Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Atlanta, GA, United States
2016-01-26 23:57:58
Charity scam
Julieleach 
 Scammer
  Information
Name:
Mdc408
Email Address:
julie.leach@hotmail.com
Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info... ⇒ more
No Name
Somewhere in United States
2016-01-26 22:16:42
Charity scam
CELL PHONE TEXT (1(410)100-001 GRANT TO YOU 
 Scammer
  Information
Name:
MATTHEW RICE
Email Address:
JULIE.LEACH14@HOTMAIL.COM
Telephone:
1(410)100-001
... ⇒ more
Anonymous
Somewhere in United States
2016-01-26 18:15:00
Charity scam
1
Grant from Mrs. Julie Leach 
 Scammer
  Information
Name:
mdc408
Email Address:
julie.leach14@hotmail.com
Telephone:
1-410-100-001
subject line says: Grant Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.... ⇒ more
No Name
Dallas, TX, United States
2016-01-26 00:18:01
Charity scam
1
$3m for you 
 Scammer
  Information
Name:
Kristi Tinkus
Email Address:
julie.leach2@hotmail.com
Scam Website:
Text stating $3m was granted to you... ⇒ more
Anonymous
Ville Platte, LA, United States
2016-01-25 08:00:11
Charity scam
1
yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail 
 Scammer
  Information
Name:
GNONKN@OUTLOOK.COM
Email Address:
GNONKN@OUTLOOK.COM
Scam Website:
They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more
Anonymous
Medina, OH, United States
2016-01-24 18:44:51
Charity scam
+1 PHONE TEXT "CHARITY PROJECT" 
 Scammer
  Information
Name:
"Madame A.V.Villet"
Email Address:
alanivt@rogers.com
I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND. BELOW IS SCAMMERS RESPONSE: Greetings, Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached ... ⇒ more
No Name
Somewhere in United States
2016-01-24 16:41:11
Charity scam
Untitled Charity scam , ref:26536 
 Scammer
  Information
Name:
Name Unknown
Confidential Mrs Alani has assigned the management of charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly Rewarded. For full details please contact her only at her private email Address below: alaniv... ⇒ more
Steve Borger
Ormond Beach, FL, United States
2016-01-23 22:58:19
Charity scam
confidential image attachment as a text message asking me to contact them about money project I am selected for. 
 Scammer
  Information
Name:
ssharon.el
Email Address:
sharon.el@rhd.org
Scam Website:
A text message has been sent to my phone. The image is a about a Mrs. Alani assigning a management of a charity project to me. Worth over $2.5 million USD and my assistance will be greatly rewarded. Contact Alanivt@rogers.com... ⇒ more
Anonymous
Dallas, TX, United States
2016-01-23 16:34:40
Charity scam
+1 Untitled Charity scam , ref:26522 
 Scammer
  Information
Name:
Mrs Alani
Email Address:
sharon.el@rhd.org
Received a text message from Sharon.el@rhd.org that says Mrs. Alani has assigned the management of a charily project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at he... ⇒ more
Anonymous
Whittier, CA, United States
2016-01-21 20:13:42
Charity scam
Untitled Charity scam, #26498 Charity scam 
 Scammer
  Information
Name:
Thea kuhnermann-crow
Email Address:
hea.kuhnemann-crow@rhd.org
... ⇒ more
Anonymous
Bedford, TX, United States
2016-01-21 16:33:36
Charity scam
Untitled Charity scam , ref:26498 
 Scammer
  Information
Name:
mrs alani VT
Email Address:
thea.kuhnemann-crow@rhd.org
mrs. alani has assigned the management of a charity project to you. The project is worth $2.5 million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below: alanivt@rogers.com... ⇒ more
No Name
Rumney, NH, United States
2016-01-21 13:33:44
Charity scam
Txt from thea.kuhnemann-crow@rhd.org 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
thea.kuhnemann-crow@rhd.org
Two texts stating: Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below. She ... ⇒ more
Anonymous
Motherwell, North Lanarkshire, United Kingdom
2016-01-20 19:37:27
Charity scam
1
E.mail from a Suzanne.h.u.klatten 
 Scammer
  Information
Name:
Suzanne.hu.klatten
Email Address:
accountinquiries@creditfoncierdefrance.van.me
Offer me millions of money. ... ⇒ more
Anonymous
Miami, FL, United States
2016-01-20 18:06:44
Charity scam
Mrs. Alani 
 Scammer
  Information
Name:
Nadia.duncan@rhd.org
Email Address:
Nadia.duncan@rhd.org
Mrs. Alamo has assigned tha management of a charity project to you....... ⇒ more
Anonymous
Boynton Beach, FL, United States
2016-01-20 01:30:12
Charity scam
Confidential Text 
 Scammer
  Information
Name:
from klingamanr@parklandsd.org Regarding Mrs. Alani
Email Address:
klingamanr@parklandsd.org
I received via text message a photo reading & yes the misspellings are intentional: CONFIDENTIAL Mrs. Alani has assinged the management of a charity project to you. The project is worth $2.5 million USD & your assistance will be greatly rew... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-01-19 01:34:51
Charity scam
+1 Untitled Charity scam , ref:26445 
 Scammer
  Information
Name:
Name Unknown
I was told I was nominated as the beneficiary for Anne McRobb, email address amcrobb@qq.com, of 8 million US dollars to be used to help the poor and needy in my country, (Australia). I stupidly answered the email and sent them my details which I shouldn't ... ⇒ more
Anonymous
Lewisville, TX, United States
2016-01-18 21:27:02
Charity scam
Confidential 
 Scammer
  Information
Name:
alanivt@rogers.com
Email Address:
alanivt@rogers.com
Scam Website:
Text from Mrs. Alani who has assigned me the management of a project worth $2.5 million.... ⇒ more
Anonymous
Somewhere in Canada
2016-01-18 20:56:19
Charity scam
sacksm1@cliu.org charity scam 
 Scammer
  Information
Name:
sacksm1@cliu.org
text message spam with an attachment that said: "Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5Million USD and your assistance will be greatly rewarded. For full details, please contact her only at the private... ⇒ more
Anonymous
Kailua, HI, United States
2016-01-18 19:08:34
Charity scam
+1 Confidential Mrs Alani management of charity project 2.5 million - private email alanvt@rogers.com via text message 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
alanvt@rogers.com
Scam Website:
Came at a picture via text from sacksm1@cliu.org and wanted reply via e-mail to alanivt@rogers.com... ⇒ more
Anonymous
Fort Worth, TX, United States
2016-01-18 19:06:42
Charity scam
Charity Scam Do NOT open text 
 Scammer
  Information
Name:
Mrs Alani
Email Address:
sacksm1@cliu.org
sacksm1@cliu.org DID NOT OPEN this PHONE TEXT (deleted before checking number of origin, "stupid phone" does not receive photos) Below is a text sent to me (similar to another report, copied) by sacksm1@cliu.org at 12:38 pm this afternoon along with anoth... ⇒ more
Anonymous
New York, NY, United States
2016-01-18 16:51:08
Charity scam
1
CHARITY PROJECT MESSAGES ON MY YAHOO 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
... ⇒ more
Anonymous
West Palm Beach, FL, United States
2016-01-18 04:10:40
Charity scam
+1 sacksm1@cliu.org random text 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
alanivt@rogers.com
Below is a text sent to me by sacksm1@cliu.org at 10:38 pm tonight along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email... ⇒ more
No Name
Gainesville, FL, United States
2016-01-18 01:35:55
Charity scam
Charity 
 Scammer
  Information
Name:
Mrs.Alani
Email Address:
sacksm1@cliu.org
Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com... ⇒ more
Anonymous
Miami, FL, United States
2016-01-18 01:21:39
Charity scam
1
sent via text 
 Scammer
  Information
Name:
Mrs. Alani
Email Address:
sacksm1@cliu.org
sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more
Anonymous
Somewhere in United States
2016-01-17 20:09:32
Charity scam
1
Untitled Charity scam on 1, ref:26408 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
sackssm1@cliu.org
Scam Website:
Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.... ⇒ more
« Previous 1 ...4 5 6 7 8 9 10 11 12 13 14 ...50 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING