Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brookhaven, MS, United States 2016-02-10 14:08:15 Charity scam |  helping needy around the world Scammer Information this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-02-08 23:38:31 Charity scam | REA FOUNDATION Scammer Information … Read Full Report ⇒ |
 | Eduardo Bayona Bataan Calgary, Alberta, Canada 2016-02-08 22:42:46 Charity scam | it comes to my mobile and This is the message:your mobile number has been selected for a donation of $350,000 USD by a Tom Chris Scammer Information He was txting saying that my mobile number has been selected for a donation of $350,000 USD by a Tom Chris,he said for claim i need to send my full name to tomchrisgulf@gmail.com… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-02-08 07:19:58 Charity scam | +1 Donation scam Scammer Information Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com.
I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situation. That is how I found this website. Thank everyone for reporting this scammers. … Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2016-02-08 07:18:51 Charity scam Scentsy (scentsy.com) |  +1 FOR YOUR INFORMATION Scammer Information From: Kavitha Subramanian
Sent: Sunday, February 07, 2016 7:31 AM
To: Kavitha Subramanian
Subject: FOR YOUR INFORMATION
A special dònà tion was mà de to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you.… Read Full Report ⇒ |
| Joel M Albuquerque, NM, United States 2016-02-08 06:29:45 Charity scam | Bernard Arnault donation scam Scammer Information You are selected for DONATION from Bernard Arnault. Contact him directly for your donation … Read Full Report ⇒ |
  | No Name Durban, KwaZulu-Natal, South Africa 2016-02-06 22:21:28 Charity scam Other Job Site |  email scam Scammer Information An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-06 20:08:00 Charity scam | SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SO Scammer Information
My Dear,
Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Please I will appreciate your urgent response, so that I will give you more details about myself and this transaction. I wait for your urgent reply through my email address: sandrakonjam@gmail.com
Sincerely yours,
Mrs. San… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-05 16:28:27 Charity scam | God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAM Scammer Information BARRISTER MARTINS EGOKA CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
E-MAIL: martinsegoka16@gmail.com
Dear Sir/Ma,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Martins Egoka,the p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-05 16:20:49 Charity scam | SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS Scammer Information Welcome to Williams Cook Chamber
Address: 55 Temple Row, Birmingham B2 5LS
Desk of Barrister Bobby Smith
05/02/2016
Message Addressed- To
You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client - Mr. Peter Congdon Donation Trust funds. I sincerely apologize for the delay in replying your letter after receiving your mail in regards to my clients donation newsletter that was earlier sent to you by my publicity secreta… Read Full Report ⇒ |
| michael childers Atlanta, GA, United States 2016-02-04 23:29:06 Charity scam | m_but102@yeà h.net) Scammer Information RE: FOR YOUR INFORMATIONâ€
RE: FOR YOUR INFORMATION
DuBay, Christopher A (CDuBay@porthuronhospital.org) Add to contacts 2:19 AM Keep this message at the top of your inbox
To: DuBay, Christopher A
CDuBay@porthuronhospital.org
From: DuBay, Christopher A
Sent: Thursday, February 04, 2016 2:08 AM
To: DuBay, Christopher A
Subject: FOR YOUR INFORMATION
A special dònà tion was mà de to you. contact (m_but102@yeà h.net) for details...… Read Full Report ⇒ |
| Anonymous Madison, AL, United States 2016-02-04 23:04:05 Charity scam | Charity Scammer Information … Read Full Report ⇒ |
| Anonymous Madison, AL, United States 2016-02-04 21:55:51 Charity scam Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26831 Scammer Information This scammer is trying to get free money by doing charity type scams...as in gofundme.com....and the main site is samantha petrice zinnel....is where the gofundme sites are set up...and through imn4it.com..
sales@imn4it.com
twistedmetaljewelry@imn4it.com
http://www.imn4it.com
http://www.charms2chainmaille.com
http://www.twistedmetaljewelry.com
http://www.imn4it2.com
http://www.torturedteesandmore.com
http://www.facebook.imn4it.com
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:44:41 Charity scam | Mrs.Ifeoma Kanu..........ADULT WOMAN CLAIMING SHE IS IN ST. JUDE HOSPITAL DYING OF CANCER.....OK Scammer Information Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation.
You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs.Ifeoma Kanu, of Republic of Benin, widow to Late Dr. Benjamin Kanu (f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:04:50 Charity scam | NEIL TROTTER CONTACTING ME FROM A FREE EMAIL SERVICE IN CHINA WITH A DONATION FOR ME.....YEA OK Scammer Information Your mailbox selection has made you $960.000.00 USD in our just concluded Neil Trotter Donation programme. Send your details to (ntdp20@qq.com) to enable us process the delivery of your funds, to you.
Name***Address***mobile number***occupation***Age***Sex*** email id***… Read Full Report ⇒ |
| annonymous San Diego, CA, United States 2016-02-04 16:13:38 Charity scam | +4 Bernard Arnault's Scammer Information Date: Wed, 3 Feb 2016 21:13:16 +0800
From: mrarnault@163.com
To: jimmy
Subject: Fund Approve Contact Bank For Transfer
Dear Friend,
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 would touch my heart to reach out to others far of… Read Full Report ⇒ |
| No Name Carbondale, PA, United States 2016-02-04 03:56:32 Charity scam | +1 Yahoo and MSN Windows live award promotion Scammer Information Online Coordinator. Mrs. Linda Naidoo. Yahoo&MSN 2016 award team. Yahoo & MSN Window live award Promotion promotion/prize department South Africa Fiduciary Agent: christopherward577@hotmail.com. or christopherward1973@yahoo.co.za. you win, they give you the numbers you won with along with a pin number. They tell you ,you won $820,000,but you can not use any of the winnings to use to get the money. They also offer three ways of payments. I received this email also last y… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2016-02-04 01:51:41 Charity scam | Untitled Charity scam , ref:26811 Scammer Information round the world, please contact tomcathyreagrant2016@gmail.com for more details… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-02-03 20:49:17 Charity scam | I have seen so many of these ripoff scams Scammer Information Typical scam that preys on the weak and poor.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 19:54:30 Charity scam | +1 I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children...CHARITY SCAM Scammer Information Greetings,
I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Powerball jackpot lottery of $310million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-30 23:03:14 Charity scam | Mrs. Alice Ibrahim......CHARITY SCAM Scammer Information Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam
mails on the net nowadays. Ayway, I have made up my mind to, My name is Mrs. Alice Ibrahim, I have been suffering from ovarian cancer Disease and the doctor say that i have just few days to leave. I am From Kuwait, but based in Burkina Faso Africa, since ten years ago as A business woman dealing with cocoa exportation, now that i am about To end the race like th… Read Full Report ⇒ |
 | Anonymous Zionsville, IN, United States 2016-01-30 15:54:07 Charity scam | Received Email Saying I have Donation In My Name From Donor dawsonalice001@163.com Scammer Information From: Russell, Yvette L. (RussellY@aafes.com)
Sent: Sat 1/30/16 6:02 AM
To: Russell, Yvette L. (RussellY@aafes.com)
There is a donation in your name
Kindly contact the donor
now via this E-mail: dawsonalice001@163.com
Thank You.
Mrs Alice
This was sent to my email but the context or contents of the receiver is the same as the name (From and To)
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 20:39:11 Charity scam | My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Scammer Information GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals wor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-28 19:38:19 Charity scam | "MRS.SERAH PETER" Scammer Information From:Mrs.Serah Peter.
Note to get back here in my Private Email : ( serahpeter@hotmail.fr )
Attn:My Dear,
Please use this money for the Churches/Islamist and Less Privileged in
the world.
Greetings to you and your family in the name of God,in my search for a
reliable and God fearing person and having gotten your contact through
prayers and pains taking efforts via searching i made on the internet
on my bed side.
I am Mrs. Serah Peter from Jordan, I am marrie… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 23:30:30 Charity scam | MUST READ! TOM AND CATHY REA ..THIS WILL LET YOU KNOW WHAT SCAM IS ALL ABOUT..IF YOU GET A TEXT OR EMAIL.. IDENTITY THEFT 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 ( $3.9million USD ), you must be a God fearing individual. I do believe t… Read Full Report ⇒ |