Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Milwaukee,Wi Mukwonago, WI, United States 2013-02-12 19:06:51 Charity scam Yahoo |  Milwaukee,Wisconsin Scammer Information 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 preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is inte… Read Full Report ⇒ |
 | No Name Pfafftown, NC, United States 2013-02-12 03:41:40 Charity scam | Half a million dollars donated to you. Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:15:16 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:15:06 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:14:49 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 16:20:51 Charity scam | OAO Gazprom Oil & Gas Awards Scammer Information Detailed email:
The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:................
Address:..................
Tel/Fax No.:.............. &
Country:..................
Regards,
Mrs. Rachael Carr.
Announcer, OAO Gazprom Oil & Gas Awards.… Read Full Report ⇒ |
 | Eye Ball Somewhere in United States 2013-02-10 01:06:52 Charity scam | Charity fund Scammer Information
Sent from my iPhone
On Feb 9, 2013, at 4:17 PM, "Paul Hopkins" wrote:
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs L. Keith as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for more information:
PRIVATE EMAIL: keith2005@rogers.com
Paul L. Hopkins
________________________________________________… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-09 15:07:06 Charity scam | Charity Fund Scammer Information … Read Full Report ⇒ |
| Anonymous Falls Church, VA, United States 2013-02-09 14:48:41 Charity scam | RE: Charity fund Scammer Information got an email to have me contact her at her personel email because she needs my help… Read Full Report ⇒ |
  | Anonymous Craigavon, Armagh City Banbridge and Craigavon, United Kingdom 2013-02-09 08:32:29 Charity scam | Email Scammer Information … Read Full Report ⇒ |
| Anonymous Santa Paula, CA, United States 2013-02-09 02:06:42 Charity scam | Charity fund Scammer Information Seeking my help… Read Full Report ⇒ |
 | Anonymous Yakima, WA, United States 2013-02-08 23:03:39 Charity scam | +3 Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com Scammer Information … Read Full Report ⇒ |
 | vickie glassco Somewhere in United States 2013-02-08 22:01:45 Charity scam | My dear: Scammer Information She wants to give me her money after she passes on-to donate it to a Charity; on behalf. They ask for my phone number, my address, city, and state I live in. And of-course my name and they want me to e-mail that back to them. I did once but it came back as undelivable. Which is great. They have tried to contact me just like that about 4-5 times. Can you please tell me if this is a scam.… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-02-07 02:49:01 Charity scam | My Name Is Mrs. Jenny Bishop Scammer Information Comes on as fellow cancer victim wanting to leave money to another cancer survivor since he has no living relative.… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-02-05 13:38:10 Charity scam Yahoo | This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien Scammer Information
http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British Pounds Sterling’s only) to 10 lucky internationa… Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2013-01-31 22:15:13 Charity scam Other Auction site | +3 Allen And Violet Large Scammer Information Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
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… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2013-01-31 17:51:53 Charity scam | +1 RE: Donation Scammer Information Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com… Read Full Report ⇒ |
 | Anonymous Toluca, México, Mexico 2013-01-30 20:45:46 Charity scam | +1 Release of Mrs. Fiona Crawford Willed Fund Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email regarding the donated funds by my client (Mrs. Fiona Crawford). I am using this medium to inform you that this Donated funds claim is 100% legitimate, please kindly decline if you wish not to claim the funds. 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 funds do send below information for funds release. In respe… Read Full Report ⇒ |
| Anonymous Toluca, México, Mexico 2013-01-30 20:43:58 Charity scam | Email on behalf of Mrs. Fiona Crawford 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, please contact Attorney Mark Edward with this email address: mark.edward@rogers.com… Read Full Report ⇒ |
 | Anonymous Ponce, , Puerto Rico 2013-01-30 14:01:41 Charity scam | Untitled Charity scam , ref:7778 Scammer Information From: Farlow, Veronica
Sent: Tuesday, January 29, 2013 11:56 PM
To: Farlow, Veronica
Subject:
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
Co-ordinator: John … Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2013-01-30 03:20:56 Charity scam | +1 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 t 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 ( 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: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use… Read Full Report ⇒ |
| Luis Mexico City, Mexico City, Mexico 2013-01-29 17:17:07 Charity scam Paypal (paypal.com) |  URGENT REPLY NEEDED Scammer Information URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims.
eMail: ( avollarge21@rogers.com ).… Read Full Report ⇒ |
| No Name Piscataway, NJ, United States 2013-01-27 17:52:58 Charity scam Craigslist (craiglist.com) |  allenviolet_large@rogers.com Scammer Information … Read Full Report ⇒ |
| K@ Somewhere in United States 2013-01-25 20:48:28 Charity scam | Mrs. L Keith Scammer Information Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
PRIVATE EMAIL: keith2005@rogers.com
Donna Rose
… Read Full Report ⇒ |
| Kamaka Denver, CO, United States 2013-01-25 16:30:37 Charity scam | My name is Jenny Bishop Scammer Information Thirkield
6:00 AM (3 hours ago)
to undisclosed recipients
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my lawyer with the specified e… Read Full Report ⇒ |