| Scam Reporter | Scam Tips Received
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| Anonymous
Dallas, TX, United States
2016-01-17 18:20:11
Charity scam
|  Mrs. Alani Sent to me via text as a picture with the following details. Mrs. Alani has assigned a rewarding charity project worth $2.5M USD to you. For full details, please send her an email at: alanivt@rogers.com... ⇒ more |
| Maria Garcia
Arroyo, , Puerto Rico
2016-01-17 11:27:21
Charity scam
Google Checkout |   Charity Project Worth $2.5 million USD Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Tha... ⇒ more |
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| Anonymous
New York, NY, United States
2016-01-17 08:08:01
Charity scam
| Untitled Charity scam , ref:26399 Text sent by sacksm1@cliu.org about Mrs Alani requires a strategic partnership and assigns a project for a charity worth $2.5 million and to write to her at email referenced above... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2016-01-16 20:40:43
Charity scam
| +1 Charity scam text I received a scam Text message that reads: Confidential - Mrs. Alani requires your strategic partnership and has assigned a charity project worth 2.5 million USD to you. Please contact her immediately at her private email address: alanivt@rogers.com. She w... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-14 20:18:34
Charity scam
| ANOTHER DYING WOMAN WANTS TO GIVE ME HER MILLIONS..... Dear Friend,
My name is Mrs. Janet Mark, I am a dying woman who has decided to donate what I have to charity through you.
You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after t... ⇒ more |
| Anonymous
Washington, DC, United States
2016-01-13 02:15:09
Charity scam
| Untitled Charity scam , ref:26320 I received the following email today 01/12/2016
A Personal donation of $800,000 USD has been awarded to you by Mrs. julie leach kindly contact her directly via email on julieleach@qq.com for more information... ⇒ more |
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| Dave R Althaus
South Charleston, OH, United States
2016-01-11 20:35:33
Charity scam
| +1 Tom rea donation of 20000.00 Good day to you. This is a personal email directed to you, My name is Tom Rea and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i believe you we... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-11 18:20:05
Charity scam
Google Checkout | donation
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transa... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-01-10 13:46:07
Charity scam
|  Hugh Jackman He asking for money for Little Saints Orphanage I'm pretty sure it's a scam.... ⇒ more |
| Anonymous
Lakewood, CA, United States
2016-01-09 05:14:26
Charity scam
| +2 I got this email saying Gloria C. MacKenzie, powerball winner, wanted to make a donation of $2 million to me These people just keep getting trickier and more and more creative, using the name of a real person who did win the lottery and even including a link to a video from the Huffington post announcing this persons actual lottery win! But since the real Gloria ... ⇒ more |
| tabatha elliott
Derby, KS, United States
2016-01-09 00:08:09
Charity scam
| roy cockrum 2,000,000 donation Scammer
Information | Name:
roy cockrum | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-07 07:30:32
Charity scam
| ANOTHER DYING AFRICAN WISHES TO DONATE ALL HER MONEY TO ME Peace be Upon You.
I am glad to know you, but Allah 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 Abidjan cote d'ivoire ministries of commerce and foreign trade depa... ⇒ more |
| Dudu Bogatsu
Johannesburg, Gauteng, South Africa
2016-01-06 09:39:55
Charity scam
| SCAM SUSPECT SENDING EMAIL OF PHILANTHROPY USING NAME OF SUSANNE KLATTEN I received this email
From: Charity of Susanne Klatten [mailto:sk@ymca.org]
Sent: 06 January 2016 12:19 AM
To: Recipients
Subject: Important==Philanthropic Donation
Dear Recipient
I want to donate a token of my wealth as part of my Philanthropi... ⇒ more |
| Anonymous
Clackamas, OR, United States
2016-01-05 18:59:44
Charity scam
| Liliane Bettencourt Fake Scam 1 of 2 FRM:Liliane Bettencourt SUBJ:Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt,for (Con't) 2 of 2 more details kindly contact: lilianebettencourt21@gmail.com(End)... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-01 22:47:51
Charity scam
| +1 charity project ... ⇒ more |
| Anonymous
Liberty, TN, United States
2015-12-31 16:33:50
Charity scam
| RE Confidential Donation!!! Text message received at 4:42 AM CST Confidential Donation!!! Confidentially ceded donation to you. kindly send a message from your personal/private email account to: lee.s1_kee@hotmail.com, for more details... ⇒ more |
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| Anonymous
Tucker, GA, United States
2015-12-31 13:16:22
Charity scam
| +1 confidential donation text Sent to me and an email address at Union Co schools in NC. Plse email her hotmail address for more details... ⇒ more |
| Anonymous
Mersin, Mersin, Turkey
2015-12-29 04:27:17
Charity scam
Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26134 This is first time a am useing the scam.... ⇒ more |
| No Name
Jackson, MS, United States
2015-12-25 02:21:13
Charity scam
| a text that I have got about 15 times and says to contact to this email. - $2M Charity Fund - With regards to the above subje - $2M Charity Fund -
With regards to the above subject, please contact Mrs Alani at: vialani@rogers.com... ⇒ more |
| 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 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... ⇒ more |
| Anonymous
Farnborough, Hampshire, United Kingdom
2015-12-23 21:12:01
Charity scam
| +2 Email scam Dennis Jefferson I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a
59-years-old widower. Following my ill health, I have just been informed by
my doctor that I only have few months to live due to cancer illness and I am
about to end the race... ⇒ more |
| No Name
Jackson, MS, United States
2015-12-23 02:55:56
Charity scam
| Untitled Charity scam , ref:26089 Mrs. Alamo has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: ... ⇒ more |
| Dawn B.
Bay Saint Louis, MS, United States
2015-12-23 01:42:49
Charity scam
| leah.oliver@rhd.org Scammer has bombarded both me and my husband with non-stop messages on our cells. It says, "Please respond soon...Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details please send her an email at: alanivt@rogers.com.
A... ⇒ more |
| No Name
Jackson, MS, United States
2015-12-22 22:39:12
Charity scam
Other Job Site | +1 Leah.Oliver@RHD.ORG Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! ... ⇒ more |
| Anonymous
Jackson, MS, United States
2015-12-22 21:33:19
Charity scam
| leah.oliver@rhd.org - Please respond soon... -
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com... ⇒ more |
Charity scam TipOff Reports
