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Reported ByCharity scam Scam Tips Received
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...
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 ...
Anonymous

2016-05-17 Charity scam
[Google Checkout]
Scammer Source was email From Janice Richardson, a donation from Bernard Arnault
Donation of $3,5000,000.00...
No Name
Medina, OH USA
2016-05-17 Charity scam
Scammer Source was Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS.Email Attached
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of ...
Anonymous

2016-05-17 Charity scam
[Other Job Site]
Scammer Source was email Untitled Charity scam
[Other Job Site], #28539Email Attached

Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34.3 billion Dollars You can also ...
No Name
Canton, GA USA
2016-05-15 Charity scam
[Other Payment Site]
Scammer Source was email Confidential Text Charity Sacm
...
No Name
Medina, OH USA
2016-05-15 Charity scam
Scammer Source was email My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care Email Attached
ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my mon...
Anonymous
Perris, CA USA
2016-05-13 Charity scam
Scammer Source was email Jerk trying to get my $
...
No Name
Medina, OH USA
2016-05-13 Charity scam
Scammer Source was email Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I am waiting for your replyEmail Attached
TYPICAL WOMAN IN POOR HEALTH WISHING TO GIVE ME HER MILLIONS...... Greetings My Dear Friend. I sent this mail praying for it to reach you in good health, since I am in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Marcelle Barnesoh, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Eleven Million Dollars) my Doctor told me recently that I would not last due to the il...
No Name

2016-05-13 Charity scam
Scammer Source was email donation
Dear Friend, I appreciate you for writing back as I have expected. I got your contact 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 will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in the Colombia Peace...
sierra

2016-05-12 Charity scam
Scammer Source was bernard arnault charity
sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com...
Anonymous

2016-05-12 Charity scam
[Other Job Site]
Scammer Source was url You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details.
Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."...
No Name
Medina, OH USA
2016-05-05 Charity scam
Scammer Source was email LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME.Email Attached
Beloved One, I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). Based on this, I want to transfer my inheritance money USD$25 million deposited in one of the International Security Company here by my late husband to a faithful and God fearing pers...
people search by Spokeo
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...
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