Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-01-26 15:57:58
Charity scam
Julieleach 
 Scammer
  Information
Name:
Mdc408
Email Address:
julie.leach@hotmail.com
Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info... ⇒ more
No Name
Salt Lake City, UT, United States
2016-01-26 14:16:42
Charity scam
CELL PHONE TEXT (1(410)100-001 GRANT TO YOU 
 Scammer
  Information
Name:
MATTHEW RICE
Email Address:
JULIE.LEACH14@HOTMAIL.COM
Telephone:
1(410)100-001
... ⇒ more
Anonymous
Somewhere in United States
2016-01-26 10:15:00
Charity scam
Other Job Site
Grant from Mrs. Julie Leach 
 Scammer
  Information
Name:
mdc408
Email Address:
julie.leach14@hotmail.com
Telephone:
1-410-100-001
subject line says: Grant Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.... ⇒ more
No Name
Somewhere in United States
2016-01-25 16:18:01
Charity scam
Other Auction site
$3m for you 
 Scammer
  Information
Name:
Kristi Tinkus
Email Address:
julie.leach2@hotmail.com
Scam Website:
Text stating $3m was granted to you... ⇒ more
Anonymous
Gypsum, CO, United States
2016-01-25 00:00:11
Charity scam
Google Checkout
yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail 
 Scammer
  Information
Name:
GNONKN@OUTLOOK.COM
Email Address:
GNONKN@OUTLOOK.COM
Scam Website:
They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more
Anonymous
Medina, OH, United States
2016-01-24 10:44:51
Charity scam
+1 PHONE TEXT "CHARITY PROJECT" 
 Scammer
  Information
Name:
"Madame A.V.Villet"
Email Address:
alanivt@rogers.com
I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND. BELOW IS SCAMMERS RESPONSE: Greetings, Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached ... ⇒ more
No Name
LaBelle, FL, United States
2016-01-24 08:41:11
Charity scam
Untitled Charity scam , ref:26536 
 Scammer
  Information
Name:
Name Unknown
Confidential Mrs Alani has assigned the management of charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly Rewarded. For full details please contact her only at her private email Address below: alaniv... ⇒ more
Steve Borger
Ormond Beach, FL, United States
2016-01-23 14:58:19
Charity scam
confidential image attachment as a text message asking me to contact them about money project I am selected for. 
 Scammer
  Information
Name:
ssharon.el
Email Address:
sharon.el@rhd.org
Scam Website:
A text message has been sent to my phone. The image is a about a Mrs. Alani assigning a management of a charity project to me. Worth over $2.5 million USD and my assistance will be greatly rewarded. Contact Alanivt@rogers.com... ⇒ more
Anonymous
Dallas, TX, United States
2016-01-23 08:34:40
Charity scam
+1 Untitled Charity scam , ref:26522 
 Scammer
  Information
Name:
Mrs Alani
Email Address:
sharon.el@rhd.org
Received a text message from Sharon.el@rhd.org that says Mrs. Alani has assigned the management of a charily project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at he... ⇒ more
Anonymous
Manhattan Beach, CA, United States
2016-01-21 12:13:42
Charity scam
Untitled Charity scam, #26498 Charity scam 
 Scammer
  Information
Name:
Thea kuhnermann-crow
Email Address:
hea.kuhnemann-crow@rhd.org
... ⇒ more
Anonymous
Irving, TX, United States
2016-01-21 08:33:36
Charity scam
Untitled Charity scam , ref:26498 
 Scammer
  Information
Name:
mrs alani VT
Email Address:
thea.kuhnemann-crow@rhd.org
mrs. alani has assigned the management of a charity project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below: alanivt@rogers.com... ⇒ more
No Name
Shaftsbury, VT, United States
2016-01-21 05:33:44
Charity scam
Txt from thea.kuhnemann-crow@rhd.org 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
thea.kuhnemann-crow@rhd.org
Two texts stating: Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below. She ... ⇒ more
Anonymous
Dundee, Dundee City, United Kingdom
2016-01-20 11:37:27
Charity scam
Google Checkout
E.mail from a Suzanne.h.u.klatten 
 Scammer
  Information
Name:
Suzanne.hu.klatten
Email Address:
accountinquiries@creditfoncierdefrance.van.me
Offer me millions of money. ... ⇒ more
Anonymous
Somewhere in United States
2016-01-20 10:06:44
Charity scam
Mrs. Alani 
 Scammer
  Information
Name:
Nadia.duncan@rhd.org
Email Address:
Nadia.duncan@rhd.org
Mrs. Alamo has assigned tha management of a charity project to you....... ⇒ more
Anonymous
Hallandale, FL, United States
2016-01-19 17:30:12
Charity scam
Confidential Text 
 Scammer
  Information
Name:
from klingamanr@parklandsd.org Regarding Mrs. Alani
Email Address:
klingamanr@parklandsd.org
I received via text message a photo reading & yes the misspellings are intentional: CONFIDENTIAL Mrs. Alani has assinged the management of a charity project to you. The project is worth $2.5 million USD & your assistance will be greatly rew... ⇒ more
Anonymous
Plympton, South Australia, Australia
2016-01-18 17:34:51
Charity scam
+1 Untitled Charity scam , ref:26445 
 Scammer
  Information
Name:
Name Unknown
I was told I was nominated as the beneficiary for Anne McRobb, email address amcrobb@qq.com, of 8 million US dollars to be used to help the poor and needy in my country, (Australia). I stupidly answered the email and sent them my details which I shouldn't ... ⇒ more
Anonymous
Keller, TX, United States
2016-01-18 13:27:02
Charity scam
Confidential 
 Scammer
  Information
Name:
alanivt@rogers.com
Email Address:
alanivt@rogers.com
Scam Website:
Text from Mrs. Alani who has assigned me the management of a project worth $2.5 million.... ⇒ more
Anonymous
Fairfield, CT, United States
2016-01-18 12:56:19
Charity scam
sacksm1@cliu.org charity scam 
 Scammer
  Information
Name:
sacksm1@cliu.org
text message spam with an attachment that said: "Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5Million USD and your assistance will be greatly rewarded. For full details, please contact her only at the private... ⇒ more
Anonymous
Kailua, HI, United States
2016-01-18 11:08:34
Charity scam
+1 Confidential Mrs Alani management of charity project 2.5 million - private email alanvt@rogers.com via text message 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
alanvt@rogers.com
Scam Website:
Came at a picture via text from sacksm1@cliu.org and wanted reply via e-mail to alanivt@rogers.com... ⇒ more
Anonymous
Fort Worth, TX, United States
2016-01-18 11:06:42
Charity scam
Charity Scam Do NOT open text 
 Scammer
  Information
Name:
Mrs Alani
Email Address:
sacksm1@cliu.org
sacksm1@cliu.org DID NOT OPEN this PHONE TEXT (deleted before checking number of origin, "stupid phone" does not receive photos) Below is a text sent to me (similar to another report, copied) by sacksm1@cliu.org at 12:38 pm this afternoon along with anoth... ⇒ more
Anonymous
New York, NY, United States
2016-01-18 08:51:08
Charity scam
Yahoo
CHARITY PROJECT MESSAGES ON MY YAHOO 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
... ⇒ more
Anonymous
Miami Beach, FL, United States
2016-01-17 20:10:40
Charity scam
+1 sacksm1@cliu.org random text 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
Below is a text sent to me by sacksm1@cliu.org at 10:38 pm tonight along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email... ⇒ more
No Name
North Miami Beach, FL, United States
2016-01-17 17:35:55
Charity scam
Charity 
 Scammer
  Information
Name:
Mrs.Alani
Email Address:
sacksm1@cliu.org
Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com... ⇒ more
Anonymous
Miami, FL, United States
2016-01-17 17:21:39
Charity scam
Google Checkout
sent via text 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
sacksm1@cliu.org
sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more
Anonymous
Speedwell, TN, United States
2016-01-17 12:09:32
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:26408 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
sackssm1@cliu.org
Scam Website:
Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.... ⇒ more
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