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2016-02-15 08:45:37
Alexandria, VA, United States
Scammer Source was email SMS Text
Charity scam  

Scammer Information    

Details of Scam Report
Received random text stating a donation has been made to me and to email them to receive more information.

Tag Cloud
diamond mail donation

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Follow Ups/Extra Information

2016-02-28 10:31:47,  
Anonymous added:

Scammer Information    

Details of Scam Report
I received the following text message (re) A donation of $1,500,000 has been made to you by John Robinson the $328 Million Dollars Powerball jackpot winner.Email

2016-02-26 13:23:35, Virginia Beach, VA, United States 
Robert Badar added:

Scammer Information
NameHarry Diamond -    

Details of Scam Report
Received a text message on my iPhone from this person. Says (re) You have a donation. Email for more details.

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