Charity scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-06-09 12:37:33
Charity scam
From: Warren Buffett Family warrenbuffett090@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
warrenbuffett090@gmail.com
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I h... ⇒ more
Rick C Marsh
Springfield, OH, United States
2016-06-09 07:47:16
Charity scam
Paul White Minnesota lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
paulwhite0789@gmail.com
Telephone:
469-324-9568
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the une... ⇒ more
Anonymous
Clarksville, AR, United States
2016-06-09 07:46:54
Charity scam
Donation scam 
 Scammer
  Information
Name:
David & Carol Martin
Email Address:
davencarolmartin@charter.net
From: Hardin, Megan E., M.D. Sent: Thursday, June 9, 2016 12:02 AM To: Hardin, Megan E., M.D. Subject: Donate Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more detail... ⇒ more
Anonymous
Silver Spring, MD, United States
2016-06-08 17:58:10
Charity scam
Bernardcharity.org 
 Scammer
  Information
Name:
Armault
Email Address:
bmehtadental@um.att.com
Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details... ⇒ more
Anonymous
Richardson, TX, United States
2016-06-08 07:23:42
Charity scam
+1 Text message scam saying I've been chosen to run a $3million project 
 Scammer
  Information
Name:
David O. Schiffer
Email Address:
schifferd@parklandsd.org
CONFIDENTIAL A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details: meh89@rogers.com She will be expecting your email since I will be away f... ⇒ more
Anonymous
Medina, OH, United States
2016-06-07 18:03:07
Charity scam
SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION. 
 Scammer
  Information
Name:
o_tsukasa3@yahoo.co.jp
Email Address:
mrwarrenbuffett73@gmail.com
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you sho... ⇒ more
Sheila
Louisville, KY, United States
2016-06-07 10:33:08
Charity scam
Yahoo
+1 Julie Leach Cash Donation Giveaway 
 Scammer
  Information
Name:
Julie Leach Cash Donation Giveaway
Email Address:
missjulieleach@outlook.com
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: miss... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-02 17:45:23
Charity scam
Untitled Charity scam , ref:28769 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Scam Website:
Please be careful....THis is a spam. Do not respond... ⇒ more
Anonymous
Huntington Station, NY, United States
2016-06-01 22:03:19
Charity scam
Amazon Marketplace
Bernard Arnault 
 Scammer
  Information
Name:
Smart Christopher
Email Address:
bernardarnault@gmail.com
Donations... ⇒ more
No Name
Medina, OH, United States
2016-05-30 16:33:31
Charity scam
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, 
 Scammer
  Information
Name:
Harold Diamond (FAKE)
Email Address:
harold43444@gmail.com
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org... ⇒ more
Bruce M
College Station, TX, United States
2016-05-30 06:40:05
Charity scam
Other Job Site
Scam Email 
 Scammer
  Information
Name:
Chinese Commerce
Email Address:
b74ceo@163.com
Telephone:
N/A
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachme... ⇒ more
No Name
Honolulu, HI, United States
2016-05-29 17:05:29
Charity scam
email scam 
 Scammer
  Information
Name:
Jeffrey Skoll
Email Address:
pharmazie@uni-heidelverg.de
Scam Website:
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a p... ⇒ more
Anonymous
North Lakes, Queensland, Australia
2016-05-27 16:14:59
Charity scam
Donation 
 Scammer
  Information
Name:
Bill And Andrea Groner (info@charity.com)
Email Address:
Bill And Andrea Groner (info@charity.com)
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individ... ⇒ more
Anonymous
Veradale, WA, United States
2016-05-27 15:22:00
Charity scam
+1 I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information
Name:
Contact My attorney on mathewphillips@rogers.com
Email Address:
Bedewi, Elizabeth [Elizabeth_Bedewi@tempe.gov]
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imme... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-26 08:22:35
Charity scam
Other Auction site
charity foundation 
 Scammer
  Information
Name:
BERNARD ARNAULT
Email Address:
ba.ceo@myself.com
... ⇒ more
No Name
Medina, OH, United States
2016-05-25 09:10:00
Charity scam
MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLAND 
 Scammer
  Information
Name:
Martin Family
Email Address:
martcarol@foxmail.com
We are happy to notify you of cash prize($900,000.00) has been donated to you by Martin Family. Kindly provide Name--- Age--- Mobile number--- Address--- Sex--- For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 02:49:02
Charity scam
+1 Charity Scam 
 Scammer
  Information
Name:
Mrs. Habrizah Binti Hussin
Email Address:
jjozwia14@q.com
Telephone:
NA
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trus... ⇒ more
Anonymous
Atlanta, GA, United States
2016-05-17 20:12:16
Charity scam
Google Checkout
From Janice Richardson, a donation from Bernard Arnault 
 Scammer
  Information
Name:
Janice Richard
Email Address:
bernard@arnaultfr.org and jadrichardson@lc.edu
Scam Website:
Fax:
unknown
Donation of $3,5000,000.00... ⇒ more
No Name
Medina, OH, United States
2016-05-17 09:14:25
Charity scam
Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS. 
 Scammer
  Information
Name:
Mrs. Lucy Cart
Email Address:
lucycart178@yahoo.com
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost m... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 08:31:10
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:28539 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ more
No Name
Alachua, FL, United States
2016-05-15 13:36:31
Charity scam
Other Payment Site
Confidential Text Charity Sacm 
 Scammer
  Information
Name:
Josephine Kozlowski
Email Address:
josephine.kozlowski@ww-p.org
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-05-15 10:06:57
Charity scam
My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care 
 Scammer
  Information
Name:
Mrs. Teresa Stang
Email Address:
mrsteresastange@gmail.com
ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine interv... ⇒ more
Anonymous
Thousand Oaks, CA, United States
2016-05-13 13:59:02
Charity scam
Jerk trying to get my $ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bernard@arnaultfr.org 
Scam Website:
... ⇒ more
Anonymous
Thousand Oaks, CA, United States
2016-05-13 13:57:33
Charity scam
Email scam 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... ... ⇒ more
No Name
Medina, OH, United States
2016-05-13 12:56:30
Charity scam
Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I am waiting for your reply 
 Scammer
  Information
Name:
Mrs.Marcelle Barnesoh
Email Address:
rbarnesoh@outlook.com
TYPICAL WOMAN IN POOR HEALTH WISHING TO GIVE ME HER MILLIONS...... Greetings My Dear Friend. I sent this mail praying for it to reach you in good health, since I am in a very critical health condition in which I sleep every night without knowing if ... ⇒ more
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