Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
San Gwann, Saint John, Malta
2013-03-10 00:22:52
Charity scam
Angela & Dave 
 Scammer
  Information
Name:
Dave and Angela Dawes.
Email Address:
info@evergreenworldfoundation
Scam Website:
Fax:
This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of ... ⇒ more
No Name
Somewhere in United States
2013-03-08 03:48:47
Charity scam
Untitled Charity scam , ref:8526 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attention, This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $50... ⇒ more
Emma Young
Chicago, IL, United States
2013-03-07 05:43:01
Charity scam
Donation 
 Scammer
  Information
Name:
Linda Nielsen, Jobpoint
Email Address:
lindanie@roskilde.dk
Scam Website:
Fax:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violetlarge@rogers.com) You can verify our story by visiting the web ... ⇒ more
lynne
West Covina, CA, United States
2013-03-04 18:10:29
Charity scam
+1 10,ooo,ooo widow cancer paient 
 Scammer
  Information
Name:
william gibson chambers
Email Address:
williamgibsonchambers@rogers.com
Scam Website:
Fax:
emailed me and told me she wanted to grant me 10,000,000 , she was dying of cancer and her husband left her all this money. needed my bank account drivers license name and address. SCAM! ... ⇒ more
Anonymous
Somewhere in United States
2013-03-03 23:56:56
Charity scam
Other Classifieds Site
Large family donation! Thanks for the heads up 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
magnus.abrahamsson@tyrens.se
Scam Website:
Fax:
I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com... ⇒ more
Anonymous
Somewhere in United States
2013-03-03 20:15:47
Charity scam
This came in my email 
 Scammer
  Information
Name:
Terry Crumpler
Email Address:
larallenv1@rogers.com
Scam Website:
Fax:
Giving me money they won in lottery.... ⇒ more
Anonymous
Bankeryd, Jönköping, Sweden
2013-03-03 10:49:37
Charity scam
Other Auction site
Donation scam 
 Scammer
  Information
Name:
Rita Lehman, Allen Large
Email Address:
RLehman@sanjuan.edu
Scam Website:
Fax:
This is what it said. 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 (Violetallenlrg@rogers.com). You ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-03-02 19:55:24
Charity scam
N.S. couple gives away $11M in lottery winnings 
 Scammer
  Information
Name:
Marie Califf-Lindström (borrowed name for sure)
Email Address:
marie.califf-lindstrom@norrtalje.se
Scam Website:
Fax:
n/a
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@rogers.com) You can verify our story by visiting th... ⇒ more
Anonymous
Somewhere in United States
2013-02-27 06:21:36
Charity scam
diana richey will 10.000.000 
 Scammer
  Information
Name:
william gibson chambers (UK)
Email Address:
williamgibsonchambers@rogers.com
Scam Website:
Fax:
tried to get my bank details,but they got a copy of my drivers license.... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-02-27 03:02:19
Charity scam
My donation to you and your family 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allenandviolet@ozledim.net
Scam Website:
Fax:
Allen and Violet Large scam Emails purporting to be from Canadian couple Allen and Violet Large, lottery winners who gave away their winnings. Says you are a recipient and reply with bank account details and a copy of your driver's licence and/or passpo... ⇒ more
Anonymous
Sydney, Nova Scotia, Canada
2013-02-26 12:20:17
Charity scam
E-mail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
From: larallenv@rogers.com To: rbartwin@hotmail.com Subject: Re: money???Good Day To You Date: Tue, 26 Feb 2013 08:18:02 +0100 Good Day To You Complement of the season from the Large Family to you, this is to acknowledge your message to us today and thi... ⇒ more
Gena
Somewhere in United States
2013-02-26 07:50:19
Charity scam
Other Payment Site
allen-large no subject 
 Scammer
  Information
Name:
carmen carrera castro
Email Address:
allen-large@rogers.com
Scam Website:
Fax:
2/25/2013 11:48 pm Contact us for your donation of $2 M USD @ allen-large@rogers.com That was everything on the email! ... ⇒ more
No Name
Wendell, NC, United States
2013-02-24 04:09:43
Charity scam
Other Classifieds Site
Untitled Charity scam on Other Classifieds Site, ref:8286 
 Scammer
  Information
Name:
Beth Kirkman
Email Address:
blackwellchamber@rogers.com
Scam Website:
Fax:
About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop. ... ⇒ more
Anonymous
Henderson, NV, United States
2013-02-24 03:44:37
Charity scam
Other Auction site
nova Scotia couple donates 2 million 
 Scammer
  Information
Name:
mackarena cisterna plaza
Email Address:
vallenlarge2013@rogers.com
Scam Website:
Fax:
Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.... ⇒ more
Michael Guirate
Lansdale, PA, United States
2013-02-22 17:42:32
Charity scam
Poor Mrs Jenny Bishop 
 Scammer
  Information
Name:
Attorney Newton Blackwell
Email Address:
blackwellchamber@rogers.com
Scam Website:
Fax:
They use you information to make fake ID's. And sometimes get credit cards in your name and ruin you Dear Beneficiary, It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitim... ⇒ more
T
Somewhere in United States
2013-02-22 02:56:51
Charity scam
+2 Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large, of Lower Truro, N.S.,
Email Address:
vallenlarge2013@rogers.com
Scam Website:
Fax:
I got this e-mail. I googled it and found out that it is a scam! My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (vall... ⇒ more
No Name
Vidin, Vidin, Bulgaria
2013-02-20 16:48:52
Charity scam
Untitled Charity scam , ref:8213 
 Scammer
  Information
Name:
Annelie Levin
Email Address:
allenvioletlerge@rogers.com
Scam Website:
Fax:
From: Annelie Levin Sent: Tue 2013-02-19 17:51 To: Annelie Levin Subject: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for mo... ⇒ more
Kathryn E Busch
Somewhere in United States
2013-02-17 19:03:46
Charity scam
Craigslist (craiglist.com)
"Mrs.Caromel Isabella"<mmkgfs@abv.bg> 
 Scammer
  Information
Name:
caromel isabella
Email Address:
Scam Website:
Fax:
This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.... ⇒ more
Anonymous
Somewhere in United States
2013-02-17 05:18:10
Charity scam
+1 Widow to donate money 
 Scammer
  Information
Name:
Mrs. Jenny Bishop
Email Address:
newton.chambers@rogers.com
Scam Website:
Fax:
Widow wants to donate her husbands fortune to others than her greedy children, heirs, etc.... ⇒ more
No Name
Somewhere in Aruba
2013-02-15 03:53:13
Charity scam
Untitled Charity scam , ref:8116 
 Scammer
  Information
Name:
Name Unknown
Email Address:
markroland@rogers.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Fiona 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 Humani... ⇒ more
Angel Collins
Somewhere in United States
2013-02-14 22:06:07
Charity scam
+1 $10 million cancer patient 
 Scammer
  Information
Name:
william gibson chambers
Email Address:
williamgibsonchambers@rogers.com
Scam Website:
Fax:
A women with cancer is willing me ten million dollers. To contact her lawyer William Gibson chambers. To send my information and he will transfer $10, 000, 000 into my account. ... ⇒ more
Anonymous
Scappoose, OR, United States
2013-02-13 16:24:31
Charity scam
Send by co-ordinator Sian Magee first and then 2nd email included pics hard to resist 
 Scammer
  Information
Name:
Allen and violet Large
Email Address:
allenviletlerge@rodgers.com
Scam Website:
Fax:
This email say about being victims of identity thief and includes pics .... It's sounds so honest... Last name in email is "lerge" which make me question why would they miss spelled their own last name.... Be careful people their is way to much evil people... ⇒ more
Anonymous
Somewhere in Indonesia
2013-02-13 08:27:56
Charity scam
Other Job Site
Charity donations 
 Scammer
  Information
Name:
allenallen31121 Skype
Email Address:
Scam Website:
Fax:
[3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen. [12/02/2013 1:40:27 PM] *** Missed call from Allen. *** [12/02/2013 1:40:57 PM] *** Missed call from Allen. *** [12/02/2013 1:41:11 PM] Alle... ⇒ more
Anonymous
Somewhere in United States
2013-02-13 01:01:52
Charity scam
Charity/Donation To You! 
 Scammer
  Information
Name:
Nygard Denise
Email Address:
allenviolet.large.home@live.com
Scam Website:
Fax:
----- Forwarded Message ----- From: "Nygard, Denise" To: Sent: Tuesday, February 12, 2013 9:56 AM Subject: Charity/Donation To You! $500,000 USD has been donated to you. you are to contact the donator with the code... ⇒ more
Milwaukee,Wi
Mukwonago, WI, United States
2013-02-12 19:06:51
Charity scam
Yahoo
Milwaukee,Wisconsin 
 Scammer
  Information
Name:
Carmaine Tan
Email Address:
allen_1961violet@hotmail.com
Scam Website:
Fax:
This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you. You have to contact our private Email: allen_1961violet@hotmail.com The pre... ⇒ more
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