Charity scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 11:31:10
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:28539Email Attached  
 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
Fort White, 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
... ⇒ 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 careEmail Attached  
 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 replyEmail Attached  
 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
Plainville, 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
sierra
St Louis, MO, United States
2016-05-12 23:01:50
Charity scam
bernard arnault charity  
 Scammer
  Information
Name:
   benard arnault
Email Address:
   brqxceo@outlook.com
sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-12 18:39:09
Charity scam
Other Job Site
You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details.  
 Scammer
  Information
Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."... ⇒ more
No Name
Medina, OH, United States
2016-05-05 13:14:49
Charity scam
LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME.Email Attached  
 Scammer
  Information
Name:
   LILA JONES
Email Address:
   joneslila930@gmail.com
Beloved One, I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will o... ⇒ more
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