Charity scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-22 19:53:36
Charity scam
+1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAMEmail Attached  
 Scammer
  Information
Email Address:
   mr.neiltrotter2016@gmail.com
Donation Funds I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http://www.bbc.com/news/uk-england-london-26627075 I Mr. Neil Trotter just receive... ⇒ more
Anonymous
Henderson, NV, United States
2016-04-21 18:34:24
Charity scam
Inherit 10,000,000.00  
 Scammer
  Information
Name:
   Pheakday Lim, Mathew Phillips, Dianna Smith
Email Address:
   mathewphillips7@outlook.com
Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but sig... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:16:17
Charity scam
NEIL TROTTER CHARITY SCAMEmail Attached  
 Scammer
  Information
Name:
   Mr Neil Trotter
Email Address:
   mrneiltrotter33@gmail.com
---------------- I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} t... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:03:01
Charity scam
Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM MEEmail Attached  
 Scammer
  Information
Name:
   Mrs.Esther Masego
Email Address:
   mrsesthermasego535@gmail.com
Dear May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you... ⇒ more
No Name
Medina, OH, United States
2016-04-20 23:46:58
Charity scam
I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego"Email Attached  
 Scammer
  Information
Name:
    "Mrs.Esther Masego"
Email Address:
   mrsesthermasego535@gmail.com
From:Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had n... ⇒ more
Anonymous
Gainesville, FL, United States
2016-04-19 22:04:00
Charity scam
Untitled Charity scam , ref:28070  
 Scammer
  Information
Name:
   Patrice_Goodermont
Email Address:
   met65@rogers.com
A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below: met65@rogers.com She will be expecting your email. Thank you.... ⇒ more
No Name
Medina, OH, United States
2016-04-19 13:17:50
Charity scam
Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years oldEmail Attached  
 Scammer
  Information
Name:
   Mrs. Abigail Emmanuel
Email Address:
   abigailemma80@yahoo.com
Dear beloved one in Christ, How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will... ⇒ more
Anonymous
US
2016-04-18 22:57:17
Charity scam
Other Classified Ads Site
Gift  
 Scammer
  Information
Name:
   Bernardarnault19
Email Address:
   bernard arnault
Telephone:
   720-485-9263
Fax:
   Not sure
I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.... ⇒ more
Anonymous
Corinth, NY, United States
2016-04-18 14:13:21
Charity scam
Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worthEmail Attached  
 Scammer
  Information
Name:
   Oknara@pc..Shizuoka.AC.jp
Email Address:
   oknars@pc.shizuoka.ac.jp
oknara@ipc.shizuoka.ac.jp My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United States. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, b... ⇒ more
Anonymous
GB
2016-04-17 12:19:26
Charity scam
Google Checkout
Orphange scam  
 Scammer
  Information
Name:
   Micheal morse/Mary brew
Email Address:
   michealmorse_serge@yahoo.com
Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent... ⇒ more
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