Charity scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Spring, TX, United States 2013-11-15 18:30:53 Charity scam Yahoo |  Personal donation Scammer Information … Read Full Report ⇒ |
| 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 I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 19:44:22 Charity scam Yahoo | $2 MILLION DONATION FROM ALLEN LARGE Scammer Information 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 cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decide… Read Full Report ⇒ |
| 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 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 me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and
Causes i really care about but recently i had a dream which i wont go much into
an… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-09-15 13:07:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:12118 Scammer Information 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 over your ability to have responded to my e-mail swiftly. I am indeed very thankful to God for laying it upon your heart to accept the kind hearted decision of giving my humanitarian proposal a thoughtful response. My heart sp… Read Full Report ⇒ |
  | Samson Somewhere in Tanzania 2013-09-11 10:04:42 Charity scam Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 Scammer Information 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 $500,000 (five hundred thousand dollars) has been accredited to your email address file number.
Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and South America… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-16 14:41:24 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:11584 Scammer Information contact their bank for wire transfer of $500,000 to my account… Read Full Report ⇒ |
 | stephen almond Martinez, CA, United States 2013-08-03 19:13:04 Charity scam Yahoo | Charity scam Scammer Information 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 better and he knows why he has directed me to you at this point in time, please do not be afraid of how I got your contact,
I saw your e-mail contact through the ministry of commerce and foreign trade departments. I am writ… Read Full Report ⇒ |
| frances Houston, TX, United States 2013-07-17 19:22:10 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:11038 Scammer Information And I am to give a file number UKNWB/large603192… Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2013-07-10 16:23:54 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:10875 Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-03 20:57:19 Charity scam Yahoo | +1 In good faith reply Scammer Information 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
Before my Husband died, we both make a deposit of a total sum US$9.8M in a Private Bank. Recently, My Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fun… Read Full Report ⇒ |
  | No Name Cairo, Cairo Governorate, Egypt 2013-06-19 11:46:32 Charity scam Yahoo | kindly get back to me Scammer Information 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 this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 15:52:18 Charity scam Yahoo | inheritance Scammer Information 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 children say it was a scam and then I received 1 yesterday I knew 5 sire that this was impossible 4 3 ppl 2 b stricken with the dame ailment and all their husbands died of the same fait & all could verify their story a rocket … Read Full Report ⇒ |
| No Name Hudsonville, MI, United States 2013-05-28 16:12:55 Charity scam Yahoo | information on willed estate money Scammer Information they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.… Read Full Report ⇒ |
| 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 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 people. Stay away these is all BS.
Have a Blessed Day, Otherwise.… Read Full Report ⇒ |
 | Anonymous Graysville, TN, United States 2013-05-16 19:55:14 Charity scam Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information
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 around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this fou… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-04 21:50:34 Charity scam Yahoo | +4 Charity Fund Scammer Information 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 this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I wa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-01 21:55:40 Charity scam Yahoo | Violet and Allen large Scammer Information 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 money you have to choose a payment account which cost $645 to do. … Read Full Report ⇒ |
| 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 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 donate the sum of $2,000,000.00 USD to you as
part of our charity project to improve the lives of lot many individuals in
your local area from our $11.3 million Jackpot Lottery winning funds. We
prayed and searched over th… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-04-11 17:04:44 Charity scam Yahoo |  through my cricket perks Scammer Information they wanted my info to send donation they even have a web site… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-03 13:19:11 Charity scam Yahoo | +1 Allen and Violet Large. Scammer Information
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 Large Family to you, this is to
acknowledge your message to us today and this is 100% legitimate visit this
web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-03 13:15:10 Charity scam Yahoo | +1 Untitled Charity scam on Yahoo, ref:8934 Scammer Information
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 Large Family to you, this is to
acknowledge your message to us today and this is 100% legitimate visit this
web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
| Anonymous Aberdeen, WA, United States 2013-03-15 02:02:55 Charity scam Yahoo | +1 Contact Authorized Payout Bank†Scammer Information 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:
Content-Type: multipart/alternative;
boundary="_28f20245-b03e-4de6-bdb4-57afb70d4059_"
From: Humashoom Broshomme
To: Allen Violet Large
Subject: RE: Details on Donation
D… Read Full Report ⇒ |
 | Milwaukee,Wi Mukwonago, WI, United States 2013-02-12 19:06:51 Charity scam Yahoo | Milwaukee,Wisconsin Scammer Information 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 preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is inte… Read Full Report ⇒ |
 | 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
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/Donation for your own personal, education and business development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British Pounds Sterling’s only) to 10 lucky internationa… Read Full Report ⇒ |