Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | JCOB UnknownTown, XX, United States 2026-08-04 05:19:40 Charity scam |  Bad people Scammer Information tried to steal my money… Read Full Report ⇒ |
 | Anonymous Buffalo, NY, United States 2020-03-22 17:23:22 Charity scam |  FYI Scammer Information Frances & Patrick picked you for a Humanitarian Grant Donation, Reply to (connollyfamily059@gmail.com) for claims.
Please Note: This is the Second time we've been trying to contact you… Read Full Report ⇒ |
  | Dr. Milos Mitrasevic Novi Sad, South Backa, Serbia 2020-03-19 12:06:19 Charity scam | Medical Doctor, Physician, Specialist, Psychotherapist , Consultant Scammer Information Charity donation from Qatar International Foundation I` got and that they ask money for, more than once.… Read Full Report ⇒ |
 | Ravijain Hyderabad, Telangana, India 2019-11-13 13:37:54 Charity scam |  Digital Signage Technicians Scammer Information The FieldEngineer platform is the perfect choice for any business seeking to access an on-demand workforce of digital signage technicians quickly and efficiently. In addition, the platform is completely free to use for business, allowing you to reduce your costs without reducing your ability to enjoy digital signage solutions across your enterprise.… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2019-08-15 01:39:45 Charity scam | Donation of 1,500,000.00 Scammer Information This came the first time through this email: vlad6243@gcn.ua and have to reply to the email above
First email:
Donation Of $1,500.000.00 for you and family
Congratulations from the Shiv Nadar Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are pleased to inform you that you are one (1) … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-01 19:11:00 Charity scam | +3 Gift for you. Your response is needed. Scammer Information This is an advanced fee scam/charity scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: FAIL with IP 64.150.164.71
My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to donate One Million Euros each, to you and 4 other individuals as part of our own charity project- Read more on the news link below;
thescottishsun.co.uk/news/scottish-news/30139… Read Full Report ⇒ |
| Anonymous Huntsville, AL, United States 2019-03-12 13:00:08 Charity scam | Pierre Omidyar email scam revised Scammer Information "Bonus has upped to 1.9 Million… Read Full Report ⇒ |
 | India Urquhart-WEBB Roseville, CA, United States 2019-02-06 22:31:14 Charity scam Autotrader (autotrader.com) |   education Scammer Information scherehowar-0scherehowar-0scherehowar-0scherehowar-0scherehowar-0scherehowar-0… Read Full Report ⇒ |
 | Anonymous Tokyo, Tokyo, Japan 2018-11-16 23:18:54 Charity scam Google Plus |  Francois Pinault Scammer Information Ceding $3.5 million US dollars with power of attorney letter… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2018-10-09 11:19:04 Charity scam Google Checkout | Via email Scammer Information Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.
The auditors reports shows that you have been going… Read Full Report ⇒ |
| LARRY OSMER Atlanta, GA, United States 2018-09-13 01:27:48 Charity scam Google Plus | Amancio ortega Scammer Information
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The 2,000,000 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of (2,000,000 USD) To you via Diplomatic Delivery.I have secured every neede… Read Full Report ⇒ |
| Anonymous Saint Johns, FL, United States 2018-08-27 20:51:05 Charity scam | +1 Donation scam 3,500,0000 from a Bernard Arnault Scammer Information This was sent to me and I almost fell for it, until they asked me to go to the nearest money gram transfer agency and send them $350.00 to supposedly open an account with his bank in France. The bank was First Trust Bank in UK. This was a pretty good scam, because the name that this individual used was a true persons name whom is extremely wealthy beyond reason. The deceiver portrayed themselves to be a man by the name of Bernard Arnault who actually exists. They also used a … Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2018-08-20 11:07:46 Charity scam | Newham Social Services Scammer Information We are currently investigating Newham Social Services. They have cases of acute mental heath that are now 15 - 20 years old. They also use organisations that provide adult social care, but receive excessive contributions e.g. £1000+ per week for each resident. They also highly restrict benefits for those they render alcohol or drug dependent - in some cases to as little as £5 per day. Finally, accusations of restricted visits from relatives/friends.
Please contact us fo… Read Full Report ⇒ |
  | Anonymous Newcastle, KwaZulu-Natal, South Africa 2018-06-25 13:52:13 Charity scam | This is a Loan lender Company but requesting beneficiary details Scammer Information National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Hello My Dearest Beloved One.
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME:
Compliment of the day, I bring you my greetings; I… Read Full Report ⇒ |
| Anonymous Maidstone, Kent, United Kingdom 2018-06-10 20:02:57 Charity scam | Mr Scammer Information Greetings God chosen one,
Dearest,
Thank you so much for your mail. I'm Mr. Dennis W Jefferson from Canberra, Australia, born on February 9, 1959. I am a 59-years-old widower. I lived my life (financial-wise). My failing health which has clearly deteriorated so badly indicated to my doctor i got approximately few weeks left to live. This sudden shocking news are coming from medical expert. My cancer has reached critical stage that i need you to act fast on this God ca… Read Full Report ⇒ |
| Anonymous Muskogee, OK, United States 2018-05-25 01:59:09 Charity scam | Sgt. Leroy Nelson Scammer Information He tries to make sure you know he's iis nnonot trying to harm you. He brings up how he his parents died in a car accident and his adopted family kicked him out. He goes on pitying himself and says he needs to evacuate five and a half million dollars from the oil business in Afghanistan to his American account. He is never real clear why is unable to move it himself.… Read Full Report ⇒ |
| Anonymous Ville-Marie, Quebec, Canada 2018-05-01 00:28:08 Charity scam Other Classifieds Site | Money was given to you, Contact Mrs. Julie Leach directly Scammer Information It's the first time I received an email from this scam. But I have received them before and almost fell for it and lost out on hundreds of dollars but it's a good thing I did some research first. I don't know if the information bellow will help stop these people but I hope it will.… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2018-02-07 00:34:31 Charity scam | Sent to my email Scammer Information Offering 10,000.00 ( much more in US dollars) for Me to start a foundation for cancer under her name… Read Full Report ⇒ |
 | MARK Nuremberg, Bavaria, Germany 2018-01-26 22:04:53 Charity scam | BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE Scammer Information *Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort )
*Wir antworten in einigen Minuten... über WhatsApp
*Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren!
Händler-Homepage : WWW.DER-TRAUMAUTO.COM
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort )
*Wir antworten in einigen Minuten... über WhatsApp
*Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren!
Händler-Homepage : WWW.DER-TRAUMAUTO.COM… Read Full Report ⇒ |
| Anonymous Folsom, CA, United States 2018-01-25 05:09:24 Charity scam | Donation for you!! Scammer Information here is the email i received
Hi,
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} to randomly selected individuals worldwide. On receipt of this email, … Read Full Report ⇒ |
| Anonymous Des Moines, IA, United States 2018-01-23 09:46:47 Charity scam | +1 Dennis S. Jefferson $8 million to give to charity for him Scammer Information Address
Name
Age
Gender
Telephone
Occupation
Will give you $8 million to give 80% to charity
… Read Full Report ⇒ |
 | Jennifer Stewart Cabot, AR, United States 2017-11-27 23:41:10 Charity scam Google Plus | scam Scammer Information
Ortega Investor <
Nov 24 (2 days ago)
to
Attn:
You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@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 $5,000,000,00 USD,our information below is 100% legitimate,I of the IndMr.Amancio Ortega and my wife Rosalia fashion businessman and founding chai… Read Full Report ⇒ |
 | Anonymous Coburg, Victoria, Australia 2017-11-08 14:12:41 Charity scam | gifted $5 MILLION USD in 2017 Donation Funds Scammer Information He sent a email to me I haven't reply I look up on google to find out this is a scam… Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 06:12:17 Charity scam | Mr.Amancio Ortega Billionaire investor.Charity scam to my email Scammer Information I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the w… Read Full Report ⇒ |
 | Pauline Dawes Plano, TX, United States 2017-10-15 01:05:07 Charity scam Google Plus | email scam Scammer Information received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following:
.
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 will be of good help to you and your family. … Read Full Report ⇒ |