Charity scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jenn Garden Torrance, CA, United States 2016-09-18 22:37:37 Charity scam Craigslist (craiglist.com) |   Con man and Scamster Scammer Information 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 else about him, is fake, he is a con man par extraordinaire, the opposite of the sophisticated, suave person you'd expect to be a con man. He's 6'2" and at the time I knew him in Feb. 2016, he was an extremely obese 290 lbs.… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2016-06-09 20:25:38 Charity scam Craigslist (craiglist.com) |  Arnault billions Scammer Information … Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2015-02-16 14:58:19 Charity scam Craigslist (craiglist.com) | Georgemaitrelawson Scammer Information Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but her lawyer George Lawson can handle transactions call him or email your banking info.… Read Full Report ⇒ |
 | Anonymous Rock Spring, GA, United States 2014-09-01 14:54:37 Charity scam Craigslist (craiglist.com) | Urgent Assistance Scammer Information We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff… Read Full Report ⇒ |
 | Anonymous Windham Center, ME, United States 2014-01-14 00:03:35 Charity scam Craigslist (craiglist.com) | Emailed "donation of 2 million" Scammer Information Jacoby, Liva H
6:50 PM (12 minutes ago)
to Liva
From: Jacoby, Liva H
Sent: Monday, January 13, 2014 6:39 PM
To: Jacoby, Liva H
Subject: GOOD NEWS FOR YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
----------------------------------------- CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information that i… Read Full Report ⇒ |
 | No Name Cupertino, CA, United States 2013-10-16 19:10:11 Charity scam Craigslist (craiglist.com) | Mail Sorter Scammer Information Hello Applicant
   Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.†with the Personal Assistant available now.
 Detailed Job Description:
 Â
   My name is Peterson Holmes. I am 48 years old, married with 2 children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income. I am looking fo… Read Full Report ⇒ |
 | Jennifer Garden Grove, CA, United States 2013-06-02 19:15:42 Charity scam Craigslist (craiglist.com) | RE Our Personal Donation Scammer Information The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address and phone number to send the money and I have to turn around and donate the money to some other people in "my country" thay is the only stipulation.… Read Full Report ⇒ |
 | Karen Jumper Chandler, AZ, United States 2013-03-18 01:32:08 Charity scam Craigslist (craiglist.com) | http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. Scammer Information They got my name from "Educational Resources" website. They have a link to Global Mail (?) describing how they won a large jackpot. Then they tell you that they have chosen you to be one of 10 recipients of a $ 500,000.00 charitable donation. "just 'KINDLY' send us he information requested in order to process your cash blah-blah. Oh yeah, they are or were from Novia Scotia and Violet passed away in 2010 so Allen is only fulfilling Violet's last wishes… Read Full Report ⇒ |
 | Kathryn E Busch Somewhere in United States 2013-02-17 19:03:46 Charity scam Craigslist (craiglist.com) | "Mrs.Caromel Isabella"<mmkgfs@abv.bg> Scammer Information This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.… Read Full Report ⇒ |
 | No Name Piscataway, NJ, United States 2013-01-27 17:52:58 Charity scam Craigslist (craiglist.com) | allenviolet_large@rogers.com Scammer Information … Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-01-09 15:11:28 Charity scam Craigslist (craiglist.com) | email chosen Beneficiary for my will $10 million Scammer Information That this lady named Janet brown was diagnosed with cancer and she was going to leave me 10 million dollars from her husband money he left her after he died the she found out she had cancer… Read Full Report ⇒ |
 | Jody Weathers Cleveland, OH, United States 2012-12-03 21:29:08 Charity scam Craigslist (craiglist.com) | Private Cash Solutions Is Bogus Scammer Information A Loan broker that gets you funds for business projects
I started the end of september still nothing even a call back
For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-09 13:59:55 Charity scam Craigslist (craiglist.com) | Craigslist RV Rialta Scammer Information Hey Tom,
Glad to see you want the motorhome! Here are some details about it : never had any problems with it, no need to invest money in it, flawless exterior/interior condition, 42,656 miles, has everything a big rig has but in a smaller package. Kitchen, fridge, toilet, shower, generator, thermostat controlled heat and A/C, and much more. The title is legally under my name, clear and free of any liens or loans. The price that I'm asking is $4,900. Just want to sell it ASAP… Read Full Report ⇒ |