Charity scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Honolulu, HI, United States
2016-05-29 20:05:29
Charity scam
email scamEmail Attached  
 Scammer
  Information
Name:
   Jeffrey Skoll
Email Address:
   pharmazie@uni-heidelverg.de
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a p... ⇒ more
Anonymous
Weipa, Queensland, Australia
2016-05-27 19:14:59
Charity scam
Donation  
 Scammer
  Information
Name:
   Bill And Andrea Groner (info@charity.com)
Email Address:
   Bill And Andrea Groner (info@charity.com)
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individ... ⇒ more
Anonymous
Spokane, WA, United States
2016-05-27 18:22:00
Charity scam
+1 I decided to bequeath the sum of $10,000,000.00 to you.  
 Scammer
  Information
Name:
   Contact My attorney on mathewphillips@rogers.com
Email Address:
   Bedewi, Elizabeth [Elizabeth_Bedewi@tempe.gov]
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imme... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-26 11:22:35
Charity scam
Other Auction site
charity foundation  
 Scammer
  Information
Name:
    BERNARD ARNAULT
Email Address:
   ba.ceo@myself.com
... ⇒ more
No Name
Medina, OH, United States
2016-05-25 12:10:00
Charity scam
MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLANDEmail Attached  
 Scammer
  Information
Name:
   Martin Family
Email Address:
   martcarol@foxmail.com
We are happy to notify you of cash prize($900,000.00) has been donated to you by Martin Family. Kindly provide Name--- Age--- Mobile number--- Address--- Sex--- For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 05:49:02
Charity scam
+1 Charity ScamEmail Attached  
 Scammer
  Information
Name:
   Mrs. Habrizah Binti Hussin
Email Address:
   jjozwia14@q.com
Fax:
   NA
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trus... ⇒ more
Anonymous
Lithonia, GA, United States
2016-05-17 23:12:16
Charity scam
Google Checkout
From Janice Richardson, a donation from Bernard Arnault  
 Scammer
  Information
Name:
   Janice Richard
Email Address:
   bernard@arnaultfr.org and jadrichardson@lc.edu
Telephone:
   unknown
Fax:
   unknown
Donation of $3,5000,000.00... ⇒ more
No Name
Medina, OH, United States
2016-05-17 12:14:25
Charity scam
Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS.Email Attached  
 Scammer
  Information
Name:
   Mrs. Lucy Cart
Email Address:
   lucycart178@yahoo.com
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost m... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 11:31:10
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:28539Email Attached  
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   ba.ceo@myself.com
Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ 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
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