Charity scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
RS
2017-03-15 12:17:20
Charity scam
LinkedIn
BANQUE ATLANTIQUE DU BENIN (BAB)
 Scammer
  Information
Name:
   MRS. SONIA OBA
Email Address:
   mercyjohnnll@outlook.com
BANQUE ATLANTIQUE DU BENIN (BAB) DIRECTOR OF FOREIGN OPERATION REMITTANCE DEPARTMENT 68, AVENUE MGR STEINMETZ, 08 BP 0682 COTONOU, REPUBLIQUE DU BENIN KIND ATTENTION: CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICAT... ⇒ more
Anonymous
GB
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer  
 Scammer
  Information
Name:
   Dennis W. Jefferson
Email Address:
   denisjeffersn223@yahoo.com
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
ROSS
Secaucus, NJ, United States
2017-01-27 18:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS  
 Scammer
  Information
Name:
   GLORIA C. MCKENZIE
Email Address:
   gmckseee@gmail.com
Country of Scam:
   IN
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Steven moses
IN
2017-01-26 01:27:11
Charity scam
FaceBook
CharityEmail Attached
 Scammer
  Information
Name:
   Nicole Benson
Email Address:
   mrsnicolebenson@gmail.com
Telephone:
   NA
Fax:
   NA
Country of Scam:
   IN
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
Anonymous
DE
2017-01-25 03:37:14
Charity scam
Humanitarian project fund donation  
 Scammer
  Information
Name:
   : Mr. Foley Mike
Email Address:
   philanthropistfoley@gmail.com
From: Mr. Foley Mike Address: No. 75 W 90th St Manhattan, NY, United States Greetings to you Mr Jean-Marie A. Bottequin and how are you today? Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in yo... ⇒ more
Brenda J Burch
US
2017-01-18 17:54:02
Charity scam
Google Plus
No Name Median. OhioEmail Attached
 Scammer
  Information
Name:
   Mr.Amancio Ortega
Email Address:
   amanciortega702@gmail.com
Country of Scam:
   US
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
thrasher
Lilburn, GA, United States
2017-01-09 16:25:51
Charity scam
+1 DONATION FOR less-privilegedEmail Attached  
 Scammer
  Information
Name:
   Mrs. Madeline Howard
Email Address:
   mh6035747@gmail.com
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am ... ⇒ more
Anonymous
Washington, DC, United States
2016-12-05 13:00:31
Charity scam
Email Donation scam Bernard ArnaultEmail Attached  
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   mrbernardarnault@gmail.com
A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details... ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2016-11-26 19:53:34
Charity scam
+1 Donation Recipient  
 Scammer
  Information
Name:
   Ksthy Ellis / Mrs. Alice
Email Address:
   kathy.Ellis@sjhc.london.on.ca; alicedawsonnn2@gma
RE KE Kathy Ellis Today, 11/26.16 10:37 AM IN@HOTMAIL.COM Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com Regards, Mrs Alice... ⇒ more
Anonymous
Hollywood, FL, United States
2016-11-21 17:30:33
Charity scam
+1 Bernard Arnault Philanthropic DonationEmail Attached  
 Scammer
  Information
Name:
   "Valenzuela Figueroa, Pedro"
Email Address:
   Pedro.Valenz@xerox.com
From: "Valenzuela Figueroa, Pedro" Date: November 21, 2016 at 4:52:22 PM EST Subject: PHILANTHROPIC ENDOWMENT Reply-To: "bernardarnault398@gmail.com" You have been chosen to benefit from Bernard ... ⇒ more
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