Charity scam TipOff Reports

Scam ReporterScam Tips Received
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
Name:
april collier
Email Address:
markroland@rogers.com‎
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Somewhere in United States
2013-01-24 01:35:17
Charity scam
Untitled Charity scam , ref:7642 
 Scammer
  Information
Name:
MR. Thompson Collins
Email Address:
transferonline.dept@ntwtbaplc.com
Scam Website:
Fax:
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 mon... ⇒ more
Anonymous
Somewhere in United States
2013-01-24 01:28:51
Charity scam
Yahoo
Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
allenlarge86@yahoo.com.hk
Scam Website:
Fax:
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 cont... ⇒ more
Anonymous
Somewhere in United States
2013-01-24 01:23:12
Charity scam
Yahoo
Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
allenlarge86@yahoo.com.hk
Scam Website:
Fax:
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: ht... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-01-24 01:09:15
Charity scam
+7 Re: CONTACT NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information
Name:
violet & Allen Large
Email Address:
vioelarge928@rogers.com
Scam Website:
Fax:
+447011121924
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 infor... ⇒ more
Anonymous
Somewhere in United States
2013-01-23 22:08:59
Charity scam
Yahoo
Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
allenlarge86@yahoo.com.hk
Scam Website:
Fax:
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: ht... ⇒ more
No Name
Hawkesbury, Ontario, Canada
2013-01-23 12:23:40
Charity scam
The CCSVI Foundation of Canada 
 Scammer
  Information
Name:
Dave & Angela Dawes
Email Address:
paulhickner@wowway.com
Scam Website:
Fax:
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 tak... ⇒ more
Anonymous
Somewhere in United States
2013-01-23 11:03:41
Charity scam
+6 Charity Scam Newton.chamber@rogers.com 
 Scammer
  Information
Name:
Debra Maes
Email Address:
dhmaes@fcps.edu & newton.chamber@rogers.com
Scam Website:
Fax:
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... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2013-01-21 17:16:00
Charity scam
Untitled Charity scam , ref:7567 
 Scammer
  Information
Name:
allen and violet large
Email Address:
allenvioletlerge@rogers.com
Scam Website:
Fax:
Fax: +44 208 043 2952
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 Lar... ⇒ more
Anonymous
Hyderabad, Telangana, India
2013-01-21 04:51:05
Charity scam
Other Payment Site
Re letter 
 Scammer
  Information
Name:
Andre Kelly
Email Address:
ymsng@live.com
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-01-20 08:16:04
Charity scam
Etsy (www.etsy.com)
charity/donation 
 Scammer
  Information
Name:
toletraci
Email Address:
allenviolet large home@live.com
Scam Website:
Fax:
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 yo... ⇒ more
GGary
Vineyard Haven, MA, United States
2013-01-18 20:32:01
Charity scam
+1 Contact Attorney on email: markroland@rogers.com 
 Scammer
  Information
Name:
Brad Swale, from brad.swales@hilton.com
Email Address:
markroland@rogers.com
Scam Website:
Fax:
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 lat... ⇒ more
Bill K
Somewhere in United States
2013-01-18 15:45:08
Charity scam
Yahoo
Allen & Violet Large Foundation Charity Project !!!! 
 Scammer
  Information
Name:
Dr. Andrew Goldberg
Email Address:
largeallen2000@yahoo.co.uk
Scam Website:
Fax:
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 em... ⇒ more
Anonymous
Somewhere in Australia
2013-01-17 21:05:12
Charity scam
+4 Allen and Violet Large donation 
 Scammer
  Information
Name:
Kathy Glenn
Email Address:
kglenn@athens-213.org
Scam Website:
Fax:
Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@msn.com .... ⇒ more
Terry
Norwich, CT, United States
2013-01-17 05:01:16
Charity scam
Untitled Charity scam , ref:7471 
 Scammer
  Information
Name:
William Keim
Email Address:
william.keim@united.com
Scam Website:
Fax:
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 L... ⇒ more
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
Name:
Richard Daniels
Email Address:
richard.daniels.undp@hotmail.com
Scam Website:
Fax:
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: Rich... ⇒ more
Anonymous
Mountain View, CA, United States
2013-01-15 05:55:01
Charity scam
Yahoo
Release of Mrs. Lilian Bishop Willed Fund 
 Scammer
  Information
Name:
Attorney Mark Howard
Email Address:
mark.howard2rogers.com
Scam Website:
Fax:
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, ... ⇒ more
Anonymous
Sunnyvale, CA, United States
2013-01-15 01:51:20
Charity scam
Our US$500,000 Donation to you. 
 Scammer
  Information
Name:
Smarr, Melissa
Email Address:
Amy.Smarr@fairfaxcounty.gov
Scam Website:
Fax:
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... ⇒ more
Sum Dewed the musician
Somewhere in United States
2013-01-14 17:33:35
Charity scam
Other Payment Site
e-mail 
 Scammer
  Information
Name:
Lillian Bishop and Attny. Mark Burger/MarkHoward
Email Address:
mark.howard2@rogers.com + mark.burger@gmacrescap.
Scam Website:
Fax:
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 n... ⇒ more
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
Name:
MR MARK SMITH
Email Address:
nokiasms2@live.com, jo.sanagustin@united.com
Scam Website:
Fax:
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: ... ⇒ more
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
Name:
not mentioned
Email Address:
Scam Website:
Fax:
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 pro... ⇒ more
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
Name:
Missy Smith - PA
Email Address:
Smith, Missy - PA
Scam Website:
Fax:
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 tou... ⇒ more
Rose J
Somewhere in United States
2013-01-09 20:19:14
Charity scam
William F.Hanaran 
 Scammer
  Information
Name:
William F Hanrahan
Email Address:
avioletlarge@hotmail.com
Scam Website:
Fax:
I and my wife violet donated 500,000.00 USD to you, Contact us: avoiletlarge@hotmail.com ... ⇒ more
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
Name:
Paul Gate
Email Address:
zenithsolicitors@rogers.com
Scam Website:
Fax:
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... ⇒ more
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
Name:
Rachel Storer
Email Address:
storerr@wyomingcityschools.org
Scam Website:
Fax:
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... ⇒ more
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