Charity scam TipOff Reports

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Scam ReporterScam Tips Received
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.   
 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
No Name
Medina, OH, United States
2016-05-03 14:02:41
Charity scam
NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.ar   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING NEIL TROTTER
Email Address:
inmobiliariamarchant@speedy.com.ar
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,resp... ⇒ more
Anonymous
Somewhere in Israel
2016-05-02 11:17:16
Charity scam
Other Classified Ads Site
using the assets of presumably dying person for charity   
 Scammer
  Information
Name:
Joseph
Email Address:
Dr.jomercola@dr.com
Telephone:
+12766982124
what he wrote me literary by WhatsApp: "I have a client I mean a patient He's from Iran He's suffering esophageal cancer, he's been here for several months He's at the point of his death, and he has some few time to spend on earth according to the tex... ⇒ more
Anonymous
Manor, TX, United States
2016-04-29 23:45:35
Charity scam
+1 Re:re odp   
 Scammer
  Information
Email Address:
bernarnault@163.com
Basically it want my information Name Address Phone # Age Ect Ect... ⇒ more
Anonymous
Acme, PA, United States
2016-04-29 09:42:07
Charity scam
Untitled Charity scam , ref:28273   
 Scammer
  Information
Email Address:
alice.dawson11@hotmail.com
Acknowledgement ArmyROTC [ArmyROTC@broward.edu] A special dònàtion was màde to you. contact ( alice.dawson11@hotmail.com ) for details.... Please Note: This is the third time we being trying to contact you. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-04-29 00:34:28
Charity scam
Amancio Ortega Foundation (amortega@163.com)   
 Scammer
  Information
Name:
Kristina Bogan"
Email Address:
Kristina Bogan (Kristina.Bogan@infor.com)
Scam Website:
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amorte... ⇒ more
No Name
Zumbrota, MN, United States
2016-04-28 07:22:35
Charity scam
Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@   
 Scammer
  Information
Name:
Banaszkiewicz, Karolina
Email Address:
Banaszkiewicz, Karolina
... ⇒ more
No Name
Bullhead City, AZ, United States
2016-04-26 16:23:36
Charity scam
Thru my email   
 Scammer
  Information
Name:
Bernard arnault
Email Address:
Michelleortega16@gmail.com
Telephone:
7024103162
Adams and Adam's solicitor notary public ... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-26 15:13:31
Charity scam
Other Auction site
the company is serious sarl.afriquedeveloppement   
 Scammer
  Information
Name:
Carlos lopez
Email Address:
fonsoldistribuciones@gmail.com
Telephone:
+34646414167
this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 08:02:41
Charity scam
Other Classified Ads Site
Donation   
 Scammer
  Information
Name:
Bernard Arnault
Scam Website:
https://en.wikipedia.org/wiki/Bernard Arnault This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket. ... ⇒ more
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