| Scam Reporter | Scam Tips Received
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| Anonymous
Edmonton, Alberta, Canada
2013-09-02 00:47:13
Charity scam
|  allen violet large foundation donation offer sent text message to my phone... ⇒ more |
| Anonymous
Sioux City, IA, United States
2013-08-30 11:17:56
Charity scam
|  Christina Woody (woodyc1@fatimacomets.org) avallenlarge@rogers.com I believe this message was sent from a mobile device using a hacked e-mail, but this e-mail would be traceable who used it because it's a school e-mail "fatimacomets.org", the drivers ed teachers' in fact. (http://fatimacomets.org/pages/highschool/staff.sh... ⇒ more |
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| Anonymous
Chicago, IL, United States
2013-08-28 20:25:51
Charity scam
| Untitled Charity scam , ref:11787 How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in ... ⇒ more |
| Anonymous
Prescott, Ontario, Canada
2013-08-26 16:53:29
Charity scam
| I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertla Wasn't a long winded email like some from the past, very simple actually.
The Law firm does exist though.
MESSAGE:
I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertlawfirm@qq.com
... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-08-25 16:14:51
Charity scam
1 |  Untitled Charity scam on 1, ref:11733 ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-08-21 12:41:01
Charity scam
|  +1 10 million dollar donation scam I Was aproached on facebook chat by a lady claiming to be looking for me as her mind told her i was an honest kind person and she wanted to know if she could trust me with her story. then she wrote
"I just want you to help me on this great mission of you... ⇒ 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 |
| Anonymous
Lusaka, Lusaka Province, Zambia
2013-08-13 12:03:07
Charity scam
| EU/UN 2013 GLOBAL GRAND DONATIONS YOU HAVE BEEN AWARDED $300,000.00, IN 2013 GLOBAL GRAND DONATIONS for scam victims Powered by EU/UN, Email: allenwillams1313@hotmail.com or call +447700040918... ⇒ more |
| RAY MORENO
Watertown, WI, United States
2013-08-07 01:34:50
Charity scam
1 | charity donation i got this emails:
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 dollars our information below is 100% genu... ⇒ more |
| No Name
Iowa Park, TX, United States
2013-08-06 12:31:24
Charity scam
| charity from lottery wining now want bank information ... ⇒ more |
| No Name
Zacatecas City, Zacatecas, Mexico
2013-08-06 05:46:05
Charity scam
1 | winer of lottery give away 2million dls From: Ferlis, Emily
Sent: Saturday, July 20, 2013 10:10 AM
To: Ferlis, Emily
Subject:
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 ... ⇒ 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 |
| Anonymous
Phoenix, AZ, United States
2013-07-26 00:15:31
Charity scam
| email Gilbert Rogers & Associates Chambers Address: Hapsburg House, 53 Chancery Lane, London WC2A 1EL. United Kingdom Tel: +447010074896... ⇒ more |
| Anonymous
Tenafly, NJ, United States
2013-07-24 13:28:30
Charity scam
| Please email Elizabeth she has picked this email for a project. She has 14 million that shes trying to keep away from the family. Shes going to die in 8 months wants you to have it so you can donate it to charity. Wants all your information.... ⇒ more |
| Anonymous
Cape May, NJ, United States
2013-07-23 13:13:00
Charity scam
| donation email requesting information or contact about people we never heard of leaving us money.... We haven't responded yet, but it is apparent that the emails change and a different scam is sent the following week.
A law firm is perpetrated that an inheritance i... ⇒ more |
| Anonymous
Mililani Town, HI, United States
2013-07-23 02:40:37
Charity scam
| Margaret Crawford This is the email I received: "I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mla... ⇒ more |
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| Anonymous
Glendale, CA, United States
2013-07-23 00:06:59
Charity scam
| RE: Charity Sent Mon 7/22/13 10:35 AM
"I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to dona... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-07-22 17:41:13
Charity scam
| +1 violet & allen large Violet & Allen Large Fund $500,000 give away... ⇒ more |
| Anonymous
Fyresdal, Vestfold og Telemark, Norway
2013-07-22 15:20:07
Charity scam
| +1 no subject email from LUCREZIA REPETTI <lucrezia.repetti@studenti.unipr.it> 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.foundation03@rogers.com)
Co-ordinator: Fiza MIE
... ⇒ more |
| Anonymous
Karawang, West Java, Indonesia
2013-07-19 14:37:01
Charity scam
| doct Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com... ⇒ more |
| Anonymous
Karawang, West Java, Indonesia
2013-07-19 14:36:55
Charity scam
| doct Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com... ⇒ more |
| Anonymous
Amesbury, Wiltshire, United Kingdom
2013-07-19 05:30:14
Charity scam
1 | Bequest Donation My name is Mrs. Margaret 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 decided to donate from what I have inherited from my late husband to you for Char... ⇒ more |
| Zuki
Shah Alam, Selangor, Malaysia
2013-07-19 03:22:04
Charity scam
| Bequest Donation My name is Mrs. Margaret 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 decided to donate from what I have inherited from my late husband to you for Char... ⇒ more |
| No Name
Rio Rancho, NM, United States
2013-07-18 17:10:16
Charity scam
| +1 Good Day Complements from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate. My name is Audrey and I am 60, Malvin is my dear husband and he is 73. My husband and I have decided to donate the sum of $2,000,00... ⇒ more |
| No Name
Louisville, KY, United States
2013-07-18 12:37:24
Charity scam
| Attorney Mark Lawson Attorney Mark Lawson's profile photo mlawsonlawfirm@rogers.com Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,0... ⇒ more |
Charity scam TipOff Reports
