Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sarah Queens, NY, United States 2013-05-17 17:47:57 Charity scam |  Pathway to Empowerment Scammer Information 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 have been very helpful to them!
As a thank you for being such a big help, the kids would like to suggest
another page:
"Keeping a Healthy Diet and Fighting Eating Disorders"
http://www.dietspotlight.com/keeping-a-healthy-… Read Full Report ⇒ |
 | 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 Scammer Information 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 people. Stay away these is all BS.
Have a Blessed Day, Otherwise.… Read Full Report ⇒ |
 | Anonymous Graysville, TN, United States 2013-05-16 19:55:14 Charity scam Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information
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 around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this fou… Read Full Report ⇒ |
 | Anonymous Longueuil, Quebec, Canada 2013-05-16 11:31:25 Charity scam | RE: Charity Donation! Scammer Information 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 decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (alvlarge1@rogers.com) web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-05-15 13:42:15 Charity scam | Donation Scammer Information Offers inheritance. Who knows how they rip you off once you respond.… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-05-15 13:31:34 Charity scam | Donation Scammer Information Offers inheritance. Who knows how they rip you off once you respond.… Read Full Report ⇒ |
| Anonymous Ventura, CA, United States 2013-05-13 17:20:05 Charity scam | +1 Attorney Newton Blackwell Scammer Information offers money if I contact an attorney… Read Full Report ⇒ |
 | 96002 Redding, CA, United States 2013-05-12 22:31:28 Charity scam | charity Scammer Information 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 for my fullname address and personal telephone number… Read Full Report ⇒ |
 | Anonymous Zonhoven, Limburg Province, Belgium 2013-05-11 12:22:00 Charity scam | SV: Brief†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-foundation@hotmail.com)… Read Full Report ⇒ |
| No Name Washington, DC, United States 2013-05-08 21:13:45 Charity scam | : Estate In Your Favor 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: mark.lawson@rogers.com… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2013-05-07 15:22:08 Charity scam Monster.com | I have gotten spam from this email address 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 ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854 This email (including any attached files) is confidential and is for theintended recipient(s) only. If you re… Read Full Report ⇒ |
 | 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 Scammer Information I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement.........................................................................
Then I got a VERY GOOD (believable) email in response that read (copy & pasted):
....................................................................................................
Message from the Prayer … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-04 21:50:34 Charity scam Yahoo | +4 Charity Fund Scammer Information 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 this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I wa… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2013-05-02 00:27:25 Charity scam | Untitled Charity scam , ref:9514 Scammer Information 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, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling US$750,000 dollars for you and your family. Pleas… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-05-01 23:45:52 Charity scam | +9 Estate in your favor Mark Lawson - mark.lawson@rogers.com Scammer Information 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 info contact her Attorney, Mark Lawson on email: … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-01 21:55:40 Charity scam Yahoo | Violet and Allen large Scammer Information 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 money you have to choose a payment account which cost $645 to do. … Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2013-05-01 16:40:09 Charity scam | Re: Details on Donation Scammer Information
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 this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
My wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our… Read Full Report ⇒ |
 | Anonymous Oswego, IL, United States 2013-04-30 03:19:58 Charity scam | +1 Violet and i donated money to you. Scammer Information Contact sent an email to my personal email address claiming that they have made a donation to me.… Read Full Report ⇒ |
| 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 Scammer Information "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… Read Full Report ⇒ |
 | Anonymous Somewhere in France 2013-04-25 12:28:41 Charity scam | paulcampbell432@yahoo.com Scammer Information
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?… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-23 23:03:22 Charity scam | lottry winner 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_foundation@hotmail.com) You can verify our story by visiting the web page below.http://www.ctvnews.ca/n-s- couple-gives-away-11m-in- lottery-winnings-1.570916
Co-ordinator: Mette B Skjødt
… Read Full Report ⇒ |
| 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 Information 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 pizza or ice cream party if you include a link. The area of interest the class is "researching" is changed to suit the site they are trying to get links from.
The fake P2E "Pathways to Empowerment" scam site at http://www… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-22 16:21:59 Charity scam | Violet Large Donation Scammer Information 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 information and then your screwed.… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-04-19 16:42:48 Charity scam | charity scam Scammer Information message says to contact an email address with the promise of donating 2 million dollars out of lottery winnings… Read Full Report ⇒ |