Charity scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
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 worthEmail Attached  
 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
GB
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 GiftEmail Attached  
 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.comEmail Attached  
 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
Anonymous
US
2016-04-13 16:45:21
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27938  
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   bernardarnault002@gmail.com
Dear Friend, I appreciate you for writing back as I have expected. I got your email 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 this money wi... ⇒ more
Anonymous
Orlando, FL, United States
2016-04-11 14:14:34
Charity scam
Untitled Charity scam , ref:27888  
 Scammer
  Information
Name:
   Mrs. Thorens
Email Address:
   Mav22@rogers.com
The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the p... ⇒ more
No Name
Medina, OH, United States
2016-04-09 18:41:17
Charity scam
ALICE WALTON CHARITY SCAMEmail Attached  
 Scammer
  Information
Name:
   SCAMMER IMPERSONATING ALICE WALTON
Email Address:
   info@alicewnders.com
Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(H... ⇒ more
No Name
Medina, OH, United States
2016-04-08 16:48:10
Charity scam
SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER.Email Attached  
 Scammer
  Information
Name:
   ALICE WALTON (FAKE)
Email Address:
   info@alicewnders.com
AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmar... ⇒ more
Anonymous
Menomonie, WI, United States
2016-04-08 10:54:34
Charity scam
Donation made to you by Mr. Arnault Bernard  
 Scammer
  Information
Name:
    Cray, Kathleen
Email Address:
   Kathleen.Cray@aa.com via amrcorp.onmicrosoft.com
Donation made to you by Mr. Arnault Bernard reply to this email for details... ⇒ more
Anonymous
Boonton, NJ, United States
2016-04-08 10:45:14
Charity scam
+1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S  
 Scammer
  Information
Name:
   Pedro Hills
Email Address:
    pedrohillsfoundation88@gmail.com
... ⇒ more
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