Charity scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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
________________________________
This email and any attachments contain information that is, or may be, covered by electronic communication privacy laws and is also confidential and proprietary in… Read Full Report ⇒ |
 | Anonymous Billerica, MA, United States 2013-01-08 20:12:19 Charity scam | My wife and i donated $500,000 to you Scammer Information 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 or entity to which they are addressed. This communication may contain material protected by the attorney-client privilege. If you are not the intended recipient or the person responsible for delivering the e-mail to the inte… Read Full Report ⇒ |
 | patricia Sylvania, GA, United States 2013-01-08 18:09:06 Charity scam | Kim Gambrell Scammer Information My Wife and I have decided to donate US$500.000 to you.
Email Mr. and Mrs Large for claims -
Happy new Year 2013!!!… Read Full Report ⇒ |
 | Anonymous New Port Richey, FL, United States 2013-01-08 00:43:18 Charity scam | Re: Assistance Scammer Information 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 below for more information:
PRIVATE EMAIL:
keith2005@rogers.com
Bertha Sneed
PA to Mrs L.Keith
… Read Full Report ⇒ |
 | Anonymous Shingle Springs, CA, United States 2013-01-05 20:23:10 Charity scam Other Classifieds Site | +9 Jenny Bishop Cancer Scam Scammer Information 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 husband to you for Charitable & Humanitarian cause. Please reach my attorney today with this email (newtonchambers@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and trans… Read Full Report ⇒ |
 | Anonymous Duncansville, PA, United States 2013-01-04 22:39:46 Charity scam | +3 Violet and Allen Large Scammer Information 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, 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 interne… Read Full Report ⇒ |
 | David Bolling Somewhere in United States 2013-01-03 18:28:02 Charity scam Yahoo | unsolicited email stating I had been selected to receive $500,000usd Scammer Information Dear , … Read Full Report ⇒ |
 | EC Somewhere in United States 2013-01-03 16:56:30 Charity scam | CHARITY DONATION FUNDS Scammer Information
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 WILL HELP OTHERS STAY SAFE FROM SCAMMERS.
ALSO, PLEASE NOTE THAT THE CONTENT OF THIS E-MAIL IS DIFFERENT FROM EMAILS PREVIOUSLY SENT BY THESE SCAMMERS SO THEY ARE CHANGING THE WORDING.
LASTLY, THERE WERA A FEW TYPOS IN THE BO… Read Full Report ⇒ |
| Anonymous West Fargo, ND, United States 2013-01-03 02:40:19 Charity scam | Decided to give me 500,000 for the new year Scammer Information 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 500,000 to me.… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2013-01-01 19:50:32 Charity scam | +1 Untitled Charity scam , ref:7121 Scammer Information 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 to receive the money to contact her attorney Mark Howard. … Read Full Report ⇒ |
  | Patricia Vermorken Capelle aan den IJssel, South Holland, Netherlands 2013-01-01 01:49:45 Charity scam Yahoo | NASER Mohamed Scammer Information Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
… Read Full Report ⇒ |
| Anonymous Carthage, TX, United States 2012-12-25 15:28:22 Charity scam Other Classifieds Site | +4 My wife and I have decided to donate US$500,000 to you Scammer Information 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 Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |
 | Desiree Lange Austin, TX, United States 2012-12-23 02:48:30 Charity scam Yahoo |  will/donate Scammer Information 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 have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2012-12-23 00:13:42 Charity scam | Scam Via Text Message Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Williamsburg, VA, United States 2012-12-22 14:34:03 Charity scam | +1 Untitled Charity scam , ref:7022 Scammer Information 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 humanity. I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes, pl… Read Full Report ⇒ |
 | 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) Scammer Information 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 for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |
 | No Name Fitzgerald, GA, United States 2012-12-21 23:01:37 Charity scam | will/donation Scammer Information 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 have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| No Name Cary, NC, United States 2012-12-19 21:53:00 Charity scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information
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 diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for… Read Full Report ⇒ |
 | Anonymous Hodmezovasarhely, Csongrad megye, Hungary 2012-12-18 06:49:09 Charity scam | Peter Schiff <peterschiff231@yahoo.com> Scammer Information 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 husband money that was given to them.hope to be with you soon.
the global clearing house worldwide box76690_00508
94 abdel aziz fahmy street cairo egypt
tel +201158354803
Email info@global_clearinghouse.com
yours ever
peter… Read Full Report ⇒ |
| Nitasha Rodriguez Somewhere in United States 2012-12-15 17:38:28 Charity scam | +1 Donation from Allen Large Scammer Information 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 … Read Full Report ⇒ |
| Anonymous Greer, SC, United States 2012-12-15 15:02:40 Charity scam Yahoo | Consell Superior de la j. Scammer Information my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk… Read Full Report ⇒ |
 | C.Harrison Baltimore, MD, United States 2012-12-11 20:23:26 Charity scam | CHARITY WILL OF 1,000,000,00 Scammer Information 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 10,000.000 to me in the name of charity before
she pasted.I became interested not just because of money but because I battled with my mother who
past away from complications of cancer.I got very personal explaining how difficult it … Read Full Report ⇒ |
| Anonymous Provo, UT, United States 2012-12-11 17:54:58 Charity scam | email Scammer Information
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
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of … Read Full Report ⇒ |
 | Anonymous Perry, GA, United States 2012-12-11 14:52:37 Charity scam | Donation Scammer Information 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… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-11 14:49:39 Charity scam | Charity Project!! Scammer Information 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. It has defiled all forms of medical treatment, and right
now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never
really cared for anyone(not even myse… Read Full Report ⇒ |