Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Clarksville, AR, United States
2016-06-09 10:46:54
Charity scam
Donation scam   
 Scammer
  Information
Name:
David & Carol Martin
Email Address:
davencarolmartin@charter.net
From: Hardin, Megan E., M.D. Sent: Thursday, June 9, 2016 12:02 AM To: Hardin, Megan E., M.D. Subject: Donate Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more detail... ⇒ more
Anonymous
Silver Spring, MD, United States
2016-06-08 20:58:10
Charity scam
Bernardcharity.org   
 Scammer
  Information
Name:
Armault
Email Address:
bmehtadental@um.att.com
Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details... ⇒ more
Anonymous
Richardson, TX, United States
2016-06-08 10:23:42
Charity scam
+1 Text message scam saying I've been chosen to run a $3million project   
 Scammer
  Information
Name:
David O. Schiffer
Email Address:
schifferd@parklandsd.org
CONFIDENTIAL A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details: meh89@rogers.com She will be expecting your email since I will be away f... ⇒ more
Anonymous
Medina, OH, United States
2016-06-07 21:03:07
Charity scam
SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION.   
 Scammer
  Information
Email Address:
mrwarrenbuffett73@gmail.com
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you sho... ⇒ more
Sheila
Louisville, KY, United States
2016-06-07 13:33:08
Charity scam
Yahoo
+1 Julie Leach Cash Donation Giveaway   
 Scammer
  Information
Name:
Julie Leach Cash Donation Giveaway
Email Address:
missjulieleach@outlook.com
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: miss... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-02 20:45:23
Charity scam
Untitled Charity scam , ref:28769   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Scam Website:
Please be careful....THis is a spam. Do not respond... ⇒ more
Anonymous
Huntington Station, NY, United States
2016-06-02 01:03:19
Charity scam
Amazon Marketplace
Bernard Arnault   
 Scammer
  Information
Name:
Smart Christopher
Email Address:
bernardarnault@gmail.com
Donations... ⇒ more
No Name
Medina, OH, United States
2016-05-30 19:33:31
Charity scam
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,   
 Scammer
  Information
Name:
Harold Diamond (FAKE)
Email Address:
harold43444@gmail.com
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org... ⇒ more
Bruce M
College Station, TX, United States
2016-05-30 09:40:05
Charity scam
Other Job Site
Scam Email   
 Scammer
  Information
Name:
Chinese Commerce
Email Address:
b74ceo@163.com
Telephone:
N/A
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachme... ⇒ more
No Name
Honolulu, HI, United States
2016-05-29 20:05:29
Charity scam
email scam   
 Scammer
  Information
Name:
Jeffrey Skoll
Email Address:
pharmazie@uni-heidelverg.de
Scam Website:
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a p... ⇒ more
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