Scammer TipOff Reports

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ReporterScam Tips Received
Anonymous
Beaufort, SC, United States
2016-09-19 21:44:40
Charity scam
Yahoo
Scammer Source was email Yahoo email - charity Bernard Arnaudt giving away millionsEmail Attached
French billionaire wanting to help others. Offering over $3 million...
Anonymous
Rice Lake, WI, United States
2016-09-14 12:02:06
Charity scam
FaceBook
Scammer Source was email Private donation to you (reply)Email Attached
no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no copyright symbol......
Anonymous
SA
2016-09-14 06:36:01
Charity scam
Other Classified Ads Site
Scammer Source was email habrizah-binti1@outlook.comEmail Attached
Greetings My beloved friend, ?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any hel...
Kayla
US
2016-09-14 06:26:43
Charity scam
Scammer Source was phone Received text saying 1 Million USD had been donated to meEmail Attached
I received a text at 1:09 A.M. claiming I had been donated 1 Million USD and I just needed to email stevetrans34@gmail.com for more details. It came from a weird number 1410100002... Almost like it was an automated text sent out to a mass group (kinda like when you get rebox texts from 727272) . I will copy and paste exactly what was sent in this text message .1 of 3 FRM:Stephanie J. Hightower SUBJ:RE: IMPORTANT ANNOUNCEMENT MSG:________________________________ From: Stephanie J. Hightower Sent: (Con...
Anonymous
Atlanta, GA, United States
2016-09-09 11:35:35
Charity scam
Scammer Source was email Donation Fund
You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email for your claim: ( mrortegattaamco1@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out ...
Stein Overtoom
Utrecht, Provincie Utrecht, Netherlands
2016-09-08 16:02:28
Charity scam
Scammer Source was email SV - Special NewsEmail Attached
Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam....
Anonymous
Jackson, OH, United States
2016-08-16 19:08:47
Charity scam
Scammer Source was phone message on my cell
private donation made to you from James Stocklas contact projectgrant1010@rogers.com...
Anonymous
Irvine, CA, United States
2016-08-04 15:16:14
Charity scam
Scammer Source was phone Text message informing me that I have been assigned a charity project worth 3 M$
Text message informing me that I have been assigned a charity project worth 3 M$...
Anonymous
Orange, CA, United States
2016-08-02 06:49:49
Charity scam
Scammer Source was email Charity Project Text Message
Please email my employer about the attached project at: meh89@rogers.com CONFIDENTIAL My employer has assigned a charity project worth $3m USD to you. For more info, kindly contact her immediately at her private email address below. meh89@rogers.com Ensure that you send your response to only meh89@rogers.com since I will be away from my email for awhile. Kind regards ...
Anonymous
The Bronx, NY, United States
2016-07-29 14:27:53
Charity scam
Scammer Source was phone charity project
...
No Name
Medina, OH, United States
2016-07-22 11:29:14
Charity scam
Scammer Source was email CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.Email Attached
Dear , This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity project to improve the lives of many individuals in your local area from their $11.2 million Jackpot Lottery winning funds. You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Vio...
No Name
Medina, OH, United States
2016-07-21 12:21:48
Charity scam
Scammer Source was email Los Angeles Police Foundation America.Email Attached
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America. You are pleased urgently advise to RE-CONFIRM ...
Anonymous
Buena Park, CA, United States
2016-07-20 15:40:52
Charity scam
Scammer Source was email Bernard Arnault "Connected on LinkedIn/rendering of services"Email Attached
Hi, Connected on LinkedIn/rendering of services How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on https://en.wikipedia.org/wiki/Bernard_Arnault I write to you because i have an offer to propose to you, I intend to give out portion of my Net-Worth which i have been banking for a long time now. I want to cede it out as a charity for the less privilege there in your country, Am hop...
No Name
Arlington, TX, United States
2016-07-17 15:57:48
Charity scam
Scammer Source was email mr. bernard arnault
donation made to me from bernard arnault...
Kelly Hall
Waterville, ME, United States
2016-07-16 21:35:38
Charity scam
Scammer Source was email mathewphillips@rogers.com
...
Anonymous
Clearwater, FL, United States
2016-07-14 09:38:29
Charity scam
Scammer Source was email Scam-Claiming to donate money to my familyEmail Attached
Sent me an email claiming to have donated money to my family...
Anonymous
Pearl City, HI, United States
2016-07-13 19:23:50
Charity scam
Scammer Source was phone Text message
(RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details...
people search by Spokeo
Robbie from S.F.
New York, NY, United States
2016-07-12 21:15:28
Charity scam
Other Payment Site
Scammer Source was email Scam Phil Brooks asking for moneyEmail Attached
-----Original Message----- From: Phil Brooks Sent: Fri, Jul 8, 2016 8:43 am Subject: Sad News................Phil Brooks I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour..The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. N...
Anonymous
Salt Lake City, UT, United States
2016-07-11 18:35:45
Charity scam
Google Checkout
Scammer Source was email Benard anaultEmail Attached
---------- Forwarded message ---------- From: "bernardarnault18" Date: Jul 11, 2016 8:51 AM Subject: CONTACT THE PAYING BANK To: "Tanna Perry" Cc: Dear Mrs. Tanna Perry, 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 previous email, $3,500,000.00 is yours for...
Donna Martin
Clinton, MS, United States
2016-07-09 16:18:33
Charity scam
Scammer Source was email Needy Family FoundationEmail Attached
On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote: 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 world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( 800,0...
Anonymous
Nieuw-Vennep, North Holland, Netherlands
2016-07-09 13:34:56
Charity scam
Scammer Source was email Untitled Charity scam , #28967Email Attached
Hello, How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urgent response. Regards, ...
No Name
Medina, OH, United States
2016-07-02 23:56:55
Charity scam
Scammer Source was email NEIL TROTTER CHARITY SCAMEmail Attached
SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................ Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my...
Anonymous
Valencia, CA, United States
2016-06-30 19:17:51
Charity scam
Scammer Source was email Bernard Arnault scam
Dear Friend, I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in the Colombia Peace Talks....
No Name
Medina, OH, United States
2016-06-30 11:11:58
Charity scam
Scammer Source was email SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.comEmail Attached
Greetings to You my friend, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from o...
Anonymous
Detroit, MI, United States
2016-06-29 18:19:22
Charity scam
Other Classified Ads Site
Scammer Source was email Mr Lawrence Hartley-atty for Roy Cockrum charity
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out....
No Name
Medina, OH, United States
2016-06-10 16:24:07
Charity scam
Scammer Source was email Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollarsEmail Attached
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since the death of my husband. I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer. i have some fund $850,000 thousand dollars which was deposited in a bank and I ...
Anonymous
West Des Moines, IA, United States
2016-06-09 17:09:31
Charity scam
Scammer Source was email Donation from Bernard Arnault
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ...
Click Now!
Anonymous
Fresno, CA, United States
2016-06-09 16:25:38
Charity scam
Craigslist (craiglist.com)
Scammer Source was email Arnault billions
...
No Name
Medina, OH, United States
2016-06-09 15:37:33
Charity scam
Scammer Source was email From: Warren Buffett Family warrenbuffett090@gmail.comEmail Attached
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make t...
Rick C Marsh
Springfield, OH, United States
2016-06-09 10:47:16
Charity scam
Scammer Source was email Paul White Minnesota lottery scam
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below: Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You are to contact the bank stating ...
Anonymous
Dardanelle, AR, United States
2016-06-09 10:46:54
Charity scam
Scammer Source was email Donation scam Email Attached
From: Hardin, Megan E., M.D. Sent: Thursday, June 9, 2016 12:02 AM To: Hardin, Megan E., M.D. Subject: Donate Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more details The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://w...
Anonymous
Silver Spring, MD, United States
2016-06-08 20:58:10
Charity scam
Scammer Source was Bernardcharity.org
Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details...
Anonymous
Richardson, TX, United States
2016-06-08 10:23:42
Charity scam
Scammer Source was Text message scam saying I've been chosen to run a $3million projectEmail Attached
CONFIDENTIAL A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details: meh89@rogers.com She will be expecting your email since I will be away for a while and will not be able to respond on this subject. Regards ...
Anonymous
Medina, OH, United States
2016-06-07 21:03:07
Charity scam
Scammer Source was email SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION.Email Attached
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your em...
Sheila
Louisville, KY, United States
2016-06-07 13:33:08
Charity scam
Yahoo
Scammer Source was email+1 Julie Leach Cash Donation Giveaway
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: missjulieleach@outlook.com Contact donor only via email for claim. ...
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-02 20:45:23
Charity scam
Scammer Source was social Untitled Charity scam , #28769
Please be careful....THis is a spam. Do not respond...
Anonymous
Huntington Station, NY, United States
2016-06-02 01:03:19
Charity scam
Amazon Marketplace
Scammer Source was email Bernard Arnault
Donations...
No Name
Medina, OH, United States
2016-05-30 19:33:31
Charity scam
Scammer Source was email I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,Email Attached
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNPbQ THIS IS YOUR DONATION CODE...
Bruce M
College Station, TX, United States
2016-05-30 09:40:05
Charity scam
Other Job Site
Scammer Source was email Scam Email
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachment (24.2 KB) Click for Options View slide show (1) Download as zip Save to OneDrive Hello Dear, Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your present condition and what you are...
No Name
Honolulu, HI, United States
2016-05-29 20:05:29
Charity scam
Scammer Source was email email scamEmail Attached
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108...
Anonymous
Weipa, Queensland, Australia
2016-05-27 19:14:59
Charity scam
Scammer Source was email Donation
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this...
Anonymous
Spokane, WA, United States
2016-05-27 18:22:00
Charity scam
Scammer Source was email+1 I decided to bequeath the sum of $10,000,000.00 to you.
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow the...
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-26 11:22:35
Charity scam
Other Auction site
Scammer Source was charity foundation
...
No Name
Medina, OH, United States
2016-05-25 12:10:00
Charity scam
Scammer Source was email MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLANDEmail Attached
We are happy to notify you of cash prize($900,000.00) has been donated to you by Martin Family. Kindly provide Name--- Age--- Mobile number--- Address--- Sex--- For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396...
Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 05:49:02
Charity scam
Scammer Source was email Charity ScamEmail Attached
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If ...
Anonymous
Lithonia, GA, United States
2016-05-17 23:12:16
Charity scam
Google Checkout
Scammer Source was email From Janice Richardson, a donation from Bernard Arnault
Donation of $3,5000,000.00...
No Name
Medina, OH, United States
2016-05-17 12:14:25
Charity scam
Scammer Source was Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS.Email Attached
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of ...
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 11:31:10
Charity scam
Other Job Site
Scammer Source was email Untitled Charity scam [Other Job Site], #28539Email Attached
Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34.3 billion Dollars You can also ...
No Name
Fort White, FL, United States
2016-05-15 16:36:31
Charity scam
Other Payment Site
Scammer Source was email Confidential Text Charity Sacm
...
No Name
Medina, OH, United States
2016-05-15 13:06:57
Charity scam
Scammer Source was email My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care Email Attached
ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my mon...
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