Charity scam TipOff Reports

Scam ReporterScam Tips Received
No Name
New Britain, CT, United States
2016-05-13 06:15:31
Charity scam
donation 
 Scammer
  Information
Name:
Bernard Arnauld
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 t... ⇒ more
sierra
St Louis, MO, United States
2016-05-12 20:01:50
Charity scam
bernard arnault charity 
 Scammer
  Information
Name:
benard arnault
Email Address:
brqxceo@outlook.com
Scam Website:
sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-12 15:39:09
Charity scam
Other Job Site
You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details. 
 Scammer
  Information
Name:
Name Unknown
Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."... ⇒ more
No Name
Medina, OH, United States
2016-05-05 10:14:49
Charity scam
LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME. 
 Scammer
  Information
Name:
LILA JONES
Email Address:
joneslila930@gmail.com
Beloved One, I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will o... ⇒ more
No Name
Medina, OH, United States
2016-05-03 11:02:41
Charity scam
NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.ar 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING NEIL TROTTER
Email Address:
inmobiliariamarchant@speedy.com.ar
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,resp... ⇒ more
Anonymous
Somewhere in Israel
2016-05-02 08:17:16
Charity scam
Other Classifieds Site
using the assets of presumably dying person for charity 
 Scammer
  Information
Name:
Joseph
Email Address:
Dr.jomercola@dr.com
Telephone:
+12766982124
what he wrote me literary by WhatsApp: "I have a client I mean a patient He's from Iran He's suffering esophageal cancer, he's been here for several months He's at the point of his death, and he has some few time to spend on earth according to the tex... ⇒ more
Anonymous
Manor, TX, United States
2016-04-29 20:45:35
Charity scam
+1 Re:re odp 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bernarnault@163.com
Basically it want my information Name Address Phone # Age Ect Ect... ⇒ more
Anonymous
Acme, PA, United States
2016-04-29 06:42:07
Charity scam
Untitled Charity scam , ref:28273 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alice.dawson11@hotmail.com
Acknowledgement ArmyROTC [ArmyROTC@broward.edu] A special dònàtion was màde to you. contact ( alice.dawson11@hotmail.com ) for details.... Please Note: This is the third time we being trying to contact you. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-04-28 21:34:28
Charity scam
Amancio Ortega Foundation (amortega@163.com) 
 Scammer
  Information
Name:
Kristina Bogan"
Email Address:
Kristina Bogan (Kristina.Bogan@infor.com)
Scam Website:
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amorte... ⇒ more
No Name
Zumbrota, MN, United States
2016-04-28 04:22:35
Charity scam
Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@ 
 Scammer
  Information
Name:
Banaszkiewicz, Karolina
Email Address:
Banaszkiewicz, Karolina
... ⇒ more
No Name
Bullhead City, AZ, United States
2016-04-26 13:23:36
Charity scam
Thru my email 
 Scammer
  Information
Name:
Bernard arnault
Email Address:
Michelleortega16@gmail.com
Telephone:
7024103162
Adams and Adam's solicitor notary public ... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-26 12:13:31
Charity scam
Other Auction site
the company is serious sarl.afriquedeveloppement 
 Scammer
  Information
Name:
Carlos lopez
Email Address:
fonsoldistribuciones@gmail.com
Telephone:
+34646414167
this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 05:02:41
Charity scam
Other Classifieds Site
Donation 
 Scammer
  Information
Name:
Bernard Arnault
Scam Website:
https://en.wikipedia.org/wiki/Bernard Arnault This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket. ... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 04:49:15
Charity scam
Google Checkout
I receive a email from Bernard Arnault 
 Scammer
  Information
Name:
Bernard Arnault
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-04-25 21:53:29
Charity scam
donation scam Paul White 
 Scammer
  Information
Name:
Karen Ritchie
Email Address:
karenritchie@nhs.net / info.n1960772277@gmail.co
Scam Website:
We are from Paul White Foundation, I’m the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to donate $500,000.00USD to 10 of you. Contact us via my e... ⇒ more
Anonymous
Roscommon, MI, United States
2016-04-25 15:13:43
Charity scam
eBay (www.ebay.com)
mrs loretta minick 
 Scammer
  Information
Name:
Bernard arnault
Email Address:
bernardarnault009@hotmail.com
Scam Website:
said it was to go to myself and charity... ⇒ more
No Name
Medina, OH, United States
2016-04-22 16:53:36
Charity scam
+1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM 
 Scammer
  Information
Name:
marco.cartoleria@alice.it
Email Address:
mr.neiltrotter2016@gmail.com
Donation Funds I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http://www.bbc.com/news/uk-england-london-26627075 I Mr. Neil Trotter just receive... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-04-21 15:34:24
Charity scam
Inherit 10,000,000.00 
 Scammer
  Information
Name:
Pheakday Lim, Mathew Phillips, Dianna Smith
Email Address:
mathewphillips7@outlook.com
Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but sig... ⇒ more
No Name
Medina, OH, United States
2016-04-21 10:16:17
Charity scam
NEIL TROTTER CHARITY SCAM 
 Scammer
  Information
Name:
Mr Neil Trotter
Email Address:
mrneiltrotter33@gmail.com
---------------- I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} t... ⇒ more
No Name
Medina, OH, United States
2016-04-21 10:03:01
Charity scam
Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME 
 Scammer
  Information
Name:
Mrs.Esther Masego
Email Address:
mrsesthermasego535@gmail.com
Telephone:
(44) 702 408 3805
Dear May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you... ⇒ more
No Name
Medina, OH, United States
2016-04-20 20:46:58
Charity scam
I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego" 
 Scammer
  Information
Name:
"Mrs.Esther Masego"
Email Address:
mrsesthermasego535@gmail.com
From:Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had n... ⇒ more
Anonymous
Gainesville, FL, United States
2016-04-19 19:04:00
Charity scam
Untitled Charity scam , ref:28070 
 Scammer
  Information
Name:
Patrice_Goodermont
Email Address:
met65@rogers.com
A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below: met65@rogers.com She will be expecting your email. Thank you.... ⇒ more
No Name
Medina, OH, United States
2016-04-19 10:17:50
Charity scam
Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old 
 Scammer
  Information
Name:
Mrs. Abigail Emmanuel
Email Address:
abigailemma80@yahoo.com
Dear beloved one in Christ, How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will... ⇒ more
Anonymous
Somewhere in United States
2016-04-18 19:57:17
Charity scam
Other Classifieds Site
Gift 
 Scammer
  Information
Name:
Bernardarnault19
Email Address:
bernard arnault
Scam Website:
Fax:
Not sure
I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.... ⇒ more
Anonymous
Corinth, NY, United States
2016-04-18 11:13:21
Charity scam
Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worth 
 Scammer
  Information
Name:
Oknara@pc..Shizuoka.AC.jp
Email Address:
oknars@pc.shizuoka.ac.jp
oknara@ipc.shizuoka.ac.jp My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United States. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, b... ⇒ more
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