Charity scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
ROSS
Secaucus, NJ, United States
2017-01-27 18:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS  
 Scammer
  Information
Name:
   GLORIA C. MCKENZIE
Email Address:
   gmckseee@gmail.com
Country of Scam:
   IN
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Steven moses
IN
2017-01-26 01:27:11
Charity scam
FaceBook
CharityEmail Attached
 Scammer
  Information
Name:
   Nicole Benson
Email Address:
   mrsnicolebenson@gmail.com
Telephone:
   NA
Fax:
   NA
Country of Scam:
   IN
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
Anonymous
DE
2017-01-25 03:37:14
Charity scam
Humanitarian project fund donation
 Scammer
  Information
Name:
   : Mr. Foley Mike
Email Address:
   philanthropistfoley@gmail.com
From: Mr. Foley Mike Address: No. 75 W 90th St Manhattan, NY, United States Greetings to you Mr Jean-Marie A. Bottequin and how are you today? Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in yo... ⇒ more
Brenda J Burch
US
2017-01-18 17:54:02
Charity scam
Google Plus
No Name Median. OhioEmail Attached
 Scammer
  Information
Name:
   Mr.Amancio Ortega
Email Address:
   amanciortega702@gmail.com
Country of Scam:
   US
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
thrasher
Lilburn, GA, United States
2017-01-09 16:25:51
Charity scam
+1 DONATION FOR less-privilegedEmail Attached  
 Scammer
  Information
Name:
   Mrs. Madeline Howard
Email Address:
   mh6035747@gmail.com
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am ... ⇒ more
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
+1 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
+1 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
Scam Website:
   
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
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