| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Billerica, MA, United States
2013-01-08 20:12:19
Charity scam
|  My wife and i donated $500,000 to you My wife and i donated $500,000 to you. Contact largeallen847@yahoo.com.hk
The City of Newark e-mail system is for business purposes only. This e-mail and any files transmitted with it are confidential and are intended solely for the use of the individual ... ⇒ more |
| patricia
Sylvania, GA, United States
2013-01-08 18:09:06
Charity scam
| Kim Gambrell My Wife and I have decided to donate US$500.000 to you.
Email Mr. and Mrs Large for claims -
Happy new Year 2013!!!... ⇒ more |
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| Anonymous
New Port Richey, FL, United States
2013-01-08 00:43:18
Charity scam
| Re: Assistance this is the email i received:
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 bel... ⇒ more |
| Anonymous
Shingle Springs, CA, United States
2013-01-05 20:23:10
Charity scam
1 | +9 Jenny Bishop Cancer Scam My name is Mrs. Jenny Bishop.
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 husba... ⇒ more |
| Anonymous
Duncansville, PA, United States
2013-01-04 22:39:46
Charity scam
| +3 Violet and Allen Large Dear ****** Your Name ******,
Compliment of the season to you and your household, 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 US$500,000 our information below is 100% genuine, p... ⇒ more |
| David Bolling
Somewhere in United States
2013-01-03 18:28:02
Charity scam
1 | unsolicited email stating I had been selected to receive $500,000usd Dear , ... ⇒ more |
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| EC
Somewhere in United States
2013-01-03 16:56:30
Charity scam
| CHARITY DONATION FUNDS
WE RECEIVED AN EMAIL WITH THE FOLLOWING CONTENT, WHICH I JUST CUT AND PASTE HERE. IN DOING OUR RESEARCH WE FOUND THAT THIS IN FACT WAS A SCAM SO WE NEVER RESPONDED. THE EMAIL ABOVE I ALSO CUT AND PASTE FROM WHAT THEY SENT US.
OUR HOPE IS THAT THIS WIL... ⇒ more |
| Anonymous
West Fargo, ND, United States
2013-01-03 02:40:19
Charity scam
| Decided to give me 500,000 for the new year Email said the following
"My wife and I have decided to donate US$500,000 to you.
Email: Violet and Allen Large for claims - Happy New Year 2013!!!
vioelarge928@rogers.com"
That will be the day when someone just donates 5... ⇒ more |
| Anonymous
Cape Coral, FL, United States
2013-01-01 19:50:32
Charity scam
| +1 Untitled Charity scam , ref:7121 Received an email in late November about a widowed woman named Lillian Bishop, who was very sick from cancer and that she wanted to give away her husbands money of twelve million dollars and that she didn't want to give it to her relatives. And if I wanted... ⇒ more |
| Patricia Vermorken
Capelle aan den IJssel, South Holland, Netherlands
2013-01-01 01:49:45
Charity scam
1 | NASER Mohamed Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
... ⇒ more |
| Anonymous
Carthage, TX, United States
2012-12-25 15:28:22
Charity scam
1 | +4 My wife and I have decided to donate US$500,000 to you Received an email on Dec 25, 2012.
The email was from Lisa Mehr lmehr@dsdmail.net, of whom I looked up and she is an employee at Davis School District.
The email contained very simply the following:
Merry Christmas!!!
Email: Violet and Allen La... ⇒ more |
| Desiree Lange
Austin, TX, United States
2012-12-23 02:48:30
Charity scam
1 |  will/donate My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-23 00:13:42
Charity scam
| Scam Via Text Message Received a text message stating my number was selected for a donation of 1.5 million dollars, just needed to send my details to the email address or phone number. ... ⇒ more |
| Anonymous
Williamsburg, VA, United States
2012-12-22 14:34:03
Charity scam
| +1 Untitled Charity scam , ref:7022 Email sent to me I am Mrs.Lillian B, an aging widow suffering from long time illness. I have some funds I inherited from my late husband, and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanit... ⇒ more |
| Anonymous
El Paso, TX, United States
2012-12-22 04:04:14
Charity scam
| +2 Chosen Beneficiary for my WILL $10M (Contact my lawyer on zenithsolicitor@yahoo.com.hk) Attn; Beneficiary
22nd December 2012
Greetings,
My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked fo... ⇒ more |
| No Name
Fitzgerald, GA, United States
2012-12-21 23:01:37
Charity scam
| will/donation My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
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| No Name
Cary, NC, United States
2012-12-19 21:53:00
Charity scam
1 | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com)
Attn; Beneficiary
28th November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagno... ⇒ more |
| Anonymous
Hodmezovasarhely, Csongrad megye, Hungary
2012-12-18 06:49:09
Charity scam
| Peter Schiff <peterschiff231@yahoo.com> hello
how are you doing,i guess you are okay....honey like i told you,i will need you to contact the security company that i handed over my money aand other things to for safety.below is the address,kindly contact them and ask them to give you your husba... ⇒ more |
| Nitasha Rodriguez
Somewhere in United States
2012-12-15 17:38:28
Charity scam
| +1 Donation from Allen Large Email read: My wife and i donated $500,000 to you. Contact allenlarge392@yahoo.com.hk
It showed it was from:Consell Superior de la JustÃcia ... ⇒ more |
| Anonymous
Greer, SC, United States
2012-12-15 15:02:40
Charity scam
1 | Consell Superior de la j. my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk... ⇒ more |
| C.Harrison
Baltimore, MD, United States
2012-12-11 20:23:26
Charity scam
| CHARITY WILL OF 1,000,000,00 I received an e-mail on 12/08/12 stating I was chosen randomly to receive a charity sum of 10,000,000.
This person said they are the attorney of a Mrs. Christina Lewis widow who is ill do to cancer.
Mrs. Christina wanted to donate some of her will 10,000.0... ⇒ more |
| Anonymous
Provo, UT, United States
2012-12-11 17:54:58
Charity scam
| email
Attorney Robert Turner
Oct 19
to me
Robert Turner & Zenith Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Lisa Deuel,
Fund Release Proceedings Beneficiary ... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-11 14:52:37
Charity scam
| Donation Received email on 12-11-12...
I will like to make donation to charitable institution in your
community.Please contact me if you can accept this donation on their
behalf. Contact email: janetboehm@hosanna.net... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-11 14:49:39
Charity scam
| Charity Project!! Received email on 12-11-12...
Dear Friend,
As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.NASER Mohamed a
merchants in Dubai and India, I have been diagnosed with Esophageal cancer. I... ⇒ more |
| Anonymous
Jackson, GA, United States
2012-12-05 17:36:52
Charity scam
| Re-donation fund Sharon Borders
Hide details
From: Sharon Borders
To: _@hotmail.com ; _@gmail.com
Subject: Re: Donation fund...
Date: Tue 12/04/12 9:07 PM
My employer (Mrs Keith) would like to setup a donat... ⇒ more |
Charity scam TipOff Reports
