Charity scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Huntington Station, NY, United States
2016-06-02 01:03:19
Charity scam
Amazon Marketplace
Bernard Arnault   
 Scammer
  Information
Name:
Smart Christopher
Email Address:
bernardarnault@gmail.com
Donations... ⇒ more
No Name
Medina, OH, United States
2016-05-30 19:33:31
Charity scam
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,   
 Scammer
  Information
Name:
Harold Diamond (FAKE)
Email Address:
harold43444@gmail.com
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org... ⇒ more
Bruce M
College Station, TX, United States
2016-05-30 09:40:05
Charity scam
Other Job Site
Scam Email   
 Scammer
  Information
Name:
Chinese Commerce
Email Address:
b74ceo@163.com
Telephone:
N/A
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachme... ⇒ more
No Name
Honolulu, HI, United States
2016-05-29 20:05:29
Charity scam
email scam   
 Scammer
  Information
Name:
Jeffrey Skoll
Email Address:
pharmazie@uni-heidelverg.de
Scam Website:
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
North Lakes, 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
Veradale, 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 SCOTLAND   
 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 Scam   
 Scammer
  Information
Name:
Mrs. Habrizah Binti Hussin
Email Address:
jjozwia14@q.com
Telephone:
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
Atlanta, 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
Scam Website:
Fax:
unknown
Donation of $3,5000,000.00... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...122 Next »

Increase ad revenue 50-250% with Ezoic
54.80.209.254Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /charity/6
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.80.209.254
    [REMOTE_PORT] => 52828
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/charity/6
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/charity/6
    [SCRIPT_URL] => /ScamTipReports/charity/6
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => We27nEKT5osAADnKeeAAAAAL
    [PHP_SELF] => /ScamTipReports/charity/6
    [REQUEST_TIME_FLOAT] => 1508752284.26
    [REQUEST_TIME] => 1508752284
    [argv] => Array
        (
        )

    [argc] => 0
)