of your funds, to you.
Name***Address***mobile number***occupation***Age***Se... ⇒ more |
| annonymous
San Diego, CA, United States
2016-02-04 16:13:38
Charity scam
| +4 Bernard Arnault's Date: Wed, 3 Feb 2016 21:13:16 +0800
From: mrarnault@163.com
To: jimmy
Subject: Fund Approve Contact Bank For Transfer
Dear Friend,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I h... ⇒ more |
| No Name
Carbondale, PA, United States
2016-02-04 03:56:32
Charity scam
| +1 Yahoo and MSN Windows live award promotion Online Coordinator. Mrs. Linda Naidoo. Yahoo&MSN 2016 award team. Yahoo & MSN Window live award Promotion promotion/prize department South Africa Fiduciary Agent: christopherward577@hotmail.com. or christopherward1973@yahoo.co.za. you win, they give y... ⇒ more |
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| No Name
Jackson, MS, United States
2016-02-04 01:51:41
Charity scam
| Untitled Charity scam , ref:26811 round the world, please contact tomcathyreagrant2016@gmail.com for more details... ⇒ more |
| Anonymous
New York, NY, United States
2016-02-03 20:49:17
Charity scam
| I have seen so many of these ripoff scams Typical scam that preys on the weak and poor.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 19:54:30
Charity scam
| +1 I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children...CHARITY SCAM Greetings,
I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Powerball jackpot lottery of $310million which makes me quit my j... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 23:03:14
Charity scam
| Mrs. Alice Ibrahim......CHARITY SCAM Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam
mails on the net nowadays. Ayway, I have made up my mind to, My name is Mrs. Alice Ibrahim, I have been suffering from ovarian cancer Diseas... ⇒ more |
| Anonymous
Zionsville, IN, United States
2016-01-30 15:54:07
Charity scam
| Received Email Saying I have Donation In My Name From Donor dawsonalice001@163.com From: Russell, Yvette L. (RussellY@aafes.com)
Sent: Sat 1/30/16 6:02 AM
To: Russell, Yvette L. (RussellY@aafes.com)
There is a donation in your name
Kindly contact the donor
now via this E-mail: dawsonalice001@163.com
Thank You.
Mrs Alice
This w... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 20:39:11
Charity scam
| My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had on... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 19:38:19
Charity scam
| "MRS.SERAH PETER" From:Mrs.Serah Peter.
Note to get back here in my Private Email : ( serahpeter@hotmail.fr )
Attn:My Dear,
Please use this money for the Churches/Islamist and Less Privileged in
the world.
Greetings to you and your family in the name of God,in m... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 23:30:30
Charity scam
| MUST READ! TOM AND CATHY REA ..THIS WILL LET YOU KNOW WHAT SCAM IS ALL ABOUT..IF YOU GET A TEXT OR EMAIL.. IDENTITY THEFT Hello
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% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the wor... ⇒ more |
| Anonymous
Morristown, TN, United States
2016-01-27 01:27:53
Charity scam
Monster.com | tom and Cathy Rea foundation Got a text message stating that I was selected to receive a donation from Tom and Kathy ray foundation... ⇒ more |
Charity scam TipOff Reports
