Charity scam TipOff Reports for Google Checkout

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Nigeria
2018-10-09 07:19:04
Charity scam
Google Checkout
Via email 
 Scammer
  Information
Name:
Rev. Sister Rosie Nathan
Email Address:
revnathan54@outlook.com
Telephone:
Not specified
Country of Scam:
United Kingdom (GB)
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   
 Scammer
  Information
Name:
Benard aunalt
Scam Website:
---------- 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   
 Scammer
  Information
Name:
Janice Richard
Email Address:
bernard@arnaultfr.org and jadrichardson@lc.edu
Scam Website:
Fax:
unknown
Donation of $3,5000,000.00... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 07:49:15
Charity scam
Google Checkout
I receive a email from Bernard Arnault   
 Scammer
  Information
Name:
Bernard Arnault
... ⇒ more
Anonymous
Southampton, Southampton, United Kingdom
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
Jacksonville, FL, United States
2016-04-04 14:12:57
Charity scam
Google Checkout
cash donation of $500,000.00 to you 
 Scammer
  Information
Name:
Julie Leach
Email Address:
info@mides.gob.pa
Scam Website:
... ⇒ more
No Name
Sacramento, CA, United States
2016-03-10 14:25:01
Charity scam
Google Checkout
+1 bill Gates foundation 5,000,000$usd 
 Scammer
  Information
Name:
gatesfoundation3@qq.com
Email Address:
gatesfoundation3@qq.com
... ⇒ more
Anonymous
Detroit, MI, United States
2016-02-17 07:11:37
Charity scam
Google Checkout
bernad arnault scam   
 Scammer
  Information
Name:
pretending to be Bernard Arnault
Email Address:
bernardarnault19@163.com
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 
 Scammer
  Information
Name:
GNONKN@OUTLOOK.COM
Email Address:
GNONKN@OUTLOOK.COM
Scam Website:
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   
 Scammer
  Information
Name:
Suzanne.hu.klatten
Email Address:
accountinquiries@creditfoncierdefrance.van.me
Offer me millions of money. ... ⇒ more
Anonymous
Miami, FL, United States
2016-01-17 20:21:39
Charity scam
Google Checkout
sent via text 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
sacksm1@cliu.org
sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more
Maria Garcia
San Juan, , Puerto Rico
2016-01-17 06:27:21
Charity scam
Google Checkout
Charity Project Worth $2.5 million USD 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
sacksm1@cliu.org
Scam Website:
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   
 Scammer
  Information
Name:
alice dawson
Email Address:
greg_barnes@outlook.com
Telephone:
+44 704 205 0439
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   
 Scammer
  Information
Name:
Julie Leach
Email Address:
jlgrantfoundation@representative.com
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 
 Scammer
  Information
Name:
Roy Cockrum and that's all I know
Email Address:
roy.cockrum11@hot.mail.com
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 
 Scammer
  Information
Name:
Name Unknown
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
No Name
Lusaka, Lusaka Province, Zambia
2015-10-05 09:52:10
Charity scam
Google Checkout
Project Administrator 
 Scammer
  Information
Name:
tomandcathyreagrantfoundation1@gmail.com
Email Address:
tomandcathyreagrantfoundation1@gmail.com
... ⇒ 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   
 Scammer
  Information
Name:
jennette bruce
Email Address:
jennette.bruce@standardgroups-plc.com
Scam Website:
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   
 Scammer
  Information
Name:
Howell Jones
Email Address:
attorneyhowellj@foxmail.com
Scam Website:
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   
 Scammer
  Information
Name:
Jay Bonham, attorney Howell Jones
Email Address:
jay.bonham@clearesult.com
Scam Website:
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)   
 Scammer
  Information
Name:
aTTORNEY hOWELL jOHNSON
Email Address:
ATTORNEYHOWELL@FOXMAIL.COM
Scam Website:
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) 
 Scammer
  Information
Name:
aTTORNEY hOWELL jOHNSON
Email Address:
ATTORNEYHOWELL@FOXMAIL.COM
Scam Website:
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   
 Scammer
  Information
Name:
Ronald Richer
Email Address:
ronricher@hsnsudbury.ca
Scam Website:
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 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Madison, WI, United States
2015-08-13 08:10:23
Charity scam
Google Checkout
Person added me on Linkedin 
 Scammer
  Information
Name:
Mrs Gloria C. Mackenzie
Email Address:
gloriamackenziegm@gmail.com
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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