Charity scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Spring, TX, United States
2013-11-15 18:30:53
Charity scam
Yahoo		 Personal donation 
 Scammer
  Information		Name:
Jennifer Joseph		Email Address:
allenlarge867@yahoo.com.hk		Scam Website:
Fax:
... ⇒ more
No Name
West Monroe, LA, United States
2013-11-12 21:50:44
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:13871 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00... ⇒ more
Anonymous
Somewhere in United States
2013-10-17 19:44:22
Charity scam
Yahoo		 $2 MILLION DONATION FROM ALLEN LARGE 
 Scammer
  Information		Name:
Allen and Violet Large.		Email Address:
allenlargedonation@live.com		Scam Website:
Fax:
Greetings to You You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cas... ⇒ more
Anonymous
Birmingham, AL, United States
2013-10-15 18:11:27
Charity scam
Yahoo		+2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million 
 Scammer
  Information		Name:
Name Unknown		Email Address:
pierre.omidyar@aol.com		Scam Website:
Fax:
Greetings to you and your family. This email will come to you as a surprise because for me also to write this email is a surprise to me. In a million years, I never thought i would do something like this. My Name is Pierre Omidyar, Below is a Link of m... ⇒ more
Anonymous
Somewhere in Germany
2013-09-15 13:07:26
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:12118 
 Scammer
  Information		Name:
Mrs layla jordan		Email Address:
mrslaylajordan@yahoo.com 		Scam Website:
Fax:
Not given
FROM Mrs. Layla Jordan TO You Show Details From Mrs. Layla Jordan To William Ruto Good day once again, Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight ov... ⇒ more
Samson
Somewhere in Tanzania
2013-09-11 10:04:42
Charity scam
Yahoo		 ANNUAL EMAIL AWARD PROMOTION 2013 
 Scammer
  Information		Name:
Fredricks Lunar		Email Address:
Fredrickslunar@ymail.com		Scam Website:
Fax:
+44 5011456691
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,00... ⇒ more
Anonymous
Somewhere in United States
2013-08-16 14:41:24
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:11584 
 Scammer
  Information		Name:
allen large		Email Address:
transferonline.dept@ntwtbaplc.com		Scam Website:
Fax:
contact their bank for wire transfer of $500,000 to my account... ⇒ more
stephen almond
Martinez, CA, United States
2013-08-03 19:13:04
Charity scam
Yahoo		 Charity scam 
 Scammer
  Information		Name:
Mrs. Gina Rinehart		Email Address:
mrsgina_rinehart34@live.com		Scam Website:
Fax:
My dear friend and partner, Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you ... ⇒ more
frances
Houston, TX, United States
2013-07-17 19:22:10
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:11038 
 Scammer
  Information		Name:
i was to ask for. thompsom collins @		Email Address:
lallen604@yahoo.com		Scam Website:
Fax:
And I am to give a file number UKNWB/large603192... ⇒ more
Anonymous
Laredo, TX, United States
2013-07-10 16:23:54
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:10875 
 Scammer
  Information		Name:
Allen Large		Email Address:
UKNWB/LARGE603192.		Scam Website:
Fax:
Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info. ... ⇒ more
Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-03 20:57:19
Charity scam
Yahoo		+1 In good faith reply 
 Scammer
  Information		Name:
Name Unknown		Email Address:
kim4dpoor10@yahoo.com.hk		Scam Website:
Fax:
I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011 B... ⇒ more
No Name
Cairo, Cairo Governorate, Egypt
2013-06-19 11:46:32
Charity scam
Yahoo		 kindly get back to me 
 Scammer
  Information		Name:
Mr.Brian C.Hartze		Email Address:
bhartzer688@yahoo.com		Scam Website:
Fax:
Ref:ABY/NRI-ACCT/7878256589/ 04. I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom. There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found t... ⇒ more
Anonymous
Somewhere in United States
2013-06-04 15:52:18
Charity scam
Yahoo		 inheritance 
 Scammer
  Information		Name:
William Peterson		Email Address:
williampeterson@roger.com		Scam Website:
Fax:
That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 ch... ⇒ more
No Name
Hudsonville, MI, United States
2013-05-28 16:12:55
Charity scam
Yahoo		 information on willed estate money 
 Scammer
  Information		Name:
newton blackwell		Email Address:
newtonblackwell@rogers.com		Scam Website:
Fax:
they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-05-17 16:02:07
Charity scam
Yahoo		 Same story as listed, not sure how they make money off it other than so sell your email address to other scammers 
 Scammer
  Information		Name:
Newton Blackwell and Associates		Email Address:
nblackwel@Rogers.com		Scam Website:
Fax:
They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other peo... ⇒ more
Anonymous
Graysville, TN, United States
2013-05-16 19:55:14
Charity scam
Yahoo		 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! 
 Scammer
  Information		Name:
Contact Person: Dr. Andrew Goldberg, Dr. Susan Jones (Coordinator)		Email Address:
largeallen2000@yahoo.co.uk		Scam Website:
Fax:
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all arou... ⇒ more
Anonymous
Somewhere in United States
2013-05-04 21:50:34
Charity scam
Yahoo		+4 Charity Fund 
 Scammer
  Information		Name:
Martha Hamilton		Email Address:
katesolo101@yahoo.hk; Jo_Jones@redlands.edu		Scam Website:
Fax:
Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the damage... ⇒ more
Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
Yahoo		 Violet and Allen large 
 Scammer
  Information		Name:
Allen large		Email Address:
Scam Website:
Fax:
Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the m... ⇒ more
No Name
Spring Valley, NY, United States
2013-04-18 17:13:50
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:9202 
 Scammer
  Information		Name:
Allen and Violet Large		Email Address:
alviolrg@rogers.com		Scam Website:
Fax:
Good Day To You From the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife and I have decided to d... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-04-11 17:04:44
Charity scam
Yahoo		 through my cricket perks 
 Scammer
  Information		Name:
they want to donate to people with thier lottery		Email Address:
geladave@gmail.com		Scam Website:
Fax:
they wanted my info to send donation they even have a web site... ⇒ more
Anonymous
Somewhere in United States
2013-04-03 13:19:11
Charity scam
Yahoo		+1 Allen and Violet Large. 
 Scammer
  Information		Name:
Allen And Violet Large		Email Address:
larallenv@rogers.com		Scam Website:
Fax:
442080432952
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 Good Day To You Complement of the season from the L... ⇒ more
Anonymous
Somewhere in United States
2013-04-03 13:15:10
Charity scam
Yahoo		+1 Untitled Charity scam on Yahoo, ref:8934 
 Scammer
  Information		Name:
Allen And Violet Large		Email Address:
larallenv@rogers.com		Scam Website:
Fax:
442080432952
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 Good Day To You Complement of the season from the L... ⇒ more
Anonymous
Aberdeen, WA, United States
2013-03-15 02:02:55
Charity scam
Yahoo		+1 Contact Authorized Payout Bank‏ 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I responded to the first email and received more directions. I am pasting the code from the first email here. X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl] X-Originating-Email: [humashoom@hotmail.com] Message-ID: ... ⇒ more
Milwaukee,Wi
Mukwonago, WI, United States
2013-02-12 19:06:51
Charity scam
Yahoo		 Milwaukee,Wisconsin 
 Scammer
  Information		Name:
Carmaine Tan		Email Address:
allen_1961violet@hotmail.com		Scam Website:
Fax:
This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you. You have to contact our private Email: allen_1961violet@hotmail.com The pre... ⇒ more
Anonymous
Somewhere in India
2013-02-05 13:38:10
Charity scam
Yahoo		 This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien 
 Scammer
  Information		Name:
Mr. Andre Kelly.		Email Address:
ymsng@live.com )		Scam Website:
Fax:
none
http://www.unfoundation.org/ This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donat... ⇒ more
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