Charity scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
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
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
Anonymous
Newtownabbey, Antrim and Newtownabbey, United Kingdom
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer   
 Scammer
  Information
Name:
Dennis W. Jefferson
Email Address:
denisjeffersn223@yahoo.com
Country of Scam:
Australia (AU)
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
Anonymous
Beaufort, SC, United States
2016-09-19 21:44:40
Charity scam
Yahoo
Yahoo email - charity Bernard Arnaudt giving away millions   
 Scammer
  Information
Name:
Bernard Arnaudt
Email Address:
b74ceo@163.com
French billionaire wanting to help others. Offering over $3 million... ⇒ more
Sheila
Louisville, KY, United States
2016-06-07 13:33:08
Charity scam
Yahoo
+1 Julie Leach Cash Donation Giveaway   
 Scammer
  Information
Name:
Julie Leach Cash Donation Giveaway
Email Address:
missjulieleach@outlook.com
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: miss... ⇒ more
Anonymous
Chicago, IL, United States
2016-04-13 16:45:21
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27938   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnault002@gmail.com
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money wi... ⇒ more
Anonymous
Westfield, IN, United States
2016-03-22 16:12:22
Charity scam
Yahoo
Ms. Patricia Thomas   
 Scammer
  Information
Name:
Ms. Patricia Thomas
Dear friend, May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in... ⇒ more
Susan Hope Mason
Redwood City, CA, United States
2016-03-07 22:46:25
Charity scam
Yahoo
+1 Got an email from someone claiming to be Carlos Slim Helu   
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
carlos.s.helu1@gmail.com
Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and... ⇒ more
No Name
Roslindale, MA, United States
2016-02-18 16:21:08
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27064 
 Scammer
  Information
Name:
Name Unknown
Email Address:
@gmail.com
... ⇒ more
Anonymous
New York, NY, United States
2016-01-18 11:51:08
Charity scam
Yahoo
CHARITY PROJECT MESSAGES ON MY YAHOO 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-12-24 13:59:52
Charity scam
Yahoo
Received a text message saying I received a donation and to reply via email   
 Scammer
  Information
Name:
Pretends to be Alice Dawson
Email Address:
alicedawson222@hotmail.com
Received a text message stating that I had received a donation The text was from KempfC@aafes.com and it read AW: Merry Xmas Donation was made to you reply for info; alicedawson222@hotmail.com for claims Reply with... ⇒ more
Jd weaver
Columbus, OH, United States
2015-12-08 09:12:06
Charity scam
Yahoo
Donation has been made to you by Mrs. Liliane Bettencourt.   
 Scammer
  Information
Name:
Liliane Bettencourt
Email Address:
david.finch@kingston-college.ac.uk
Telephone:
020 8268 3017
I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.... ⇒ more
Anonymous
Monett, MO, United States
2015-11-06 11:25:39
Charity scam
Yahoo
+5 JULIE LEACH FOUNDATION   
 Scammer
  Information
Name:
JULIE LEACH
Email Address:
julieleach1965@gmail.com
Telephone:
+44-238-000-0424
THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICH... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-10-29 18:29:02
Charity scam
Yahoo
Consignment Box Reg. Code # JG1N8875BS   
 Scammer
  Information
Name:
David Beardsley
Email Address:
allamerican_delivery12@yahoo.com.ph
Scam Website:
Fax:
1-650-262-9489
I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association... ⇒ more
noname
Somewhere in Iran
2015-10-28 02:22:17
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:25464   
 Scammer
  Information
Name:
Andrew Veremu
Email Address:
averemu@aol.com, averemu@yandex.com
Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below: Name: Andrew Veremu Location: 1618 .M. hiron street Cruz 1004, Country: Mani... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-04 13:56:03
Charity scam
Yahoo
+1 Thea A. Paterson inheritance 
 Scammer
  Information
Name:
Thea A. Paterson
Email Address:
barristerdavidcampbell.esq@gmail.com
Telephone:
708-943-7029
I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family an... ⇒ more
No Name
Elgin, IL, United States
2015-09-30 13:56:31
Charity scam
Yahoo
Email 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
lindanaidoo856632@outlook.com
Telephone:
Tel: +27 740 912 732 (Dial with the + sign)
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your ident... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-09-28 10:58:51
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:24783 
 Scammer
  Information
Name:
gloriamackenzie
Email Address:
gloriamackenzie@up.pl
They found my email and email me about being picked to receive 2 million dollars... ⇒ more
Michelle Nanfito
Omaha, NE, United States
2015-08-31 13:56:32
Charity scam
Yahoo
Beneficiary of 10million Mrs. Marriam Robinson 
 Scammer
  Information
Name:
Mrs. Mariam Robinson
10million dollars to me because I believe in God left by a rich widow.... ⇒ more
inayatullah
Islamabad, Islamabad Capital Territory, Pakistan
2015-08-29 06:30:25
Charity scam
Yahoo
scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com   
 Scammer
  Information
Name:
marriamali
Email Address:
marriamali01@hotmail.com
she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give am... ⇒ more
Linda Harres
Renton, WA, United States
2015-08-10 19:30:21
Charity scam
Yahoo
via email 
 Scammer
  Information
Name:
JonRhuntsman,SR.
Email Address:
jonsshuntsman,SR
Scam Website:
Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct. Linda Harres I a... ⇒ more
No Name
Pharr, TX, United States
2015-05-15 01:51:09
Charity scam
Yahoo
Cash donation $800,000 
 Scammer
  Information
Name:
Mrs.Lisa quam
Email Address:
lisaQuam@rogers.com
... ⇒ more
Anonymous
Somewhere in United States
2014-10-09 20:12:00
Charity scam
Yahoo
+1 attn beneficiary 
 Scammer
  Information
Name:
mrs karen smith
Email Address:
jgray2@bechtal.com
Scam Website:
attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more
Dave Smith
Grafton, WV, United States
2014-09-04 14:03:52
Charity scam
Yahoo
A DONATION project has already been assign in your favor, 
 Scammer
  Information
Name:
Brad Petrella
Email Address:
BPetrella@lindenhurstschools.org
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.... ⇒ more
Anonymous
Swansea, City and County of Swansea, United Kingdom
2014-08-11 12:29:03
Charity scam
Yahoo
Neil Trotter Foundation 
 Scammer
  Information
Name:
Neil Trotter
Email Address:
?
Scam Website:
Fax:
?
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more
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