Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 I may be alive to see the next day. I am Mrs.Marcelle Barnesoh, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Eleven Million Dollars) my Doctor told me recently tha… Read Full Report ⇒ |
 | No Name Plymouth, MA, United States 2016-05-13 13:15:31 Charity scam | donation 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 Confl… Read Full Report ⇒ |
 | sierra Fenton, MO, United States 2016-05-13 03:01:50 Charity scam |  bernard arnault charity Scammer Information sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com… Read Full Report ⇒ |
  | 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 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."… Read Full Report ⇒ |
 | 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. Scammer Information 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 of God for me to survive due to my Complicated health issues (CANCER).
Based on this, I want to transfer my inheritance money USD$25 million deposited in one of the International Security Company here by my late husband to… Read Full Report ⇒ |
 | 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 Scammer Information
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,respond for more
information… Read Full Report ⇒ |
  | 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 Scammer Information 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 text we carried out on him
Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing
He stated that he want a charity organizations that he can donate his assets to so… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-04-30 03:45:35 Charity scam | +1 Re:re odp Scammer Information Basically it want my information
Name
Address
Phone #
Age
Ect
Ect… Read Full Report ⇒ |
| Anonymous Youngstown, OH, United States 2016-04-29 13:42:07 Charity scam | Untitled Charity scam , ref:28273 Scammer Information
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.
… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-04-29 04:34:28 Charity scam | Amancio Ortega Foundation (amortega@163.com) Scammer Information
FW: | Acknowledgement |â€
FW: | Acknowledgement |
Actions
Amancio Ortega Foundation (amortega@163.com)
Add to contacts
8:14 PM
To: sktrma@hotmail.com
amortega@163.com
Good Day Friend,
I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and y… Read Full Report ⇒ |
| 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@ Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-04-26 20:23:36 Charity scam | Thru my email Scammer Information Adams and Adam's solicitor notary public … Read Full Report ⇒ |
 | Anonymous Capellades, Barcelona, Spain 2016-04-26 19:13:31 Charity scam Other Auction site | the company is serious sarl.afriquedeveloppement Scammer Information this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 12:02:41 Charity scam Other Classifieds Site | Donation Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 11:49:15 Charity scam Google Checkout |  I receive a email from Bernard Arnault Scammer Information … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-26 04:53:29 Charity scam | donation scam Paul White Scammer Information 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 email (info.n1960772277@gmail.com )
********************************************************************************************************************
This message may contain confidential information. If you are… Read Full Report ⇒ |
 | Anonymous Roscommon, MI, United States 2016-04-25 22:13:43 Charity scam eBay (www.ebay.com) |  mrs loretta minick Scammer Information said it was to go to myself and charity… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 23:53:36 Charity scam | +1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM Scammer Information 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 received the cheque on Friday 14th of April 2016 and i
am excited, so i have decided to donate £1,000,000 (One Million Great Britain
Pounds) to
you as part of my effort to alleviate poverty and care for the less privilege… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-04-21 22:34:24 Charity scam | Inherit 10,000,000.00 Scammer Information 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 signed by Mrs. Mathew Phillips? Seems sender is not fluent in English language. The email came from Pheakday Lim.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:16:17 Charity scam | NEIL TROTTER CHARITY SCAM Scammer Information
----------------
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,respond for more
information… Read Full Report ⇒ |
 | 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 Scammer Information 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 like Paul, heal you like
Naaman, answer you like Elijah, anoint you like David, and keep you
safe like Shadrach, Meshach and Abednego. This is my prayer for you,
I am so glad to observe your mutual intere… Read Full Report ⇒ |
 | 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" Scammer Information 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 no choice than to do what is lawful and right in the sight of God
for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.
I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from mal… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2016-04-20 02:04:00 Charity scam | Untitled Charity scam , ref:28070 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 be honest to fulfill my final wish before I will die. I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old, and I am suffering from a long time cancer of the breast. From all indication my condition is really deterior… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-04-19 02:57:17 Charity scam Other Classifieds Site | Gift Scammer Information 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.… Read Full Report ⇒ |