Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-07-17 19:50:44
Charity scam
Other Classifieds Site
+1 Checked online to see if this is a possible scam 
 Scammer
  Information
Name:
Carol Wilkerson, Violet & Allen Large, Valerie May Collins
Email Address:
Violetfoundation@rogers.com
Scam Website:
Fax:
I received an email from a Carol Wilkerson to contact Mrs Violet at violetfoundation@rogers.com to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet pas... ⇒ 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
Poplar, Tower Hamlets, United Kingdom
2013-07-17 14:51:28
Charity scam
Mrs Hamilton Setting up a Charity Foundation on your name.... 
 Scammer
  Information
Name:
marthamiton@sbcglobal.net
Email Address:
marthamiton@sbcglobal.net
Scam Website:
Fax:
Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net Probably the first step in a phishing / trust scam.... ⇒ more
Anonymous
Wheaton, IL, United States
2013-07-16 20:44:54
Charity scam
Untitled Charity scam , ref:11019 
 Scammer
  Information
Name:
Peggy Brock
Email Address:
Peggy Brock [pbrock@acep.org]
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark L... ⇒ more
Anonymous
Somewhere in United States
2013-07-16 12:15:16
Charity scam
Cynthia Thomas / WILL/donate $10,000,000 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
Fidelis.Kaihura@fao.org
Scam Website:
Fax:
I received an email, heading I decided to WILL/donate $10,000,000 to you. In the email, she stated that she is suffering from cancer of the lungs, and would like to donate this money to me, and that she is doing this by the good will of God. she included h... ⇒ more
Anonymous
Somewhere in United States
2013-07-15 16:45:00
Charity scam
Our $500,000.00 USD Donation to you. 
 Scammer
  Information
Name:
Violet Large, Allen Large, Charles F. Tallent
Email Address:
viallenlarge@gmail.com
Scam Website:
Fax:
Charitable gift from bogus donors. Why can not these people be stopped? prosecuted? There is no telling how much harm has been inflicted on the unsuspecting. Dear ______________, I hope this message finds you well and full of joy as you will be curious t... ⇒ more
Anonymous
Calgary, Alberta, Canada
2013-07-15 16:31:18
Charity scam
On behalf of Mrs. Margaret Crawford‏‏‏‏‏ 
 Scammer
  Information
Name:
Chris VanName
Email Address:
chris.vanname@twcable.com
Scam Website:
Fax:
... ⇒ more
Heather
Staten Island, NY, United States
2013-07-12 17:59:28
Charity scam
RE: Donation 
 Scammer
  Information
Name:
Mike O\' Connor
Email Address:
avallenlarge@rogers.com
Scam Website:
Fax:
Mike Oconnor [Mike.Oconnor@spartaschools.org] 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 h... ⇒ more
No Name
Huntsville, AL, United States
2013-07-12 15:16:43
Charity scam
came to notice because googled and found your site......have not gone to theirs......thank you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Queens, NY, United States
2013-07-11 23:39:16
Charity scam
Paypal (paypal.com)
Newton BlacKwell & Associates Chamber 
 Scammer
  Information
Name:
Newton Blackwell, Attorney at Law
Email Address:
newtonblackwell@rogers
Scam Website:
Fax:
Gift bequest of $12,0000. millions on behalf of Ms. Bishop who is dying of cancer and wants money to give away to various charities.... ⇒ 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
IJsselstein, Utrecht, Netherlands
2013-07-10 13:18:04
Charity scam
there was no title 
 Scammer
  Information
Name:
Name Unknown
Email Address:
GIUSEPPE PEZZUTO
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: zynax.SUUL The abov... ⇒ more
No Name
Somewhere in United States
2013-07-10 11:26:20
Charity scam
Stristek.Dev 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 10th July 2013 Greetings, My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have... ⇒ more
No Name
Paramaribo, Distrikt Paramaribo, Suriname
2013-07-07 20:43:17
Charity scam
Untitled Charity scam , ref:10819 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net This E-mail and any of its attachments may contain Time Warner Cable pro... ⇒ more
Anonymous
Rochester, MI, United States
2013-07-06 20:50:45
Charity scam
Bequest Donation of $12,000,000.00 In Your Favor‏ 
 Scammer
  Information
Name:
Darlene Barrera
Email Address:
darlene.barrera@twcable.com
Scam Website:
Fax:
My name is Mrs. Jenny Bishop. 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 Charitabl... ⇒ 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
Anonymous
Tucson, AZ, United States
2013-07-02 20:54:37
Charity scam
Donation 
 Scammer
  Information
Name:
Michael Kosak
Email Address:
Michael.Kosak@ecolab.com
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and pri... ⇒ more
Anonymous
Somewhere in Germany
2013-07-01 17:49:24
Charity scam
Lottery Allen Large donate 
 Scammer
  Information
Name:
SERENA MONTALBANO
Email Address:
serena.montalbano@studenti.unipr.it
Scam Website:
Fax:
True Story. Allen Large and hia wife donated lottery win to charity. Scam takes advantage of story... ⇒ more
Anonymous
Ingolstadt, Bavaria, Germany
2013-07-01 15:40:16
Charity scam
Charity 
 Scammer
  Information
Name:
Giuseppe Pezzuto
Email Address:
giuseppe.pezzuto@studenti.unipr.it
Scam Website:
Fax:
Charity scam indicating that I git 2mm donated... ⇒ more
Anonymous
Garden City, MI, United States
2013-07-01 10:15:48
Charity scam
FINAL DISPATCH MAIL 
 Scammer
  Information
Name:
Adrian Bayford/FrankGibbs13@Hotmail.Com office +91 829 733 8643
Email Address:
gillain@qq.com FrankGibbs13@Hotmail.Com
Scam Website:
Fax:
Dear (Me), Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to... ⇒ more
Anonymous
Garden City, MI, United States
2013-07-01 10:15:16
Charity scam
FINAL DISPATCH MAIL 
 Scammer
  Information
Name:
Adrian Bayford/FrankGibbs13@Hotmail.Com office +91 829 733 8643
Email Address:
gillain@qq.com FrankGibbs13@Hotmail.Com
Scam Website:
Fax:
Dear (Me), Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to... ⇒ more
No Name
Maldon, Essex, United Kingdom
2013-06-29 08:34:17
Charity scam
+1 Bequest Notice 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish, she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark L... ⇒ more
Renee Cook
Somewhere in United States
2013-06-29 04:10:01
Charity scam
Other Classifieds Site
Donation of her will to me for charity work. 
 Scammer
  Information
Name:
Deborah Par
Email Address:
deborahepar1@hotmail.co.za
Scam Website:
Fax:
None
She emailed me stating she was in the hospital and she has numbered days to live. She wants to donate her will to me for charity. She's say she had her accountant deduct all fees from here account so I won't have to pay any up front fees cause I told her t... ⇒ more
Anita Gomes
King Ferry, NY, United States
2013-06-27 18:13:52
Charity scam
ALLEN LARGE Delivery alert 
 Scammer
  Information
Name:
David Owen
Email Address:
agentdip45@gmail.com
Scam Website:
Fax:
He(David Owen)is impersonating himself to be Allen Large saying that he wants to give me 2million dollars,his agent is at jfk airport. Then calls me,tells me he needs 2thousand dollars to deliver the2million dollars to my home.... ⇒ more
Anonymous
Somewhere in United States
2013-06-25 19:42:30
Charity scam
Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associate 
 Scammer
  Information
Name:
Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associate
Email Address:
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to receive 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. Jenny Bishop who is willing you the sum of $12,000,000... ⇒ more
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