| Scam Reporter | Scam Tips Received
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|---|
| Kayla
Somewhere in United States
2016-09-14 10:26:43
Charity scam
|  Received text saying 1 Million USD had been donated to me I received a text at 1:09 A.M. claiming I had been donated 1 Million USD and I just needed to email stevetrans34@gmail.com for more details. It came from a weird number 1410100002... Almost like it was an automated text sent out to a mass group (kinda like... ⇒ more |
| Anonymous
Somewhere in United States
2016-09-09 15:35:35
Charity scam
|  +1 Donation Fund You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email
for your claim: ( mrortegattaamco1@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash... ⇒ more |
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| Stein Overtoom
Mijdrecht, Utrecht, Netherlands
2016-09-08 20:02:28
Charity scam
| SV - Special News Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam.... ⇒ more |
| Anonymous
Sardinia, OH, United States
2016-08-16 23:08:47
Charity scam
| message on my cell private donation made to you from James Stocklas contact projectgrant1010@rogers.com... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2016-08-04 19:16:14
Charity scam
| Text message informing me that I have been assigned a charity project worth 3 M$ Text message informing me that I have been assigned a charity project worth 3 M$... ⇒ more |
| Anonymous
Orange, CA, United States
2016-08-02 10:49:49
Charity scam
| Charity Project Text Message
Please email my employer about the attached project at:
meh89@rogers.com
CONFIDENTIAL
My employer has assigned a charity project worth $3m USD to you. For more info, kindly contact her immediately at her private email address below.
meh89... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2016-07-29 18:27:53
Charity scam
| charity project ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 15:29:14
Charity scam
| CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. Dear ,
This mail is to inform you of your registered package. CONTENT: Bank Draft of
$250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund
is a donation to you from Mr. Allen and his wife Violet as part of their
charity pr... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 16:21:48
Charity scam
| Los Angeles Police Foundation America.
Los Angeles Police Foundation America.
Non-Profit Organization
Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States
Phone: +12132371166,SMS Only +19133538918
Dear Lucky Beneficiary,
Congratulations!!! You were a... ⇒ more |
| Anonymous
Clovis, CA, United States
2016-07-20 19:40:52
Charity scam
| Bernard Arnault "Connected on LinkedIn/rendering of services"
Hi,
Connected on LinkedIn/rendering of services
How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on
https://en.wikipedia.org/wiki/... ⇒ more |
| No Name
Arlington, TX, United States
2016-07-17 19:57:48
Charity scam
| mr. bernard arnault donation made to me from bernard arnault... ⇒ more |
| Kelly Hall
Waterville, ME, United States
2016-07-17 01:35:38
Charity scam
| mathewphillips@rogers.com ... ⇒ more |
| Anonymous
Palm Harbor, FL, United States
2016-07-14 13:38:29
Charity scam
| Scam-Claiming to donate money to my family Sent me an email claiming to have donated money to my family... ⇒ more |
| Anonymous
Hilo, HI, United States
2016-07-13 23:23:50
Charity scam
| Text message (RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details... ⇒ more |
| Robbie from S.F.
New York, NY, United States
2016-07-13 01:15:28
Charity scam
Other Payment Site | Scam Phil Brooks asking for money
-----Original Message-----
From: Phil Brooks
Sent: Fri, Jul 8, 2016 8:43 am
Subject: Sad News................Phil Brooks
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we ... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-11 22:35:45
Charity scam
Google Checkout | +1 Benard anault ---------- Forwarded message ----------
From: "bernardarnault18"
Date: Jul 11, 2016 8:51 AM
Subject: CONTACT THE PAYING BANK
To: "Tanna Perry"
Cc:
Dear Mrs. Tanna Perry,
It is good you have res... ⇒ more |
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| Donna Martin
Jackson, MS, United States
2016-07-09 20:18:33
Charity scam
| Needy Family Foundation On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote:
Hello
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% legitimate.... ⇒ more |
| Anonymous
Nieuw-Vennep, North Holland, Netherlands
2016-07-09 17:34:56
Charity scam
| Untitled Charity scam , ref:28967 Hello,
How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urg... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 03:56:55
Charity scam
| NEIL TROTTER CHARITY SCAM SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for ... ⇒ more |
| Anonymous
Valencia, CA, United States
2016-06-30 23:17:51
Charity scam
| Bernard Arnault scam
Dear Friend,
I appreciate you for writing back as I have expected. I got your contact 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 mon... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 15:11:58
Charity scam
| SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.com Greetings to You my friend,
I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a cash sum of $5,000,000,00
USD, our information below is 100% legitimate, please see the link
below:
http:... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-06-29 22:19:22
Charity scam
Other Classifieds Site | Mr Lawrence Hartley-atty for Roy Cockrum charity Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more |
| No Name
Medina, OH, United States
2016-06-10 20:24:07
Charity scam
| Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollars Donation
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire
I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since ... ⇒ more |
| Anonymous
West Des Moines, IA, United States
2016-06-09 21:09:31
Charity scam
| Donation from Bernard Arnault Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request...................
... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2016-06-09 20:25:38
Charity scam
Craigslist (craiglist.com) |  Arnault billions Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
Charity scam TipOff Reports
