Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-02-06 19:34:31
Charity scam
Sent to my email 
 Scammer
  Information
Name:
Bridget Jack
Email Address:
alvindonfoz@outlook.com
Telephone:
+441513292670
Offering 10,000.00 ( much more in US dollars) for Me to start a foundation for cancer under her name... ⇒ more
MARK
Somewhere in Germany
2018-01-26 17:04:53
Charity scam
BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE 
 Scammer
  Information
Name:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Frage
Scam Website:
Telephone:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle
Country of Scam:
Germany (Deutschland) (DE)
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren! Händler-Homepage : WWW.DER-TRAUMAUTO.COM *Nur Kontakt via Whats... ⇒ more
Anonymous
Sacramento, CA, United States
2018-01-25 00:09:24
Charity scam
Donation for you!! 
 Scammer
  Information
Name:
vescobar@islander.tamucc.edu
Email Address:
vescobar@islander.tamucc.edu
Scam Website:
here is the email i received Hi, My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while livi... ⇒ more
Anonymous
Somewhere in United States
2018-01-23 04:46:47
Charity scam
Dennis S. Jefferson $8 million to give to charity for him 
 Scammer
  Information
Name:
Dennis S. Jefferson
Email Address:
mrdenn.jefferson@yandex.com
Scam Website:
Address Name Age Gender Telephone Occupation Will give you $8 million to give 80% to charity ... ⇒ more
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
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