Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, i want you to know that you have absolute right to decline the wil… Read Full Report ⇒ |
 | 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 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 passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster … 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 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 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.… Read Full Report ⇒ |
| Anonymous Wheaton, IL, United States 2013-07-16 20:44:54 Charity scam | Untitled Charity scam , ref:11019 Scammer Information 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 Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-16 12:15:16 Charity scam | Cynthia Thomas / WILL/donate $10,000,000 Scammer Information 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 her attorneys email and a fake phone # for him, and her personal reference #'s. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-15 16:45:00 Charity scam | Our $500,000.00 USD Donation to you. Scammer Information 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 to know why/how I selected you to receive the cash sum of $500,000 us dollars our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-07-15 16:31:18 Charity scam | On behalf of Mrs. Margaret Crawfordâ€â€â€â€â€ Scammer Information
… Read Full Report ⇒ |
| Heather Staten Island, NY, United States 2013-07-12 17:59:28 Charity scam | RE: Donation Scammer Information 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 have decided to donate the sum of $2,000,000.00 USD to you Please get back to him via his personal email for further correspondence ( avallenlarge@rogers.com ).
Project Manager: Mike O' Connor
… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-07-11 23:39:16 Charity scam Paypal (paypal.com) |  Newton BlacKwell & Associates Chamber Scammer Information 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.… 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 IJsselstein, Utrecht, Netherlands 2013-07-10 13:18:04 Charity scam | there was no title 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: zynax.SUUL
The above email was sent bcc to my gmail adress. I did not trust it and googled the adress, came to scamdex and saw others had been contacted by them. Apparently one had to pay a lot up front to ostensibly receive 2 million. I am go… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-07-10 11:26:20 Charity scam | Stristek.Dev Scammer Information 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 been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time c… Read Full Report ⇒ |
 | No Name Paramaribo, Distrikt Paramaribo, Suriname 2013-07-07 20:43:17 Charity scam |  Untitled Charity scam , ref:10819 Scammer Information 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 proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not… Read Full Report ⇒ |
 | 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
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 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 (newtonb.chamber2@rogers.com) for more information, my attor… 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 ⇒ |
 | Anonymous Tucson, AZ, United States 2013-07-02 20:54:37 Charity scam | Donation Scammer Information
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 privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-ma… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-07-01 17:49:24 Charity scam | Lottery Allen Large donate Scammer Information True Story. Allen Large and hia wife donated lottery win to charity.
Scam takes advantage of story… Read Full Report ⇒ |
| Anonymous Ingolstadt, Bavaria, Germany 2013-07-01 15:40:16 Charity scam | Charity Scammer Information Charity scam indicating that I git 2mm donated… Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-07-01 10:15:48 Charity scam | FINAL DISPATCH MAIL Scammer Information 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 deliver this package to you in person. Kindly make sure you make yourself available so that our agents do not face any difficulty. Find below dispatched details.
DELIVERY MAN- Frank Gibbs
ARRIVAL DATE- 01/07/2013
ARRIVAL … Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-07-01 10:15:16 Charity scam | FINAL DISPATCH MAIL Scammer Information 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 deliver this package to you in person. Kindly make sure you make yourself available so that our agents do not face any difficulty. Find below dispatched details.
DELIVERY MAN- Frank Gibbs
ARRIVAL DATE- 01/07/2013
ARRIVAL … Read Full Report ⇒ |
| No Name Maldon, Essex, United Kingdom 2013-06-29 08:34:17 Charity scam | +1 Bequest Notice Scammer Information 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 Lawson on email: atty.marklawson@att.net… Read Full Report ⇒ |
 | 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 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 that I wouldn't pay any money to her or anyone else.… Read Full Report ⇒ |
| Anita Gomes King Ferry, NY, United States 2013-06-27 18:13:52 Charity scam | ALLEN LARGE Delivery alert Scammer Information 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.… Read Full Report ⇒ |