Charity scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Donna Martin
Clinton, MS, United States
2016-07-09 16:18:33
Charity scam
Needy Family FoundationEmail Attached  
 Scammer
  Information
Name:
   Tom Rea
Email Address:
   tom_cathy_rea@housefoundation.net
On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote: Hello We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate.... ⇒ more
Anonymous
Nieuw-Vennep, North Holland, Netherlands
2016-07-09 13:34:56
Charity scam
Untitled Charity scam , ref:28967Email Attached  
 Scammer
  Information
Email Address:
   boskabouterr@hotmail.com
Hello, How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urg... ⇒ more
No Name
Medina, OH, United States
2016-07-02 23:56:55
Charity scam
NEIL TROTTER CHARITY SCAMEmail Attached  
 Scammer
  Information
Email Address:
   trotter_neil@mail.ru
SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................ Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for ... ⇒ more
Anonymous
Valencia, CA, United States
2016-06-30 19:17:51
Charity scam
Bernard Arnault scam  
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   arnault@bernardcharity.org
Dear Friend, I appreciate you for writing back as I have expected. I got your contact 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 mon... ⇒ more
No Name
Medina, OH, United States
2016-06-30 11:11:58
Charity scam
SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.comEmail Attached  
 Scammer
  Information
Email Address:
   warrenbuffet617@gmail.com
Greetings to You my friend, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http:... ⇒ more
Anonymous
Detroit, MI, United States
2016-06-29 18:19:22
Charity scam
Other Classified Ads Site
Mr Lawrence Hartley-atty for Roy Cockrum charity  
 Scammer
  Information
Name:
   Tammy Bennett-Rockville Rd-Indianapolis Indiana
Email Address:
   lhardley-ntwb@hotmail.com
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more
No Name
Medina, OH, United States
2016-06-10 16:24:07
Charity scam
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollarsEmail Attached  
 Scammer
  Information
Name:
   Mrs Sarah ouattara
Email Address:
   sarahouattara100@yahoo.com
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since ... ⇒ more
Anonymous
West Des Moines, IA, United States
2016-06-09 17:09:31
Charity scam
Donation from Bernard Arnault  
 Scammer
  Information
Name:
   Berand Arnault
Email Address:
   creditfoncier@bankservice.int.tf
Telephone:
   +3397671868
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ... ⇒ more
Anonymous
Fresno, CA, United States
2016-06-09 16:25:38
Charity scam
Craigslist (craiglist.com)
Arnault billions  
 Scammer
  Information
... ⇒ more
No Name
Medina, OH, United States
2016-06-09 15:37:33
Charity scam
From: Warren Buffett Family warrenbuffett090@gmail.comEmail Attached  
 Scammer
  Information
Email Address:
   warrenbuffett090@gmail.com
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I h... ⇒ more
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