Charity scam TipOff Reports

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Scam ReporterScam Tips Received
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 SCAM   
 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
Anonymous
Colton, CA, United States
2016-03-24 18:29:30
Charity scam
Untitled Charity scam , ref:27645 
 Scammer
  Information
Email Address:
malicea9032@hotmail.com
Rec'ved text mssg stating an Alice Dawson has donated 2 million USD to me & to send them an email for details. Wanted me to email malicea@hotmail.com. I didn't even respond because I already know it's a scam.... ⇒ more
Anonymous
Westfield, IN, United States
2016-03-22 16:12:22
Charity scam
Yahoo
Ms. Patricia Thomas   
 Scammer
  Information
Name:
Ms. Patricia Thomas
Dear friend, May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in... ⇒ more
No Name
Medina, OH, United States
2016-03-20 15:23:54
Charity scam
CLAIMS MY EMAIL ADDRESS IS ONLY ONE IN UNITED STATES TO RECEIVE $850,000.00...........SEEMS LEGIT........TO FUNNY   
 Scammer
  Information
Name:
"World Health Organization"
Email Address:
drmagchan@who-faids-us.org
Scam Website:
Image result for world health organization Headquarters Department of Food Safety and Zoonoses (FOS) World Health Organization Avenue Appia 20 CH-1211 Geneva 27, Switzerland Respected Sir/Madam, The World Heath Organization i... ⇒ more
No Name
Medina, OH, United States
2016-03-20 14:43:59
Charity scam
SCAMMER CLAIMING TO BE WARREN BUFFET WANT TO GIFT ME 5 MILLION DOLLARS 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING WARREN BUFFETT
Email Address:
waarrenbuff16@gmail.com
POOR "WARREN" CANNOT EVEN SPELL HIS NAME CORRECTLY IN HIS EMAIL ADDRESS.......HILARIOUS. waarrenbuff16@gmail.com Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: ( waarrenbuff16@gmail.com )... ⇒ more
Anonymous
Norman, OK, United States
2016-03-19 18:46:27
Charity scam
scam text from email dlorenzi@rec.uba.ar claiming lottery winner donation from John Robinson 
 Scammer
  Information
Name:
dlorenzi@rec.uba.ar
Email Address:
dlorenzi@rec.uba.ar
... ⇒ more
No Name
Medina, OH, United States
2016-03-19 17:15:12
Charity scam
SISTER JOY JOHNSON AND HER CHARITY SCAM...............Subject: GREETINGS IN JESUS NAME!!! 
 Scammer
  Information
Name:
SISTER JOY JOHNSON
Email Address:
elderericsafuda@yahoo.co.jp
GREETINGS IN JESUS NAME!!! My name is Sister Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to... ⇒ more
No Name
Medina, OH, United States
2016-03-16 14:34:10
Charity scam
UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINE   
 Scammer
  Information
Name:
PAUL HARTNELL
Email Address:
undp@ukhq.co.uk
Dear Beneficiary, This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN). For advice on how to claim contact PAUL HARTNELL with the bel... ⇒ more
No Name
Medina, OH, United States
2016-03-15 16:19:08
Charity scam
Ugo Verni CHARITY SCAM   
 Scammer
  Information
Name:
Ugo Verni
Email Address:
agentzia22@aim.com
Your Attention Please, My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community. Respond back to this email immediately so as to enable me p... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-03-14 16:26:53
Charity scam
Charity scam   
 Scammer
  Information
Name:
Mademe E. Thorens
Email Address:
met65@rogers.com
I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! ... ⇒ more
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