Scammer TipOff Reports

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Reported ByCharity scam Scam Tips Received
No Name
Medina, OH USA
2016-06-10 Charity scam
Scammer Source was email Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollarsEmail Attached
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since the death of my husband. I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer. i have some fund $850,000 thousand dollars which was deposited in a bank and I ...
Anonymous

2016-06-09 Charity scam
Scammer Source was email Donation from Bernard Arnault
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ...
Anonymous

2016-06-09 Charity scam
[Craigslist (craiglist.com)]
Scammer Source was email Arnault billions
...
No Name
Medina, OH USA
2016-06-09 Charity scam
Scammer Source was email From: Warren Buffett Family warrenbuffett090@gmail.comEmail Attached
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make t...
Rick C Marsh

2016-06-09 Charity scam
Scammer Source was email Paul White Minnesota lottery scam
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below: Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You are to contact the bank stating ...
Anonymous

2016-06-09 Charity scam
Scammer Source was email Donation scam Email Attached
From: Hardin, Megan E., M.D. Sent: Thursday, June 9, 2016 12:02 AM To: Hardin, Megan E., M.D. Subject: Donate Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more details The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://w...
Anonymous
Reston, VA USA
2016-06-08 Charity scam
Scammer Source was Bernardcharity.org
Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details...
Anonymous
Herndon, VA USA
2016-06-08 Charity scam
Scammer Source was Text message scam saying I've been chosen to run a $3million projectEmail Attached
CONFIDENTIAL A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details: meh89@rogers.com She will be expecting your email since I will be away for a while and will not be able to respond on this subject. Regards ...
Anonymous
Medina, OH USA
2016-06-07 Charity scam
Scammer Source was email SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION.Email Attached
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email addre...
Sheila
Louisville, KY USA
2016-06-07 Charity scam
[Yahoo]
Scammer Source was email+1 Julie Leach Cash Donation Giveaway
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: missjulieleach@outlook.com Contact donor only via email for claim. ...
Anonymous

2016-06-02 Charity scam
Scammer Source was social Untitled Charity scam, #28769
Please be careful....THis is a spam. Do not respond...
Anonymous
Islip, NY USA
2016-06-02 Charity scam
[Amazon Marketplace]
Scammer Source was email Bernard Arnault
Donations...
No Name
Medina, OH USA
2016-05-30 Charity scam
Scammer Source was email I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,Email Attached
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNPbQ THIS IS YOUR DONATION CODE...
Bruce M

2016-05-30 Charity scam
[Other Job Site]
Scammer Source was email Scam Email
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachment (24.2 KB) Click for Options View slide show (1) Download as zip Save to OneDrive Hello Dear, Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your present condition and what you are going...
No Name

2016-05-29 Charity scam
Scammer Source was email email scamEmail Attached
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108...
Anonymous

2016-05-27 Charity scam
Scammer Source was email Donation
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this...
Anonymous

2016-05-27 Charity scam
Scammer Source was email+1 I decided to bequeath the sum of $10,000,000.00 to you.
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow the...
people search by Spokeo
Anonymous

2016-05-26 Charity scam
[Other Auction site]
Scammer Source was charity foundation
...
No Name
Medina, OH USA
2016-05-25 Charity scam
Scammer Source was email MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLANDEmail Attached
We are happy to notify you of cash prize($900,000.00) has been donated to you by Martin Family. Kindly provide Name--- Age--- Mobile number--- Address--- Sex--- For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396...
Anonymous

2016-05-20 Charity scam
Scammer Source was email Charity ScamEmail Attached
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If ...
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