Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Coachella, CA, United States 2013-01-24 23:57:51 Charity scam |  ALLEN AND VIOLET LARGE FOUNDATION <baworrall@eftel.net.au> Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded
$1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program
is part of their charity donation to few individuals for their personal,
business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
$11.3 million in July and have volu… Read Full Report ⇒ |
 | Anonymous Mt. Dora, FL, United States 2013-01-24 17:32:47 Charity scam | +1 My name is Mrs. Sophia Crawford / markroland@rogers.com‎ Scammer Information
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 you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please reach my attorney today with this email (‎markroland@rogers.com‎) for mor… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-24 01:35:17 Charity scam | Untitled Charity scam , ref:7642 Scammer Information 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 money that is supposably set aside for you from Mr. Allen Large.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:28:51 Charity scam Yahoo | Allen and Violet Large Scammer Information
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 control over it or anything so of course i didnt do it and i responded back to the guy that was emailed to me and i told him i didnt have the funds to open it so he said he was unable to process the amount supposably set aside f… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:23:12 Charity scam Yahoo | Allen and Violet Large Scammer Information
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:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2013-01-24 01:09:15 Charity scam | +7 Re: CONTACT NATIONAL WESTMINSTER BANK PLC. Scammer Information 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 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 sometime… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-23 22:08:59 Charity scam Yahoo | Allen and Violet Large Scammer Information
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:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
| No Name Hawkesbury, Ontario, Canada 2013-01-23 12:23:40 Charity scam | The CCSVI Foundation of Canada Scammer Information 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 taken care of the needs of our immediate
family members and friends,and have voluntarily decided to donate the sum
of 1 million pounds($1.56 million) to you as part of our own charity
project to improve the lot of 5 unknown … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-23 11:03:41 Charity scam | +6 Charity Scam Newton.chamber@rogers.com Scammer Information 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 husband to you for Charitable & Humanitarian cause. For more information please contact her Attorney on email address: newton.chamber@rogers.com… Read Full Report ⇒ |
  | Anonymous Leeds, Leeds, United Kingdom 2013-01-21 17:16:00 Charity scam | Untitled Charity scam , ref:7567 Scammer Information
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 Large’s account, we also got confirmation from Mr. Allen Large that you are the beneficiary to be paid the sum of $2,000,000 and in line with our corporate policy, the beneficiary who will receive this donation is requir… Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2013-01-21 04:51:05 Charity scam Other Payment Site | Re letter Scammer Information 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 international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all required information.
Full Names,… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-01-20 08:16:04 Charity scam Etsy (www.etsy.com) | charity/donation Scammer Information 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 you… Read Full Report ⇒ |
 | GGary Vineyard Haven, MA, United States 2013-01-18 20:32:01 Charity scam | +1 Contact Attorney on email: markroland@rogers.com Scammer Information 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 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 Roland with this email address: markrolan… Read Full Report ⇒ |
 | Bill K Somewhere in United States 2013-01-18 15:45:08 Charity scam Yahoo | Allen & Violet Large Foundation Charity Project !!!! Scammer Information 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 email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community developmen… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-01-17 21:05:12 Charity scam | +4 Allen and Violet Large donation Scammer Information Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@msn.com .… Read Full Report ⇒ |
 | Terry Norwich, CT, United States 2013-01-17 05:01:16 Charity scam | Untitled Charity scam , ref:7471 Scammer Information 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 Locality. contact e-mail: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only contact via email will be attended (Email:richard.daniels.undp@hotmail.com)… Read Full Report ⇒ |
 | 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) Scammer Information 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: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only contact via email will be attended (Email:richard.daniels.undp@hotmail.com)… Read Full Report ⇒ |
| Anonymous Mountain View, CA, United States 2013-01-15 05:55:01 Charity scam Yahoo | Release of Mrs. Lilian Bishop Willed Fund Scammer Information 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,
… Read Full Report ⇒ |
| Anonymous Sunnyvale, CA, United States 2013-01-15 01:51:20 Charity scam | Our US$500,000 Donation to you. Scammer Information 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… Read Full Report ⇒ |
 | Sum Dewed the musician Somewhere in United States 2013-01-14 17:33:35 Charity scam Other Payment Site | e-mail Scammer Information 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 name connected with scams and that brought me to you. I keep a low to non existent profile on the enternet, so what are the odd's of a complete stranger giving me money via the enternet without any strings attached? I hope ot… Read Full Report ⇒ |
 | 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) Scammer Information 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: +447017048206.… Read Full Report ⇒ |
 | 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 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 project to improve the lot of 10 lucky individuals all over the world.gt.back to me 4 more details
A web search reveals that this phone number is not assigned to anyone via the local (Bronx, NY) telco. Next, I called the nu… Read Full Report ⇒ |
 | 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) Scammer Information 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 touched by God to donate from what I have inherited from my late husband to you for Charitable and Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney … Read Full Report ⇒ |
 | Rose J Somewhere in United States 2013-01-09 20:19:14 Charity scam | William F.Hanaran Scammer Information I and my wife violet donated 500,000.00 USD to you, Contact us: avoiletlarge@hotmail.com … Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-01-09 15:11:28 Charity scam Craigslist (craiglist.com) |  email chosen Beneficiary for my will $10 million Scammer Information 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… Read Full Report ⇒ |