| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Spring, TX, United States
2013-11-15 18:30:53
Charity scam
1 |  Personal donation ... ⇒ more |
| No Name
West Monroe, LA, United States
2013-11-12 21:50:44
Charity scam
1 | Untitled Charity scam on 1, ref:13871 I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00... ⇒ more |
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| Anonymous
Somewhere in United States
2013-10-17 19:44:22
Charity scam
1 | $2 MILLION DONATION FROM ALLEN LARGE Greetings to You
You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cas... ⇒ more |
| Anonymous
Birmingham, AL, United States
2013-10-15 18:11:27
Charity scam
1 | +2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million Greetings to you and your family.
This email will come to you as a surprise because for me also to write this
email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of m... ⇒ more |
| Anonymous
Somewhere in Germany
2013-09-15 13:07:26
Charity scam
1 | Untitled Charity scam on 1, ref:12118 FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight ov... ⇒ more |
| Samson
Somewhere in Tanzania
2013-09-11 10:04:42
Charity scam
1 | ANNUAL EMAIL AWARD PROMOTION 2013 We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,00... ⇒ more |
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| Anonymous
Somewhere in United States
2013-08-16 14:41:24
Charity scam
1 | Untitled Charity scam on 1, ref:11584 contact their bank for wire transfer of $500,000 to my account... ⇒ more |
| stephen almond
Martinez, CA, United States
2013-08-03 19:13:04
Charity scam
1 | Charity scam My dear friend and partner,
Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you ... ⇒ more |
| frances
Houston, TX, United States
2013-07-17 19:22:10
Charity scam
1 | Untitled Charity scam on 1, ref:11038 And I am to give a file number UKNWB/large603192... ⇒ more |
| Anonymous
Laredo, TX, United States
2013-07-10 16:23:54
Charity scam
1 | Untitled Charity scam on 1, ref:10875 Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info. ... ⇒ more |
| Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-03 20:57:19
Charity scam
1 | +1 In good faith reply I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
B... ⇒ more |
| No Name
Cairo, Cairo Governorate, Egypt
2013-06-19 11:46:32
Charity scam
1 | kindly get back to me Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found t... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-04 15:52:18
Charity scam
1 | inheritance That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 ch... ⇒ more |
| No Name
Hudsonville, MI, United States
2013-05-28 16:12:55
Charity scam
1 | information on willed estate money they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-05-17 16:02:07
Charity scam
1 | Same story as listed, not sure how they make money off it other than so sell your email address to other scammers 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
Graysville, TN, United States
2013-05-16 19:55:14
Charity scam
1 | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!!
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 |
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| Anonymous
Somewhere in United States
2013-05-04 21:50:34
Charity scam
1 | +4 Charity Fund 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
Somewhere in United States
2013-05-01 21:55:40
Charity scam
1 | Violet and Allen large 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 |
| No Name
Spring Valley, NY, United States
2013-04-18 17:13:50
Charity scam
1 | Untitled Charity scam on 1, ref:9202 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 |
| Anonymous
Montreal, Quebec, Canada
2013-04-11 17:04:44
Charity scam
1 |  through my cricket perks they wanted my info to send donation they even have a web site... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-03 13:19:11
Charity scam
1 | +1 Allen and Violet Large.
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
1 | +1 Untitled Charity scam on 1, ref:8934
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
Aberdeen, WA, United States
2013-03-15 02:02:55
Charity scam
1 | +1 Contact Authorized Payout Bank†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 |
| Milwaukee,Wi
Mukwonago, WI, United States
2013-02-12 19:06:51
Charity scam
1 | Milwaukee,Wisconsin 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 |
| Anonymous
Somewhere in India
2013-02-05 13:38:10
Charity scam
1 | 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 recipien
http://www.unfoundation.org/
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/Donat... ⇒ more |
Charity scam TipOff Reports for Yahoo
