Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Jennifer Stewart
Spokane, WA, United States
2017-11-27 18:41:10
Charity scam
Google Plus
scam 
 Scammer
  Information
Name:
Mr.Amancio Ortega
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Ortega Investor < Nov 24 (2 days ago) to Attn: You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com ) I hope this information reach to you well as I know... ⇒ more
Anonymous
Loganlea, Queensland, Australia
2017-11-08 09:12:41
Charity scam
gifted $5 MILLION USD in 2017 Donation Funds   
 Scammer
  Information
Name:
Mr.Amancio Ortega Billionaire investor.
Email Address:
ortegazaraukamancio2@gmail.com
Country of Scam:
United States (US)
He sent a email to me I haven't reply I look up on google to find out this is a scam... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 02:12:17
Charity scam
Mr.Amancio Ortega Billionaire investor.Charity scam to my email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zighyryqw@gmail.com
Country of Scam:
United States (US)
I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding ... ⇒ more
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
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