Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Netherlands
2016-07-09 13:34:56
Charity scam
Untitled Charity scam , ref:28967   
 Scammer
  Information
Email Address:
boskabouterr@hotmail.com
Hello, How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urg... ⇒ more
No Name
Medina, OH, United States
2016-07-02 23:56:55
Charity scam
NEIL TROTTER CHARITY SCAM   
 Scammer
  Information
Email Address:
trotter_neil@mail.ru
SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................ Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for ... ⇒ more
Anonymous
Valencia, CA, United States
2016-06-30 19:17:51
Charity scam
Bernard Arnault scam   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
arnault@bernardcharity.org
Dear Friend, I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this mon... ⇒ more
No Name
Medina, OH, United States
2016-06-30 11:11:58
Charity scam
SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.com   
 Scammer
  Information
Email Address:
warrenbuffet617@gmail.com
Greetings to You my friend, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http:... ⇒ more
Anonymous
Detroit, MI, United States
2016-06-29 18:19:22
Charity scam
Other Classified Ads Site
Mr Lawrence Hartley-atty for Roy Cockrum charity   
 Scammer
  Information
Name:
Tammy Bennett-Rockville Rd-Indianapolis Indiana
Email Address:
lhardley-ntwb@hotmail.com
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more
No Name
Medina, OH, United States
2016-06-10 16:24:07
Charity scam
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollars   
 Scammer
  Information
Name:
Mrs Sarah ouattara
Email Address:
sarahouattara100@yahoo.com
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since ... ⇒ more
Anonymous
Des Moines, IA, United States
2016-06-09 17:09:31
Charity scam
Donation from Bernard Arnault   
 Scammer
  Information
Name:
Berand Arnault
Email Address:
creditfoncier@bankservice.int.tf
Scam Website:
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ... ⇒ more
Anonymous
Fresno, CA, United States
2016-06-09 16:25:38
Charity scam
Craigslist (craiglist.com)
Arnault billions   
 Scammer
  Information
... ⇒ more
No Name
Medina, OH, United States
2016-06-09 15:37:33
Charity scam
From: Warren Buffett Family warrenbuffett090@gmail.com   
 Scammer
  Information
Email Address:
warrenbuffett090@gmail.com
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I h... ⇒ more
Rick C Marsh
Springfield, OH, United States
2016-06-09 10:47:16
Charity scam
Paul White Minnesota lottery scam   
 Scammer
  Information
Email Address:
paulwhite0789@gmail.com
Telephone:
469-324-9568
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the une... ⇒ more
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