Charity scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-08 20:16:52
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 09:30:21
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
2017-06-30 03:44:10
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 13:37:23
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 08:35:33
Charity scam
Other Classifieds 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 05:06:07
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 14:40:46
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
Anonymous
Covington, GA, United States
2017-04-06 05:25:25
Charity scam
Google Plus
+9 A donation made to me   
 Scammer
  Information
Name:
Francois pinault
Email Address:
mrfrapin@gmail.com
Scam Website:
I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bank... ⇒ more
Earl
Lawrenceville, GA, United States
2017-03-28 08:54:12
Charity scam
Dennis Jefferson 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
United States (US)
Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering. Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly. Dennis Jefferson. I received this... ⇒ more
Anonymous
Somewhere in Serbia
2017-03-15 16:17:20
Charity scam
LinkedIn
BANQUE ATLANTIQUE DU BENIN (BAB) 
 Scammer
  Information
Name:
MRS. SONIA OBA
Email Address:
mercyjohnnll@outlook.com
Country of Scam:
Serbia (Србија) (RS)
BANQUE ATLANTIQUE DU BENIN (BAB) DIRECTOR OF FOREIGN OPERATION REMITTANCE DEPARTMENT 68, AVENUE MGR STEINMETZ, 08 BP 0682 COTONOU, REPUBLIQUE DU BENIN KIND ATTENTION: CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICAT... ⇒ more
Anonymous
Newtownabbey, Antrim and Newtownabbey, United Kingdom
2017-02-26 20:30:19
Charity scam
Yahoo
Dying of Cancer scammer 
 Scammer
  Information
Name:
Dennis W. Jefferson
Email Address:
denisjeffersn223@yahoo.com
Country of Scam:
Australia (AU)
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
ROSS
Secaucus, NJ, United States
2017-01-27 23:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS 
 Scammer
  Information
Name:
GLORIA C. MCKENZIE
Email Address:
gmckseee@gmail.com
Scam Website:
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Steven moses
Kolkata, West Bengal, India
2017-01-26 06:27:11
Charity scam
FaceBook
Charity 
 Scammer
  Information
Name:
Nicole Benson
Email Address:
mrsnicolebenson@gmail.com
Scam Website:
Fax:
NA
Country of Scam:
India (भारत) (IN)
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
Anonymous
Somewhere in Germany
2017-01-25 08:37:14
Charity scam
+1 Humanitarian project fund donation 
 Scammer
  Information
Name:
: Mr. Foley Mike
Email Address:
philanthropistfoley@gmail.com
Country of Scam:
United States (US)
From: Mr. Foley Mike Address: No. 75 W 90th St Manhattan, NY, United States Greetings to you Mr Jean-Marie A. Bottequin and how are you today? Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in yo... ⇒ more
Brenda J Burch
Decatur, GA, United States
2017-01-18 22:54:02
Charity scam
Google Plus
No Name Median. Ohio 
 Scammer
  Information
Name:
Mr.Amancio Ortega
Email Address:
amanciortega702@gmail.com
Scam Website:
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
thrasher
Lilburn, GA, United States
2017-01-09 21:25:51
Charity scam
+1 DONATION FOR less-privileged 
 Scammer
  Information
Name:
Mrs. Madeline Howard
Email Address:
mh6035747@gmail.com
Country of Scam:
Nigeria (NG)
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am ... ⇒ more
Anonymous
Arlington, VA, United States
2016-12-05 18:00:31
Charity scam
Email Donation scam Bernard Arnault 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
mrbernardarnault@gmail.com
Country of Scam:
United States (US)
A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details... ... ⇒ more
Anonymous
Murrieta, CA, United States
2016-11-27 00:53:34
Charity scam
+1 Donation Recipient 
 Scammer
  Information
Name:
Ksthy Ellis / Mrs. Alice
Email Address:
kathy.Ellis@sjhc.london.on.ca; alicedawsonnn2@gma
Country of Scam:
Canada (CA)
RE KE Kathy Ellis Today, 11/26.16 10:37 AM IN@HOTMAIL.COM Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com Regards, Mrs Alice... ⇒ more
Anonymous
Hollywood, FL, United States
2016-11-21 22:30:33
Charity scam
+1 Bernard Arnault Philanthropic Donation 
 Scammer
  Information
Name:
"Valenzuela Figueroa, Pedro"
Email Address:
Pedro.Valenz@xerox.com
Country of Scam:
United States (US)
From: "Valenzuela Figueroa, Pedro" Date: November 21, 2016 at 4:52:22 PM EST Subject: PHILANTHROPIC ENDOWMENT Reply-To: "bernardarnault398@gmail.com" You have been chosen to benefit from Bernard ... ⇒ more
Anonymous
Mobile, AL, United States
2016-11-13 20:36:26
Charity scam
Other Payment Site
Western Union money transaction 
 Scammer
  Information
Name:
Ann-Christin Karlsson
Email Address:
Ann.Christin.Karlsson@engelhom.se
Telephone:
+601-648-453-21
Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia. allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com. Mrs.Franca Lee. 24 hr hotline +601-648-453-21... ⇒ more
Anonymous
Somewhere in United States
2016-11-02 10:57:59
Charity scam
+1 scam by text to then contact by email 
 Scammer
  Information
Name:
pcovert@carmanainsworth.org
Email Address:
met65@rogers.com
Scam Website:
text sent to you from pcovert@carmanainsworth.org that reads "A great project has been designated to you for humanitarian work by my employer. Please send an email to met65@rogers.com and she will provide more details.... ⇒ more
Anonymous
Beaufort, SC, United States
2016-09-20 01:44:40
Charity scam
Yahoo
Yahoo email - charity Bernard Arnaudt giving away millions 
 Scammer
  Information
Name:
Bernard Arnaudt
Email Address:
b74ceo@163.com
French billionaire wanting to help others. Offering over $3 million... ⇒ more
Jenn Garden
Torrance, CA, United States
2016-09-18 22:37:37
Charity scam
Craigslist (craiglist.com)
Con man and Scamster 
 Scammer
  Information
Name:
Jeffery Michael aka Hoss Johnson
Email Address:
jefferymjohnson26@gmail.com
The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson. The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything ... ⇒ more
Anonymous
Haugen, WI, United States
2016-09-14 16:02:06
Charity scam
FaceBook
Private donation to you (reply) 
 Scammer
  Information
Name:
Mrs Julie Leach
no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no c... ⇒ more
Anonymous
Ta'if, Makkah Province, Saudi Arabia
2016-09-14 10:36:01
Charity scam
Other Classifieds Site
habrizah-binti1@outlook.com 
 Scammer
  Information
Name:
Mrs Habrizah Binti Hussin.
Email Address:
habrizah-binti1@outlook.com
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 trust anyone, lies, deceit, impersonation and theft to name but... ⇒ 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