| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
San Gwann, Saint John, Malta
2013-03-10 00:22:52
Charity scam
|  Angela & Dave
This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M.
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of ... ⇒ more |
| No Name
Somewhere in United States
2013-03-08 03:48:47
Charity scam
|  Untitled Charity scam , ref:8526 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $50... ⇒ more |
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| Emma Young
Chicago, IL, United States
2013-03-07 05:43:01
Charity scam
| Donation 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 (violetlarge@rogers.com) You can verify our story by visiting the web ... ⇒ more |
| lynne
West Covina, CA, United States
2013-03-04 18:10:29
Charity scam
| +1 10,ooo,ooo widow cancer paient emailed me and told me she wanted to grant me 10,000,000 , she was dying of cancer and her husband left her all this money. needed my bank account drivers license name and address. SCAM! ... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-03 23:56:56
Charity scam
Other Classifieds Site | Large family donation! Thanks for the heads up I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-03 20:15:47
Charity scam
| This came in my email Giving me money they won in lottery.... ⇒ more |
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| Anonymous
Bankeryd, Jönköping, Sweden
2013-03-03 10:49:37
Charity scam
Other Auction site | Donation scam This is what it said.
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 (Violetallenlrg@rogers.com). You ... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2013-03-02 19:55:24
Charity scam
| N.S. couple gives away $11M in lottery winnings 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@rogers.com) You can verify our story by visiting th... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-27 06:21:36
Charity scam
| diana richey will 10.000.000 tried to get my bank details,but they got a copy of my drivers license.... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-02-27 03:02:19
Charity scam
| My donation to you and your family
Allen and Violet Large scam
Emails purporting to be from Canadian couple Allen and Violet Large, lottery winners who gave away their winnings. Says you are a recipient and reply with bank account details and a copy of your driver's licence and/or passpo... ⇒ more |
| Anonymous
Sydney, Nova Scotia, Canada
2013-02-26 12:20:17
Charity scam
| E-mail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
From: larallenv@rogers.com
To: rbartwin@hotmail.com
Subject: Re: money???Good Day To You
Date: Tue, 26 Feb 2013 08:18:02 +0100
Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and thi... ⇒ more |
| Gena
Somewhere in United States
2013-02-26 07:50:19
Charity scam
Other Payment Site | allen-large no subject 2/25/2013 11:48 pm
Contact us for your donation of $2 M USD @ allen-large@rogers.com
That was everything on the email! ... ⇒ more |
| No Name
Wendell, NC, United States
2013-02-24 04:09:43
Charity scam
Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:8286 About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop.
... ⇒ more |
| Anonymous
Henderson, NV, United States
2013-02-24 03:44:37
Charity scam
Other Auction site | nova Scotia couple donates 2 million Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.... ⇒ more |
| Michael Guirate
Lansdale, PA, United States
2013-02-22 17:42:32
Charity scam
| Poor Mrs Jenny Bishop
They use you information to make fake ID's. And sometimes get credit cards in your name and ruin you
Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitim... ⇒ more |
| T
Somewhere in United States
2013-02-22 02:56:51
Charity scam
| +2 Allen and Violet Large I got this e-mail. I googled it and found out that it is a scam!
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 (vall... ⇒ more |
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| No Name
Vidin, Vidin, Bulgaria
2013-02-20 16:48:52
Charity scam
| Untitled Charity scam , ref:8213 From: Annelie Levin
Sent: Tue 2013-02-19 17:51
To: Annelie Levin
Subject:
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 mo... ⇒ more |
| Kathryn E Busch
Somewhere in United States
2013-02-17 19:03:46
Charity scam
Craigslist (craiglist.com) |  "Mrs.Caromel Isabella"<mmkgfs@abv.bg> This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-17 05:18:10
Charity scam
| +1 Widow to donate money Widow wants to donate her husbands fortune to others than her greedy children, heirs, etc.... ⇒ more |
| No Name
Somewhere in Aruba
2013-02-15 03:53:13
Charity scam
| Untitled Charity scam , ref:8116 I am sending you this email on behalf of Mrs. Fiona 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 Humani... ⇒ more |
| Angel Collins
Somewhere in United States
2013-02-14 22:06:07
Charity scam
| +1 $10 million cancer patient A women with cancer is willing me ten million dollers. To contact her lawyer William Gibson chambers. To send my information and he will transfer $10, 000, 000 into my account. ... ⇒ more |
| Anonymous
Scappoose, OR, United States
2013-02-13 16:24:31
Charity scam
| Send by co-ordinator Sian Magee first and then 2nd email included pics hard to resist This email say about being victims of identity thief and includes pics .... It's sounds so honest... Last name in email is "lerge" which make me question why would they miss spelled their own last name.... Be careful people their is way to much evil people... ⇒ more |
| Anonymous
Somewhere in Indonesia
2013-02-13 08:27:56
Charity scam
Other Job Site | Charity donations [3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen.
[12/02/2013 1:40:27 PM] *** Missed call from Allen. ***
[12/02/2013 1:40:57 PM] *** Missed call from Allen. ***
[12/02/2013 1:41:11 PM] Alle... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-13 01:01:52
Charity scam
| Charity/Donation To You! ----- Forwarded Message -----
From: "Nygard, Denise"
To:
Sent: Tuesday, February 12, 2013 9:56 AM
Subject: Charity/Donation To You!
$500,000 USD has been donated to you.
you are to contact the donator with the code... ⇒ more |
| Milwaukee,Wi
Mukwonago, WI, United States
2013-02-12 19:06:51
Charity scam
Yahoo | Milwaukee,Wisconsin This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you.
You have to contact our private Email: allen_1961violet@hotmail.com
The pre... ⇒ more |
Charity scam TipOff Reports
