| Scam Reporter | Scam Tips Received
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|---|
| No Name
Plymouth, MA, United States
2016-05-13 13:15:31
Charity scam
|  donation
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 t... ⇒ more |
| sierra
Fenton, MO, United States
2016-05-13 03:01:50
Charity scam
|  bernard arnault charity sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com... ⇒ more |
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| Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-12 22:39:09
Charity scam
Other Job Site | You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."... ⇒ more |
| No Name
Medina, OH, United States
2016-05-05 17:14:49
Charity scam
| LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME. Beloved One,
I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email.
I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will o... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 18:02:41
Charity scam
| NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.ar
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} to you as a gift,resp... ⇒ more |
| Anonymous
Kfar Saba, Central District, Israel
2016-05-02 15:17:16
Charity scam
Other Classifieds Site | using the assets of presumably dying person for charity what he wrote me literary by WhatsApp:
"I have a client
I mean a patient
He's from Iran
He's suffering esophageal cancer, he's been here for several months
He's at the point of his death, and he has some few time to spend on earth according to the tex... ⇒ more |
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| Anonymous
Houston, TX, United States
2016-04-30 03:45:35
Charity scam
| +1 Re:re odp Basically it want my information
Name
Address
Phone #
Age
Ect
Ect... ⇒ more |
| Anonymous
Youngstown, OH, United States
2016-04-29 13:42:07
Charity scam
| Untitled Charity scam , ref:28273
Acknowledgement
ArmyROTC [ArmyROTC@broward.edu]
A special dònà tion was mà de to you. contact ( alice.dawson11@hotmail.com ) for details....
Please Note: This is the third time we being trying to contact you.
... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-04-29 04:34:28
Charity scam
| Amancio Ortega Foundation (amortega@163.com)
FW: | Acknowledgement |â€
FW: | Acknowledgement |
Actions
Amancio Ortega Foundation (amortega@163.com)
Add to contacts
8:14 PM
To: sktrma@hotmail.com
amorte... ⇒ more |
| No Name
Somewhere in United States
2016-04-28 11:22:35
Charity scam
| Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@ ... ⇒ more |
| No Name
Somewhere in United States
2016-04-26 20:23:36
Charity scam
| Thru my email Adams and Adam's solicitor notary public ... ⇒ more |
| Anonymous
Capellades, Barcelona, Spain
2016-04-26 19:13:31
Charity scam
Other Auction site | the company is serious sarl.afriquedeveloppement this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-26 12:02:41
Charity scam
Other Classifieds Site | Donation https://en.wikipedia.org/wiki/Bernard Arnault
This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket.
... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-26 11:49:15
Charity scam
Google Checkout |  I receive a email from Bernard Arnault ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-26 04:53:29
Charity scam
| donation scam Paul White We are from Paul White Foundation, I’m the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to donate $500,000.00USD to 10 of you. Contact us via my e... ⇒ more |
| Anonymous
Roscommon, MI, United States
2016-04-25 22:13:43
Charity scam
eBay (www.ebay.com) |  mrs loretta minick said it was to go to myself and charity... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-22 23:53:36
Charity scam
| +1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM Donation Funds
I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded
Euro million Jackpot Draw for 2014 program See link for proof:
http://www.bbc.com/news/uk-england-london-26627075
I Mr. Neil Trotter just receive... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-04-21 22:34:24
Charity scam
| Inherit 10,000,000.00 Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but sig... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 17:16:17
Charity scam
| NEIL TROTTER CHARITY SCAM
----------------
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} t... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 17:03:01
Charity scam
| Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME Dear
May God remember you like Noah, favour you like
Moses, honor you like Mary, fight for you like the Israelite, prosper
you like Isaac, promote you like Joseph, intervene for you like
Esther, protect you like Daniel, use you... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 03:46:58
Charity scam
| I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego" From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
Dearly Beloved In Christ..
I bring peace and love to you from God and our lord Jesus Christ.It is
by the grace of God that I received Christ,Having known the truth,I
had n... ⇒ more |
| Anonymous
Gainesville, FL, United States
2016-04-20 02:04:00
Charity scam
| Untitled Charity scam , ref:28070 A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below:
met65@rogers.com
She will be expecting your email. Thank you.... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 17:17:50
Charity scam
| Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old Dear beloved one in Christ,
How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-04-19 02:57:17
Charity scam
Other Classifieds Site | Gift I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.... ⇒ more |
| Anonymous
Biddeford, ME, United States
2016-04-18 18:13:21
Charity scam
| Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worth oknara@ipc.shizuoka.ac.jp
My Dearest,
Greetings to you my Dear Beloved, I am Mrs Christy Walton, a
great citizen of United States. I bring to you a proposal worth $
9,000,000,000.00 which i intend to use for CHARITY. I am happy to know
you, b... ⇒ more |
Charity scam TipOff Reports
