| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Medina, OH, United States
2016-06-09 19:37:33
Charity scam
|  From: Warren Buffett Family warrenbuffett090@gmail.com Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I h... ⇒ more |
| Rick C Marsh
Springfield, OH, United States
2016-06-09 14:47:16
Charity scam
| Paul White Minnesota lottery scam
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the une... ⇒ more |
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| Anonymous
Somewhere in United States
2016-06-09 14:46:54
Charity scam
| Donation scam
From: Hardin, Megan E., M.D.
Sent: Thursday, June 9, 2016 12:02 AM
To: Hardin, Megan E., M.D.
Subject: Donate
Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more detail... ⇒ more |
| Anonymous
Silver Spring, MD, United States
2016-06-09 00:58:10
Charity scam
|  Bernardcharity.org Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details... ⇒ more |
| Anonymous
Richardson, TX, United States
2016-06-08 14:23:42
Charity scam
| +1 Text message scam saying I've been chosen to run a $3million project
CONFIDENTIAL
A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details:
meh89@rogers.com
She will be expecting your email since I will be away f... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 01:03:07
Charity scam
| SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION. Hi,
My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you sho... ⇒ more |
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| Sheila
Louisville, KY, United States
2016-06-07 17:33:08
Charity scam
Yahoo | +1 Julie Leach Cash Donation Giveaway I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ;
mcguirer@hhsc.ca
Below was the message;
Subject:Hi
Cash donation to be made to you
Donor: Ms. Julie Leach
Email: miss... ⇒ more |
| Anonymous
Somewhere in Egypt
2016-06-03 00:45:23
Charity scam
|  Untitled Charity scam , ref:28769 Please be careful....THis is a spam. Do not respond... ⇒ more |
| Anonymous
Huntington Station, NY, United States
2016-06-02 05:03:19
Charity scam
Amazon Marketplace | Bernard Arnault Donations... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 23:33:31
Charity scam
| I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, Hello,
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org... ⇒ more |
| Bruce M
Charleston, WV, United States
2016-05-30 13:40:05
Charity scam
Other Job Site | Scam Email Bernard J Étienne Arnault (b74ceo@163.com)
Add to contacts
Attachment
7:03 AM
[Flag this message]
Photos
To
b74ceo@163.com
From: Bernard J Étienne Arnault (b74ceo@163.com)
Sent: Mon 5/30/16 7:03 AM
To:
Outlook.com Active Vie
1 attachme... ⇒ more |
| No Name
Lahaina, HI, United States
2016-05-30 00:05:29
Charity scam
| email scam
Begin forwarded message:
From: "Jeffrey Skoll"
Subject: Donation for You
Date: May 25, 2016 4:47:24 PM HST
To: You
Reply-To: jeff.skoll@skollcharity.org
Hi,
I am Jeffrey Skoll, a p... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-05-27 23:14:59
Charity scam
| Donation Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individ... ⇒ more |
| Anonymous
Spokane, WA, United States
2016-05-27 22:22:00
Charity scam
| +1 I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
27th of May, 2016
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, imme... ⇒ more |
| Anonymous
Alexandria, Alexandria, Egypt
2016-05-26 15:22:35
Charity scam
Other Auction site | charity foundation ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 16:10:00
Charity scam
| MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLAND
We are happy to notify you of cash prize($900,000.00) has been donated to you by
Martin Family. Kindly provide
Name---
Age---
Mobile number---
Address---
Sex---
For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396... ⇒ more |
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| Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 09:49:02
Charity scam
| +1 Charity Scam RE: REPLY
Habrizah Binti Hussin
Reply|
Thu 05:00
You
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 trus... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-05-18 03:12:16
Charity scam
Google Checkout |  From Janice Richardson, a donation from Bernard Arnault Donation of $3,5000,000.00... ⇒ more |
| No Name
Medina, OH, United States
2016-05-17 16:14:25
Charity scam
| Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS. DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Dearest in Chris
Calvary Greetings in the name of our lord Jesus Christ our savoir.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost m... ⇒ more |
| Anonymous
Somewhere in Egypt
2016-05-17 15:31:10
Charity scam
Other Job Site | Untitled Charity scam on Other Job Site, ref:28539
Hello XXX,
I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ more |
| No Name
Alachua, FL, United States
2016-05-15 20:36:31
Charity scam
Other Payment Site | Confidential Text Charity Sacm ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-15 17:06:57
Charity scam
| My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD.
May the peace of God be with you and your family.I know it will be a
great surprise reading from me today but consider this a divine
interv... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-13 20:59:02
Charity scam
| Jerk trying to get my $ ... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-13 20:57:33
Charity scam
| Email scam They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 19:56:30
Charity scam
| Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I am waiting for your reply TYPICAL WOMAN IN POOR HEALTH WISHING TO GIVE ME HER MILLIONS......
Greetings My Dear Friend.
I sent this mail praying for it to reach you in good health, since I am in a very critical health condition in which I sleep every night without knowing if ... ⇒ more |
Charity scam TipOff Reports
