Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Kayla
Somewhere in United States
2016-09-14 06:26:43
Charity scam
Received text saying 1 Million USD had been donated to me   
 Scammer
  Information
Name:
Steve Tran
Email Address:
stevetrans34@gmail.com
Telephone:
1410100002
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... ⇒ more
Anonymous
Atlanta, GA, United States
2016-09-09 11:35:35
Charity scam
+1 Donation Fund   
 Scammer
  Information
Name:
Amancio Ortega (FAKE)
Email Address:
mrortegattaamco1@gmail.com
You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email for your claim: ( mrortegattaamco1@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash... ⇒ more
Stein Overtoom
Lelystad, Provincie Flevoland, Netherlands
2016-09-08 16:02:28
Charity scam
SV - Special News   
 Scammer
  Information
Name:
Anita Svensson
Email Address:
anita.svensson@finspang.se
Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam.... ⇒ more
Anonymous
Piketon, OH, United States
2016-08-16 19:08:47
Charity scam
message on my cell   
 Scammer
  Information
Name:
brandtal@gvsu.edu
Email Address:
projectgrant1010@rogers.com
private donation made to you from James Stocklas contact projectgrant1010@rogers.com... ⇒ more
Anonymous
Tustin, CA, United States
2016-08-04 15:16:14
Charity scam
Text message informing me that I have been assigned a charity project worth 3 M$   
 Scammer
  Information
Name:
francis.megan@@leominster.mec.edu
Email Address:
francis.megan@@leominster.mec.edu
Text message informing me that I have been assigned a charity project worth 3 M$... ⇒ more
Anonymous
Orange, CA, United States
2016-08-02 06:49:49
Charity scam
Charity Project Text Message   
 Scammer
  Information
Name:
cheryl.bourgault@leominster.mec.edu
Email Address:
meh89@rogers.com
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... ⇒ more
Anonymous
The Bronx, NY, United States
2016-07-29 14:27:53
Charity scam
charity project 
 Scammer
  Information
Email Address:
gary.campbell@leominister
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-07-22 11:29:14
Charity scam
CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.   
 Scammer
  Information
Name:
BEN BASIL
Email Address:
larrylios1@outlook.com
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 pr... ⇒ more
No Name
Medina, OH, United States
2016-07-21 12:21:48
Charity scam
Los Angeles Police Foundation America.   
 Scammer
  Information
Name:
Mr.Terry Dineros
Email Address:
t_dineros@yahoo.com
Telephone:
12132371166
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 a... ⇒ more
Anonymous
Irvine, CA, United States
2016-07-20 15:40:52
Charity scam
Bernard Arnault "Connected on LinkedIn/rendering of services"   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnaultlvmh.ltd@outlook.fr
Scam Website:
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/... ⇒ more
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