| Scam Reporter | Scam Tips Received
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| Anonymous
Mt. Dora, FL, United States
2013-01-24 17:32:47
Charity scam
|  +1 My name is Mrs. Sophia Crawford / markroland@rogers.com‎
My name is Mrs. Sophia Crawford. I have been diagnosed with cancer 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 ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 01:35:17
Charity scam
| Untitled Charity scam , ref:7642 This bank is associated with Allen Large and the scam that he is doing with the lottery winnings. They ask you to open an account with anywhere between $300.00 to $700.00 United States Money. And if you can not open the account then you can not get the mon... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-24 01:28:51
Charity scam
Yahoo | Allen and Violet Large
I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no cont... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 01:23:12
Charity scam
Yahoo | Allen and Violet Large
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
ht... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-01-24 01:09:15
Charity scam
| +7 Re: CONTACT NATIONAL WESTMINSTER BANK PLC. Dear Windy McCarty,
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 infor... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-23 22:08:59
Charity scam
Yahoo | Allen and Violet Large
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
ht... ⇒ more |
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| No Name
Hawkesbury, Ontario, Canada
2013-01-23 12:23:40
Charity scam
| The CCSVI Foundation of Canada This is a personal email directed to you. I am Dave Dawes,I and my fiance
won a Jackpot Lottery of 101 million pounds($156 million) in October,
My finance and I have decided to make sure this is put on the Internet
for the world to see.You see after tak... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-23 11:03:41
Charity scam
| +6 Charity Scam Newton.chamber@rogers.com Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her late... ⇒ more |
| Anonymous
Leeds, Leeds, United Kingdom
2013-01-21 17:16:00
Charity scam
| Untitled Charity scam , ref:7567
INVESTEC Private Bank.
2nd Floor, 3 Hardman Street,
Manchester M3 3HF.
Registered No: 489604.
United Kingdom.
Attn: Ahmed Magare
We are in receipt of your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr. Allen Lar... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2013-01-21 04:51:05
Charity scam
Other Payment Site | Re letter 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 ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-01-20 08:16:04
Charity scam
Etsy (www.etsy.com) | charity/donation 500,00,oo usd has been donated to you from mr allen large contact donator with code qz6w44.i received this via an email.com which i didnt know nothing about so i google it and it is a scam.i wasnt caught as i usually delete emails that i dont know.thank yo... ⇒ more |
| GGary
Vineyard Haven, MA, United States
2013-01-18 20:32:01
Charity scam
| +1 Contact Attorney on email: markroland@rogers.com Contents of message:
Hi, I am sending you this email on behalf of Mrs. Sophia 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 lat... ⇒ more |
| Bill K
Somewhere in United States
2013-01-18 15:45:08
Charity scam
Yahoo | Allen & Violet Large Foundation Charity Project !!!! Date: Thu, 17 Jan 2013 22:37:29 -0800
From: largeallen10@yahoo.com
Subject: Allen & Violet Large Foundation Charity Project !!!!
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal em... ⇒ more |
| Anonymous
Somewhere in Australia
2013-01-17 21:05:12
Charity scam
| +4 Allen and Violet Large donation Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@msn.com .... ⇒ more |
| Terry
Norwich, CT, United States
2013-01-17 05:01:16
Charity scam
| Untitled Charity scam , ref:7471 Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com)
You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your L... ⇒ more |
| wynona overton
Somewhere in United States
2013-01-16 20:54:59
Charity scam
| Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) Got this email from a Keim, William
You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your Locality. contact e-mail: Rich... ⇒ more |
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| Anonymous
Mountain View, CA, United States
2013-01-15 05:55:01
Charity scam
Yahoo | Release of Mrs. Lilian Bishop Willed Fund is about a widow that is dying from cancer and her late husband left her a lot of money,
my concern i gave them my full name, sex, address, ocupation . do i need to be worry about it
thanks,
... ⇒ more |
| Anonymous
Sunnyvale, CA, United States
2013-01-15 01:51:20
Charity scam
| Our US$500,000 Donation to you. Smarr, Melissa
12:36 PM (7 hours ago)
to undisclosed recipients
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com... ⇒ more |
| Sum Dewed the musician
Somewhere in United States
2013-01-14 17:33:35
Charity scam
Other Payment Site | e-mail Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's n... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 10:46:37
Charity scam
Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-11 19:24:39
Charity scam
|  Donate portion of $11.3M July Lottery winnings to you... Scammer
Information | Name:
not mentioned | Email Address:
| Scam Website:
| Fax:
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|---|
Received via text message on January 11, 2013:
This is a personal message directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity pro... ⇒ more |
| Scott Rains
Somewhere in United States
2013-01-11 14:26:59
Charity scam
| +1 Mrs. Lillian Bishop Will (Contact attorney on email: attor.mhoward@rogers.com) Smith, Missy - PA
to undisclosed recipients
My name is Mrs. Lillian Bishop.
An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been tou... ⇒ more |
| Rose J
Somewhere in United States
2013-01-09 20:19:14
Charity scam
| William F.Hanaran I and my wife violet donated 500,000.00 USD to you, Contact us: avoiletlarge@hotmail.com ... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-01-09 15:11:28
Charity scam
Craigslist (craiglist.com) |  email chosen Beneficiary for my will $10 million That this lady named Janet brown was diagnosed with cancer and she was going to leave me 10 million dollars from her husband money he left her after he died the she found out she had cancer... ⇒ more |
| Anonymous
Taylorsville, KY, United States
2013-01-09 08:50:11
Charity scam
Yahoo | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk Email FROM: Rachel Storer (storerr@wyomingcityschools.org)
From: Rachel Storer (storerr@wyomingcityschools.org)
Sent: Tue 1/08/13 9:05 AM
To: info@help.com (info@help.com)
My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk... ⇒ more |
Charity scam TipOff Reports
