Scammer TipOff Reports

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Reported ByCharity scam Scam Tips Received
Anonymous
Richardson, TX USA
2016-02-12 Charity scam
Scammer Source was email Bernard Arnault DONATION
You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email> for details, Metcalfe Peter, Secretar. ...
Anonymous

2016-02-11 Charity scam
Scammer Source was the ole karen smith i bequeth 10 million to you.
this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... ...
Ammar
San Diego, CA USA
2016-02-11 Charity scam
Scammer Source was Charity Scam
Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
Anonymous

2016-02-11 Charity scam
Scammer Source was PVRS=184124362e=tosbo
Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@roger.com Ensure you email her as soon as you can. Thank ypu for your attention. ...
Anonymous

2016-02-11 Charity scam
Scammer Source was url Text received from pvrs=18412436...Email Attached
Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. ...
Anonymous
Hattiesburg, MS USA
2016-02-10 Charity scam
[Other Job Site]
Scammer Source was email Watch out for the scammers!
...
Anonymous

2016-02-10 Charity scam
Scammer Source was Text message
Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
Anonymous

2016-02-10 Charity scam
[AirBnB (airbnb.com)]
Scammer Source was +2 Blood drive
...
No Name
Conyers, GA USA
2016-02-10 Charity scam
Scammer Source was Tom & Cathy Rea Foundation
Text Message: This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreagrant2016@gmail.com for more details. With love, Tom & Cathy Rea...
Anonymous

2016-02-10 Charity scam
Scammer Source was Text message charitable donation
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
Anonymous

2016-02-10 Charity scam
Scammer Source was helping needy around the worldEmail Attached
this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details...
No Name

2016-02-08 Charity scam
Scammer Source was url REA FOUNDATION
...
Eduardo Bayona Bataan

2016-02-08 Charity scam
Scammer Source was it comes to my mobile and This is the message:your mobile number has been selected for a donation of $350,000 USD by a Tom Chris
He was txting saying that my mobile number has been selected for a donation of $350,000 USD by a Tom Chris,he said for claim i need to send my full name to tomchrisgulf@gmail.com...
Anonymous

2016-02-07 Charity scam
Scammer Source was +1 Donation scam
Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com. I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situation. That is how I found this website. Thank everyone for reporting this scammers. ...
Anonymous
Los Angeles, CA USA
2016-02-07 Charity scam
[Scentsy (scentsy.com)]
Scammer Source was email FOR YOUR INFORMATION
From: Kavitha Subramanian Sent: Sunday, February 07, 2016 7:31 AM To: Kavitha Subramanian Subject: FOR YOUR INFORMATION A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you....
Joel M

2016-02-07 Charity scam
Scammer Source was email Bernard Arnault donation scam
You are selected for DONATION from Bernard Arnault. Contact him directly for your donation ...
No Name

2016-02-06 Charity scam
[Other Job Site]
Scammer Source was social email scam
An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email address. Congratulation & Happy ...
No Name
Medina, OH USA
2016-02-06 Charity scam
Scammer Source was email SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SOEmail Attached
My Dear, Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Please I will appreciate your urgent response, so that I will give you more details about myself and this transaction. I wait for your urgent reply through my email address: sandrakonjam@gmail.com Sincerely yours, Mrs. Sandra Konja Email: sandrakonjam@g...
No Name
Medina, OH USA
2016-02-05 Charity scam
Scammer Source was email God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAMEmail Attached
BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA. E-MAIL: martinsegoka16@gmail.com Dear Sir/Ma, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Martins Egoka,the personal Attorney to the late Eng...
No Name
Medina, OH USA
2016-02-05 Charity scam
Scammer Source was email SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONSEmail Attached
Welcome to Williams Cook Chamber Address: 55 Temple Row, Birmingham B2 5LS Desk of Barrister Bobby Smith 05/02/2016 Message Addressed- To You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client - Mr. Peter Congdon Donation Trust funds. I sincerely apologize for the delay in replying your letter after receiving your mail in regards to my clients donation newsletter that was earlier sent to you by my publicity secretary informing you that your email...
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