Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Malvern, PA, United States 2013-09-03 13:18:12 Charity scam |  Can you accept a charitable donation? Scammer Information I received an email with the following body:
Please contact me if you can accept donation on behalf of a charitable institution in your community. Contact email: mccuann@hosanna.net
Clearly another evil human being trying to separate an upstanding citizen of their money. Don't let them do it to yoU!
… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2013-09-02 00:47:13 Charity scam |  allen violet large foundation donation offer Scammer Information sent text message to my phone… Read Full Report ⇒ |
 | Anonymous Sioux City, IA, United States 2013-08-30 11:17:56 Charity scam | Christina Woody (woodyc1@fatimacomets.org) avallenlarge@rogers.com Scammer Information 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.shtml) , and faculty emails are hosted there, an administrator should be able to get you a log. The schools information is on the website of the hosted email address.… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-08-28 20:25:51 Charity scam | Untitled Charity scam , ref:11787 Scammer Information 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 my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send mes… Read Full Report ⇒ |
 | 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 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
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other pr… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-08-21 12:41:01 Charity scam |  +1 10 million dollar donation scam Scammer Information 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 helping me in donating my fund to the less privilege is the will of God who created heaven and earth so,my dearest one in the lord i want you to help me handle this mission with fear of the lord.
and I will tell you more o… 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 ⇒ |
 | Anonymous Lusaka, Lusaka Province, Zambia 2013-08-13 12:03:07 Charity scam | EU/UN 2013 GLOBAL GRAND DONATIONS Scammer Information 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… Read Full Report ⇒ |
 | RAY MORENO Watertown, WI, United States 2013-08-07 01:34:50 Charity scam Other Payment Site | charity donation Scammer Information 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% 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 i… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | 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 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 via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/large-lottery-win… 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 ⇒ |
| Anonymous Phoenix, AZ, United States 2013-07-26 00:15:31 Charity scam | email Scammer Information Gilbert Rogers & Associates Chambers Address: Hapsburg House, 53 Chancery Lane, London WC2A 1EL. United Kingdom Tel: +447010074896… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
| Anonymous Cape May, NJ, United States 2013-07-23 13:13:00 Charity scam | donation Scammer Information 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 is waiting for us . The reply is to one email address while it originally came from another address… Read Full Report ⇒ |
 | Anonymous Mililani Town, HI, United States 2013-07-23 02:40:37 Charity scam | Margaret Crawford Scammer Information 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: mlawsonlawfirm@rogers.com "… Read Full Report ⇒ |
 | Anonymous Glendale, CA, United States 2013-07-23 00:06:59 Charity scam | RE: Charity Scammer Information 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 donate the sum of $2,000,000.00 USD to you Please get back to me via his personal email for further correspondence ( alvlarge1@rogers.com ).
Project Manager:john nelson"… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-07-22 17:41:13 Charity scam | +1 violet & allen large Scammer Information Violet & Allen Large Fund $500,000 give away… Read Full Report ⇒ |
  | 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 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
… Read Full Report ⇒ |
  | Anonymous Karawang, West Java, Indonesia 2013-07-19 14:37:01 Charity scam | doct Scammer Information Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com… Read Full Report ⇒ |
| Anonymous Karawang, West Java, Indonesia 2013-07-19 14:36:55 Charity scam | doct Scammer Information Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com… Read Full Report ⇒ |
 | Anonymous Amesbury, Wiltshire, United Kingdom 2013-07-19 05:30:14 Charity scam Other Job Site | Bequest Donation Scammer Information 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 Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
  | Zuki Shah Alam, Selangor, Malaysia 2013-07-19 03:22:04 Charity scam | Bequest Donation Scammer Information 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 Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
| No Name Rio Rancho, NM, United States 2013-07-18 17:10:16 Charity scam | +1 Good Day Scammer Information 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 $2,000,000.00 USD to you as part of our charity project to improve the lives of 3 individuals in the world from our $17.4 million Jackpot Lottery winning funds at the OLG Prize Center in Toronto. We prayed and searched over the Inter… Read Full Report ⇒ |