Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Reno, NV, United States
2016-04-14 21:31:37
Charity scam
+1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com   
 Scammer
  Information
Name:
McCue, Helen
Email Address:
bernardarnault002@gmail.com
Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com... ⇒ more
Anonymous
Chicago, IL, United States
2016-04-13 16:45:21
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:27938   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnault002@gmail.com
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money wi... ⇒ more
Anonymous
Orlando, FL, United States
2016-04-11 14:14:34
Charity scam
Untitled Charity scam , ref:27888   
 Scammer
  Information
Name:
Mrs. Thorens
Email Address:
Mav22@rogers.com
Telephone:
None included
The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the p... ⇒ more
No Name
Medina, OH, United States
2016-04-09 18:41:17
Charity scam
ALICE WALTON CHARITY SCAM   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING ALICE WALTON
Email Address:
info@alicewnders.com
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 Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(H... ⇒ more
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
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