Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atlanta, GA, United States 2016-02-26 21:48:56 Charity scam |  +1 You have a donation. Text message scam Scammer Information Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details.… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-02-22 19:27:12 Charity scam |  Donation Scammer Information Donation was made to you by Mr. Bernard Arnault. Reply to this email (bernardarnault1967@gmail.com) for more details… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-22 11:33:28 Charity scam | +2 Text message saying you received a grant from a kind woman Scammer Information I got a text message from. prvs=852198ea1=Jane.Sennett@uphs.upenn.edu. stating ;
RE: FYI
$2million grant donated to you by a Kind woman,contact julie_leachlott@hotmail.com for more info why you're recieving this...
Sincerely ...
The email address is a link to click.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-19 22:46:09 Charity scam | SCAMMER IMPERSONATING UNITED STATES CAPTAIN IN MILITARY WANTS TO GIVE ME MILLIONS HE FOUND IN A BARREL Scammer Information
--
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned… Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2016-02-18 21:21:08 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27064 Scammer Information … Read Full Report ⇒ |
| Anonymous Whitefish, MT, United States 2016-02-18 20:25:34 Charity scam | Donation Scammer Information … Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2016-02-18 17:26:30 Charity scam | $1.5 million donation Scammer Information
18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX
Thank you for contacting ABN AMRO Private Banking.
We received your email with respect to funds donated by Mr. Abdel Wassim
A clearance completed and we regard the e-mail you have received as legitimate.
For guidelines in paying the sum to you visit our payment website: CLICK HERE
Access the payment website using your assigned PAYMENT PIN " 2408 "
Email content with … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:21:55 Charity scam | 419 Charity Scam Scammer Information
they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .
ACCOUNT INFORMATION DETAILS
Bank Name: Yorkshire bank
Account Name: mr david Johnson
Account Number: 54187718
Sort Code: 050090
IBAN: GB73YORK05009054187718
BIC: YORKGB21090.
Address: 60 Avon Croft, West Yorkshire leeds
… Read Full Report ⇒ |
| Stephen Thomas Lilburn, GA, United States 2016-02-17 23:10:09 Charity scam | Untitled Charity scam , ref:27043 Scammer Information
25, Gresham Street,
London EC2V 7HN.
United Kingdom.
Dear Valued Customer
Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file reference number , in Line with our corporate policy, Non-Resident of the United Kingdom, you are required to set up a Non Resident Online / Offshore account with our Bank. This online / Offshore Account will be set up in y… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-02-17 12:11:37 Charity scam Google Checkout |  bernad arnault scam Scammer Information Dear Mr.
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 email, $3,500,000.00 is yours for keep. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED IS THE P… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-16 18:14:12 Charity scam | SCAMMER WANTS TO GIVE ME 5.8 MILLION DOLLARS BUT EXPECTS ME TO PAY A FEE TO UPS TO DELIVER IT TO ME Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
| Mike Somewhere in United States 2016-02-15 13:45:37 Charity scam | +2 SMS Text Scammer Information Received random text stating a donation has been made to me and to email them to receive more information.… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2016-02-15 09:37:29 Charity scam | Untitled Charity scam , ref:27000 Scammer Information kross@bloodsystems.org ⇒
Details of Scam Report
Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.
Tag Cloud - See m… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2016-02-15 06:36:44 Charity scam | SMS spam Scammer Information Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-15 04:28:12 Charity scam | TOM AND CATHY REA DONATION SCAM Scammer Information 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 receive this cash donation of ( 800,000.00 USD ), you must be a God fearing individual. I do believe th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-12 23:30:17 Charity scam | +5 Bernard Arnault DONATION Scammer Information You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email for details,
Metcalfe Peter,
Secretar.
… Read Full Report ⇒ |
 | Anonymous Calhoun, GA, United States 2016-02-12 00:16:14 Charity scam | the ole karen smith i bequeth 10 million to you. Scammer Information this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... … Read Full Report ⇒ |
 | Ammar San Diego, CA, United States 2016-02-11 22:13:53 Charity scam | +1 Charity Scam Scammer Information Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-11 18:27:43 Charity scam | PVRS=184124362e=tosbo Scammer Information Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@roger.com
Ensure you email her as soon as you can. Thank ypu for your attention.
… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-02-11 16:31:02 Charity scam | Text received from pvrs=18412436... Scammer Information Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. … Read Full Report ⇒ |
 | Anonymous Hattiesburg, MS, United States 2016-02-11 03:24:55 Charity scam Other Job Site | Watch out for the scammers! Scammer Information … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-02-10 21:34:01 Charity scam | +1 Text message Scammer Information Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2016-02-10 19:20:57 Charity scam AirBnB (airbnb.com) | +2 Blood drive Scammer Information … Read Full Report ⇒ |
| No Name Metairie, LA, United States 2016-02-10 19:08:00 Charity scam | Tom & Cathy Rea Foundation Scammer Information Text Message:
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 tomcathyreagrant2016@gmail.com for more details.
With love,
Tom & Cathy Rea… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 18:52:08 Charity scam | Text message charitable donation Scammer Information Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |