Charity scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-08 16:48:10
Charity scam
SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER.   
 Scammer
  Information
Name:
ALICE WALTON (FAKE)
Email Address:
info@alicewnders.com
AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmar... ⇒ more
Anonymous
Cloquet, MN, United States
2016-04-08 10:54:34
Charity scam
Donation made to you by Mr. Arnault Bernard   
 Scammer
  Information
Name:
Cray, Kathleen
Email Address:
Kathleen.Cray@aa.com via amrcorp.onmicrosoft.com
Donation made to you by Mr. Arnault Bernard reply to this email for details... ⇒ more
Anonymous
East Northport, NY, United States
2016-04-08 10:45:14
Charity scam
+1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S   
 Scammer
  Information
Name:
Pedro Hills
Email Address:
pedrohillsfoundation88@gmail.com
... ⇒ more
Anonymous
Salinas, CA, United States
2016-04-07 13:43:41
Charity scam
bernardarnault19@163.com   
 Scammer
  Information
I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.... ⇒ more
No Name
Milton Keynes, Milton Keynes, United Kingdom
2016-04-07 02:03:10
Charity scam
Arnault Bernard has made a donation to you 
 Scammer
  Information
Name:
Michael holcomb
Email Address:
Michael.Holcombe@aa.com
... ⇒ more
Anonymous
Bradford, PA, United States
2016-04-06 22:15:00
Charity scam
Other Job Site
Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details   
 Scammer
  Information
Name:
Hradecky, Petr
Email Address:
Petr.Hradecky@philips.com
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-04-04 19:23:35
Charity scam
From: Klatten Foundations@k.com Subject: =Must Read=Financial Donation   
 Scammer
  Information
Name:
Susanne Hanne Ursula Klatten
Email Address:
shukcharityfoundation@gmail.com
Dear Recipient Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'. Email:: susanneklatten@charityfoundation.ed3i.com Susanne Hanne Ursula... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-04-04 14:12:57
Charity scam
Google Checkout
cash donation of $500,000.00 to you 
 Scammer
  Information
Name:
Julie Leach
Email Address:
info@mides.gob.pa
Scam Website:
... ⇒ more
Anonomous
Philadelphia, PA, United States
2016-03-31 13:38:28
Charity scam
Mrs. A Villet Charity Project Propsal   
 Scammer
  Information
Name:
Alani Villet
1 CONFIDENTIAL Thank you for acting as advised by my personal assistant, I want you to know that you were not contacted by mistake and I urge you to read this letter with an open heart. My name is Madame Alani Villet, I turned 72 last Nove... ⇒ more
No Name
Florence, MS, United States
2016-03-31 01:11:04
Charity scam
Zoho.com
Untitled Charity scam on Zoho.com, ref:27735 
 Scammer
  Information
Name:
Tom Rea
Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.... ⇒ more
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