Charity scam TipOff Reports

Scam ReporterScam Tips Received
Kayla
Somewhere in United States
2016-09-14 03:26:43
Charity scam
Received text saying 1 Million USD had been donated to me 
 Scammer
  Information
Name:
Steve Tran
Email Address:
stevetrans34@gmail.com
Telephone:
1410100002
I received a text at 1:09 A.M. claiming I had been donated 1 Million USD and I just needed to email stevetrans34@gmail.com for more details. It came from a weird number 1410100002... Almost like it was an automated text sent out to a mass group (kinda like... ⇒ more
Anonymous
Atlanta, GA, United States
2016-09-09 08:35:35
Charity scam
+1 Donation Fund 
 Scammer
  Information
Name:
Amancio Ortega (FAKE)
Email Address:
mrortegattaamco1@gmail.com
You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email for your claim: ( mrortegattaamco1@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash... ⇒ more
Stein Overtoom
Lelystad, Provincie Flevoland, Netherlands
2016-09-08 13:02:28
Charity scam
SV - Special News 
 Scammer
  Information
Name:
Anita Svensson
Email Address:
anita.svensson@finspang.se
Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam.... ⇒ more
Anonymous
Piketon, OH, United States
2016-08-16 16:08:47
Charity scam
message on my cell 
 Scammer
  Information
Name:
brandtal@gvsu.edu
Email Address:
projectgrant1010@rogers.com
private donation made to you from James Stocklas contact projectgrant1010@rogers.com... ⇒ more
Anonymous
Tustin, CA, United States
2016-08-04 12:16:14
Charity scam
Text message informing me that I have been assigned a charity project worth 3 M$ 
 Scammer
  Information
Name:
francis.megan@@leominster.mec.edu
Email Address:
francis.megan@@leominster.mec.edu
Text message informing me that I have been assigned a charity project worth 3 M$... ⇒ more
Anonymous
Orange, CA, United States
2016-08-02 03:49:49
Charity scam
Charity Project Text Message 
 Scammer
  Information
Name:
cheryl.bourgault@leominster.mec.edu
Email Address:
meh89@rogers.com
Please email my employer about the attached project at: meh89@rogers.com CONFIDENTIAL My employer has assigned a charity project worth $3m USD to you. For more info, kindly contact her immediately at her private email address below. meh89... ⇒ more
Anonymous
The Bronx, NY, United States
2016-07-29 11:27:53
Charity scam
charity project 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gary.campbell@leominister
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-07-22 08:29:14
Charity scam
CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. 
 Scammer
  Information
Name:
BEN BASIL
Email Address:
larrylios1@outlook.com
Dear , This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity pr... ⇒ more
No Name
Medina, OH, United States
2016-07-21 09:21:48
Charity scam
Los Angeles Police Foundation America. 
 Scammer
  Information
Name:
Mr.Terry Dineros
Email Address:
t_dineros@yahoo.com
Telephone:
12132371166
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were a... ⇒ more
Anonymous
Irvine, CA, United States
2016-07-20 12:40:52
Charity scam
Bernard Arnault "Connected on LinkedIn/rendering of services" 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnaultlvmh.ltd@outlook.fr
Scam Website:
Hi, Connected on LinkedIn/rendering of services How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on https://en.wikipedia.org/wiki/... ⇒ more
No Name
Arlington, TX, United States
2016-07-17 12:57:48
Charity scam
mr. bernard arnault 
 Scammer
  Information
Name:
ian mckenzie
Email Address:
ian.mckenxie@vancoouver.ca
Scam Website:
donation made to me from bernard arnault... ⇒ more
Kelly Hall
Waterville, ME, United States
2016-07-16 18:35:38
Charity scam
mathewphillips@rogers.com 
 Scammer
  Information
Name:
mathewphillips@rogers.com
Email Address:
mathewphillips@rogers.com
Scam Website:
... ⇒ more
Anonymous
Clearwater, FL, United States
2016-07-14 06:38:29
Charity scam
Scam-Claiming to donate money to my family 
 Scammer
  Information
Name:
Greene, Brett (greeneb)
Email Address:
greeneb@juniata.edu
Scam Website:
Sent me an email claiming to have donated money to my family... ⇒ more
Anonymous
Pearl City, HI, United States
2016-07-13 16:23:50
Charity scam
Text message 
 Scammer
  Information
Name:
Arnault
Email Address:
Arnault@bernardcharity
(RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details... ⇒ more
Robbie from S.F.
New York, NY, United States
2016-07-12 18:15:28
Charity scam
Other Payment Site
Scam Phil Brooks asking for money 
 Scammer
  Information
Name:
Phil Brooks
Email Address:
phils.brooks@aol.com
-----Original Message----- From: Phil Brooks Sent: Fri, Jul 8, 2016 8:43 am Subject: Sad News................Phil Brooks I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we ... ⇒ more
Anonymous
Salt Lake City, UT, United States
2016-07-11 15:35:45
Charity scam
Google Checkout
+1 Benard anault 
 Scammer
  Information
Name:
Benard aunalt
Scam Website:
---------- Forwarded message ---------- From: "bernardarnault18" Date: Jul 11, 2016 8:51 AM Subject: CONTACT THE PAYING BANK To: "Tanna Perry" Cc: Dear Mrs. Tanna Perry, It is good you have res... ⇒ more
Donna Martin
Florence, MS, United States
2016-07-09 13:18:33
Charity scam
Needy Family Foundation 
 Scammer
  Information
Name:
Tom Rea
Email Address:
tom_cathy_rea@housefoundation.net
Scam Website:
On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote: 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.... ⇒ more
Anonymous
Somewhere in Netherlands
2016-07-09 10:34:56
Charity scam
Untitled Charity scam , ref:28967 
 Scammer
  Information
Name:
Name Unknown
Email Address:
boskabouterr@hotmail.com
Hello, How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urg... ⇒ more
No Name
Medina, OH, United States
2016-07-02 20:56:55
Charity scam
NEIL TROTTER CHARITY SCAM 
 Scammer
  Information
Name:
ATM.@giga.ocn.ne.jp
Email Address:
trotter_neil@mail.ru
SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................ Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for ... ⇒ more
Anonymous
Valencia, CA, United States
2016-06-30 16:17:51
Charity scam
Bernard Arnault scam 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
arnault@bernardcharity.org
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 mon... ⇒ more
No Name
Medina, OH, United States
2016-06-30 08:11:58
Charity scam
SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.com 
 Scammer
  Information
Name:
info@tembo.co.tz
Email Address:
warrenbuffet617@gmail.com
Greetings to You my friend, I hope this information meet 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, please see the link below: http:... ⇒ more
Anonymous
Detroit, MI, United States
2016-06-29 15:19:22
Charity scam
Other Classifieds Site
Mr Lawrence Hartley-atty for Roy Cockrum charity 
 Scammer
  Information
Name:
Tammy Bennett-Rockville Rd-Indianapolis Indiana
Email Address:
lhardley-ntwb@hotmail.com
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more
No Name
Medina, OH, United States
2016-06-10 13:24:07
Charity scam
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollars 
 Scammer
  Information
Name:
Mrs Sarah ouattara
Email Address:
sarahouattara100@yahoo.com
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since ... ⇒ more
Anonymous
Des Moines, IA, United States
2016-06-09 14:09:31
Charity scam
Donation from Bernard Arnault 
 Scammer
  Information
Name:
Berand Arnault
Email Address:
creditfoncier@bankservice.int.tf
Scam Website:
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ... ⇒ more
Anonymous
Fresno, CA, United States
2016-06-09 13:25:38
Charity scam
Craigslist (craiglist.com)
Arnault billions 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
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