Charity scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 05:49:02
Charity scam
+1 Charity Scam   
 Scammer
  Information
Name:
Mrs. Habrizah Binti Hussin
Email Address:
jjozwia14@q.com
Telephone:
NA
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You 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 trus... ⇒ more
Anonymous
Atlanta, GA, United States
2016-05-17 23:12:16
Charity scam
Google Checkout
From Janice Richardson, a donation from Bernard Arnault   
 Scammer
  Information
Name:
Janice Richard
Email Address:
bernard@arnaultfr.org and jadrichardson@lc.edu
Scam Website:
Fax:
unknown
Donation of $3,5000,000.00... ⇒ more
No Name
Medina, OH, United States
2016-05-17 12:14:25
Charity scam
Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS.   
 Scammer
  Information
Name:
Mrs. Lucy Cart
Email Address:
lucycart178@yahoo.com
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost m... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 11:31:10
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:28539   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ more
No Name
Alachua, FL, United States
2016-05-15 16:36:31
Charity scam
Other Payment Site
Confidential Text Charity Sacm   
 Scammer
  Information
Name:
Josephine Kozlowski
Email Address:
josephine.kozlowski@ww-p.org
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-05-15 13:06:57
Charity scam
My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care   
 Scammer
  Information
Name:
Mrs. Teresa Stang
Email Address:
mrsteresastange@gmail.com
ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine interv... ⇒ more
Anonymous
Thousand Oaks, CA, United States
2016-05-13 16:59:02
Charity scam
Jerk trying to get my $   
 Scammer
  Information
Email Address:
bernard@arnaultfr.org 
Scam Website:
... ⇒ more
Anonymous
Thousand Oaks, CA, United States
2016-05-13 16:57:33
Charity scam
Email scam   
 Scammer
  Information
Scam Website:
They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... ... ⇒ more
No Name
Medina, OH, United States
2016-05-13 15:56:30
Charity scam
Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I am waiting for your reply   
 Scammer
  Information
Name:
Mrs.Marcelle Barnesoh
Email Address:
rbarnesoh@outlook.com
TYPICAL WOMAN IN POOR HEALTH WISHING TO GIVE ME HER MILLIONS...... Greetings My Dear Friend. I sent this mail praying for it to reach you in good health, since I am in a very critical health condition in which I sleep every night without knowing if ... ⇒ more
No Name
New Britain, CT, United States
2016-05-13 09:15:31
Charity scam
donation   
 Scammer
  Information
Name:
Bernard Arnauld
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 t... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...122 Next »