Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Walnut Cove, NC, United States
2013-06-24 12:00:44
Charity scam
HELLO 
 Scammer
  Information
Name:
Mary Brown
Email Address:
Brown, Mary [mary.brown@ocps.net]
Scam Website:
Fax:
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com ________________________________ The information contained in this e-mail message is intended solely for th... ⇒ more
Anonymous
Somewhere in United States
2013-06-23 01:42:40
Charity scam
Other Classifieds Site
doantion 
 Scammer
  Information
Name:
My Will (Contact my attorney on email: npowellchamber@rogers.com)
Email Address:
npowellchamber@rogers.com
Scam Website:
Fax:
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com ________________________________ The information contained in this e-mail message is intended solely for the... ⇒ more
No Name
Coram, NY, United States
2013-06-19 17:36:52
Charity scam
Other Payment Site
Untitled Charity scam on Other Payment Site, ref:10493 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
atty.marklawson@att.net
Scam Website:
Fax:
... ⇒ more
No Name
Cairo, Cairo Governorate, Egypt
2013-06-19 11:46:32
Charity scam
Yahoo
kindly get back to me 
 Scammer
  Information
Name:
Mr.Brian C.Hartze
Email Address:
bhartzer688@yahoo.com
Scam Website:
Fax:
Ref:ABY/NRI-ACCT/7878256589/ 04. I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom. There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found t... ⇒ more
Anonymous
Twin Lake, MI, United States
2013-06-17 13:30:20
Charity scam
Other Classifieds Site
Claim your donation of 2M from us 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
larallen99@qq.com
Scam Website:
Fax:
none given
He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for ... ⇒ more
Anonymous
Scottsdale, AZ, United States
2013-06-16 18:03:32
Charity scam
Allen violet large 
 Scammer
  Information
Name:
Name Unknown
Email Address:
avavioletlrg@rogers.com
Scam Website:
Fax:
Good Day To You Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lotter... ⇒ more
Anonymous
Somewhere in Guatemala
2013-06-15 04:15:40
Charity scam
Contact our paying Bank 
 Scammer
  Information
Name:
Vera Rawlins
Email Address:
viallenlarge@gmail.com
Scam Website:
Fax:
Re: National Westminster Bank PLC. How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a... ⇒ more
Anonymous
Bonita Springs, FL, United States
2013-06-06 23:11:51
Charity scam
Charity scam with a donation of $2 million for me to donate out 
 Scammer
  Information
Name:
Patti Cazier
Email Address:
pcazier@lcsd2.org
Scam Website:
Fax:
n/a
I first received an email from "Patti Cazier" explaining the lotto winning and the donations. Never hearing about Allen and Violet Large before, I emailed back asking if it was real or if it was a scam. I never received a reply from "Patti" but I did howe... ⇒ more
Anonymous
Somewhere in United States
2013-06-04 15:52:18
Charity scam
Yahoo
inheritance 
 Scammer
  Information
Name:
William Peterson
Email Address:
williampeterson@roger.com
Scam Website:
Fax:
That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 ch... ⇒ more
No Name
Somewhere in United States
2013-06-04 13:07:18
Charity scam
+1 UNDP Grant Programme 2013 
 Scammer
  Information
Name:
Dr. Kathleen A. Fervan
Email Address:
:undpgrantclaimsdept@undpgrant.org
Scam Website:
Fax:
You have been nominated by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 950,000.00 Pounds your grant ... ⇒ more
Jennifer
Garden Grove, CA, United States
2013-06-02 19:15:42
Charity scam
Craigslist (craiglist.com)
RE Our Personal Donation 
 Scammer
  Information
Name:
Allen Violet Large
Email Address:
allenvioletlarge.@yahoo.co.uk
Scam Website:
Fax:
The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address ... ⇒ more
Anonymous
Charleston, IL, United States
2013-06-01 19:14:32
Charity scam
Attorney Mark Lawson 
 Scammer
  Information
Name:
mark lawson
Email Address:
mark.lawson2@rogers.com
Scam Website:
Fax:
... ⇒ more
J4Tron
Reno, NV, United States
2013-06-01 06:06:16
Charity scam
U United Nations Association t@qq.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uno-uk1@dgoh.org. unitednatins1@qq.com
Scam Website:
Fax:
44 020 776636
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT... Spam U United Nations Association t@qq.com Hide details Date: May 5, 2013, 2:51 AM Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. ... ⇒ more
J4Tron
Reno, NV, United States
2013-06-01 05:56:14
Charity scam
help the poor and needy. I am Mrs Chén Genji from Hong . 
 Scammer
  Information
Name:
help the poor and needy. I am Mrs Chén Genji from Hong.
Email Address:
info@cidi.unam.mx
Scam Website:
Fax:
Mrs Chen Genji info@cidi.unam.mx Hide details Date: May 28, 2013, 1:58 AM Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. With my current state of health,I have decided to donate w... ⇒ more
No Name
Somewhere in United States
2013-05-28 18:12:15
Charity scam
Mrs abady 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Hudsonville, MI, United States
2013-05-28 16:12:55
Charity scam
Yahoo
information on willed estate money 
 Scammer
  Information
Name:
newton blackwell
Email Address:
newtonblackwell@rogers.com
Scam Website:
Fax:
they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more
J4Tron- Reno, Nevada
Reno, NV, United States
2013-05-28 08:27:15
Charity scam
M Madam Susan Cole cole@qq.com 
 Scammer
  Information
Name:
M Madam Susan Cole cole@qq.com
Email Address:
cole@qq.com
Scam Website:
Fax:
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. My nam... ⇒ more
Anonymous
Somewhere in Australia
2013-05-23 05:43:02
Charity scam
Onbhalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Beth Hudson
Email Address:
bhudson@AHRC.org
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for hum... ⇒ more
No Name
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-05-22 18:47:06
Charity scam
Other Auction site
Charity Project 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Bishop Auckland, Durham, United Kingdom
2013-05-21 14:04:45
Charity scam
+1 Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188 
 Scammer
  Information
Name:
Violette Taylor
Email Address:
violettet@hosanna.net ; vtaylor2020@dmc.org
Scam Website:
Fax:
Charity Donation scam sent by user "Taylor, Violette" Contact email: violettet@hosanna.net ------------------- Originating Source IP: 155.139.69.188 ISP: The Detroit Medical Center Host Name: 155.139.69.188 Organization: The Detr... ⇒ more
Rojas, Giney Claribel
Lausanne, Vaud, Switzerland
2013-05-21 02:20:07
Charity scam
Other Auction site
Humanitarian work 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more
Anonymous
Denver, CO, United States
2013-05-19 18:21:43
Charity scam
Charity Donation‏ 
 Scammer
  Information
Name:
Carter Hillman/EWakeHlthSciHS/WCPSS@Staff
Email Address:
avallenlarge@rogers.com
Scam Website:
Fax:
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 ( avallenlarge@rogers.com ).... ⇒ more
Anonymous
Jodhpur, Rajasthan, India
2013-05-18 08:17:43
Charity scam
Other Auction site
Charity scam 
 Scammer
  Information
Name:
john.d.clegg@tmr.qld.gov.au
Email Address:
allenvioletlarge@rogers.com
Scam Website:
Fax:
-----John D Clegg/Central/qdot/au wrote: ----- To: John D Clegg/Central/qdot/au@qdot From: John D Clegg/Central/qdot/au Date: 05/17/2013 01:03PM Subject: Charity Project My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we... ⇒ more
Anonymous
Somewhere in United States
2013-05-17 23:19:16
Charity scam
Untitled Charity scam , ref:9845 
 Scammer
  Information
Name:
Jason Hooker
Email Address:
jason_hooker@live.com
Scam Website:
Fax:
Email said it was JOEL OSTEEN. And that he knew this women that i should contact gave me the email si I contacted this lady CARLENE BRIGGS, AND she wanted give me $28.3 million dollards that she did not remarry after her husband past in an airplane crash i... ⇒ more
Sarah
Queens, NY, United States
2013-05-17 17:47:57
Charity scam
Pathway to Empowerment 
 Scammer
  Information
Name:
Alyssa Collins
Email Address:
alyssa@pathwaytoempowerment.com
Scam Website:
Fax:
Person claims that her Girl Scout troop doing project on eating disorders and found the links on my website really helpful "all the way from Denver! My Girl Scouts are working on a big community project to raise Eating Disorder awareness and your resources... ⇒ more
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