Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Los Angeles, CA, United States
2013-05-17 16:02:07
Charity scam
Yahoo
Same story as listed, not sure how they make money off it other than so sell your email address to other scammers 
 Scammer
  Information
Name:
Newton Blackwell and Associates
Email Address:
nblackwel@Rogers.com
Telephone:
448719151062
They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other peo... ⇒ more
Anonymous
Soddy-Daisy, TN, United States
2013-05-16 19:55:14
Charity scam
Yahoo
ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! 
 Scammer
  Information
Name:
Contact Person: Dr. Andrew Goldberg, Dr. Susan Jones (Coordinator)
Email Address:
largeallen2000@yahoo.co.uk
Scam Website:
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all arou... ⇒ more
Anonymous
Chicoutimi, Quebec, Canada
2013-05-16 11:31:25
Charity scam
RE: Charity Donation! 
 Scammer
  Information
Name:
Name Unknown
i got this email today ________________________________ From: Janet Vienne Sent: Wednesday, May 15, 2013 6:42 PM To: Janet Vienne Subject: Charity Donation! My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have dec... ⇒ more
Anonymous
Baltimore, MD, United States
2013-05-15 13:42:15
Charity scam
Donation 
 Scammer
  Information
Name:
Wanda Gonzalez
Email Address:
wanda.medina-gonzalez@ocps.net
Offers inheritance. Who knows how they rip you off once you respond.... ⇒ more
Anonymous
Baltimore, MD, United States
2013-05-15 13:31:34
Charity scam
Donation 
 Scammer
  Information
Name:
Wanda Gonzalez
Email Address:
wanda.medina-gonzalez@ocps.net
Offers inheritance. Who knows how they rip you off once you respond.... ⇒ more
Anonymous
Ventura, CA, United States
2013-05-13 17:20:05
Charity scam
+1 Attorney Newton Blackwell 
 Scammer
  Information
Name:
guthrie douglas
Email Address:
douglas.guthrie@ocps.net
offers money if I contact an attorney... ⇒ more
96002
Redding, CA, United States
2013-05-12 22:31:28
Charity scam
charity 
 Scammer
  Information
Name:
Allen Large
Email Address:
largeallen200@yahoo.com.hk
Scam Website:
My greetings to you and your family. I hope this communication meet yknknowou as was you will be curious to knowy/how i selected you to recieve a cash sum of $500,00usd, Our information below is 100% genuine. Please click our link below. They asked me fo... ⇒ more
Anonymous
Hasselt, Limburg Province, Belgium
2013-05-11 12:22:00
Charity scam
SV: Brief‏ 
 Scammer
  Information
Name:
John Berg
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@hotmail.com)... ⇒ more
No Name
Washington, DC, United States
2013-05-08 21:13:45
Charity scam
: Estate In Your Favor 
 Scammer
  Information
Name:
mark.lawson@rogers.com
Email Address:
PJablonski@beaumont.edu
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish, she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark L... ⇒ more
Anonymous
Somewhere in United States
2013-05-07 15:22:08
Charity scam
Monster.com
I have gotten spam from this email address 
 Scammer
  Information
Name:
Ethel Banzuela Samanca
Email Address:
Ethel.Banzuela-Samalca@usq.edu.au
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 ( allenvioletlarge@rogers.com ). Y... ⇒ more
Anonymous
Toledo, OH, United States
2013-05-05 21:21:12
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:9593 
 Scammer
  Information
Name:
Mrs. Katty Williams
Email Address:
kattty22222i@aol.com
I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement............................................................ ⇒ more
Anonymous
Garden City, NY, United States
2013-05-04 21:50:34
Charity scam
Yahoo
+4 Charity Fund 
 Scammer
  Information
Name:
Martha Hamilton
Email Address:
katesolo101@yahoo.hk; Jo_Jones@redlands.edu
Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the damage... ⇒ more
Anonymous
Cedar Grove, NJ, United States
2013-05-02 00:27:25
Charity scam
Untitled Charity scam , ref:9514 
 Scammer
  Information
Name:
Name Unknown
Dear Sylvia Singleton, Re: 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 information, ... ⇒ more
Anonymous
Stanhope, Victoria, Australia
2013-05-01 23:45:52
Charity scam
+9 Estate in your favor Mark Lawson - mark.lawson@rogers.com 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mark.lawson@rogers.com
Scam Website:
I am sending you this email on behalf of Mrs.Margaret Crawford and in regards to her wish, She have decided to will her estate to you for humanitarian work rather than her greedy relatives to use her husband's hard earned money in ungodley way. For more in... ⇒ more
Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
Yahoo
Violet and Allen large 
 Scammer
  Information
Name:
Allen large
Scam Website:
Telephone:
+447012975702
Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the m... ⇒ more
Anonymous
Sacramento, CA, United States
2013-05-01 16:40:09
Charity scam
Re: Details on Donation 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
allenviolet-largeproject@rogers.com
Scam Website:
On Tue, Apr 30, 2013 at 4:48 PM, Violet and Allen Large wrote: Good Day To You Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit... ⇒ more
Anonymous
Griffith, IN, United States
2013-04-30 03:19:58
Charity scam
+1 Violet and i donated money to you. 
 Scammer
  Information
Name:
Alan.Yerges
Email Address:
Alan.Yerges@cooperindustries.com
Contact sent an email to my personal email address claiming that they have made a donation to me.... ⇒ more
Anonymous
Birmingham, AL, United States
2013-04-26 02:52:59
Charity scam
+1 Bolyard, Anthony Hello "i have decided to will my estate to you for the work of humanity. For more info contact my lawyer on 
 Scammer
  Information
Name:
Anthonty Boyland
Email Address:
anthony.bolyard@ocps.net
"i have decided to will my estate to you for the work of humanity. For more info contact my lawyer on email: newtonbchambers@gamil.com... ⇒ more
Anonymous
St Chamas, Bouches-du-Rhône, France
2013-04-25 12:28:41
Charity scam
paulcampbell432@yahoo.com 
 Scammer
  Information
Name:
Name Unknown
I am British,a widower for the past 5 years,no kids apart from my 2 nephews(my late sister's sons) and i am 71 years old. Do let me know if we can chat online using either Yahoo or Gmail messenger?... ⇒ more
Anonymous
Atlanta, GA, United States
2013-04-23 23:03:22
Charity scam
lottry winner 
 Scammer
  Information
Name:
Mette B Skjødt
Email Address:
violet_foundation@hotmail.com
Scam Website:
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@hotmail.com) You can verify our story by visiting... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-04-23 23:40:16
Charity scam
SEO Scammer poses as Volunteer Teacher for At Risk Youth - Scams for Links 
 Scammer
  Information
Name:
Adriana Michaels
Email Address:
Adrianam@pathwaytoempowerment.com
Scam Website:
Scammer pretends to be a volunteer teacher for an organization helping "at risk" youth. They target sites running good old "links" pages. Tells a story asking for a link to a payload site on behalf of an enthusiastic child named "Christian" who will get a... ⇒ more
Anonymous
Somewhere in United States
2013-04-22 16:21:59
Charity scam
Violet Large Donation 
 Scammer
  Information
Name:
tkmomo@berkeley.edu; allenvioletlarge17@qq.com; Mrs Thelma Harvey
Email Address:
thelma.harvey2342@yahoo
Scam Website:
You are being given 2 million dollars from Violet Large, who has cancer. Contact a bank in London and they will open an account for you at their bank and then you will take control and transfer the funds to any bank of your choice.. They get all your info... ⇒ more
Anonymous
Philadelphia, PA, United States
2013-04-20 13:55:34
Charity scam
Paypal (paypal.com)
They claim to have won lottery and are donating it to a few lucky people 
 Scammer
  Information
Name:
ALLEN AND VOILET LARGE
Email Address:
allenandvioletlarge913@yahoo.ca
allen and violet large claim to have won 11.3 million in lottery and are donating it to a few lucky people it said I supposed to receive 1 million and they wanted my name, address, occupation, marital status.... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-04-19 16:42:48
Charity scam
charity scam 
 Scammer
  Information
Name:
Allen large
Email Address:
allen.large17@qq.com
message says to contact an email address with the promise of donating 2 million dollars out of lottery winnings... ⇒ more
No Name
Paterson, NJ, United States
2013-04-18 17:13:50
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:9202 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
alviolrg@rogers.com
Scam Website:
Good Day To You From the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife and I have decided to d... ⇒ more
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