Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2013-09-02 00:47:13
Charity scam
allen violet large foundation donation offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
avlfoundation@yahoo.com
Scam Website:
Fax:
sent text message to my phone... ⇒ more
Anonymous
Sioux City, IA, United States
2013-08-30 11:17:56
Charity scam
Christina Woody (woodyc1@fatimacomets.org) avallenlarge@rogers.com 
 Scammer
  Information
Name:
Christina Woody
Email Address:
woodyc1@fatimacomets.org
Scam Website:
Fax:
I believe this message was sent from a mobile device using a hacked e-mail, but this e-mail would be traceable who used it because it's a school e-mail "fatimacomets.org", the drivers ed teachers' in fact. (http://fatimacomets.org/pages/highschool/staff.sh... ⇒ more
Anonymous
Chicago, IL, United States
2013-08-28 20:25:51
Charity scam
Untitled Charity scam , ref:11787 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allenl494@yahoo.com.hk
Scam Website:
Fax:
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in ... ⇒ more
Anonymous
Prescott, Ontario, Canada
2013-08-26 16:53:29
Charity scam
I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertla 
 Scammer
  Information
Name:
Schmidt, Mitchell C
Email Address:
Schmidt, Mitchell C
Scam Website:
Fax:
Wasn't a long winded email like some from the past, very simple actually. The Law firm does exist though. MESSAGE: I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertlawfirm@qq.com ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-08-25 16:14:51
Charity scam
Paypal (paypal.com)
Untitled Charity scam on Paypal (paypal.com), ref:11733 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-08-21 12:41:01
Charity scam
+1 10 million dollar donation scam 
 Scammer
  Information
Name:
Mary Davidson
Email Address:
Mary_Davidson1@hotmail.com
Scam Website:
Fax:
I Was aproached on facebook chat by a lady claiming to be looking for me as her mind told her i was an honest kind person and she wanted to know if she could trust me with her story. then she wrote "I just want you to help me on this great mission of you... ⇒ 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
Anonymous
Lusaka, Lusaka Province, Zambia
2013-08-13 12:03:07
Charity scam
EU/UN 2013 GLOBAL GRAND DONATIONS 
 Scammer
  Information
Name:
ALLEN WILLAMS
Email Address:
0044 00040918
Scam Website:
Fax:
N/A
YOU HAVE BEEN AWARDED $300,000.00, IN 2013 GLOBAL GRAND DONATIONS for scam victims Powered by EU/UN, Email: allenwillams1313@hotmail.com or call +447700040918... ⇒ more
RAY MORENO
Watertown, WI, United States
2013-08-07 01:34:50
Charity scam
Other Payment Site
charity donation 
 Scammer
  Information
Name:
Violet and Allen Large /Valerie may Collins
Email Address:
violetvlarge@rogers.com
Scam Website:
Fax:
i got this emails: Compliment of the season to you and your household, 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 US$500,000 dollars our information below is 100% genu... ⇒ more
No Name
Iowa Park, TX, United States
2013-08-06 12:31:24
Charity scam
charity from lottery wining now want bank information 
 Scammer
  Information
Name:
violet and husband
Email Address:
Scam Website:
Fax:
... ⇒ more
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
Name:
Violet and I Allen Large
Email Address:
Emily.Ferlis@ed.gov
Scam Website:
Fax:
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 ... ⇒ 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
Anonymous
Phoenix, AZ, United States
2013-07-26 00:15:31
Charity scam
email 
 Scammer
  Information
Name:
gilbert rogers
Email Address:
gilbert.lawfirm@rogers.com
Scam Website:
Fax:
Gilbert Rogers & Associates Chambers Address: Hapsburg House, 53 Chancery Lane, London WC2A 1EL. United Kingdom Tel: +447010074896... ⇒ more
Anonymous
Tenafly, NJ, United States
2013-07-24 13:28:30
Charity scam
Please email Elizabeth she has picked this email for a project. 
 Scammer
  Information
Name:
Elizabeth and mark
Email Address:
elizabeth_simeon@rogers.com
Scam Website:
Fax:
She has 14 million that shes trying to keep away from the family. Shes going to die in 8 months wants you to have it so you can donate it to charity. Wants all your information.... ⇒ more
Anonymous
Cape May, NJ, United States
2013-07-23 13:13:00
Charity scam
donation 
 Scammer
  Information
Name:
alfie perrin
Email Address:
alfie.perrin@pearson.com
Scam Website:
Fax:
email requesting information or contact about people we never heard of leaving us money.... We haven't responded yet, but it is apparent that the emails change and a different scam is sent the following week. A law firm is perpetrated that an inheritance i... ⇒ more
Anonymous
Mililani Town, HI, United States
2013-07-23 02:40:37
Charity scam
Margaret Crawford 
 Scammer
  Information
Name:
Jacqueline Longworth
Email Address:
Jacqueline.Longworth@pearson.com
Scam Website:
Fax:
This is the email I received: "I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mla... ⇒ more
Anonymous
Glendale, CA, United States
2013-07-23 00:06:59
Charity scam
RE: Charity 
 Scammer
  Information
Name:
John Nelson
Email Address:
jnelson@somerset.k12.md.us
Scam Website:
Fax:
Sent Mon 7/22/13 10:35 AM "I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to dona... ⇒ more
Anonymous
Kansas City, MO, United States
2013-07-22 17:41:13
Charity scam
+1 violet & allen large 
 Scammer
  Information
Name:
Richard P Thompson
Email Address:
offshore@ntwbonline.com & richardthompsonuk@msn.c
Scam Website:
Fax:
Violet & Allen Large Fund $500,000 give away... ⇒ more
Anonymous
Fyresdal, Vestfold og Telemark, Norway
2013-07-22 15:20:07
Charity scam
+1 no subject email from LUCREZIA REPETTI <lucrezia.repetti@studenti.unipr.it> 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
violet.foundation03@rogers.com
Scam Website:
Fax:
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 (violet.foundation03@rogers.com) Co-ordinator: Fiza MIE ... ⇒ more
Anonymous
Karawang, West Java, Indonesia
2013-07-19 14:37:01
Charity scam
doct 
 Scammer
  Information
Name:
Vogel, Laura
Email Address:
misbah.miki@gmail.com
Scam Website:
Fax:
-
Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com... ⇒ more
Anonymous
Karawang, West Java, Indonesia
2013-07-19 14:36:55
Charity scam
doct 
 Scammer
  Information
Name:
Vogel, Laura
Email Address:
misbah.miki@gmail.com
Scam Website:
Fax:
-
Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com... ⇒ more
Anonymous
Amesbury, Wiltshire, United Kingdom
2013-07-19 05:30:14
Charity scam
Other Job Site
Bequest Donation 
 Scammer
  Information
Name:
Margaret Crawford
Email Address:
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more
Zuki
Shah Alam, Selangor, Malaysia
2013-07-19 03:22:04
Charity scam
Bequest Donation 
 Scammer
  Information
Name:
Mrs. Margaret Crawford
Email Address:
Libby.Pena@pearson.com
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more
No Name
Rio Rancho, NM, United States
2013-07-18 17:10:16
Charity scam
+1 Good Day 
 Scammer
  Information
Name:
Malvin Knight and Audrey Gill
Email Address:
audreygill-m@hotmail.co.uk
Scam Website:
Fax:
Complements from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate. My name is Audrey and I am 60, Malvin is my dear husband and he is 73. My husband and I have decided to donate the sum of $2,000,00... ⇒ more
No Name
Louisville, KY, United States
2013-07-18 12:37:24
Charity scam
Attorney Mark Lawson Attorney Mark Lawson's profile photo mlawsonlawfirm@rogers.com 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
Attorney Mark Lawson Attorney Mark Lawson\'s profi
Scam Website:
Fax:
Dear Beneficiary, I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,0... ⇒ more
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