Scam Reporter | Scam Tips Received
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| No Name Garden City, MI, United States 2013-12-01 00:52:09 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:14397 Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, im... ⇒ more |
| Anonymous Somewhere in United States 2013-11-16 20:26:36 Charity scam Other Classifieds Site | By Email and it states that I will recieve $12,000.000 inheritance: gilbertlawfirm@rogers.com
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 willi... ⇒ more |
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| Anonymous Lagos, Lagos, Nigeria 2013-10-30 13:20:10 Charity scam Other Classifieds Site | Forex Online Trading The scam is powered by a man who claims to be a Pastor of the Redeemed Christian Church of God Kano Branch Using the name Pastor William Oladipo, email: talk2pastorwilly@minister.com
phone: 08098258686. They ask you to invest in their forex business and m... ⇒ more |
| Anonymous Somewhere in United States 2013-07-17 19:50:44 Charity scam Other Classifieds Site | +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 |
| Renee Cook Somewhere in United States 2013-06-29 04:10:01 Charity scam Other Classifieds Site | 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 |
| Anonymous Somewhere in United States 2013-06-23 01:42:40 Charity scam Other Classifieds Site | doantion
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the... ⇒ more |
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| Anonymous Twin Lake, MI, United States 2013-06-17 13:30:20 Charity scam Other Classifieds Site | Claim your donation of 2M from us He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for ... ⇒ more |
| Anonymous Somewhere in United States 2013-03-03 23:56:56 Charity scam Other Classifieds Site | Large family donation! Thanks for the heads up I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com... ⇒ more |
| No Name Wendell, NC, United States 2013-02-24 04:09:43 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:8286 About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop.
... ⇒ more |
| Anonymous Shingle Springs, CA, United States 2013-01-05 20:23:10 Charity scam Other Classifieds Site | +9 Jenny Bishop Cancer Scam My name is Mrs. Jenny Bishop.
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husba... ⇒ more |
| Anonymous Carthage, TX, United States 2012-12-25 15:28:22 Charity scam Other Classifieds Site | +4 My wife and I have decided to donate US$500,000 to you Received an email on Dec 25, 2012.
The email was from Lisa Mehr lmehr@dsdmail.net, of whom I looked up and she is an employee at Davis School District.
The email contained very simply the following:
Merry Christmas!!!
Email: Violet and Allen La... ⇒ more |
| Leslie Corbin Hempstead, NY, United States 2012-11-26 19:00:51 Charity scam Other Classifieds Site | +8 My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more |
| Leslie Corbin Hempstead, NY, United States 2012-11-26 18:59:24 Charity scam Other Classifieds Site | My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for h... ⇒ more |
| Juan Chacon Hermosa Beach, CA, United States 2012-06-14 00:38:53 Charity scam Other Classifieds Site | By email Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more |