| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Nigeria
2018-10-09 07:19:04
Charity scam
Google Checkout |
  Via email Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation ac... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2016-07-11 18:35:45
Charity scam
Google Checkout |
+1 Benard anault ---------- Forwarded message ----------
From: "bernardarnault18"
Date: Jul 11, 2016 8:51 AM
Subject: CONTACT THE PAYING BANK
To: "Tanna Perry"
Cc:
Dear Mrs. Tanna Perry,
It is good you have res... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-05-17 23:12:16
Charity scam
Google Checkout |
From Janice Richardson, a donation from Bernard Arnault Donation of $3,5000,000.00... ⇒ more |
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| Anonymous
Somewhere in United States
2016-04-26 07:49:15
Charity scam
Google Checkout |
I receive a email from Bernard Arnault ... ⇒ more |
| Anonymous
Southampton, Southampton, United Kingdom
2016-04-17 12:19:26
Charity scam
Google Checkout |
 Orphange scam 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
Jacksonville, FL, United States
2016-04-04 14:12:57
Charity scam
Google Checkout |
cash donation of $500,000.00 to you ... ⇒ more |
| No Name
Sacramento, CA, United States
2016-03-10 14:25:01
Charity scam
Google Checkout |
 +1 bill Gates foundation 5,000,000$usd ... ⇒ more |
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| Anonymous
Detroit, MI, United States
2016-02-17 07:11:37
Charity scam
Google Checkout |
bernad arnault scam Dear Mr.
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my pr... ⇒ more |
| Anonymous
Gypsum, CO, United States
2016-01-25 03:00:11
Charity scam
Google Checkout |
yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more |
| Anonymous
Dundee, Dundee City, United Kingdom
2016-01-20 14:37:27
Charity scam
Google Checkout |
E.mail from a Suzanne.h.u.klatten Offer me millions of money. ... ⇒ more |
| Anonymous
Miami, FL, United States
2016-01-17 20:21:39
Charity scam
Google Checkout |
sent via text sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more |
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| Maria Garcia
San Juan, , Puerto Rico
2016-01-17 06:27:21
Charity scam
Google Checkout |
Charity Project Worth $2.5 million USD Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Tha... ⇒ more |
| Anonymous
Memphis, TN, United States
2016-01-11 13:20:05
Charity scam
Google Checkout |
donation
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transa... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2015-11-22 04:10:17
Charity scam
Google Checkout |
Julie Leach Foundation The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legiti... ⇒ more |
| Daisy Yant
Tallahassee, FL, United States
2015-11-17 10:08:15
Charity scam
Google Checkout |
It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number fo... ⇒ more |
| Anonymous
Lethbridge, Alberta, Canada
2015-11-04 06:13:32
Charity scam
Google Checkout |
Patricia Chandlier scam okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not e... ⇒ more |
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| No Name
Lusaka, Lusaka Province, Zambia
2015-10-05 09:52:10
Charity scam
Google Checkout |
Project Administrator ... ⇒ more |
| Dixina7
Morden, Merton, United Kingdom
2015-09-29 12:30:26
Charity scam
Google Checkout |
+1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been mad... ⇒ more |
| Dixina7
Morden, Merton, United Kingdom
2015-09-29 12:20:10
Charity scam
Google Checkout |
+1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the fund... ⇒ more |
| Dixina7
Morden, Merton, United Kingdom
2015-09-29 12:15:23
Charity scam
Google Checkout |
MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; ... ⇒ more |
| mary beth Gianni
Commack, NY, United States
2015-09-28 21:14:08
Charity scam
Google Checkout |
+1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| mary beth Gianni
Commack, NY, United States
2015-09-28 21:14:06
Charity scam
Google Checkout |
Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| Anonymous
Concord, CA, United States
2015-09-26 20:09:13
Charity scam
Google Checkout |
Personal Donation $2M To You
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach yo... ⇒ more |
| No Name
Las Vegas, NV, United States
2015-08-15 13:25:44
Charity scam
Google Checkout |
charter chambers-39 craven street charing cross London, England ... ⇒ more |
| Anonymous
Madison, WI, United States
2015-08-13 08:10:23
Charity scam
Google Checkout |
Person added me on Linkedin I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of peo... ⇒ more |
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Charity scam TipOff Reports for Google Checkout
