| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Atlanta, GA, United States
2016-01-26 23:57:58
Charity scam
|  Julieleach Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info... ⇒ more |
| No Name
Somewhere in United States
2016-01-26 22:16:42
Charity scam
| CELL PHONE TEXT (1(410)100-001 GRANT TO YOU ... ⇒ more |
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| Anonymous
Somewhere in United States
2016-01-26 18:15:00
Charity scam
Other Job Site | Grant from Mrs. Julie Leach subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.... ⇒ more |
| No Name
Dallas, TX, United States
2016-01-26 00:18:01
Charity scam
Other Auction site | $3m for you Text stating $3m was granted to you... ⇒ more |
| Anonymous
Ville Platte, LA, United States
2016-01-25 08:00:11
Charity scam
Google Checkout |  yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-24 18:44:51
Charity scam
|  +1 PHONE TEXT "CHARITY PROJECT" I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND.
BELOW IS SCAMMERS RESPONSE:
Greetings,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached ... ⇒ more |
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| No Name
Somewhere in United States
2016-01-24 16:41:11
Charity scam
| Untitled Charity scam , ref:26536 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Confidential
Mrs Alani has assigned the management of charity project to you. The
project is worth $2.5 Million USD and your assistance will be greatly
Rewarded. For full details please contact her only at her private email
Address below:
alaniv... ⇒ more |
| Steve Borger
Ormond Beach, FL, United States
2016-01-23 22:58:19
Charity scam
| confidential image attachment as a text message asking me to contact them about money project I am selected for. A text message has been sent to my phone. The image is a about a Mrs. Alani assigning a management of a charity project to me. Worth over $2.5 million USD and my assistance will be greatly rewarded. Contact Alanivt@rogers.com... ⇒ more |
| Anonymous
Dallas, TX, United States
2016-01-23 16:34:40
Charity scam
| +1 Untitled Charity scam , ref:26522 Received a text message from Sharon.el@rhd.org that says Mrs. Alani has assigned the management of a charily project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at he... ⇒ more |
| Anonymous
Whittier, CA, United States
2016-01-21 20:13:42
Charity scam
| Untitled Charity scam, #26498 Charity scam ... ⇒ more |
| Anonymous
Bedford, TX, United States
2016-01-21 16:33:36
Charity scam
| Untitled Charity scam , ref:26498 mrs. alani has assigned the management of a charity project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below: alanivt@rogers.com... ⇒ more |
| No Name
Rumney, NH, United States
2016-01-21 13:33:44
Charity scam
| Txt from thea.kuhnemann-crow@rhd.org Two texts stating: Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below. She ... ⇒ more |
| Anonymous
Motherwell, North Lanarkshire, United Kingdom
2016-01-20 19:37:27
Charity scam
Google Checkout | E.mail from a Suzanne.h.u.klatten Offer me millions of money. ... ⇒ more |
| Anonymous
Miami, FL, United States
2016-01-20 18:06:44
Charity scam
| Mrs. Alani Mrs. Alamo has assigned tha management of a charity project to you....... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2016-01-20 01:30:12
Charity scam
| Confidential Text I received via text message a photo reading & yes the misspellings are intentional:
CONFIDENTIAL
Mrs. Alani has assinged the management of a charity project to you. The project is worth $2.5 million USD & your assistance will be greatly rew... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-01-19 01:34:51
Charity scam
| +1 Untitled Charity scam , ref:26445 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
I was told I was nominated as the beneficiary for Anne McRobb, email address amcrobb@qq.com, of 8 million US dollars to be used to help the poor and needy in my country, (Australia). I stupidly answered the email and sent them my details which I shouldn't ... ⇒ more |
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| Anonymous
Lewisville, TX, United States
2016-01-18 21:27:02
Charity scam
| Confidential Text from Mrs. Alani who has assigned me the management of a project worth $2.5 million.... ⇒ more |
| Anonymous
Somewhere in Canada
2016-01-18 20:56:19
Charity scam
| sacksm1@cliu.org charity scam text message spam with an attachment that said: "Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5Million USD and your assistance will be greatly rewarded. For full details, please contact her only at the private... ⇒ more |
| Anonymous
Kailua, HI, United States
2016-01-18 19:08:34
Charity scam
| +1 Confidential Mrs Alani management of charity project 2.5 million - private email alanvt@rogers.com via text message Came at a picture via text from sacksm1@cliu.org and wanted reply via e-mail to alanivt@rogers.com... ⇒ more |
| Anonymous
Fort Worth, TX, United States
2016-01-18 19:06:42
Charity scam
| Charity Scam Do NOT open text sacksm1@cliu.org DID NOT OPEN this PHONE TEXT (deleted before checking number of origin, "stupid phone" does not receive photos)
Below is a text sent to me (similar to another report, copied) by sacksm1@cliu.org at 12:38 pm this afternoon along with anoth... ⇒ more |
| Anonymous
New York, NY, United States
2016-01-18 16:51:08
Charity scam
Yahoo | CHARITY PROJECT MESSAGES ON MY YAHOO ... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2016-01-18 04:10:40
Charity scam
| +1 sacksm1@cliu.org random text Below is a text sent to me by sacksm1@cliu.org at 10:38 pm tonight along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email... ⇒ more |
| No Name
Gainesville, FL, United States
2016-01-18 01:35:55
Charity scam
| Charity Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com... ⇒ more |
| Anonymous
Miami, FL, United States
2016-01-18 01:21:39
Charity scam
Google Checkout | sent via text sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-17 20:09:32
Charity scam
Other Job Site | Untitled Charity scam on Other Job Site, ref:26408 Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.... ⇒ more |
Charity scam TipOff Reports
