Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Alberton, Gauteng, South Africa
|+4 Tom and Cathy Rea Foundation |
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the lives of five different individuals randomly selected all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( firstname.lastname@example.org with your full name/country and email address.
Congratulations & Happy Celebrations in Advance.
|Anonymous () Added the following extra information on :2016-03-22 18:14:52|
I received a text from this email address (email@example.com) which detailed a grant of $800,000 from the Tom & Cathy Rea Foundation. I was asked to contact firstname.lastname@example.org for more details.
|Anonymous () Added the following extra information on :2016-03-16 11:02:34|
This was sent as a text message not an email. [Possible spam detected by TrendMicro] RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been granted 8000,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact email@example.com
|Anonymous () Added the following extra information on :2016-01-27 14:19:10|
I received a text message from a 1410100001 number so please be careful these people are trying to scam us in all ways!
|No Name (Staunton, IL, United States) Added the following extra information on :2016-01-20 11:12:25|
1 of 5 FRM:Kilvington Lisa (ELHT) SUBJ:RE: Confidential MSG:Hello, This letter is aim at drawing your attention and also bring to your notice (Con't) 2 of 5 that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please (Con't) 3 of 5 contact (firstname.lastname@example.org) for more details, you can read more on: http://www.powerball.com/powerball/winners/2015/MO_ (Con't) 4 of 5 Rea070415.shtml
With love, Tom & Cathy Rea Foundation.(End)