Charity scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Salinas, CA, United States
2016-04-07 13:43:41
Charity scam
bernardarnault19@163.com  
 Scammer
  Information
I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.... ⇒ more
No Name
Milton Keynes, Milton Keynes, United Kingdom
2016-04-07 02:03:10
Charity scam
Arnault Bernard has made a donation to you
 Scammer
  Information
Name:
   Michael holcomb
Email Address:
   Michael.Holcombe@aa.com
... ⇒ more
Anonymous
Duncansville, PA, United States
2016-04-06 22:15:00
Charity scam
Other Job Site
Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details  
 Scammer
  Information
Name:
   Hradecky, Petr
Email Address:
   Petr.Hradecky@philips.com
... ⇒ more
No Name
Medina, OH, United States
2016-04-04 19:23:35
Charity scam
From: Klatten Foundations@k.com Subject: =Must Read=Financial DonationEmail Attached  
 Scammer
  Information
Name:
   Susanne Hanne Ursula Klatten
Email Address:
   shukcharityfoundation@gmail.com
Dear Recipient Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'. Email:: susanneklatten@charityfoundation.ed3i.com Susanne Hanne Ursula... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-04-04 14:12:57
Charity scam
Google Checkout
cash donation of $500,000.00 to you
 Scammer
  Information
Name:
   Julie Leach
Email Address:
   info@mides.gob.pa
... ⇒ more
Anonomous
Philadelphia, PA, United States
2016-03-31 13:38:28
Charity scam
Mrs. A Villet Charity Project Propsal  
 Scammer
  Information
Name:
   Alani Villet
1 CONFIDENTIAL Thank you for acting as advised by my personal assistant, I want you to know that you were not contacted by mistake and I urge you to read this letter with an open heart. My name is Madame Alani Villet, I turned 72 last Nove... ⇒ more
No Name
Sumrall, MS, United States
2016-03-31 01:11:04
Charity scam
Zoho.com
Untitled Charity scam on Zoho.com, ref:27735
 Scammer
  Information
Name:
   Tom Rea
Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.... ⇒ more
Anonymous
US
2016-03-29 21:47:37
Charity scam
Tom & Cathy Rea FoundationEmail Attached
 Scammer
  Information
Name:
   Rosita.branch-als@sunnybrook.ca
Email Address:
   afoundation16@gmail.com
- RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomre afoundation16@gmai... ⇒ more
No Name
Houston, TX, United States
2016-03-28 23:10:54
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:27690
 Scammer
  Information
Name:
   Audry Davis
Email Address:
   audrie-davis@uiowa.edu
I received a text message on March 28 at 5:19 pm Central time with the following information: (Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.... ⇒ more
No Name
Medina, OH, United States
2016-03-24 21:00:42
Charity scam
+2 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAMEmail Attached  
 Scammer
  Information
Name:
   Mr.Amancio Ortega (FAKE)
Email Address:
   amancioortega773@gmail.com
You have been gifted $2 MILLION USD donation fund. Contact us at this email for your claim: (amancioortega773@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 ... ⇒ more
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