Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Pauline Dawes
Plano, TX, United States
2017-10-14 21:05:07
Charity scam
Google Plus
email scam 
 Scammer
  Information
Name:
Francois Pinault is the name he stole
Email Address:
francoispinaulto1@yahoo.com
Scam Website:
Fax:
unknown
Country of Scam:
France (FR)
received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following: . Dear Friend, I appreciate you for writing back as I have expected. I ... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2017-10-07 13:35:38
Charity scam
Google Plus
Letter scam 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernaldtt1965@outlook.com
Country of Scam:
Canada (CA)
I was nearly scammed. I was contacted by Google hang out. See initial letter: "dorothy parker Notice on funds donated to you contact email: bernaldtt1965@outlook.com for details. Regards Mrs Dorothy Parker P.A" ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 16:16:52
Charity scam
Your Email account was picked for a donation of $4,200,000.00 
 Scammer
  Information
Name:
Raymond Scott
Email Address:
sraymond874@gmail.com
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp SPF: PASS with IP 104.47.9.202 X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C) Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond8... ⇒ more
Anonymous
Timișoara, Judetul Timis, Romania
2017-09-06 05:30:21
Charity scam
Yahoo
mr.bernard_arnault@outlook.com   
 Scammer
  Information
Name:
Mr Bernard
Email Address:
217005411@stu.ukzn.ac.za
Country of Scam:
Romania (România) (RO)
kathryn@libertyreserve.org Sep 5 at 3:07 PM To kathryn@libertyreserve.org Message body Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you. Email Only: mr.bernard_arnault@outlook.com ... ⇒ more
Anonymous
Houston, TX, United States
2017-06-29 23:44:10
Charity scam
ClassMates
Scammer - claims to have money to give to organization   
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
gmackenzie101@rogers.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
From: Clay, Nina Sent: Thursday, June 29, 2017 5:43 AM To: Clay, Nina Subject: Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, ple... ⇒ more
Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 09:37:23
Charity scam
Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! 
 Scammer
  Information
Name:
Elisabeth Sparaco
Email Address:
e.sparaco@kennedyhealth.org
Scam Website:
... ⇒ more
Anonymous
Somewhere in Norway
2017-05-31 04:35:33
Charity scam
Other Classified Ads Site
Re: Look Forward to your urgent respond   
 Scammer
  Information
Name:
Julie Leach
Email Address:
ulieleach50@qq.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http:/... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam   
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
Marikit
Middletown, NY, United States
2017-04-16 10:40:46
Charity scam
+1 carl.e.ayers@dss.virginia.gov   
 Scammer
  Information
Name:
Mrs. Mathew Phillips
Email Address:
carl.e.ayers@dss.virginia.gov
Telephone:
+447537121747
Attn; Beneficiary 15th of April, 2017 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Anonymous
Covington, GA, United States
2017-04-06 01:25:25
Charity scam
Google Plus
+4 A donation made to me   
 Scammer
  Information
Name:
Francois pinault
Email Address:
mrfrapin@gmail.com
Scam Website:
I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bank... ⇒ more
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