Charity scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Billerica, MA, United States
2013-01-08 20:12:19
Charity scam
My wife and i donated $500,000 to you 
 Scammer
  Information
Name:
William F. Hanrahan, Beth Tanzosh
Email Address:
tanzoshb@ci.newark.nj.us
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Kim Gambrell
Email Address:
vioelarge928@rogers.com
Scam Website:
Fax:
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
Anonymous
New Port Richey, FL, United States
2013-01-08 00:43:18
Charity scam
Re: Assistance 
 Scammer
  Information
Name:
Bertha Sneed
Email Address:
keith2005@rogers.com
Scam Website:
Fax:
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
Other Classifieds Site
+9 Jenny Bishop Cancer Scam 
 Scammer
  Information
Name:
Jenny Bishop / Karen Singleton
Email Address:
Karen Singleton
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
vioelarge928@rogers.com
Scam Website:
Fax:
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
Yahoo
unsolicited email stating I had been selected to receive $500,000usd 
 Scammer
  Information
Name:
Voilet Allen
Email Address:
allenvoilet561@yahoo.com.hk
Scam Website:
Fax:
unk
Dear , ... ⇒ more
EC
Somewhere in United States
2013-01-03 16:56:30
Charity scam
CHARITY DONATION FUNDS 
 Scammer
  Information
Name:
na
Email Address:
Allen and Violet Large
Scam Website:
Fax:
na
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 
 Scammer
  Information
Name:
Angie D Alexander
Email Address:
vioelarge928@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mark Howard
Email Address:
markhoward2@rogers.com
Scam Website:
Fax:
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
Yahoo
NASER Mohamed 
 Scammer
  Information
Name:
NASER Mohamed
Email Address:
Scam Website:
Fax:
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
Other Classifieds Site
+4 My wife and I have decided to donate US$500,000 to you   
 Scammer
  Information
Name:
Name Unknown
Email Address:
vioelarge928@rogers.com
Scam Website:
Fax:
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
Yahoo
will/donate 
 Scammer
  Information
Name:
Christina lewis
Email Address:
chambersketone@yahoo.com.hk
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Allen and Violet Larhe
Email Address:
allenlarge107@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Clema Owen
Email Address:
attor.mhoward@rogers.com
Scam Website:
Fax:
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) 
 Scammer
  Information
Name:
Judith Gresham
Email Address:
Judith.Gresham@turner.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Christina Lewis
Email Address:
Scam Website:
Fax:
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
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
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Allen Large
Email Address:
allenlarge392@yahoo.com.hk
Scam Website:
Fax:
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 Justícia ... ⇒ more
Anonymous
Greer, SC, United States
2012-12-15 15:02:40
Charity scam
Yahoo
Consell Superior de la j. 
 Scammer
  Information
Name:
allen large
Email Address:
allenlarge804@yahoo.com.hk
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
PHILLIP LEWIS
Email Address:
keystonelawfirm@rogers.com
Scam Website:
Fax:
448723526733
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 
 Scammer
  Information
Name:
Robert Turner brian martin, mrs jessica benoit
Email Address:
brianmartin@standcredunonlines.uk.tc
Scam Website:
Fax:
:+448723526733
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 
 Scammer
  Information
Name:
Kenneth Winford Hise
Email Address:
kennethhise43@webster.edu
Scam Website:
Fax:
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!! 
 Scammer
  Information
Name:
NASER Mohamed
Email Address:
zatarwael@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Sharon Borders
Email Address:
sharon.borders@BossierSchools.Org
Scam Website:
Fax:
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
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