Charity scam TipOff Reports for Other Payment Site - 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
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
Robbie from S.F.
New York, NY, United States
2016-07-12 21:15:28
Charity scam
Other Payment Site
Scam Phil Brooks asking for moneyEmail Attached  
 Scammer
  Information
Name:
   Phil Brooks
Email Address:
   phils.brooks@aol.com
-----Original Message----- From: Phil Brooks Sent: Fri, Jul 8, 2016 8:43 am Subject: Sad News................Phil Brooks I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we ... ⇒ more
No Name
Fort White, FL, United States
2016-05-15 16:36:31
Charity scam
Other Payment Site
Confidential Text Charity Sacm  
 Scammer
  Information
Name:
   Josephine Kozlowski
Email Address:
   josephine.kozlowski@ww-p.org
... ⇒ more
Eric J Mazzi
Gardners, PA, United States
2015-09-20 22:54:38
Charity scam
Other Payment Site
+1 pdqa1@qq.com
 Scammer
  Information
Name:
    pdqa1@qq.com
Email Address:
    pdqa1@qq.com
pdqa1@qq.com (alisk Walker) Money has been sent to you... ⇒ more
Anonymous
Liāquatābād, Sindh, Pakistan
2015-08-17 07:30:31
Charity scam
Other Payment Site
email promising a payment from United Nation through Western Union !!!!!!!!!!!!Email Attached
 Scammer
  Information
Name:
   Barbour Susan
Email Address:
    (info@aliyun.com)
Telephone:
   00601-6245-3284
An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more
No Name
Oxford, Oxfordshire, United Kingdom
2015-03-04 11:35:50
Charity scam
Other Payment Site
He sent me an invitation on LinkedInEmail Attached
 Scammer
  Information
Name:
   Mr. Homound Cham
Email Address:
   homound01cham@gmail.com
I was't scammed. I just accepted his LinkedIn invitation and then got his email. ... ⇒ more
Anonymous
Washington, DC, United States
2014-09-24 08:06:32
Charity scam
Other Payment Site
+1 Gloria mckenzieEmail Attached
 Scammer
  Information
Name:
   Gloria mc Kenzie
Email Address:
   gloria mc kenzie@ rogers.com
Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her ... ⇒ more
Anonymous
Marysville, CA, United States
2014-08-22 07:56:16
Charity scam
Other Payment Site
Are you ready to pick up this $5,000.00 sent todayEmail Attached
 Scammer
  Information
Name:
   Herbert Edward, Oliver Smith
Email Address:
   mayuge@sunny.ocn.ne.jp
Telephone:
   +229 96132072
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayu... ⇒ more
Anonymous
ZA
2014-08-15 10:20:27
Charity scam
Other Payment Site
e-mail scamEmail Attached
 Scammer
  Information
Name:
   Jacqui Jones
Email Address:
   nebkjuliet05@hosanna.net
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointme... ⇒ more
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