Charity scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Alexandria, Alexandria, Egypt 2016-05-26 15:22:35 Charity scam Other Auction site |  charity foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Capellades, Barcelona, Spain 2016-04-26 19:13:31 Charity scam Other Auction site | the company is serious sarl.afriquedeveloppement Scammer Information this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem… Read Full Report ⇒ |
 | No Name Dallas, TX, United States 2016-01-26 00:18:01 Charity scam Other Auction site | $3m for you Scammer Information Text stating $3m was granted to you… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-15 16:41:38 Charity scam Other Auction site |  $5 MILLION USD DONATION FROM MR BILL GATES Scammer Information Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-28 11:55:43 Charity scam Other Auction site | +1 RE: DONATION TO YOU Scammer Information From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-04-08 19:41:38 Charity scam Other Auction site | +1 Haity mercahndise purchase scam Scammer Information Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00… Read Full Report ⇒ |
| No Name North Hollywood, CA, United States 2014-02-06 22:29:52 Charity scam Other Auction site | will Scammer Information Want send money… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-02-03 04:44:25 Charity scam Other Auction site | Special Info - Carlotta Mutti Scammer Information Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take three working days and that I contact Glynn Burger. The bank is Nationwide Bank Finance Plc, Kensington, Garden Square. Customerservice-nationwidebank@rogers.com
Kind regards
Louise Nortje… Read Full Report ⇒ |
 | No Name Zacatecas City, Zacatecas, Mexico 2013-08-06 05:46:05 Charity scam Other Auction site | winer of lottery give away 2million dls Scammer Information From: Ferlis, Emily
Sent: Saturday, July 20, 2013 10:10 AM
To: Ferlis, Emily
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/large-lottery-win… Read Full Report ⇒ |
| No Name Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-05-22 18:47:06 Charity scam Other Auction site | Charity Project Scammer Information … Read Full Report ⇒ |
 | Rojas, Giney Claribel Lausanne, Vaud, Switzerland 2013-05-21 02:20:07 Charity scam Other Auction site | Humanitarian work Scammer Information I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com… Read Full Report ⇒ |
 | Anonymous Jodhpur, Rajasthan, India 2013-05-18 08:17:43 Charity scam Other Auction site | Charity scam Scammer Information -----John D Clegg/Central/qdot/au wrote: -----
To: John D Clegg/Central/qdot/au@qdot
From: John D Clegg/Central/qdot/au
Date: 05/17/2013 01:03PM
Subject: Charity Project
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nov… Read Full Report ⇒ |
 | Anonymous Bankeryd, Jönköping, Sweden 2013-03-03 10:49:37 Charity scam Other Auction site | Donation scam Scammer Information This is what it said.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (Violetallenlrg@rogers.com). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2013-02-24 03:44:37 Charity scam Other Auction site | nova Scotia couple donates 2 million Scammer Information Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.… Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2013-01-31 22:15:13 Charity scam Other Auction site | +3 Allen And Violet Large Scammer Information Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com… Read Full Report ⇒ |
 | P Snyder Fort Myers, FL, United States 2012-07-30 14:48:09 Charity scam Other Auction site | Proposal; reminder Scammer Information Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.… Read Full Report ⇒ |