Scammer TipOff Reports

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Reported ByCharity scam Scam Tips Received
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....
Anonymous

2016-02-15 Charity scam
Scammer Source was Untitled Charity scam, #27000
kross@bloodsystems.org ⇒ Details of Scam Report Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org" 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 mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention. Tag Cloud - See more at: http://www.scamdex.com/ScamTi...
Anonymous
Sunnyvale, CA USA
2016-02-14 Charity scam
Scammer Source was SMS spam
Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org" 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 mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
No Name
Medina, OH USA
2016-02-14 Charity scam
Scammer Source was email TOM AND CATHY REA DONATION SCAMEmail Attached
Hello We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( 800,000.00 USD ), you must be a God fearing individual. I do believe that good things happen to those w...
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 +1 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 +1 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...
people search by Spokeo
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+1 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 ...
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