| Scam Reporter | Scam Tips Received
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| Anonymous
Southampton, Southampton, United Kingdom
2016-04-17 16:19:26
Charity scam
Google Checkout |   Orphange scam Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-15 16:58:02
Charity scam
|  A Gift This form isn't great because the "scammer" email account was probably hacked. Received an email with a link to email address Bernard19Arnault@hotmail.com directing me to contact him about a donation he has for me. ... ⇒ more |
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| Anonymous
Reno, NV, United States
2016-04-15 01:31:37
Charity scam
|  +1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com... ⇒ more |
| Anonymous
St Louis, MO, United States
2016-04-13 20:45:21
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:27938 Dear Friend,
I appreciate you for writing back as I have expected. I got your email
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 wi... ⇒ more |
| Anonymous
Orlando, FL, United States
2016-04-11 18:14:34
Charity scam
| Untitled Charity scam , ref:27888 The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the p... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-09 22:41:17
Charity scam
| +1 ALICE WALTON CHARITY SCAM Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(H... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-08 20:48:10
Charity scam
| SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER. AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS
Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmar... ⇒ more |
| Anonymous
Cadott, WI, United States
2016-04-08 14:54:34
Charity scam
| Donation made to you by Mr. Arnault Bernard Donation made to you by Mr. Arnault Bernard reply to this email for details... ⇒ more |
| Anonymous
Northport, NY, United States
2016-04-08 14:45:14
Charity scam
| +1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S ... ⇒ more |
| Anonymous
Antioch, CA, United States
2016-04-07 17:43:41
Charity scam
| bernardarnault19@163.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.... ⇒ more |
| No Name
Milton Keynes, Milton Keynes, United Kingdom
2016-04-07 06:03:10
Charity scam
| Arnault Bernard has made a donation to you ... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-07 02:15:00
Charity scam
Other Job Site | Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-04 23:23:35
Charity scam
| From: Klatten Foundations@k.com Subject: =Must Read=Financial Donation Dear Recipient
Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'.
Email:: susanneklatten@charityfoundation.ed3i.com
Susanne Hanne Ursula... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 18:12:57
Charity scam
Google Checkout | cash donation of $500,000.00 to you ... ⇒ more |
| Anonomous
Gilbertsville, PA, United States
2016-03-31 17:38:28
Charity scam
| Mrs. A Villet Charity Project Propsal Scammer
Information | Name:
Alani Villet | Email Address:
| Scam Website:
| Fax:
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|---|
1
CONFIDENTIAL
Thank you for acting as advised by my personal assistant, I want you to know that you were not
contacted by mistake and I urge you to read this letter with an open heart. My name is Madame
Alani Villet, I turned 72 last Nove... ⇒ more |
| No Name
Jackson, MS, United States
2016-03-31 05:11:04
Charity scam
Zoho.com | Untitled Charity scam on Zoho.com, ref:27735 Scammer
Information | Name:
Tom Rea | Email Address:
| Scam Website:
| Fax:
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Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.... ⇒ more |
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| Anonymous
Somewhere in United States
2016-03-30 01:47:37
Charity scam
| Tom & Cathy Rea Foundation - RE: #SB - Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomre
afoundation16@gmai... ⇒ more |
| No Name
Houston, TX, United States
2016-03-29 03:10:54
Charity scam
Other Job Site | Untitled Charity scam on Other Job Site, ref:27690 I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-25 01:00:42
Charity scam
| +5 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM You have been gifted $2 MILLION USD donation fund. Contact us at this email
for your claim: (amancioortega773@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 ... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-24 22:29:30
Charity scam
| Untitled Charity scam , ref:27645 Rec'ved text mssg stating an Alice Dawson has donated 2 million USD to me & to send them an email for details. Wanted me to email malicea@hotmail.com. I didn't even respond because I already know it's a scam.... ⇒ more |
| Anonymous
West Lafayette, IN, United States
2016-03-22 20:12:22
Charity scam
Yahoo | Ms. Patricia Thomas Dear friend,
May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 19:23:54
Charity scam
| CLAIMS MY EMAIL ADDRESS IS ONLY ONE IN UNITED STATES TO RECEIVE $850,000.00...........SEEMS LEGIT........TO FUNNY Image result for world health organization
Headquarters
Department of Food Safety and Zoonoses (FOS)
World Health Organization
Avenue Appia 20
CH-1211 Geneva 27, Switzerland
Respected Sir/Madam,
The World Heath Organization i... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 18:43:59
Charity scam
| SCAMMER CLAIMING TO BE WARREN BUFFET WANT TO GIFT ME 5 MILLION DOLLARS POOR "WARREN" CANNOT EVEN SPELL HIS NAME CORRECTLY IN HIS EMAIL ADDRESS.......HILARIOUS.
waarrenbuff16@gmail.com
Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: ( waarrenbuff16@gmail.com )... ⇒ more |
| Anonymous
Norman, OK, United States
2016-03-19 22:46:27
Charity scam
| scam text from email dlorenzi@rec.uba.ar claiming lottery winner donation from John Robinson ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-19 21:15:12
Charity scam
| SISTER JOY JOHNSON AND HER CHARITY SCAM...............Subject: GREETINGS IN JESUS NAME!!! GREETINGS IN JESUS NAME!!!
My name is Sister Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to... ⇒ more |
Charity scam TipOff Reports
