Charity scam TipOff Reports

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Scam ReporterScam Tips Received
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
Pretoria, Gauteng, South Africa
2016-04-26 00:53:29
Charity scam
donation scam Paul White   
 Scammer
  Information
Name:
Karen Ritchie
Email Address:
karenritchie@nhs.net / info.n1960772277@gmail.co
Scam Website:
We are from Paul White Foundation, I’m the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to donate $500,000.00USD to 10 of you. Contact us via my e... ⇒ more
Anonymous
Roscommon, MI, United States
2016-04-25 18:13:43
Charity scam
eBay (www.ebay.com)
mrs loretta minick   
 Scammer
  Information
Name:
Bernard arnault
Email Address:
bernardarnault009@hotmail.com
Scam Website:
said it was to go to myself and charity... ⇒ more
No Name
Medina, OH, United States
2016-04-22 19:53:36
Charity scam
+1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM   
 Scammer
  Information
Name:
marco.cartoleria@alice.it
Email Address:
mr.neiltrotter2016@gmail.com
Donation Funds I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http://www.bbc.com/news/uk-england-london-26627075 I Mr. Neil Trotter just receive... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-04-21 18:34:24
Charity scam
Inherit 10,000,000.00   
 Scammer
  Information
Name:
Pheakday Lim, Mathew Phillips, Dianna Smith
Email Address:
mathewphillips7@outlook.com
Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but sig... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:16:17
Charity scam
NEIL TROTTER CHARITY SCAM   
 Scammer
  Information
Name:
Mr Neil Trotter
Email Address:
mrneiltrotter33@gmail.com
---------------- I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} t... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:03:01
Charity scam
Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME   
 Scammer
  Information
Name:
Mrs.Esther Masego
Email Address:
mrsesthermasego535@gmail.com
Telephone:
(44) 702 408 3805
Dear May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you... ⇒ more
No Name
Medina, OH, United States
2016-04-20 23:46:58
Charity scam
I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego"   
 Scammer
  Information
Name:
"Mrs.Esther Masego"
Email Address:
mrsesthermasego535@gmail.com
From:Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had n... ⇒ more
Anonymous
Gainesville, FL, United States
2016-04-19 22:04:00
Charity scam
Untitled Charity scam , ref:28070   
 Scammer
  Information
Name:
Patrice_Goodermont
Email Address:
met65@rogers.com
A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below: met65@rogers.com She will be expecting your email. Thank you.... ⇒ more
No Name
Medina, OH, United States
2016-04-19 13:17:50
Charity scam
Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old   
 Scammer
  Information
Name:
Mrs. Abigail Emmanuel
Email Address:
abigailemma80@yahoo.com
Dear beloved one in Christ, How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will... ⇒ more
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