Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Spring Valley, NY, United States 2013-04-18 17:13:50 Charity scam Yahoo |  Untitled Charity scam on Yahoo, ref:9202 Scammer Information 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 donate the sum of $2,000,000.00 USD to you as
part of our charity project to improve the lives of lot many individuals in
your local area from our $11.3 million Jackpot Lottery winning funds. We
prayed and searched over th… Read Full Report ⇒ |
 | Anonymous Dwight, Ontario, Canada 2013-04-18 14:32:10 Charity scam | +1 My wife violet and I is donating the sum of two million USD to you Scammer Information
… Read Full Report ⇒ |
 | Kimberly Somewhere in United States 2013-04-15 20:01:25 Charity scam | Charity violetlargeproject@rogers.com Scammer Information I just received this email. The person who the email is from is a real person. I found her through the Georgia Regents Unviersity. She is an MD and the email is the one listed on the page. … Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2013-04-11 17:04:44 Charity scam Yahoo |  through my cricket perks Scammer Information they wanted my info to send donation they even have a web site… Read Full Report ⇒ |
  | Leifmagnuss Kopparberg, Örebro County, Sweden 2013-04-10 20:38:50 Charity scam Other Job Site | dieing widow Scammer Information An email(scam)to my mailbox on AOL.com and then make google search for scam information.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-04-07 01:07:29 Charity scam | Re: Charity fund.....from ...Christy Presley (Christy.Presley@BossierSchools.Org Scammer Information Hello,
With respect to the donation fund worth $2 Million proposed by Mrs J. Abady, I tried contacting you yesterday for your help in the setup. I am her Personal Assistant and this is a reminder to please contact her immediately for details at her private email address below:
PRIVATE EMAIL: ja2005@rogers.com
Christy Presley
… Read Full Report ⇒ |
| Anonymous Harker Heights, TX, United States 2013-04-04 04:47:14 Charity scam | Re: CASH PAYMENT NOTIFICATION.. Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 4th April, 2013.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas
Poverty Alleviation Program. To apply for your payment, E-mail Alizah
Mohamed at dept.promoil@aol.com with Name, Address & Phone Number
OR +60.103.747.560 for any inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-03 13:19:11 Charity scam Yahoo | +1 Allen and Violet Large. Scammer Information
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
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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-03 13:15:10 Charity scam Yahoo | +1 Untitled Charity scam on Yahoo, ref:8934 Scammer Information
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
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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
| Anonymous Brattleboro, VT, United States 2013-03-29 17:17:20 Charity scam | violet large foundation Scammer Information giving away 2m to me bevause his wife has cancer and would be living much longer.they won the lottery in 2010… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-25 21:47:19 Charity scam | Subject: IMPORTANT SECURITY UPDATE From: Lloyds TSB Bank ; USA IP 96.0.254.215 Scammer Information LloydsTSB Phishing Scam with link redirecting to phishing URL at www.banhuahin.net/(DO NOT CLICK ON ANY LINKS)
realbusi@vps.imtrainingpros.com sending scam supposedly sent by customerservice@lloydsbank
-----------
Source IP: 96.0.254.215
ISP: Ecommerce Corporation
Host Name: genetic-genealogy.com
Organization: S Ventures
Location: Columbus, Ohio, OH 43228, United States .
Sender Address Domain - vps.imtrainingpros.com
Get-Message-Sender-Via: vps.imtrainingpr… Read Full Report ⇒ |
 | Anonymous Hayward, WI, United States 2013-03-25 20:22:18 Charity scam | Untitled Charity scam , ref:8804 Scammer Information … Read Full Report ⇒ |
| No Name Chicago, IL, United States 2013-03-25 18:59:32 Charity scam | Mr. Allen Large Scammer Information Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge th… Read Full Report ⇒ |
 | SherC Fort Worth, TX, United States 2013-03-25 12:41:55 Charity scam Other Payment Site | Gillian and Adrian Bayford Scammer Information
This is is a personal email directed to you, My wife and i won a Jackpot Lottery
of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate
the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15 unknown lucky individuals all over the
world.we decided to make sure this is put on the internet for the world to see in other to
relinquish any doubts
Please pr… Read Full Report ⇒ |
  | Anonymous Ahmedabad, Gujarat, India 2013-03-23 09:47:00 Charity scam | email Scammer Information My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP
and we just commenced our Charity Donation and we will be giving out a cash
donation of £1,000,000.00 GBP each to five(5)lucky individuals, five(5)NGOs and ten(10)charity
organizations from any part of the world, making a total of 20 donations.
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Senior Secretary Mrs,Rad Minas
Telephone :+447031877650
Email: daveangeladaw… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 00:22:10 Charity scam | Tim Cahill Scammer Information Tim Cahill send me an e-mail say that a Ms. Fiona Crawford had been diagnose with cancer and that she was touch by god to donate all her money to me. They go on and mention how its for Humanitarian work and to contact Mark Roland.… Read Full Report ⇒ |
 | No Name Somewhere in Kenya 2013-03-19 08:30:47 Charity scam | maura abranches Scammer Information … Read Full Report ⇒ |
 | Karen Jumper Chandler, AZ, United States 2013-03-18 01:32:08 Charity scam Craigslist (craiglist.com) |  http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. Scammer Information They got my name from "Educational Resources" website. They have a link to Global Mail (?) describing how they won a large jackpot. Then they tell you that they have chosen you to be one of 10 recipients of a $ 500,000.00 charitable donation. "just 'KINDLY' send us he information requested in order to process your cash blah-blah. Oh yeah, they are or were from Novia Scotia and Violet passed away in 2010 so Allen is only fulfilling Violet's last wishes… Read Full Report ⇒ |
| anon Reno, NV, United States 2013-03-17 21:16:26 Charity scam | RE: URGENT MATTER!! Scammer Information Attempted phishing. Didn't respond.… Read Full Report ⇒ |
 | John Gladhill Chicago, IL, United States 2013-03-15 22:13:10 Charity scam | +1 Untitled Charity scam , ref:8652 Scammer Information Dear John M Gladhill, Re: CONTACT 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 finance firm regarding us appointing you as our sole beneficiary to this fund totaling US$500,000 dollars for you and your family. Please understand that sometimes … Read Full Report ⇒ |
| Anonymous Elizabeth, NJ, United States 2013-03-15 03:29:34 Charity scam | +1 Mr. and Mrs. Large donated 500000 us dollars to you Scammer Information
Delivered-To: skabud@gmail.com
Received: by 10.194.14.230 with SMTP id s6csp96687wjc;
Thu, 14 Mar 2013 19:51:38 -0700 (PDT)
X-Received: by 10.58.233.210 with SMTP id ty18mr4947074vec.46.1363315898042;
Thu, 14… Read Full Report ⇒ |
| Anonymous Aberdeen, WA, United States 2013-03-15 02:02:55 Charity scam Yahoo | +1 Contact Authorized Payout Bank†Scammer Information I responded to the first email and received more directions.
I am pasting the code from the first email here.
X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl]
X-Originating-Email: [humashoom@hotmail.com]
Message-ID:
Content-Type: multipart/alternative;
boundary="_28f20245-b03e-4de6-bdb4-57afb70d4059_"
From: Humashoom Broshomme
To: Allen Violet Large
Subject: RE: Details on Donation
D… Read Full Report ⇒ |
 | Anonymous Temecula, CA, United States 2013-03-14 14:51:10 Charity scam | Untitled Charity scam , ref:8631 Scammer Information They said they were the couple Allen and violet Large who won a lottery in 2010 and now wanted to give me 2 million dollars . They put a link Inuit the body of the email that went to an article about the elderly couple
They asked for my name and address to send the money at first. This is as far as they got. … Read Full Report ⇒ |
 | Tina Lawrenceville, GA, United States 2013-03-14 01:44:25 Charity scam | My Dear: Ms Mar Jordan Scammer Information Saying she needs my info bc she wants to send me her money and not her greedy family. Sounds very fishy and odd to me... more like taking people for granted. I dot believe the hoax one minute! Put email address in google and shows its a scam! BEWARE!!!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-12 21:05:51 Charity scam | donating money to us Scammer Information they want to give you money… Read Full Report ⇒ |