Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Jenn Garden
Torrance, CA, United States
2016-09-18 18:37:37
Charity scam
Craigslist (craiglist.com)
Con man and Scamster   
 Scammer
  Information
Name:
Jeffery Michael aka Hoss Johnson
Email Address:
jefferymjohnson26@gmail.com
The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson. The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything ... ⇒ more
Anonymous
Haugen, WI, United States
2016-09-14 12:02:06
Charity scam
FaceBook
Private donation to you (reply)   
 Scammer
  Information
Name:
Mrs Julie Leach
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 c... ⇒ more
Anonymous
Ta'if, Makkah Province, Saudi Arabia
2016-09-14 06:36:01
Charity scam
Other Classified Ads Site
habrizah-binti1@outlook.com   
 Scammer
  Information
Name:
Mrs Habrizah Binti Hussin.
Email Address:
habrizah-binti1@outlook.com
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... ⇒ more
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
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