Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Southampton, Southampton, United Kingdom
2016-04-17 09:19:26
Charity scam
Google Checkout
Orphange scam 
 Scammer
  Information
Name:
Micheal morse/Mary brew
Email Address:
michealmorse_serge@yahoo.com
Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-04-15 09:58:02
Charity scam
A Gift 
 Scammer
  Information
Name:
Christine Haddow
Email Address:
c.haddow@napier.ac.uk
This form isn't great because the "scammer" email account was probably hacked. Received an email with a link to email address Bernard19Arnault@hotmail.com directing me to contact him about a donation he has for me. ... ⇒ more
Anonymous
Reno, NV, United States
2016-04-14 18:31:37
Charity scam
+1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com 
 Scammer
  Information
Name:
McCue, Helen
Email Address:
bernardarnault002@gmail.com
Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com... ⇒ more
Anonymous
Chicago, IL, United States
2016-04-13 13:45:21
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27938 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnault002@gmail.com
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 wi... ⇒ more
Anonymous
Orlando, FL, United States
2016-04-11 11:14:34
Charity scam
Untitled Charity scam , ref:27888 
 Scammer
  Information
Name:
Mrs. Thorens
Email Address:
Mav22@rogers.com
Telephone:
None included
The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the p... ⇒ more
No Name
Medina, OH, United States
2016-04-09 15:41:17
Charity scam
+1 ALICE WALTON CHARITY SCAM 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING ALICE WALTON
Email Address:
info@alicewnders.com
Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(H... ⇒ more
No Name
Medina, OH, United States
2016-04-08 13:48:10
Charity scam
SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER. 
 Scammer
  Information
Name:
ALICE WALTON (FAKE)
Email Address:
info@alicewnders.com
AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmar... ⇒ more
Anonymous
Cloquet, MN, United States
2016-04-08 07:54:34
Charity scam
Donation made to you by Mr. Arnault Bernard 
 Scammer
  Information
Name:
Cray, Kathleen
Email Address:
Kathleen.Cray@aa.com via amrcorp.onmicrosoft.com
Donation made to you by Mr. Arnault Bernard reply to this email for details... ⇒ more
Anonymous
East Northport, NY, United States
2016-04-08 07:45:14
Charity scam
+1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S 
 Scammer
  Information
Name:
Pedro Hills
Email Address:
pedrohillsfoundation88@gmail.com
... ⇒ more
Anonymous
Salinas, CA, United States
2016-04-07 10:43:41
Charity scam
bernardarnault19@163.com 
 Scammer
  Information
Name:
Name Unknown
I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.... ⇒ more
No Name
Milton Keynes, Milton Keynes, United Kingdom
2016-04-06 23:03:10
Charity scam
Arnault Bernard has made a donation to you 
 Scammer
  Information
Name:
Michael holcomb
Email Address:
Michael.Holcombe@aa.com
... ⇒ more
Anonymous
Bradford, PA, United States
2016-04-06 19:15:00
Charity scam
Other Job Site
Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details 
 Scammer
  Information
Name:
Hradecky, Petr
Email Address:
Petr.Hradecky@philips.com
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-04-04 16:23:35
Charity scam
From: Klatten Foundations@k.com Subject: =Must Read=Financial Donation 
 Scammer
  Information
Name:
Susanne Hanne Ursula Klatten
Email Address:
shukcharityfoundation@gmail.com
Dear Recipient Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'. Email:: susanneklatten@charityfoundation.ed3i.com Susanne Hanne Ursula... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-04-04 11:12:57
Charity scam
Google Checkout
cash donation of $500,000.00 to you 
 Scammer
  Information
Name:
Julie Leach
Email Address:
info@mides.gob.pa
Scam Website:
... ⇒ more
Anonomous
Philadelphia, PA, United States
2016-03-31 10:38:28
Charity scam
Mrs. A Villet Charity Project Propsal 
 Scammer
  Information
Name:
Alani Villet
1 CONFIDENTIAL Thank you for acting as advised by my personal assistant, I want you to know that you were not contacted by mistake and I urge you to read this letter with an open heart. My name is Madame Alani Villet, I turned 72 last Nove... ⇒ more
No Name
Florence, MS, United States
2016-03-30 22:11:04
Charity scam
Zoho.com
Untitled Charity scam on Zoho.com, ref:27735 
 Scammer
  Information
Name:
Tom Rea
Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.... ⇒ more
Anonymous
Somewhere in United States
2016-03-29 18:47:37
Charity scam
Tom & Cathy Rea Foundation 
 Scammer
  Information
Name:
Rosita.branch-als@sunnybrook.ca
Email Address:
afoundation16@gmail.com
- RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomre afoundation16@gmai... ⇒ more
No Name
Houston, TX, United States
2016-03-28 20:10:54
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:27690 
 Scammer
  Information
Name:
Audry Davis
Email Address:
audrie-davis@uiowa.edu
I received a text message on March 28 at 5:19 pm Central time with the following information: (Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.... ⇒ more
No Name
Medina, OH, United States
2016-03-24 18:00:42
Charity scam
+5 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM 
 Scammer
  Information
Name:
Mr.Amancio Ortega (FAKE)
Email Address:
amancioortega773@gmail.com
You have been gifted $2 MILLION USD donation fund. Contact us at this email for your claim: (amancioortega773@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 ... ⇒ more
Anonymous
Colton, CA, United States
2016-03-24 15:29:30
Charity scam
Untitled Charity scam , ref:27645 
 Scammer
  Information
Name:
Name Unknown
Email Address:
malicea9032@hotmail.com
Rec'ved text mssg stating an Alice Dawson has donated 2 million USD to me & to send them an email for details. Wanted me to email malicea@hotmail.com. I didn't even respond because I already know it's a scam.... ⇒ more
Anonymous
Westfield, IN, United States
2016-03-22 13:12:22
Charity scam
Yahoo
Ms. Patricia Thomas 
 Scammer
  Information
Name:
Ms. Patricia Thomas
Dear friend, May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in... ⇒ more
No Name
Medina, OH, United States
2016-03-20 12:23:54
Charity scam
CLAIMS MY EMAIL ADDRESS IS ONLY ONE IN UNITED STATES TO RECEIVE $850,000.00...........SEEMS LEGIT........TO FUNNY 
 Scammer
  Information
Name:
"World Health Organization"
Email Address:
drmagchan@who-faids-us.org
Scam Website:
Image result for world health organization Headquarters Department of Food Safety and Zoonoses (FOS) World Health Organization Avenue Appia 20 CH-1211 Geneva 27, Switzerland Respected Sir/Madam, The World Heath Organization i... ⇒ more
No Name
Medina, OH, United States
2016-03-20 11:43:59
Charity scam
SCAMMER CLAIMING TO BE WARREN BUFFET WANT TO GIFT ME 5 MILLION DOLLARS 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING WARREN BUFFETT
Email Address:
waarrenbuff16@gmail.com
POOR "WARREN" CANNOT EVEN SPELL HIS NAME CORRECTLY IN HIS EMAIL ADDRESS.......HILARIOUS. waarrenbuff16@gmail.com Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: ( waarrenbuff16@gmail.com )... ⇒ more
Anonymous
Norman, OK, United States
2016-03-19 15:46:27
Charity scam
scam text from email dlorenzi@rec.uba.ar claiming lottery winner donation from John Robinson 
 Scammer
  Information
Name:
dlorenzi@rec.uba.ar
Email Address:
dlorenzi@rec.uba.ar
... ⇒ more
No Name
Medina, OH, United States
2016-03-19 14:15:12
Charity scam
SISTER JOY JOHNSON AND HER CHARITY SCAM...............Subject: GREETINGS IN JESUS NAME!!! 
 Scammer
  Information
Name:
SISTER JOY JOHNSON
Email Address:
elderericsafuda@yahoo.co.jp
GREETINGS IN JESUS NAME!!! My name is Sister Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to... ⇒ more
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