Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ta'if, Mecca Region, Saudi Arabia 2016-09-14 10:36:01 Charity scam Other Classifieds Site |  habrizah-binti1@outlook.com Scammer Information 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 few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, y… Read Full Report ⇒ |
  | Kayla Somewhere in United States 2016-09-14 10:26:43 Charity scam |  Received text saying 1 Million USD had been donated to me Scammer Information 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 when you get rebox texts from 727272) . I will copy and paste exactly what was sent in this text message
.1 of 3
FRM:Stephanie J. Hightower
SUBJ:RE: IMPORTANT ANNOUNCEMENT
MSG:________________________________
From: Ste… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-09-09 15:35:35 Charity scam | +1 Donation Fund Scammer Information 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 sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I … Read Full Report ⇒ |
  | Stein Overtoom Mijdrecht, Utrecht, Netherlands 2016-09-08 20:02:28 Charity scam | SV - Special News Scammer Information Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam.… Read Full Report ⇒ |
 | Anonymous Sardinia, OH, United States 2016-08-16 23:08:47 Charity scam | message on my cell Scammer Information private donation made to you from James Stocklas contact projectgrant1010@rogers.com… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2016-08-04 19:16:14 Charity scam | Text message informing me that I have been assigned a charity project worth 3 M$ Scammer Information Text message informing me that I have been assigned a charity project worth 3 M$… Read Full Report ⇒ |
| Anonymous Orange, CA, United States 2016-08-02 10:49:49 Charity scam | Charity Project Text Message Scammer Information
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@rogers.com
Ensure that you send your response to only meh89@rogers.com since I will be away from my email for awhile. Kind regards
… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2016-07-29 18:27:53 Charity scam | charity project Scammer Information … Read Full Report ⇒ |
 | 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. Scammer Information 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 project to improve the lives of many individuals in your local area
from their $11.2 million Jackpot Lottery winning funds. You can verify this by
visiting the web pages below.
http://www.dailymail.co.uk/news/article-1… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 16:21:48 Charity scam | Los Angeles Police Foundation America. Scammer Information
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 among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America.
You are please… Read Full Report ⇒ |
 | Anonymous Clovis, CA, United States 2016-07-20 19:40:52 Charity scam | Bernard Arnault "Connected on LinkedIn/rendering of services" Scammer Information
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/Bernard_Arnault
I write to you because i have an offer to propose to you, I intend to give out portion of my Net-Worth which i have been banking for a long time now. I want to cede it out as a charity for the less privile… Read Full Report ⇒ |
| No Name Arlington, TX, United States 2016-07-17 19:57:48 Charity scam | mr. bernard arnault Scammer Information donation made to me from bernard arnault… Read Full Report ⇒ |
 | Kelly Hall Waterville, ME, United States 2016-07-17 01:35:38 Charity scam | mathewphillips@rogers.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Palm Harbor, FL, United States 2016-07-14 13:38:29 Charity scam | Scam-Claiming to donate money to my family Scammer Information Sent me an email claiming to have donated money to my family… Read Full Report ⇒ |
 | Anonymous Hilo, HI, United States 2016-07-13 23:23:50 Charity scam | Text message Scammer Information (RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details… Read Full Report ⇒ |
| 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 Scammer Information
-----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 had to be in Philippines for Tour..The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet conta… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-11 22:35:45 Charity scam Google Checkout | +1 Benard anault Scammer Information ---------- 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 responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous e… Read Full Report ⇒ |
 | Donna Martin Jackson, MS, United States 2016-07-09 20:18:33 Charity scam | Needy Family Foundation Scammer Information 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. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to recei… Read Full Report ⇒ |
| Anonymous Nieuw-Vennep, North Holland, Netherlands 2016-07-09 17:34:56 Charity scam | Untitled Charity scam , ref:28967 Scammer Information 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 urgent response.
Regards,
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 03:56:55 Charity scam | NEIL TROTTER CHARITY SCAM Scammer Information 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 such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain … Read Full Report ⇒ |
 | Anonymous Valencia, CA, United States 2016-06-30 23:17:51 Charity scam | Bernard Arnault scam Scammer Information
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 money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict iss… Read Full Report ⇒ |
| 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 Scammer Information 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://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 10 lucky indivi… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-06-29 22:19:22 Charity scam Other Classifieds Site | Mr Lawrence Hartley-atty for Roy Cockrum charity Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 the death of my husband.
I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer.
i have some fund $850,000 thousand dollars whic… Read Full Report ⇒ |
 | Anonymous West Des Moines, IA, United States 2016-06-09 21:09:31 Charity scam | Donation from Bernard Arnault Scammer Information 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...................
… Read Full Report ⇒ |