Charity scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are un… Read Full Report ⇒ |
 | 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: Scammer Information 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 willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to … Read Full Report ⇒ |
  | Anonymous Lagos, Lagos, Nigeria 2013-10-30 13:20:10 Charity scam Other Classifieds Site |  Forex Online Trading Scammer Information 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 most people usually would not do this but since they are using the name of the church, a lot of people would think it is genuine.From the moment you pay the monies into the first bank account, they stop picking your calls… Read Full Report ⇒ |
 | 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 Scammer Information 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 passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster … Read Full Report ⇒ |
 | 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. Scammer Information 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 that I wouldn't pay any money to her or anyone else.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-23 01:42:40 Charity scam Other Classifieds Site | doantion Scammer Information
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 recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing publ… Read Full Report ⇒ |
 | Anonymous Twin Lake, MI, United States 2013-06-17 13:30:20 Charity scam Other Classifieds Site | Claim your donation of 2M from us Scammer Information 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 a penny, but I would have to pay a fee for it to come over into the USA.
There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 23:56:56 Charity scam Other Classifieds Site | Large family donation! Thanks for the heads up Scammer Information I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com… Read Full Report ⇒ |
| 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 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Shingle Springs, CA, United States 2013-01-05 20:23:10 Charity scam Other Classifieds Site | +9 Jenny Bishop Cancer Scam Scammer Information 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 husband to you for Charitable & Humanitarian cause. Please reach my attorney today with this email (newtonchambers@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and trans… Read Full Report ⇒ |
| 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 Scammer Information 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 Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |
 | 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) Scammer Information
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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| 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) Scammer Information
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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| Juan Chacon Hermosa Beach, CA, United States 2012-06-14 00:38:53 Charity scam Other Classifieds Site | By email Scammer Information Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.… Read Full Report ⇒ |