Scammer TipOff Reports

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Reported ByCharity scam Scam Tips Received
No Name
Medina, OH USA
2016-05-03 Charity scam
Scammer Source was email NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.arEmail Attached
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} to you as a gift,respond for more information...
Anonymous
Tel Aviv ISRAEL
2016-05-02 Charity scam
[Other Classified Ads Site]
Scammer Source was url using the assets of presumably dying person for charity
what he wrote me literary by WhatsApp: "I have a client I mean a patient He's from Iran He's suffering esophageal cancer, he's been here for several months He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing He stated that he want a charity organizations that he can donate his assets to so that they can do charity projec...
Anonymous

2016-04-29 Charity scam
Scammer Source was email+1 Re:re odp
Basically it want my information Name Address Phone # Age Ect Ect...
Anonymous
Butler, PA USA
2016-04-29 Charity scam
Scammer Source was email Untitled Charity scam, #28273
Acknowledgement ArmyROTC [ArmyROTC@broward.edu] A special dònàtion was màde to you. contact ( alice.dawson11@hotmail.com ) for details.... Please Note: This is the third time we being trying to contact you. ...
Anonymous
Las Vegas, NV USA
2016-04-28 Charity scam
Scammer Source was email Amancio Ortega Foundation (amortega@163.com) Email Attached
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amortega@163.com Good Day Friend, I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and your family present conduction and wh...
No Name

2016-04-28 Charity scam
Scammer Source was email Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@
...
No Name

2016-04-26 Charity scam
Scammer Source was email Thru my email
Adams and Adam's solicitor notary public ...
Anonymous

2016-04-26 Charity scam
[Other Auction site]
Scammer Source was the company is serious sarl.afriquedeveloppement
this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem...
Anonymous
Holmdel, NJ USA
2016-04-26 Charity scam
[Other Classified Ads Site]
Scammer Source was email Donation
https://en.wikipedia.org/wiki/Bernard Arnault This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket. ...
Anonymous
Holmdel, NJ USA
2016-04-26 Charity scam
[Google Checkout]
Scammer Source was email I receive a email from Bernard Arnault
...
Anonymous

2016-04-25 Charity scam
Scammer Source was email donation scam Paul White
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 email (info.n1960772277@gmail.com ) ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please info...
Anonymous

2016-04-25 Charity scam
[eBay (www.ebay.com)]
Scammer Source was email mrs loretta minick
said it was to go to myself and charity...
No Name

2016-04-22 Charity scam
Scammer Source was email ANOTHER NEIL TROTTER LOTTERY DONATION SCAMEmail Attached
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 received the cheque on Friday 14th of April 2016 and i am excited, so i have decided to donate £1,000,000 (One Million Great Britain Pounds) to you as part of my effort to alleviate poverty and care for the less privileged around the world, i have decided...
Anonymous

2016-04-21 Charity scam
Scammer Source was Inherit 10,000,000.00
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 signed by Mrs. Mathew Phillips? Seems sender is not fluent in English language. The email came from Pheakday Lim....
No Name

2016-04-21 Charity scam
Scammer Source was email NEIL TROTTER CHARITY SCAMEmail Attached
---------------- 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} to you as a gift,respond for more information...
No Name

2016-04-21 Charity scam
Scammer Source was email Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM MEEmail Attached
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 like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you, I am so glad to observe your mutual interest in this transaction and I wa...
No Name

2016-04-20 Charity scam
Scammer Source was email I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego"Email Attached
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 no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from malaysia, My husband worked with t...
people search by Spokeo
Anonymous

2016-04-19 Charity scam
Scammer Source was Untitled Charity scam, #28070
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....
No Name

2016-04-19 Charity scam
Scammer Source was email Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years oldEmail Attached
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 be honest to fulfill my final wish before I will die. I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have coura...
Anonymous

2016-04-18 Charity scam
[Other Classified Ads Site]
Scammer Source was email Gift
I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number....
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