Charity scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bucharest, Bucuresti, Romania 2017-09-06 09:30:21 Charity scam Yahoo |  mr.bernard_arnault@outlook.com Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Arlington, TX, United States 2017-05-25 05:06:07 Charity scam Yahoo | Email donation scam Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Belfast, Belfast, United Kingdom 2017-02-26 20:30:19 Charity scam Yahoo | Dying of Cancer scammer Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Beaufort, SC, United States 2016-09-20 01:44:40 Charity scam Yahoo | Yahoo email - charity Bernard Arnaudt giving away millions Scammer Information French billionaire wanting to help others. Offering over $3 million… Read Full Report ⇒ |
 | Sheila Louisville, KY, United States 2016-06-07 17:33:08 Charity scam Yahoo | +1 Julie Leach Cash Donation Giveaway Scammer Information I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ;
mcguirer@hhsc.ca
Below was the message;
Subject:Hi
Cash donation to be made to you
Donor: Ms. Julie Leach
Email: missjulieleach@outlook.com
Contact donor only via email for claim.
… 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 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 ⇒ |
 | Susan Hope Mason Redwood City, CA, United States 2016-03-08 03:46:25 Charity scam Yahoo | +1 Got an email from someone claiming to be Carlos Slim Helu Scammer Information Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and learned that this is a real person. However, I knew that the email sender could very well be an impostor, and I wanted to make sure. I did not want to just blow it off...because if i blew it off and then it turned out to be… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2016-02-18 21:21:08 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27064 Scammer Information … 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 Brooklyn, NY, United States 2015-12-24 18:59:52 Charity scam Yahoo | Received a text message saying I received a donation and to reply via email Scammer Information Received a text message stating that I had received a donation
The text was from KempfC@aafes.com and it read
AW: Merry Xmas
Donation was made to you reply for info; alicedawson222@hotmail.com for claims
Reply with your email to the above email address for claims.
Once replied I was rewarded with this email:
My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmothe… Read Full Report ⇒ |
 | Jd weaver New Albany, OH, United States 2015-12-08 14:12:06 Charity scam Yahoo | Donation has been made to you by Mrs. Liliane Bettencourt. Scammer Information I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.… Read Full Report ⇒ |
| Anonymous Aurora, MO, United States 2015-11-06 16:25:39 Charity scam Yahoo | +6 JULIE LEACH FOUNDATION Scammer Information THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICHIGAN. I BELIEVED IT TO BE REAL & SENT A COPY OF MY RECENT UTILITY BILL & DL. THEN RECIEVED BACK A LETTER TELLING TO FOLLW THE DIRECTIONS THROUGH A UK COURRIER & KNEW IT WAS A SCAM. IT DIDN'T SHOW ANY UK ADDRESSES TILL I RECI… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-29 22:29:02 Charity scam Yahoo | Consignment Box Reg. Code # JG1N8875BS Scammer Information I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association with the European Union ( EU ). Mr. David Beardsley of All American Courier LLC. Who consider himself A U.S. Custom Broker. Using email address ( allamerican_delivery12@yahoo.com.ph) or ( fax@ElphinstoneEngineering.local) o… Read Full Report ⇒ |
  | noname Somewhere in Iran 2015-10-28 06:22:17 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:25464 Scammer Information Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below:
Name: Andrew Veremu
Location: 1618 .M. hiron street Cruz 1004,
Country: Manila Philippines
Once you are done with the transfer kindly get back to me with the western union Money Transfer Confirmation Number(MTCN) to pick up the money with my valid passport and get back home on time, Let me know … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-04 17:56:03 Charity scam Yahoo | +1 Thea A. Paterson inheritance Scammer Information I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family and personal information. I made the mistake of giving her my home address. She put me in contact with her "attorney" David Campbell who asked me so send more personal info, utility bills and means of identity. This is when I… Read Full Report ⇒ |
| No Name Elgin, IL, United States 2015-09-30 17:56:31 Charity scam Yahoo |  Email Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2015-09-28 14:58:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:24783 Scammer Information They found my email and email me about being picked to receive 2 million dollars… Read Full Report ⇒ |
| Michelle Nanfito Omaha, NE, United States 2015-08-31 17:56:32 Charity scam Yahoo | Beneficiary of 10million Mrs. Marriam Robinson Scammer Information 10million dollars to me because I believe in God left by a rich widow.… Read Full Report ⇒ |
  | inayatullah Somewhere in Pakistan 2015-08-29 10:30:25 Charity scam Yahoo | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com Scammer Information she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am … Read Full Report ⇒ |
 | Linda Harres Bonney Lake, WA, United States 2015-08-10 23:30:21 Charity scam Yahoo | via email Scammer Information Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I also received a "donation" of $1,000,000 from a Patti Chander. She, supposedly won the Power Bowl in 2014 and moved to France D/T taxes. She Is donating to "people" who can help the community This sounds fishy… Read Full Report ⇒ |
| No Name McAllen, TX, United States 2015-05-15 05:51:09 Charity scam Yahoo | Cash donation $800,000 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-10 00:12:00 Charity scam Yahoo | +1 attn beneficiary Scammer Information attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow… Read Full Report ⇒ |
 | Dave Smith Grafton, WV, United States 2014-09-04 18:03:52 Charity scam Yahoo | A DONATION project has already been assign in your favor, Scammer Information
RE:
Brad Petrella (BPetrella@lindenhurstschools.org)
9/03/14
To: Brad Petrella
BPetrella@lindenhurstschools.org
A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details… Read Full Report ⇒ |
 | Anonymous Minehead, Somerset, United Kingdom 2014-08-11 16:29:03 Charity scam Yahoo | Neil Trotter Foundation Scammer Information E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY… Read Full Report ⇒ |