| Scam Reporter | Scam Tips Received
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| Anonymous
Long Beach, MS, United States
2015-12-22 20:36:04
Charity scam
|  Getting text from RHD.org about charity money and need to contact them. 35 text in less than an hour. won't stop TEXT BEING SENT OVER AND OVER FOR CHARITY SCAM. WILL NOT STOP. CALLED RHD.ORG. ASKED THEM TO STOP SAID LEAH OLIVER WORKS FOR THEM AND IS NOT WORKING TODAY.
TWO MILLION DOLLARS FOR ME.
ALSO HAVE ANOTHER EMAIL ADDRESS
alanivt@roger.com ... ⇒ more |
| Anonymous
Jackson, MS, United States
2015-12-22 20:18:44
Charity scam
|  Leah.Oliver@RHD.ORG 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 |
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| Anonymous
Pittsburgh, PA, United States
2015-12-22 07:45:26
Charity scam
| Email about Alice dawnson donation of 1,000,000 to me They said I was chosen to receive a donation of 1,000,000... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-21 18:27:14
Charity scam
| EMILLY ALLISON WANTS TO GIVE ME FUNDS FROM HER LATE HUSBAND ... FOR A SECURITY KEEPING FEE My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
| Anonymous
Charleston, WV, United States
2015-12-19 17:26:12
Charity scam
| scammers From: Mcmillon, Kevela L.
Sent: Saturday, December 19, 2015 9:18 AM
To: Mcmillon, Kevela L.
Subject: SEASON GREETINGS
A DONATION WAS MADE TO YOU. CONTACT (m_but102@yeah.net) FOR DETAILS.
... ⇒ more |
| Anonymous
Charleston, WV, United States
2015-12-19 17:22:01
Charity scam
| Rachell Murdock My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with th... ⇒ more |
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| Anonymous
Charleston, WV, United States
2015-12-19 17:19:59
Charity scam
| Charity Scam Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any accoun... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-17 19:18:45
Charity scam
| +3 DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDS 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 |
| Anonymous
Brinnon, WA, United States
2015-12-15 20:31:32
Charity scam
| Text Message from Liliane Bettencourt I received a text message from an unknown number with the following message:
FRM: Liliane Bettencourt
SUBJ: Financial donation to you from Ms. Lilia
MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebe... ⇒ more |
| Anonymous
Roxana, IL, United States
2015-12-14 16:08:17
Charity scam
| Scam Susanne Klatten
RIGHT TO TRANSFER: CONTACT THE BANK
Susanne H.U. Klatten [susannehuklatten@aol.com]
Sent: Monday, December 14, 2015 9:33 AM
To:
Lorilla, Ronnie
Attachments:
AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page]
... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2015-12-11 14:29:35
Charity scam
| Email scam using Liliane Bettencourt's name Received an email from 'Nina Walden' (probably spoofed anyways).
Subject title:
Re: Donation
Message:
"Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details"
And the ema... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-09 00:33:16
Charity scam
| Mariam wishes to give me a "Donation" I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response.
Faithfully,
Mariam.
Her next e... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 18:22:33
Charity scam
| I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat My Dearest One,
I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat
(hypopharyngeal cancers.) since 3 years and half now unfortunately, my
attending physician has just informed me that I am in full final phase
and that my days are c... ⇒ more |
| Michael Amirault
Nelson, British Columbia, Canada
2015-12-08 16:32:05
Charity scam
| Intentinal Community scam This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments"... ⇒ more |
| 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. 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.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-02 19:18:21
Charity scam
| "Mrs. Juliet Anderson"...Charity SCAM My Dear Beloved
Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not kno... ⇒ more |
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| MILTY
Potomac, MD, United States
2015-11-25 19:30:24
Charity scam
| SCAM INVOLVING POWERBALL WINNER Patricia Chandler Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot o... ⇒ more |
| Anonymous
Summerdale, AL, United States
2015-11-24 22:23:47
Charity scam
| Alice Dawson claiming to Gove away 1million dollars I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information ..... ⇒ more |
| Anonymous
Harare, Harare, Zimbabwe
2015-11-24 08:49:23
Charity scam
|  Julie Leach Foundation I got an invitation from the social network LinkedIn which accepted and i received the following message:
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 lotte... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2015-11-22 09:10:17
Charity scam
Google Checkout |  Julie Leach Foundation The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
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% legiti... ⇒ more |
| Anonymous
Minerva, OH, United States
2015-11-20 16:53:25
Charity scam
| Cash Donation $800,000 USD Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehen... ⇒ more |
| April
Somewhere in United States
2015-11-18 02:25:54
Charity scam
| +2 Scammer stating she wants to give me a donation to help people around me. Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints.
Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed... ⇒ more |
| No Name
Portland, OR, United States
2015-11-18 01:45:14
Charity scam
| +1 Previous messageNext messageBack to messages Personal Donation!!†Scammer
Information | Name:
Deanne Gestes | Email Address:
| Scam Website:
| Fax:
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|---|
Personal Donation!!
Deanne Gestes (DGestes@rmhcare.org)
Add to contacts
5:25 PM
[Flag this message]
DGestes@rmhcare.org
I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: liliane... ⇒ more |
| Daisy Yant
Somewhere in United States
2015-11-17 15:08:15
Charity scam
Google Checkout | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-16 17:10:50
Charity scam
| Mr Richard Brydon....Another scammer with cancer wanting to give me his millions Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Richard Brydon, a European merchant. I have been diagnosed with Pro... ⇒ more |
Charity scam TipOff Reports
