Charity scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Washington, DC, United States
2016-12-05 13:00:31
Charity scam
Email Donation scam Bernard ArnaultEmail Attached
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   mrbernardarnault@gmail.com
A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details... ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2016-11-26 19:53:34
Charity scam
Donation Recipient
 Scammer
  Information
Name:
   Ksthy Ellis / Mrs. Alice
Email Address:
   kathy.Ellis@sjhc.london.on.ca; alicedawsonnn2@gma
RE KE Kathy Ellis Today, 11/26.16 10:37 AM IN@HOTMAIL.COM Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com Regards, Mrs Alice... ⇒ more
Anonymous
Hollywood, FL, United States
2016-11-21 17:30:33
Charity scam
Bernard Arnault Philanthropic DonationEmail Attached  
 Scammer
  Information
Name:
   "Valenzuela Figueroa, Pedro"
Email Address:
   Pedro.Valenz@xerox.com
From: "Valenzuela Figueroa, Pedro" Date: November 21, 2016 at 4:52:22 PM EST Subject: PHILANTHROPIC ENDOWMENT Reply-To: "bernardarnault398@gmail.com" You have been chosen to benefit from Bernard ... ⇒ more
Anonymous
Mobile, AL, United States
2016-11-13 15:36:26
Charity scam
Other Payment Site
Western Union money transaction  
 Scammer
  Information
Name:
   Ann-Christin Karlsson
Email Address:
   Ann.Christin.Karlsson@engelhom.se
Country of Scam:
   MY
Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia. allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com. Mrs.Franca Lee. 24 hr hotline +601-648-453-21... ⇒ more
Anonymous
US
2016-11-02 06:57:59
Charity scam
+1 scam by text to then contact by emailEmail Attached  
 Scammer
  Information
Email Address:
   met65@rogers.com
:
   pcovert@carmanainsworth.org
Country of Scam:
   US
text sent to you from pcovert@carmanainsworth.org that reads "A great project has been designated to you for humanitarian work by my employer. Please send an email to met65@rogers.com and she will provide more details.... ⇒ more
Anonymous
Beaufort, SC, United States
2016-09-19 21:44:40
Charity scam
Yahoo
Yahoo email - charity Bernard Arnaudt giving away millionsEmail Attached  
 Scammer
  Information
Name:
   Bernard Arnaudt
Email Address:
   b74ceo@163.com
French billionaire wanting to help others. Offering over $3 million... ⇒ more
Jenn Garden
Torrance, CA, United States
2016-09-18 18:37:37
Charity scam
Craigslist (craiglist.com)
Con man and ScamsterEmail Attached  
 Scammer
  Information
Name:
   Jeffery Michael aka Hoss Johnson
Email Address:
   jefferymjohnson26@gmail.com
The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson. The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything ... ⇒ more
Anonymous
Rice Lake, WI, United States
2016-09-14 12:02:06
Charity scam
FaceBook
Private donation to you (reply)Email Attached  
 Scammer
  Information
Name:
   Mrs Julie Leach
no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no c... ⇒ more
Anonymous
SA
2016-09-14 06:36:01
Charity scam
Other Classified Ads Site
habrizah-binti1@outlook.comEmail Attached  
 Scammer
  Information
Name:
   Mrs Habrizah Binti Hussin.
Email Address:
   habrizah-binti1@outlook.com
Alternate Email:
   habrizah-binti1@outlook.com
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... ⇒ more
Kayla
US
2016-09-14 06:26:43
Charity scam
Received text saying 1 Million USD had been donated to meEmail Attached  
 Scammer
  Information
Name:
   Steve Tran
Email Address:
   stevetrans34@gmail.com
I received a text at 1:09 A.M. claiming I had been donated 1 Million USD and I just needed to email stevetrans34@gmail.com for more details. It came from a weird number 1410100002... Almost like it was an automated text sent out to a mass group (kinda like... ⇒ more
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