| Scam Reporter | Scam Tips Received
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| Anonymous
Los Angeles, CA, United States
2013-05-17 16:02:07
Charity scam
Yahoo |  Same story as listed, not sure how they make money off it other than so sell your email address to other scammers They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other peo... ⇒ more |
| Anonymous
Graysville, TN, United States
2013-05-16 19:55:14
Charity scam
Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!!
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all arou... ⇒ more |
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| Anonymous
Longueuil, Quebec, Canada
2013-05-16 11:31:25
Charity scam
| RE: Charity Donation! Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
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i got this email today
________________________________
From: Janet Vienne
Sent: Wednesday, May 15, 2013 6:42 PM
To: Janet Vienne
Subject: Charity Donation!
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have dec... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-05-15 13:42:15
Charity scam
| Donation Offers inheritance. Who knows how they rip you off once you respond.... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-05-15 13:31:34
Charity scam
| Donation Offers inheritance. Who knows how they rip you off once you respond.... ⇒ more |
| Anonymous
Ventura, CA, United States
2013-05-13 17:20:05
Charity scam
| +1 Attorney Newton Blackwell offers money if I contact an attorney... ⇒ more |
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| 96002
Redding, CA, United States
2013-05-12 22:31:28
Charity scam
| charity My greetings to you and your family. I hope this communication meet yknknowou as was
you will be curious to knowy/how i selected you to recieve a cash sum of $500,00usd,
Our information below is 100% genuine. Please click our link below.
They asked me fo... ⇒ more |
| Anonymous
Zonhoven, Limburg Province, Belgium
2013-05-11 12:22:00
Charity scam
| SV: Brief†Scammer
Information | Name:
John Berg | Email Address:
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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-foundation@hotmail.com)... ⇒ more |
| No Name
Washington, DC, United States
2013-05-08 21:13:45
Charity scam
| : Estate In Your Favor 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
Detroit, MI, United States
2013-05-07 15:22:08
Charity scam
Monster.com | I have gotten spam from this email address 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 ( allenvioletlarge@rogers.com ). Y... ⇒ more |
| Anonymous
Toledo, OH, United States
2013-05-05 21:21:12
Charity scam
Other Job Site | Untitled Charity scam on Other Job Site, ref:9593 I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement............................................................ ⇒ more |
| Anonymous
Somewhere in United States
2013-05-04 21:50:34
Charity scam
Yahoo | +4 Charity Fund Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage... ⇒ more |
| Anonymous
Clifton, NJ, United States
2013-05-02 00:27:25
Charity scam
| Untitled Charity scam , ref:9514 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Dear Sylvia Singleton,
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, ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-01 23:45:52
Charity scam
| +9 Estate in your favor Mark Lawson - mark.lawson@rogers.com I am sending you this email on behalf of Mrs.Margaret Crawford and in regards to her wish, She have decided to will her estate to you for humanitarian work rather than her greedy relatives to use her husband's hard earned money in ungodley way. For more in... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
Yahoo | Violet and Allen large Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the m... ⇒ more |
| Anonymous
Sacramento, CA, United States
2013-05-01 16:40:09
Charity scam
| Re: Details on Donation
On Tue, Apr 30, 2013 at 4:48 PM, Violet and Allen Large wrote:
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... ⇒ more |
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| Anonymous
Oswego, IL, United States
2013-04-30 03:19:58
Charity scam
| +1 Violet and i donated money to you. Contact sent an email to my personal email address claiming that they have made a donation to me.... ⇒ more |
| Anonymous
Birmingham, AL, United States
2013-04-26 02:52:59
Charity scam
| +1 Bolyard, Anthony Hello "i have decided to will my estate to you for the work of humanity. For more info contact my lawyer on "i have decided to will my estate to you for the work of humanity. For more info contact my lawyer on email: newtonbchambers@gamil.com... ⇒ more |
| Anonymous
Somewhere in France
2013-04-25 12:28:41
Charity scam
| paulcampbell432@yahoo.com Scammer
Information | Name:
Name Unknown | Email Address:
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I am British,a widower for the past 5 years,no kids apart from my 2 nephews(my late sister's sons) and i am 71 years old.
Do let me know if we can chat online using either Yahoo or Gmail messenger?... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-23 23:03:22
Charity scam
| lottry winner
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_foundation@hotmail.com) You can verify our story by visiting... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-23 23:40:16
Charity scam
| SEO Scammer poses as Volunteer Teacher for At Risk Youth - Scams for Links Scammer pretends to be a volunteer teacher for an organization helping "at risk" youth. They target sites running good old "links" pages. Tells a story asking for a link to a payload site on behalf of an enthusiastic child named "Christian" who will get a... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-22 16:21:59
Charity scam
| Violet Large Donation You are being given 2 million dollars from Violet Large, who has cancer. Contact a bank in London and they will open an account for you at their bank and then you will take control and transfer the funds to any bank of your choice.. They get all your info... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2013-04-20 13:55:34
Charity scam
Paypal (paypal.com) |  They claim to have won lottery and are donating it to a few lucky people allen and violet large claim to have won 11.3 million in lottery and are donating it to a few lucky people it said I supposed to receive 1 million and they wanted my name, address, occupation, marital status.... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-04-19 16:42:48
Charity scam
| charity scam message says to contact an email address with the promise of donating 2 million dollars out of lottery winnings... ⇒ more |
| No Name
Spring Valley, NY, United States
2013-04-18 17:13:50
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:9202 Good Day To You
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.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916,
my wife and I have decided to d... ⇒ more |
Charity scam TipOff Reports
