Charity scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 13:16:17
Charity scam
NEIL TROTTER CHARITY SCAM   
 Scammer
  Information
Name:
Mr Neil Trotter
Email Address:
mrneiltrotter33@gmail.com
---------------- 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} t... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:03:01
Charity scam
Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME   
 Scammer
  Information
Name:
Mrs.Esther Masego
Email Address:
mrsesthermasego535@gmail.com
Telephone:
(44) 702 408 3805
Dear May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you... ⇒ more
No Name
Medina, OH, United States
2016-04-20 23:46:58
Charity scam
I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego"   
 Scammer
  Information
Name:
"Mrs.Esther Masego"
Email Address:
mrsesthermasego535@gmail.com
From:Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had n... ⇒ more
Anonymous
Gainesville, FL, United States
2016-04-19 22:04:00
Charity scam
Untitled Charity scam , ref:28070   
 Scammer
  Information
Name:
Patrice_Goodermont
Email Address:
met65@rogers.com
A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below: met65@rogers.com She will be expecting your email. Thank you.... ⇒ more
No Name
Medina, OH, United States
2016-04-19 13:17:50
Charity scam
Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old   
 Scammer
  Information
Name:
Mrs. Abigail Emmanuel
Email Address:
abigailemma80@yahoo.com
Dear beloved one in Christ, How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will... ⇒ more
Anonymous
Somewhere in United States
2016-04-18 22:57:17
Charity scam
Other Classified Ads Site
Gift   
 Scammer
  Information
Name:
Bernardarnault19
Email Address:
bernard arnault
Scam Website:
Fax:
Not sure
I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.... ⇒ more
Anonymous
Corinth, NY, United States
2016-04-18 14:13:21
Charity scam
Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worth   
 Scammer
  Information
Name:
Oknara@pc..Shizuoka.AC.jp
Email Address:
oknars@pc.shizuoka.ac.jp
oknara@ipc.shizuoka.ac.jp My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United States. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, b... ⇒ more
Anonymous
Southampton, Southampton, United Kingdom
2016-04-17 12:19:26
Charity scam
Google Checkout
Orphange scam   
 Scammer
  Information
Name:
Micheal morse/Mary brew
Email Address:
michealmorse_serge@yahoo.com
Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-04-15 12:58:02
Charity scam
A Gift   
 Scammer
  Information
Name:
Christine Haddow
Email Address:
c.haddow@napier.ac.uk
This form isn't great because the "scammer" email account was probably hacked. Received an email with a link to email address Bernard19Arnault@hotmail.com directing me to contact him about a donation he has for me. ... ⇒ more
Anonymous
Reno, NV, United States
2016-04-14 21:31:37
Charity scam
+1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com   
 Scammer
  Information
Name:
McCue, Helen
Email Address:
bernardarnault002@gmail.com
Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com... ⇒ more
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