| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2015-11-16 17:46:05
Charity scam
|  Untitled Charity scam , ref:25682 I've been contact through Linkedin by a contact named Julie Leach.
Few minutes after I checked the contact out, I was mailed by "Julie Leach", saying me I was selected randomly to receive an amount of 500.000, 00 dollars.
I'm not new to this sort of thi... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-15 16:41:38
Charity scam
Other Auction site |  $5 MILLION USD DONATION FROM MR BILL GATES Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.... ⇒ more |
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| Anonymous
Düsseldorf, North Rhine-Westphalia, Germany
2015-11-15 14:34:04
Charity scam
| Obarzey Foundation 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 |
| Mariah Ham
Garden City, MI, United States
2015-11-15 12:49:55
Charity scam
|  Recieved text message replied to the email and offered 3million dollars. She offers for more simple infomation you can recieve 3 million dollars. Somehow got my contact information off google contacts.... ⇒ more |
| No Name
Somewhere in United States
2015-11-13 19:00:16
Charity scam
Other Job Site | Pedro quezaada Money donation... ⇒ more |
| Anonymous
Somewhere in Luxembourg
2015-11-08 09:34:26
Charity scam
| Ruth Smith & the fake Bank I am Mrs. Ruth Smith from Iceland, married to Late Engineer Luis Smith {PhD} who lived and worked in the United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that la... ⇒ more |
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| Anonymous
Aurora, MO, United States
2015-11-06 16:25:39
Charity scam
Yahoo | +6 JULIE LEACH FOUNDATION 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 MICH... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-06 00:55:48
Charity scam
| Rev Phillip Charity Scam Good Day,
I am sending you this mail in good faith. I am Rev Phillip,a British citizen currently undergoing medical treatment for cancer.I have decided to DONATE the sum of £80 Million to you for the good work of God to promote humanitarian works. I.e.... ⇒ more |
| Brokjen
Dallas, TX, United States
2015-11-05 19:47:02
Charity scam
| Email scam From: Chadbourne, Cindy (MGCS)
Sent: November 5, 2015 2:07 PM
Subject: FYI
Private Donation for you; contact your benefactor stating
your donation code JHSD/2015 (en_quiries@att.net) for claim... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-05 17:39:10
Charity scam
| MUSTAFA USMAN.....CHARITY SCAM Greeting,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have been diagnosed with Oesophageal cancer which has now defiled al... ⇒ more |
| Anonymous
Lethbridge, Alberta, Canada
2015-11-04 11:13:32
Charity scam
Google Checkout |  Patricia Chandlier scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not e... ⇒ more |
| Anonymous
Dover, DE, United States
2015-11-03 23:27:17
Charity scam
| Untitled Charity scam , ref:25542 Scam Email Stated: "Donation has been made to you by Mrs.Liliane Bettencourt. Contact email: lilianebettencourt66111@hotmail.com for more details" This email was sent to me by a "Jennifer Richards" whose email address appears to be: ;... ⇒ more |
| Anonymous
Newport, Newport, United Kingdom
2015-11-01 11:01:03
Charity scam
| Untitled Charity scam , ref:25516
RE: Oct 31, 2015
Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt) Add to contacts 31/10/2015 Keep this message at the top of your inbox
To: Cilia Mumford Josianne at DLG
josianne.cilia-mumford@gov.mt
From: Cilia Mumford Josianne... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-11-01 02:55:21
Charity scam
| SMS text - Donation made to you send an email to : leonh2800@outlook.com for details.
Googled leonh2800@outlook.com came back as a charity scam under
Leonh2800@gmail.com
Phone text was sent by: pat.conner@tn.gov
... ⇒ more |
| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-30 23:26:02
Charity scam
| +2 I Need Your Help Greetings My beloved friend,
I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but ... ⇒ more |
| Anonymous
Arnold, MD, United States
2015-10-30 18:07:45
Charity scam
| +1 Donation made to you send an email Donaton made to you send an email to: leonh2800@gmail.com for details.... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-29 22:29:02
Charity scam
Yahoo | Consignment Box Reg. Code # JG1N8875BS 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... ⇒ more |
| Anonymous
Reseda, CA, United States
2015-10-29 03:19:18
Charity scam
| lilianeh_b@oreilyfoundation.com e-mail received follows:
From: Alina.Maness@vancouver.ca
Subject: Donation
Date: Wed, 28 Oct 2015 23:49:26 +0000
To:
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: lilianeh_b@... ⇒ more |
| noname
Somewhere in Iran
2015-10-28 06:22:17
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:25464 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: Mani... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-27 22:24:59
Charity scam
| BILL GATES WANTS TO SEND ME MILLIONS.....HILARIOUS! COMING FROM WELL KNOWN SCAM EMAIL ADDRESS..."QQ.COM"....CHINESE EMAIL DOMAIN
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgatedonations@qq.com
I hope this information meet y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-27 14:31:03
Charity scam
| Mother Vada Marie Reed
I am Mother Vada Marie Reed , 97 Years old woman and the wife of Late Klein, Stanley, 64,from New York who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below.htt... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 23:33:06
Charity scam
| +1 Urgent From Hospital.......Ms Marilis Mannik from Estonia Hello My Beloved, this is Ms Marilis Mannik from Estonia writing from the hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which i don't know if i will see... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 14:40:34
Charity scam
| Mrs.Paullettep Hiroko......Charity Scam.........Another Scammer with Cancer giving away her millions to ME Dearest in Christ
With Due Respect and Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Paullettep Hiroko from Switzerland. I am married to Mr. Willia... ⇒ more |
| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-25 08:45:20
Charity scam
| Watchout For These FAKE WILDLIFE GROUPS WARNING from Cecils Pride of FAKE Wildlife Charity/Causes
https://cecilspride.wordpress.com/2015/10/24/warning-watch-out-for-these-fake-wildlife-groups/
As an animal lover, we are approached by many non profits that sounds like they’re supporting ... ⇒ more |
| No Name
Medina, OH, United States
2015-10-23 17:25:34
Charity scam
| +3 JEFFREY BERMAN SCAM I'm Jeffrey Berman,from Scotland, born on February 9, 1953. I am a 62-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 like this with... ⇒ more |
Charity scam TipOff Reports
