Charity scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-01-24 01:28:51 Charity scam Yahoo |  Allen and Violet Large Scammer Information
I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no control over it or anything so of course i didnt do it and i responded back to the guy that was emailed to me and i told him i didnt have the funds to open it so he said he was unable to process the amount supposably set aside f… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:23:12 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-23 22:08:59 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
 | Bill K Somewhere in United States 2013-01-18 15:45:08 Charity scam Yahoo | Allen & Violet Large Foundation Charity Project !!!! Scammer Information Date: Thu, 17 Jan 2013 22:37:29 -0800
From: largeallen10@yahoo.com
Subject: Allen & Violet Large Foundation Charity Project !!!!
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
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 developmen… Read Full Report ⇒ |
| Anonymous Mountain View, CA, United States 2013-01-15 05:55:01 Charity scam Yahoo | Release of Mrs. Lilian Bishop Willed Fund Scammer Information is about a widow that is dying from cancer and her late husband left her a lot of money,
my concern i gave them my full name, sex, address, ocupation . do i need to be worry about it
thanks,
… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 10:46:37 Charity scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: +447017048206.… Read Full Report ⇒ |
| Anonymous Taylorsville, KY, United States 2013-01-09 08:50:11 Charity scam Yahoo | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk Scammer Information Email FROM: Rachel Storer (storerr@wyomingcityschools.org)
From: Rachel Storer (storerr@wyomingcityschools.org)
Sent: Tue 1/08/13 9:05 AM
To: info@help.com (info@help.com)
My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk
________________________________
This email and any attachments contain information that is, or may be, covered by electronic communication privacy laws and is also confidential and proprietary in… Read Full Report ⇒ |
 | David Bolling Somewhere in United States 2013-01-03 18:28:02 Charity scam Yahoo | unsolicited email stating I had been selected to receive $500,000usd Scammer Information Dear , … Read Full Report ⇒ |
 | Patricia Vermorken Capelle aan den IJssel, South Holland, Netherlands 2013-01-01 01:49:45 Charity scam Yahoo | NASER Mohamed Scammer Information Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
… Read Full Report ⇒ |
 | Desiree Lange Austin, TX, United States 2012-12-23 02:48:30 Charity scam Yahoo |  will/donate Scammer Information My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| No Name Cary, NC, United States 2012-12-19 21:53:00 Charity scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information
Attn; Beneficiary
28th November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for… Read Full Report ⇒ |
| Anonymous Greer, SC, United States 2012-12-15 15:02:40 Charity scam Yahoo | Consell Superior de la j. Scammer Information my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk… Read Full Report ⇒ |
 | No Name Herceg Novi, Herceg Novi, Montenegro 2012-12-04 00:36:05 Charity scam Yahoo | China Shenhua Energy Company Limited Scammer Information … Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2012-11-24 08:37:40 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:6337 Scammer Information I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more details.… Read Full Report ⇒ |
 | Anonymous Madrid, Madrid, Spain 2012-10-23 11:16:30 Charity scam Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Scammer Information GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.
… Read Full Report ⇒ |
| Ann Grassi San Leandro, CA, United States 2012-10-19 16:01:09 Charity scam Yahoo | yahoo mail Scammer Information This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure it will not be more then 495usd, and it is re-fund able on closing the account
please contact the bank, set up the online account and transfer your funds immediately. six (6) people have transfer their funds to their loca… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2012-10-11 04:07:11 Charity scam Yahoo | jessica benoit Scammer Information I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but it was a scam if any one feels for me or can help me with a vehicle of any sort with no scam please contact me at barinakrystal@yahoo.com thamx no scams … Read Full Report ⇒ |
  | Anonymous Somewhere in Uganda 2012-09-28 11:25:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:5400 Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Anonymous Surabaya, East Java, Indonesia 2012-09-27 02:37:44 Charity scam Yahoo | FUND TRANSFER ICC UK OFFICE Scammer Information Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00.) as the actual amount that will be remitted into your account. The Chairman of United Nations Finance Authority (UNFA) have passed the 'Certified Audits Clearance Report' to the Remittance Operat… Read Full Report ⇒ |
| No Name Camp Hill, PA, United States 2012-09-25 02:34:40 Charity scam Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>; Scammer Information
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer… Read Full Report ⇒ |
 | Patricia Stanton Brooklyn, NY, United States 2012-09-13 03:01:57 Charity scam Yahoo | Dave Dawes Scammer Information Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. The bulk of the funds deposited with… Read Full Report ⇒ |
 | Manuel G. Somewhere in United States 2012-09-01 20:12:24 Charity scam Yahoo | My Will of $10M (Contact My Lawyer on Scammer Information Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allo… Read Full Report ⇒ |
 | Judy Mauer Boise, ID, United States 2012-05-29 13:59:03 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:2919 Scammer Information My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last… Read Full Report ⇒ |
| stephanie excellent Somewhere in United States 2012-05-15 18:26:39 Charity scam Yahoo | +7 Mrs jessica Benoit Scammer Information mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have worked for i decided to will/donate the sum of 10,000,000,00 to you… Read Full Report ⇒ |
 | Mike Morse Solon, IA, United States 2012-02-03 01:45:04 Charity scam Yahoo | +4 GOOD NEWS FROM ALLEN LARGE Scammer Information This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
Thanks
Allen and Violet Large
Allenlarge@mail.com… Read Full Report ⇒ |