Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-03-10 16:40:51 Charity scam |  Mrs. Fiona Crawford Beneficiary Scammer Information I recieved an email a few days ago stating that "Mrs. Fiona Crawford" was dying and wanted her late husband's estate to be willed to someone who would use it for humanitarian purposes. Suspecting a major scam, I replied to the attorney's email, asking how he got my name and email address, since I did not know him or "Mrs. Crawford". The origional email didn't come from the "attorney", but from someone assisting "Mrs. Crawford", Abraham Joni. I recieved another email from "… Read Full Report ⇒ |
  | Anonymous San Gwann, Saint John, Malta 2013-03-10 00:22:52 Charity scam | Angela & Dave Scammer Information
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 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details bel… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-03-08 03:48:47 Charity scam |  Untitled Charity scam , ref:8526 Scammer Information 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 $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
| Emma Young Chicago, IL, United States 2013-03-07 05:43:01 Charity scam | Donation 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 (violetlarge@rogers.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: Linda… Read Full Report ⇒ |
| lynne West Covina, CA, United States 2013-03-04 18:10:29 Charity scam | +1 10,ooo,ooo widow cancer paient Scammer Information 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! … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 23:56:56 Charity scam Other Classifieds Site | Large family donation! Thanks for the heads up Scammer Information I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 20:15:47 Charity scam | This came in my email Scammer Information Giving me money they won in lottery.… Read Full Report ⇒ |
 | Anonymous Bankeryd, Jönköping, Sweden 2013-03-03 10:49:37 Charity scam Other Auction site | Donation scam Scammer Information 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 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
… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2013-03-02 19:55:24 Charity scam | N.S. couple gives away $11M in lottery winnings 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@rogers.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: Marie Califf
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-27 06:21:36 Charity scam | diana richey will 10.000.000 Scammer Information tried to get my bank details,but they got a copy of my drivers license.… Read Full Report ⇒ |
  | No Name Melbourne, Victoria, Australia 2013-02-27 03:02:19 Charity scam | My donation to you and your family Scammer Information
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 passport. Even in this day and age, I am sure there will be people sucked in by this.… Read Full Report ⇒ |
| Anonymous Sydney, Nova Scotia, Canada 2013-02-26 12:20:17 Charity scam | E-mail Scammer Information 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 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 $2,000,000.00 USD to you as part of our charity project to improve the liv… Read Full Report ⇒ |
 | Gena Somewhere in United States 2013-02-26 07:50:19 Charity scam Other Payment Site | allen-large no subject Scammer Information 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! … Read Full Report ⇒ |
| 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 Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2013-02-24 03:44:37 Charity scam Other Auction site | nova Scotia couple donates 2 million Scammer Information 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.… Read Full Report ⇒ |
| Michael Guirate Lansdale, PA, United States 2013-02-22 17:42:32 Charity scam | Poor Mrs Jenny Bishop Scammer Information
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% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed fund… Read Full Report ⇒ |
 | T Somewhere in United States 2013-02-22 02:56:51 Charity scam | +2 Allen and Violet Large Scammer Information 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 (vallenlarge2013@rogers.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: Maggie Jacobsson… Read Full Report ⇒ |
 | No Name Vidin, Vidin, Bulgaria 2013-02-20 16:48:52 Charity scam | Untitled Charity scam , ref:8213 Scammer Information 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 more details ( allenvioletlerge@rogers.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: Annelie Levin
… Read Full Report ⇒ |
| Kathryn E Busch Somewhere in United States 2013-02-17 19:03:46 Charity scam Craigslist (craiglist.com) |  "Mrs.Caromel Isabella"<mmkgfs@abv.bg> Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-17 05:18:10 Charity scam | +1 Widow to donate money Scammer Information Widow wants to donate her husbands fortune to others than her greedy children, heirs, etc.… Read Full Report ⇒ |
 | No Name Somewhere in Aruba 2013-02-15 03:53:13 Charity scam | Untitled Charity scam , ref:8116 Scammer Information 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 Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland@rogers.com
IMPORTANT NOTICE R… Read Full Report ⇒ |
 | Angel Collins Somewhere in United States 2013-02-14 22:06:07 Charity scam | +1 $10 million cancer patient Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information 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 out there...
IMG0762.jpg (32.7 KB)
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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
… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2013-02-13 08:27:56 Charity scam Other Job Site | Charity donations Scammer Information [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] Allen: Hello
[12/02/2013 1:42:01 PM] Allen: am Allen Large the Husband Of late Violet Large,We both won $11.3 million in a lottery 6-49 in July, 2010.Some part of the charity donations my wife "Viloet" could not acomplish befor… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-13 01:01:52 Charity scam | Charity/Donation To You! Scammer Information ----- 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 (546W5)
via personal email for more details
Email: allenviolet.large.home@live.com
Donator mail coordinator,
Nygard Denise… Read Full Report ⇒ |