Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2017-10-07 17:35:38 Charity scam Google Plus |   Letter scam Scammer Information I was nearly scammed. I was contacted by Google hang out. See initial letter:
"dorothy parker
Notice on funds donated to you
contact email: bernaldtt1965@outlook.com
for details.
Regards
Mrs Dorothy Parker
P.A"
… Read Full Report ⇒ |
  | Falconsfan Lilburn, GA, United States 2017-09-08 20:16:52 Charity scam | Your Email account was picked for a donation of $4,200,000.00 Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: PASS with IP 104.47.9.202
X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C)
Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond874@gmail.com for more information.
Regards
Raymond Scott… Read Full Report ⇒ |
  | 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 Somewhere in United States 2017-06-30 03:44:10 Charity scam ClassMates | Scammer - claims to have money to give to organization Scammer Information From: Clay, Nina
Sent: Thursday, June 29, 2017 5:43 AM
To: Clay, Nina
Subject:
Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, please contact me on gmackenzie101@rogers.com… Read Full Report ⇒ |
 | Amalrich90 Aachen, North Rhine-Westphalia, Germany 2017-06-20 13:37:23 Charity scam | Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2017-05-31 08:35:33 Charity scam Other Classifieds Site | Re: Look Forward to your urgent respond Scammer Information I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http://www.nbcnews.com/news/us-news/
julie-leach-fiberglass-factory-employee-
wins-310-5-million-powerball-n439331 Please Reply with *Full
Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family
… 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 ⇒ |
| Marikit Middletown, NY, United States 2017-04-16 14:40:46 Charity scam | +1 carl.e.ayers@dss.virginia.gov Scammer Information Attn; Beneficiary
15th of April, 2017
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2017-04-06 05:25:25 Charity scam Google Plus |  +9 A donation made to me Scammer Information I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bankservice.int.tf in Paris france… Read Full Report ⇒ |
| Earl La Grange, GA, United States 2017-03-28 08:54:12 Charity scam | Dennis Jefferson Scammer Information Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering.
Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly.
Dennis Jefferson.
I received this email yesterday, March 27th, 2017. Was suspecious, looked up the name on facebook and found nothing. Looked it up in the Bing search engine and found there were many scams with the same name.… Read Full Report ⇒ |
 | Anonymous Belgrade, Belgrade, Serbia 2017-03-15 16:17:20 Charity scam | BANQUE ATLANTIQUE DU BENIN (BAB) Scammer Information BANQUE ATLANTIQUE DU BENIN (BAB)
DIRECTOR OF FOREIGN OPERATION
REMITTANCE DEPARTMENT 68,
AVENUE MGR STEINMETZ,
08 BP 0682 COTONOU,
REPUBLIQUE DU BENIN
KIND ATTENTION:
CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICATION AS THE NEXT OF KIN TO OUR CUSTOMER'S FUND'S VALUED US$4.200.000.00 (FOUR MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).
IN LINE WITH OUR POLICY ON INHERITANCE MEASURES AND ALLIE ADMINISTRATIVE MATTERS, YOUR… 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 ⇒ |
| ROSS Somewhere in United States 2017-01-27 23:22:37 Charity scam Other Payment Site | IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS Scammer Information They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.… Read Full Report ⇒ |
 | Steven moses Prayagraj, Uttar Pradesh, India 2017-01-26 06:27:11 Charity scam | Charity Scammer Information Inheritance of late husband money 5 million USD to be used for charity purpose through me… Read Full Report ⇒ |
 | Anonymous Pfaffenhofen an der Ilm, Bavaria, Germany 2017-01-25 08:37:14 Charity scam | +1 Humanitarian project fund donation Scammer Information From: Mr. Foley Mike
Address: No. 75 W 90th St Manhattan, NY, United States
Greetings to you Mr Jean-Marie A. Bottequin and how are you today?
Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in your country. God will give you the strength to carry out this noble task
I want you to know exactly why I contacted you to handle and implement my humanitarian projects in your country. I am Mr. Foley Mike of 73 years old … Read Full Report ⇒ |
| Brenda J Burch Marietta, GA, United States 2017-01-18 22:54:02 Charity scam Google Plus | No Name Median. Ohio Scammer Information I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:25:51 Charity scam | +1 DONATION FOR less-privileged Scammer Information DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-05 18:00:31 Charity scam | Email Donation scam Bernard Arnault Scammer Information A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details...
… Read Full Report ⇒ |
 | Anonymous Redondo Beach, CA, United States 2016-11-27 00:53:34 Charity scam | +1 Donation Recipient Scammer Information RE
KE
Kathy Ellis
Today, 11/26.16 10:37 AM
IN@HOTMAIL.COM
Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com
Regards,
Mrs Alice… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2016-11-21 22:30:33 Charity scam | +1 Bernard Arnault Philanthropic Donation Scammer Information From: "Valenzuela Figueroa, Pedro"
Date: November 21, 2016 at 4:52:22 PM EST
Subject: PHILANTHROPIC ENDOWMENT
Reply-To: "bernardarnault398@gmail.com"
You have been chosen to benefit from Bernard Arnault Philanthropic Donation. Reply to redeem
NOTE: please do not ignore this is the third time trying to reach you… Read Full Report ⇒ |
 | Anonymous Daphne, AL, United States 2016-11-13 20:36:26 Charity scam Other Payment Site | Western Union money transaction Scammer Information Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia.
allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com.
Mrs.Franca Lee. 24 hr hotline +601-648-453-21… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-11-02 10:57:59 Charity scam | +1 scam by text to then contact by email Scammer Information text sent to you from pcovert@carmanainsworth.org that reads "A great project has been designated to you for humanitarian work by my employer. Please send an email to met65@rogers.com and she will provide more details.… 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 ⇒ |
 | Jenn Garden Torrance, CA, United States 2016-09-18 22:37:37 Charity scam Craigslist (craiglist.com) |  Con man and Scamster Scammer Information The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson.
The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything else about him, is fake, he is a con man par extraordinaire, the opposite of the sophisticated, suave person you'd expect to be a con man. He's 6'2" and at the time I knew him in Feb. 2016, he was an extremely obese 290 lbs.… Read Full Report ⇒ |
 | Anonymous Beaver Dam, WI, United States 2016-09-14 16:02:06 Charity scam | Private donation to you (reply) Scammer Information no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no copyright symbol...… Read Full Report ⇒ |