Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Dwight, Ontario, Canada
2013-04-18 14:32:10
Charity scam
+1 My wife violet and I is donating the sum of two million USD to you 
 Scammer
  Information
Name:
violet and I (the apparent husband)
Email Address:
allen.large@rogers.com; TARYAL@gru.edu
Scam Website:
Fax:
... ⇒ more
Kimberly
Somewhere in United States
2013-04-15 20:01:25
Charity scam
Charity violetlargeproject@rogers.com 
 Scammer
  Information
Name:
Georgia Liles
Email Address:
violetlargeproject@rogers.com
Scam Website:
Fax:
I just received this email. The person who the email is from is a real person. I found her through the Georgia Regents Unviersity. She is an MD and the email is the one listed on the page. ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-04-11 17:04:44
Charity scam
Yahoo
through my cricket perks 
 Scammer
  Information
Name:
they want to donate to people with thier lottery
Email Address:
geladave@gmail.com
Scam Website:
Fax:
they wanted my info to send donation they even have a web site... ⇒ more
Leifmagnuss
Kopparberg, Örebro County, Sweden
2013-04-10 20:38:50
Charity scam
Other Job Site
dieing widow 
 Scammer
  Information
Name:
Peter Chandler, Personal Assistance
Email Address:
newton.chambers@rogers.com
Scam Website:
Fax:
An email(scam)to my mailbox on AOL.com and then make google search for scam information.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-04-07 01:07:29
Charity scam
Re: Charity fund.....from ...Christy Presley (Christy.Presley@BossierSchools.Org 
 Scammer
  Information
Name:
Christy Presley (Christy.Presley@BossierSchools.Org
Email Address:
ja2005@rogers.com
Scam Website:
Fax:
Hello, With respect to the donation fund worth $2 Million proposed by Mrs J. Abady, I tried contacting you yesterday for your help in the setup. I am her Personal Assistant and this is a reminder to please contact her immediately for details at her priv... ⇒ more
Anonymous
Harker Heights, TX, United States
2013-04-04 04:47:14
Charity scam
Re: CASH PAYMENT NOTIFICATION.. 
 Scammer
  Information
Name:
Ms. Yang Ming and Alizah Mohamed
Email Address:
dept.promoil@aol.com
Scam Website:
Fax:
GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. Date: 4th April, 2013. Dear Winner, You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your p... ⇒ more
Anonymous
Somewhere in United States
2013-04-03 13:19:11
Charity scam
Yahoo
+1 Allen and Violet Large. 
 Scammer
  Information
Name:
Allen And Violet Large
Email Address:
larallenv@rogers.com
Scam Website:
Fax:
442080432952
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 Good Day To You Complement of the season from the L... ⇒ more
Anonymous
Somewhere in United States
2013-04-03 13:15:10
Charity scam
Yahoo
+1 Untitled Charity scam on Yahoo, ref:8934 
 Scammer
  Information
Name:
Allen And Violet Large
Email Address:
larallenv@rogers.com
Scam Website:
Fax:
442080432952
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 Good Day To You Complement of the season from the L... ⇒ more
Anonymous
Brattleboro, VT, United States
2013-03-29 17:17:20
Charity scam
violet large foundation 
 Scammer
  Information
Name:
allen and violet large
Email Address:
violet-foundation@rodgers.com
Scam Website:
Fax:
giving away 2m to me bevause his wife has cancer and would be living much longer.they won the lottery in 2010... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-03-25 21:47:19
Charity scam
Subject: IMPORTANT SECURITY UPDATE From: Lloyds TSB Bank ; USA IP 96.0.254.215 
 Scammer
  Information
Name:
realbusi
Email Address:
realbusi@vps.imtrainingpros.com
Scam Website:
Fax:
LloydsTSB Phishing Scam with link redirecting to phishing URL at www.banhuahin.net/(DO NOT CLICK ON ANY LINKS) realbusi@vps.imtrainingpros.com sending scam supposedly sent by customerservice@lloydsbank ----------- Source IP: 96.0.254.215 ISP: Ecommerce Cor... ⇒ more
Anonymous
Hayward, WI, United States
2013-03-25 20:22:18
Charity scam
Untitled Charity scam , ref:8804 
 Scammer
  Information
Name:
Mr. Allen Large
Email Address:
mrallenlarge5@centurylink.net
Scam Website:
Fax:
... ⇒ more
No Name
Chicago, IL, United States
2013-03-25 18:59:32
Charity scam
Mr. Allen Large 
 Scammer
  Information
Name:
Mr. Allen Large
Email Address:
Scam Website:
Fax:
Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest... ⇒ more
SherC
Fort Worth, TX, United States
2013-03-25 12:41:55
Charity scam
Other Payment Site
Gillian and Adrian Bayford 
 Scammer
  Information
Name:
Gillian and Adrian Bayford
Email Address:
brennemt@oregonstate.edu
Scam Website:
Fax:
This is is a personal email directed to you, My wife and i won a Jackpot Lottery of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of ou... ⇒ more
Anonymous
Ahmedabad, Gujarat, India
2013-03-23 09:47:00
Charity scam
email 
 Scammer
  Information
Name:
Mrs Rad Minas
Email Address:
daveangeladawesdonation@yahoo.com.hk
Scam Website:
Fax:
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,000,000.00 GBP each to five(5)lucky individuals, five(5)NGOs and ten(10)char... ⇒ more
Anonymous
Somewhere in United States
2013-03-20 00:22:10
Charity scam
Tim Cahill 
 Scammer
  Information
Name:
Mark Roland
Email Address:
atty.mark@rogers.com
Scam Website:
Fax:
Tim Cahill send me an e-mail say that a Ms. Fiona Crawford had been diagnose with cancer and that she was touch by god to donate all her money to me. They go on and mention how its for Humanitarian work and to contact Mark Roland.... ⇒ more
No Name
Somewhere in Kenya
2013-03-19 08:30:47
Charity scam
maura abranches 
 Scammer
  Information
Name:
violet wong
Email Address:
Scam Website:
Fax:
... ⇒ more
Karen Jumper
Chandler, AZ, United States
2013-03-18 01:32:08
Charity scam
Craigslist (craiglist.com)
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
Scam Website:
Fax:
They got my name from "Educational Resources" website. They have a link to Global Mail (?) describing how they won a large jackpot. Then they tell you that they have chosen you to be one of 10 recipients of a $ 500,000.00 charitable donation. "just 'KIN... ⇒ more
anon
Reno, NV, United States
2013-03-17 21:16:26
Charity scam
RE: URGENT MATTER!! 
 Scammer
  Information
Name:
Tara.Decker
Email Address:
Tara.Decker@BossierSchools.Org
Scam Website:
Fax:
Attempted phishing. Didn't respond.... ⇒ more
John Gladhill
Chicago, IL, United States
2013-03-15 22:13:10
Charity scam
+1 Untitled Charity scam , ref:8652 
 Scammer
  Information
Name:
Allen and violet large
Email Address:
See details
Scam Website:
Fax:
Dear John M Gladhill, 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 informa... ⇒ more
Anonymous
Elizabeth, NJ, United States
2013-03-15 03:29:34
Charity scam
+1 Mr. and Mrs. Large donated 500000 us dollars to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
MancusoF@finance.nyc.gov
Scam Website:
Fax:
... ⇒ more
Anonymous
Aberdeen, WA, United States
2013-03-15 02:02:55
Charity scam
Yahoo
+1 Contact Authorized Payout Bank‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I responded to the first email and received more directions. I am pasting the code from the first email here. X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl] X-Originating-Email: [humashoom@hotmail.com] Message-ID: ... ⇒ more
Anonymous
Temecula, CA, United States
2013-03-14 14:51:10
Charity scam
Untitled Charity scam , ref:8631 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Allenvioletlarge02@qq.com
Scam Website:
Fax:
They said they were the couple Allen and violet Large who won a lottery in 2010 and now wanted to give me 2 million dollars . They put a link Inuit the body of the email that went to an article about the elderly couple They asked for my name and address t... ⇒ more
Tina
Lawrenceville, GA, United States
2013-03-14 01:44:25
Charity scam
My Dear: Ms Mar Jordan 
 Scammer
  Information
Name:
Ms Mar Jordan
Email Address:
gifts@carolinesonmain.com
Scam Website:
Fax:
Saying she needs my info bc she wants to send me her money and not her greedy family. Sounds very fishy and odd to me... more like taking people for granted. I dot believe the hoax one minute! Put email address in google and shows its a scam! BEWARE!!!... ⇒ more
Anonymous
Somewhere in United States
2013-03-12 21:05:51
Charity scam
donating money to us 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
vallenlarge2013@rogers.com
Scam Website:
Fax:
they want to give you money... ⇒ more
Anonymous
Somewhere in United States
2013-03-10 16:40:51
Charity scam
Mrs. Fiona Crawford Beneficiary 
 Scammer
  Information
Name:
Attorney Mark Roland
Email Address:
markroland5@rogers.com
Scam Website:
Fax:
I recieved an email a few days ago stating that "Mrs. Fiona Crawford" was dying and wanted her late husband's estate to be willed to someone who would use it for humanitarian purposes. Suspecting a major scam, I replied to the attorney's email, asking how... ⇒ more
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