Charity scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Frankfurt am Main, Hesse, Germany
2018-11-16 18:18:54
Charity scam
Google Plus
Francois Pinault 
 Scammer
  Information
Name:
Francois Pinault
Email Address:
accountservice@pparribas.com
Country of Scam:
Australia (AU)
Ceding $3.5 million US dollars with power of attorney letter... ⇒ more
Anonymous
Somewhere in Nigeria
2018-10-09 07:19:04
Charity scam
Google Checkout
Via email 
 Scammer
  Information
Name:
Rev. Sister Rosie Nathan
Email Address:
revnathan54@outlook.com
Telephone:
Not specified
Country of Scam:
United Kingdom (GB)
Ref: SFUD/UP4950/76UK Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation ac... ⇒ more
LARRY OSMER
Stone Mountain, GA, United States
2018-09-12 21:27:48
Charity scam
Google Plus
Amancio ortega 
 Scammer
  Information
Name:
CONTACT YOUR DELIVERY AGENT MR.MARK C. LASTMAN FOR YOUR URGENT DELIVERY IMMEDIATELY
Email Address:
EMAIL : dip.marklastman@deliveryman.com
Telephone:
17027232639
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The 2,000,000 USD was depos... ⇒ more
Anonymous
Valdosta, GA, United States
2018-08-27 16:51:05
Charity scam
Donation scam 3,500,0000 from a Bernard Arnault 
 Scammer
  Information
Name:
Ann Soto
Email Address:
bernard-bernard01@hotmail.com
Telephone:
17186206474
This was sent to me and I almost fell for it, until they asked me to go to the nearest money gram transfer agency and send them $350.00 to supposedly open an account with his bank in France. The bank was First Trust Bank in UK. This was a pretty good scam,... ⇒ more
Anonymous
Dulwich, Southwark, United Kingdom
2018-08-20 07:07:46
Charity scam
Newham Social Services 
 Scammer
  Information
Name:
John jacobs
Email Address:
AMHP@Newham.gov.uk
Telephone:
020 3773 0560
We are currently investigating Newham Social Services. They have cases of acute mental heath that are now 15 - 20 years old. They also use organisations that provide adult social care, but receive excessive contributions e.g. £1000+ per week for each resi... ⇒ more
Anonymous
Newcastle, KwaZulu-Natal, South Africa
2018-06-25 09:52:13
Charity scam
This is a Loan lender Company but requesting beneficiary details 
 Scammer
  Information
Name:
Dr Henrieta Louise Ferreira
Email Address:
MoneyWeb Bank
Scam Website:
National Road, Musina Limpopo, South Africa Messina Shopping Centre National Road, Musina Limpopo, South Africa From Dr.Henriette Louise Ferreira from Portugal Residing in South Africa Address: 13 Limpopo Ave, Musina, 0900 South Africa. Hello My Deare... ⇒ more
Anonymous
Basildon, Essex, United Kingdom
2018-06-10 16:02:57
Charity scam
Mr 
 Scammer
  Information
Name:
Denis Jefferson
Email Address:
dennis.jeferson236@yandex.com
Scam Website:
Greetings God chosen one, Dearest, Thank you so much for your mail. I'm Mr. Dennis W Jefferson from Canberra, Australia, born on February 9, 1959. I am a 59-years-old widower. I lived my life (financial-wise). My failing health which has clearly de... ⇒ more
Anonymous
Tulsa, OK, United States
2018-05-24 21:59:09
Charity scam
Sgt. Leroy Nelson 
 Scammer
  Information
Name:
Sgt. Leroy Nelson
Email Address:
sgtllt47@hotmail.com
Country of Scam:
United States (US)
He tries to make sure you know he's iis nnonot trying to harm you. He brings up how he his parents died in a car accident and his adopted family kicked him out. He goes on pitying himself and says he needs to evacuate five and a half million dollars from t... ⇒ more
Anonymous
Ville-Marie, Quebec, Canada
2018-04-30 20:28:08
Charity scam
Other Classified Ads Site
Money was given to you, Contact Mrs. Julie Leach directly 
 Scammer
  Information
Name:
Carina Holmin
Email Address:
julieleach0@hotmail.com
Scam Website:
It's the first time I received an email from this scam. But I have received them before and almost fell for it and lost out on hundreds of dollars but it's a good thing I did some research first. I don't know if the information bellow will help stop these ... ⇒ more
Anonymous
Somewhere in United States
2018-02-06 19:34:31
Charity scam
Sent to my email 
 Scammer
  Information
Name:
Bridget Jack
Email Address:
alvindonfoz@outlook.com
Telephone:
+441513292670
Offering 10,000.00 ( much more in US dollars) for Me to start a foundation for cancer under her name... ⇒ more
MARK
Somewhere in Germany
2018-01-26 17:04:53
Charity scam
BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE 
 Scammer
  Information
Name:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Frage
Scam Website:
Telephone:
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle
Country of Scam:
Germany (Deutschland) (DE)
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren! Händler-Homepage : WWW.DER-TRAUMAUTO.COM *Nur Kontakt via Whats... ⇒ more
Anonymous
Sacramento, CA, United States
2018-01-25 00:09:24
Charity scam
Donation for you!! 
 Scammer
  Information
Name:
vescobar@islander.tamucc.edu
Email Address:
vescobar@islander.tamucc.edu
Scam Website:
here is the email i received Hi, My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while livi... ⇒ more
Anonymous
Somewhere in United States
2018-01-23 04:46:47
Charity scam
Dennis S. Jefferson $8 million to give to charity for him 
 Scammer
  Information
Name:
Dennis S. Jefferson
Email Address:
mrdenn.jefferson@yandex.com
Scam Website:
Address Name Age Gender Telephone Occupation Will give you $8 million to give 80% to charity ... ⇒ more
Jennifer Stewart
Spokane, WA, United States
2017-11-27 18:41:10
Charity scam
Google Plus
scam 
 Scammer
  Information
Name:
Mr.Amancio Ortega
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Ortega Investor < Nov 24 (2 days ago) to Attn: You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com ) I hope this information reach to you well as I know... ⇒ more
Anonymous
Loganlea, Queensland, Australia
2017-11-08 09:12:41
Charity scam
gifted $5 MILLION USD in 2017 Donation Funds   
 Scammer
  Information
Name:
Mr.Amancio Ortega Billionaire investor.
Email Address:
ortegazaraukamancio2@gmail.com
Country of Scam:
United States (US)
He sent a email to me I haven't reply I look up on google to find out this is a scam... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 02:12:17
Charity scam
Mr.Amancio Ortega Billionaire investor.Charity scam to my email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zighyryqw@gmail.com
Country of Scam:
United States (US)
I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding ... ⇒ more
Pauline Dawes
Plano, TX, United States
2017-10-14 21:05:07
Charity scam
Google Plus
email scam   
 Scammer
  Information
Name:
Francois Pinault is the name he stole
Email Address:
francoispinaulto1@yahoo.com
Scam Website:
Fax:
unknown
Country of Scam:
France (FR)
received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following: . Dear Friend, I appreciate you for writing back as I have expected. I ... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2017-10-07 13:35:38
Charity scam
Google Plus
Letter scam   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernaldtt1965@outlook.com
Country of Scam:
Canada (CA)
I was nearly scammed. I was contacted by Google hang out. See initial letter: "dorothy parker Notice on funds donated to you contact email: bernaldtt1965@outlook.com for details. Regards Mrs Dorothy Parker P.A" ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 16:16:52
Charity scam
Your Email account was picked for a donation of $4,200,000.00   
 Scammer
  Information
Name:
Raymond Scott
Email Address:
sraymond874@gmail.com
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp SPF: PASS with IP 104.47.9.202 X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C) Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond8... ⇒ more
Anonymous
Timișoara, Judetul Timis, Romania
2017-09-06 05:30:21
Charity scam
Yahoo
mr.bernard_arnault@outlook.com   
 Scammer
  Information
Name:
Mr Bernard
Email Address:
217005411@stu.ukzn.ac.za
Country of Scam:
Romania (România) (RO)
kathryn@libertyreserve.org Sep 5 at 3:07 PM To kathryn@libertyreserve.org Message body Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you. Email Only: mr.bernard_arnault@outlook.com ... ⇒ more
Anonymous
Houston, TX, United States
2017-06-29 23:44:10
Charity scam
ClassMates
Scammer - claims to have money to give to organization   
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
gmackenzie101@rogers.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
From: Clay, Nina Sent: Thursday, June 29, 2017 5:43 AM To: Clay, Nina Subject: Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, ple... ⇒ more
Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 09:37:23
Charity scam
Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! 
 Scammer
  Information
Name:
Elisabeth Sparaco
Email Address:
e.sparaco@kennedyhealth.org
Scam Website:
... ⇒ more
Anonymous
Somewhere in Norway
2017-05-31 04:35:33
Charity scam
Other Classified Ads Site
Re: Look Forward to your urgent respond   
 Scammer
  Information
Name:
Julie Leach
Email Address:
ulieleach50@qq.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http:/... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam   
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
Marikit
Middletown, NY, United States
2017-04-16 10:40:46
Charity scam
+1 carl.e.ayers@dss.virginia.gov   
 Scammer
  Information
Name:
Mrs. Mathew Phillips
Email Address:
carl.e.ayers@dss.virginia.gov
Telephone:
+447537121747
Attn; Beneficiary 15th of April, 2017 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 ye... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...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