| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2013-07-17 19:50:44
Charity scam
1 |  +1 Checked online to see if this is a possible scam I received an email from a Carol Wilkerson to contact Mrs Violet at violetfoundation@rogers.com to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet pas... ⇒ 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
Poplar, Tower Hamlets, United Kingdom
2013-07-17 14:51:28
Charity scam
| Mrs Hamilton Setting up a Charity Foundation on your name.... Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net
Probably the first step in a phishing / trust scam.... ⇒ more |
| Anonymous
Wheaton, IL, United States
2013-07-16 20:44:54
Charity scam
| Untitled Charity scam , ref:11019 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
2013-07-16 12:15:16
Charity scam
| Cynthia Thomas / WILL/donate $10,000,000 I received an email, heading I decided to WILL/donate $10,000,000 to you. In the email, she stated that she is suffering from cancer of the lungs, and would like to donate this money to me, and that she is doing this by the good will of God. she included h... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-15 16:45:00
Charity scam
| Our $500,000.00 USD Donation to you. Charitable gift from bogus donors. Why can not these people be stopped? prosecuted? There is no telling how much harm has been inflicted on the unsuspecting.
Dear ______________,
I hope this message finds you well and full of joy as you will be curious t... ⇒ more |
|
|
| Anonymous
Calgary, Alberta, Canada
2013-07-15 16:31:18
Charity scam
| On behalf of Mrs. Margaret Crawfordâ€â€â€â€â€
... ⇒ more |
| Heather
Staten Island, NY, United States
2013-07-12 17:59:28
Charity scam
| RE: Donation Mike Oconnor [Mike.Oconnor@spartaschools.org]
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 h... ⇒ more |
| No Name
Huntsville, AL, United States
2013-07-12 15:16:43
Charity scam
| came to notice because googled and found your site......have not gone to theirs......thank you ... ⇒ more |
| Anonymous
Queens, NY, United States
2013-07-11 23:39:16
Charity scam
1 |  Newton BlacKwell & Associates Chamber Gift bequest of $12,0000. millions on behalf of Ms. Bishop who is dying of cancer and wants money to give away to various charities.... ⇒ 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
IJsselstein, Utrecht, Netherlands
2013-07-10 13:18:04
Charity scam
| there was no title 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: zynax.SUUL
The abov... ⇒ more |
| No Name
Somewhere in United States
2013-07-10 11:26:20
Charity scam
| Stristek.Dev Attn; Beneficiary 10th July 2013 Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have... ⇒ more |
| No Name
Paramaribo, Distrikt Paramaribo, Suriname
2013-07-07 20:43:17
Charity scam
|  Untitled Charity scam , ref:10819 My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net
This E-mail and any of its attachments may contain Time Warner Cable pro... ⇒ more |
| Anonymous
Rochester, MI, United States
2013-07-06 20:50:45
Charity scam
| Bequest Donation of $12,000,000.00 In Your Favorâ€
My name is Mrs. Jenny Bishop. 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 Charitabl... ⇒ 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 |
|
|
| Anonymous
Tucson, AZ, United States
2013-07-02 20:54:37
Charity scam
| Donation
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and pri... ⇒ more |
| Anonymous
Somewhere in Germany
2013-07-01 17:49:24
Charity scam
| Lottery Allen Large donate True Story. Allen Large and hia wife donated lottery win to charity.
Scam takes advantage of story... ⇒ more |
| Anonymous
Ingolstadt, Bavaria, Germany
2013-07-01 15:40:16
Charity scam
| Charity Charity scam indicating that I git 2mm donated... ⇒ more |
| Anonymous
Garden City, MI, United States
2013-07-01 10:15:48
Charity scam
| FINAL DISPATCH MAIL Dear (Me),
Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to... ⇒ more |
| Anonymous
Garden City, MI, United States
2013-07-01 10:15:16
Charity scam
| FINAL DISPATCH MAIL Dear (Me),
Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to... ⇒ more |
| No Name
Maldon, Essex, United Kingdom
2013-06-29 08:34:17
Charity scam
| +1 Bequest Notice 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 |
| Renee Cook
Somewhere in United States
2013-06-29 04:10:01
Charity scam
1 | Donation of her will to me for charity work. She emailed me stating she was in the hospital and she has numbered days to live. She wants to donate her will to me for charity. She's say she had her accountant deduct all fees from here account so I won't have to pay any up front fees cause I told her t... ⇒ more |
| Anita Gomes
King Ferry, NY, United States
2013-06-27 18:13:52
Charity scam
| ALLEN LARGE Delivery alert He(David Owen)is impersonating himself to be Allen Large saying that he wants to give me 2million dollars,his agent is at jfk airport. Then calls me,tells me he needs 2thousand dollars to deliver the2million dollars to my home.... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-25 19:42:30
Charity scam
| Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associate Dear Beneficiary,
It is my great pleasure to receive 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. Jenny Bishop who is willing you the sum of $12,000,000... ⇒ more |
Charity scam TipOff Reports
