Scammer TipOff Reports

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Reported ByCharity scam Scam Tips Received
EABaldwin

2016-03-01 Charity scam
Scammer Source was +1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details."Email Attached
Email received after responding for details to text: I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through in life but I believe that this donation will be of good help to you and your family, I am Mr Harold Diamond. I am 80 years old and I'm from northwest of New York City, United State of America. Carol my wife and I have decided...
Anonymous

2016-02-29 Charity scam
Scammer Source was email BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY....Email Attached
Good day to you I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband laboured for it and m...
Anonymous

2016-02-29 Charity scam
Scammer Source was email "MRS. ELIZABETH ETTERS".....CHARITY SCAMEmail Attached
Good day to you , I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it an...
No Name

2016-02-29 Charity scam
Scammer Source was Charity assigned to me and contact his employer . Iclicked on same one.
...
Anonymous

2016-02-29 Charity scam
Scammer Source was +2 charity project worth over $2 million assigned to me; met65@rogers.com; image used to communicate scam
received image in a text that reads: A charity project worth over $2 million USD has been assigned to you. For all the details, please contact my employer privately at the email address below: met65@rogers.com text came from : theodore.ongirski@rhd.org,...
No Name

2016-02-29 Charity scam
[CarsOnlineFree.com]
Scammer Source was email Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery SeeEmail Attached
Scam lotdraw2013f@gmail.com Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See...
Anonymous

2016-02-27 Charity scam
[Other Job Site]
Scammer Source was email DONATION Email Attached
On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote: Lloyd's Bank Plc 125 Old Broad Street London. EC2N 1AR- United Kingdom Head CSU, (Customer Service Unit) (+44 7937629019) INTERNATIONAL FUND TRANSFER DEPARTMENT. Greetings, Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account). You are to send the fee through MON...
Anonymous

2016-02-26 Charity scam
Scammer Source was Received text message (re) You have a donation.
Text message received stating"(re) You have a donation. Email diamond.harry@yandex.com for details"...
Anonymous

2016-02-26 Charity scam
Scammer Source was You have a donation. Text message scam
Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details....
Anonymous
Atlanta, GA USA
2016-02-22 Charity scam
Scammer Source was email Donation
Donation was made to you by Mr. Bernard Arnault. Reply to this email (bernardarnault1967@gmail.com) for more details...
Anonymous
Bedminster, NJ USA
2016-02-22 Charity scam
Scammer Source was email+2 Text message saying you received a grant from a kind woman
I got a text message from. prvs=852198ea1=Jane.Sennett@uphs.upenn.edu. stating ; RE: FYI $2million grant donated to you by a Kind woman,contact julie_leachlott@hotmail.com for more info why you're recieving this... Sincerely ... The email address is a link to click. ...
Anonymous
Medina, OH USA
2016-02-19 Charity scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES CAPTAIN IN MILITARY WANTS TO GIVE ME MILLIONS HE FOUND IN A BARRELEmail Attached
-- Dear Friend, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I...
No Name
Portland, ME USA
2016-02-18 Charity scam
[Yahoo]
Scammer Source was email Untitled Charity scam
[Yahoo], #27064

...
Anonymous

2016-02-18 Charity scam
Scammer Source was Donation
...
Anonymous
Seattle, WA USA
2016-02-18 Charity scam
Scammer Source was email $1.5 million donation
18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX Thank you for contacting ABN AMRO Private Banking. We received your email with respect to funds donated by Mr. Abdel Wassim A clearance completed and we regard the e-mail you have received as legitimate. For guidelines in paying the sum to you visit our payment website: CLICK HERE Access the payment website using your assigned PAYMENT PIN " 2408 " Email content with website link or html goes in Spa...
Anonymous
Richardson, TX USA
2016-02-17 Charity scam
Scammer Source was email 419 Charity ScamEmail Attached
they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening . ACCOUNT INFORMATION DETAILS Bank Name: Yorkshire bank Account Name: mr david Johnson Account Number: 54187718 Sort Code: 050090 IBAN: GB73YORK05009054187718 BIC: YORKGB21090. Address: 60 Avon Croft, West Yorkshire leeds Postcode: wf5 8qx you need ...
Stephen Thomas
Richardson, TX USA
2016-02-17 Charity scam
Scammer Source was email Untitled Charity scam, #27043Email Attached
25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Customer Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file reference number , in Line with our corporate policy, Non-Resident of the United Kingdom, you are required to set up a Non Resident Online / Offshore account with our Bank. This online / Offshore Account will be set up in your name by our Bank (Lloyds Ban...
people search by Spokeo
Anonymous
Silver Spring, MD USA
2016-02-17 Charity scam
[Google Checkout]
Scammer Source was email bernad arnault scamEmail Attached
Dear Mr. It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others. ATTACHED IS THE POWER OF ATTORNEY AND A LETTER OF...
Anonymous
Medina, OH USA
2016-02-16 Charity scam
Scammer Source was email SCAMMER WANTS TO GIVE ME 5.8 MILLION DOLLARS BUT EXPECTS ME TO PAY A FEE TO UPS TO DELIVER IT TO MEEmail Attached
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move fu...
Mike
Bedminster, NJ USA
2016-02-15 Charity scam
Scammer Source was email+2 SMS Text
Received random text stating a donation has been made to me and to email them to receive more information....
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