Charity scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Florence, 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
Somewhere in United States
2016-03-29 21:47:37
Charity scam
Tom & Cathy Rea Foundation   
 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 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
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