Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bakersfield, CA, United States 2016-06-09 20:25:38 Charity scam Craigslist (craiglist.com) |   Arnault billions Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-09 19:37:33 Charity scam | From: Warren Buffett Family warrenbuffett090@gmail.com Scammer Information 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 have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great … Read Full Report ⇒ |
 | Rick C Marsh Springfield, OH, United States 2016-06-09 14:47:16 Charity scam | Paul White Minnesota lottery scam Scammer Information
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 unemployment rate in your locality. You are to contact the payout bank with the contact email below:
Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-09 14:46:54 Charity scam | Donation scam Scammer Information
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 details
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners … Read Full Report ⇒ |
| Anonymous Silver Spring, MD, United States 2016-06-09 00:58:10 Charity scam |  Bernardcharity.org Scammer Information Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details… Read Full Report ⇒ |
 | 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 Scammer Information
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 for a while and will not be able to respond on this subject.
Regards
… Read Full Report ⇒ |
 | 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. Scammer Information 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 should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself … Read Full Report ⇒ |
 | Sheila Louisville, KY, United States 2016-06-07 17:33:08 Charity scam Yahoo | +1 Julie Leach Cash Donation Giveaway Scammer Information 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: missjulieleach@outlook.com
Contact donor only via email for claim.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2016-06-03 00:45:23 Charity scam |  Untitled Charity scam , ref:28769 Scammer Information Please be careful....THis is a spam. Do not respond… Read Full Report ⇒ |
 | Anonymous Huntington Station, NY, United States 2016-06-02 05:03:19 Charity scam Amazon Marketplace | Bernard Arnault Scammer Information Donations… Read Full Report ⇒ |
 | 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, Scammer Information 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 organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNP… Read Full Report ⇒ |
 | Bruce M Charleston, WV, United States 2016-05-30 13:40:05 Charity scam Other Job Site | Scam Email Scammer Information 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 attachment (24.2 KB)
Click for Options
View slide show (1)
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Hello Dear,
Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your pr… Read Full Report ⇒ |
| No Name Lahaina, HI, United States 2016-05-30 00:05:29 Charity scam | email scam Scammer Information
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 philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I h… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2016-05-27 23:14:59 Charity scam | Donation Scammer Information 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 individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the pay… Read Full Report ⇒ |
| 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. Scammer Information 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, 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 family are unbe… Read Full Report ⇒ |
| Anonymous Alexandria, Alexandria, Egypt 2016-05-26 15:22:35 Charity scam Other Auction site | charity foundation Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information
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… Read Full Report ⇒ |
  | Anonymous Gloucester, Gloucestershire, United Kingdom 2016-05-20 09:49:02 Charity scam | +1 Charity Scam Scammer Information 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 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 pu… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-18 03:12:16 Charity scam Google Checkout |  From Janice Richardson, a donation from Bernard Arnault Scammer Information Donation of $3,5000,000.00… Read Full Report ⇒ |
 | 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. Scammer Information 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 my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i
have decided to give my wealth to an honest person that ca… Read Full Report ⇒ |
| Anonymous Somewhere in Egypt 2016-05-17 15:31:10 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:28539 Scammer Information
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 will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34… Read Full Report ⇒ |
| No Name Alachua, FL, United States 2016-05-15 20:36:31 Charity scam Other Payment Site | Confidential Text Charity Sacm Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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
intervention as a pastor explained to my understanding. My name is Mrs.
Teresa Stang, a widow from Oklahoma USA and am writing you from my
sickbed because i have been fighting cancer and the doctors says i have
only few week… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-13 20:59:02 Charity scam | Jerk trying to get my $ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-13 20:57:33 Charity scam | Email scam Scammer Information They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... … Read Full Report ⇒ |