Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Red Oak, TX, United States
2016-02-22 11:27:12
Charity scam
Donation 
 Scammer
  Information
Name:
Yuki Ozawa
Email Address:
Donation was made to you by Mr. Bernard Arnault. Reply to this email (bernardarnault1967@gmail.com) for more details... ⇒ more
Anonymous
Dallas, TX, United States
2016-02-22 03:33:28
Charity scam
+2 Text message saying you received a grant from a kind woman 
 Scammer
  Information
Name:
prvs=852198ea1=Jane.Sennett@uphs.upenn.edu
Email Address:
julie_leachlott@hotmail.com
I got a text message from. prvs=852198ea1=Jane.Sennett@uphs.upenn.edu. stating ; RE: FYI $2million grant donated to you by a Kind woman,contact julie_leachlott@hotmail.com for more info why you're recieving this...... ⇒ more
Anonymous
Medina, OH, United States
2016-02-19 14:46:09
Charity scam
SCAMMER IMPERSONATING UNITED STATES CAPTAIN IN MILITARY WANTS TO GIVE ME MILLIONS HE FOUND IN A BARREL 
 Scammer
  Information
Name:
CAPTAIN GREG, in 4th Battalion, 64th Armored REGIMENT
Email Address:
capgregschneider@gmail.com
-- Dear Friend, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continu... ⇒ more
No Name
Roslindale, MA, United States
2016-02-18 13:21:08
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27064 
 Scammer
  Information
Name:
Name Unknown
Email Address:
@gmail.com
... ⇒ more
Anonymous
Billings, MT, United States
2016-02-18 12:25:34
Charity scam
Donation 
 Scammer
  Information
Name:
Allison Ackerman @ucdenver.edu
Email Address:
allisonackerman@ucdenver.edu
... ⇒ more
Anonymous
Orlando, FL, United States
2016-02-18 09:26:30
Charity scam
$1.5 million donation 
 Scammer
  Information
Name:
Abel Wassim
Email Address:
ABN AMRO BANK
Scam Website:
18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX Thank you for contacting ABN AMRO Private Banking. We received your email with respect to funds donated by Mr. Abdel Wassim A clearance completed and we regard the e-ma... ⇒ more
Anonymous
Lilburn, GA, United States
2016-02-17 15:21:55
Charity scam
419 Charity Scam 
 Scammer
  Information
Name:
Gregorory Nikolopoulos
Email Address:
gregorynikolopoulos5454@gmail.com
they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening . ACCOU... ⇒ more
Stephen Thomas
Lilburn, GA, United States
2016-02-17 15:10:09
Charity scam
Untitled Charity scam , ref:27043 
 Scammer
  Information
Name:
Gregorory Nikolopoulos
Email Address:
transfer@lloydsbankingdesk.com
25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Customer Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file... ⇒ more
Anonymous
Detroit, MI, United States
2016-02-17 04:11:37
Charity scam
Google Checkout
bernad arnault scam 
 Scammer
  Information
Name:
pretending to be Bernard Arnault
Email Address:
bernardarnault19@163.com
Dear Mr. It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my pr... ⇒ more
Anonymous
Medina, OH, United States
2016-02-16 10:14:12
Charity scam
SCAMMER WANTS TO GIVE ME 5.8 MILLION DOLLARS BUT EXPECTS ME TO PAY A FEE TO UPS TO DELIVER IT TO ME 
 Scammer
  Information
Name:
EMILY ADDISON AND BOBBY HUNT
Email Address:
johneke598@gmail.com
Telephone:
(415) 985-6018
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more
Mike
Arlington, VA, United States
2016-02-15 05:45:37
Charity scam
+2 SMS Text 
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
diamond.harry@yandex.com
Scam Website:
Received random text stating a donation has been made to me and to email them to receive more information.... ⇒ more
Anonymous
San Jose, CA, United States
2016-02-15 01:37:29
Charity scam
Untitled Charity scam , ref:27000 
 Scammer
  Information
Name:
Name Unknown
kross@bloodsystems.org ⇒ Details of Scam Report Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org" Message - Mrs. Thorens has assigned a rewardin... ⇒ more
Anonymous
Milpitas, CA, United States
2016-02-14 22:36:44
Charity scam
SMS spam 
 Scammer
  Information
Name:
kross@bloodsystems.org
Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org" Message - Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full deta... ⇒ more
No Name
Medina, OH, United States
2016-02-14 20:28:12
Charity scam
TOM AND CATHY REA DONATION SCAM 
 Scammer
  Information
Name:
TOM AND CATHY REA (FAKE)
Email Address:
tomcathyreagrant2016@gmail.com
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. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the wor... ⇒ more
Anonymous
Denair, CA, United States
2016-02-12 15:30:17
Charity scam
+5 Bernard Arnault DONATION 
 Scammer
  Information
Name:
b74ceo@163.com
Email Address:
b74ceo@163.com
You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email for details, Metcalfe Peter, Secretar. ... ⇒ more
Anonymous
Calhoun, GA, United States
2016-02-11 16:16:14
Charity scam
the ole karen smith i bequeth 10 million to you. 
 Scammer
  Information
Name:
Frank RobinsonAccount Officer/ International Remittance Director Priority Banking Branch Sales & Service - Customer Banking Roy
Email Address:
royalbankofscotland@rogers.com
Scam Website:
this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... ... ⇒ more
Ammar
Alhambra, CA, United States
2016-02-11 14:13:53
Charity scam
+1 Charity Scam 
 Scammer
  Information
Name:
None
Email Address:
andersonl@slsd.org
Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more
Anonymous
Somewhere in United States
2016-02-11 10:27:43
Charity scam
PVRS=184124362e=tosbo 
 Scammer
  Information
Name:
Mrs Thorens
Email Address:
mav22@rogers.com
Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@roger.com Ensure you email her as soon as you can. Thank ypu for your attention. ... ⇒ more
Anonymous
Houston, TX, United States
2016-02-11 08:31:02
Charity scam
Text received from pvrs=18412436... 
 Scammer
  Information
Name:
Mrs Thorans
Email Address:
mav22@rodgers.com
Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. ... ⇒ more
Anonymous
Hattiesburg, MS, United States
2016-02-10 19:24:55
Charity scam
Other Job Site
Watch out for the scammers! 
 Scammer
  Information
Name:
milagros.quintela
Email Address:
mcathyreagrant2016@gmail.com
... ⇒ more
Anonymous
Houston, TX, United States
2016-02-10 13:34:01
Charity scam
+1 Text message 
 Scammer
  Information
Name:
Mrs. Thorens
Email Address:
mav22@rogers.com
Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more
Anonymous
Lake Worth, FL, United States
2016-02-10 11:20:57
Charity scam
AirBnB (airbnb.com)
+2 Blood drive 
 Scammer
  Information
Name:
prvs=184124362e=tosborne@bloodsystems.org
... ⇒ more
No Name
Somewhere in United States
2016-02-10 11:08:00
Charity scam
Tom & Cathy Rea Foundation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomcathyreagrant2016@gmail.com
Telephone:
milagros.quintela@sunnybrook.ca
Text Message: 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 tomcathyreagrant2016@gmail.com... ⇒ more
Anonymous
Fayetteville, NC, United States
2016-02-10 10:52:08
Charity scam
Text message charitable donation 
 Scammer
  Information
Name:
Mrs Thorens
Scam Website:
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more
Anonymous
Ridgeland, MS, United States
2016-02-10 06:08:15
Charity scam
helping needy around the world 
 Scammer
  Information
Name:
Tom & Cathy Rea
Email Address:
tomreadonation2016@gmail.com
this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details... ⇒ more
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