| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2013-01-24 01:28:51
Charity scam
1 |  Allen and Violet Large
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
1 | Allen and Violet Large
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 |
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| Anonymous
Somewhere in United States
2013-01-23 22:08:59
Charity scam
1 | Allen and Violet Large
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 |
| Bill K
Somewhere in United States
2013-01-18 15:45:08
Charity scam
1 | Allen & Violet Large Foundation Charity Project !!!! 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
Mountain View, CA, United States
2013-01-15 05:55:01
Charity scam
1 | Release of Mrs. Lilian Bishop Willed Fund 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
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 10:46:37
Charity scam
1 | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) 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 |
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| Anonymous
Taylorsville, KY, United States
2013-01-09 08:50:11
Charity scam
1 | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk 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 |
| David Bolling
Somewhere in United States
2013-01-03 18:28:02
Charity scam
1 | unsolicited email stating I had been selected to receive $500,000usd Dear , ... ⇒ more |
| Patricia Vermorken
Capelle aan den IJssel, South Holland, Netherlands
2013-01-01 01:49:45
Charity scam
1 | NASER Mohamed Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
... ⇒ more |
| Desiree Lange
Austin, TX, United States
2012-12-23 02:48:30
Charity scam
1 |  will/donate 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
1 | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com)
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
Greer, SC, United States
2012-12-15 15:02:40
Charity scam
1 | Consell Superior de la j. my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk... ⇒ more |
| No Name
Herceg Novi, Herceg Novi, Montenegro
2012-12-04 00:36:05
Charity scam
1 | China Shenhua Energy Company Limited ... ⇒ more |
| Anonymous
South Jordan, UT, United States
2012-11-24 08:37:40
Charity scam
1 | Untitled Charity scam on 1, ref:6337 I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more det... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2012-10-23 11:16:30
Charity scam
1 | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of yo... ⇒ more |
| Ann Grassi
San Leandro, CA, United States
2012-10-19 16:01:09
Charity scam
1 | yahoo mail This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure i... ⇒ more |
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| Anonymous
Burbank, CA, United States
2012-10-11 04:07:11
Charity scam
1 | jessica benoit I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but ... ⇒ more |
| Anonymous
Somewhere in Uganda
2012-09-28 11:25:27
Charity scam
1 | Untitled Charity scam on 1, ref:5400 My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
| Anonymous
Surabaya, East Java, Indonesia
2012-09-27 02:37:44
Charity scam
1 | FUND TRANSFER ICC UK OFFICE Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United State... ⇒ more |
| No Name
Camp Hill, PA, United States
2012-09-25 02:34:40
Charity scam
1 | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>;
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th September 2012
Greeting... ⇒ more |
| Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
1 | Dave Dawes Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to ... ⇒ more |
| Manuel G.
Somewhere in United States
2012-09-01 20:12:24
Charity scam
1 | My Will of $10M (Contact My Lawyer on 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more |
| Judy Mauer
Boise, ID, United States
2012-05-29 13:59:03
Charity scam
1 | Untitled Charity scam on 1, ref:2919 My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the interne... ⇒ more |
| stephanie excellent
Somewhere in United States
2012-05-15 18:26:39
Charity scam
1 | +7 Mrs jessica Benoit mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have w... ⇒ more |
| Mike Morse
Solon, IA, United States
2012-02-03 01:45:04
Charity scam
1 | +4 GOOD NEWS FROM ALLEN LARGE This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by vis... ⇒ more |
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