Charity scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
No Name
Roslindale, MA, United States
2013-11-30 16:52:09
Charity scam
Other Classifieds Site
Untitled Charity scam on Other Classifieds Site, ref:14397 
 Scammer
  Information
Name:
Maria martins and Marc smith
Email Address:
marcsmith@rogers.com
Telephone:
447024092040
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
Tampa, FL, United States
2013-11-16 12:26:36
Charity scam
Other Classifieds Site
By Email and it states that I will recieve $12,000.000 inheritance: 
 Scammer
  Information
Name:
gilbertlawfirm@rogers.com
Email Address:
gilbertlawfirm@rogers.com
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
Anonymous
Somewhere in Nigeria
2013-10-30 06:20:10
Charity scam
Other Classifieds Site
Forex Online Trading 
 Scammer
  Information
Name:
FUBARA PEPO IRABOR
Email Address:
standardlifeinvestment@gmail.com
Scam Website:
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
Phoenix, AZ, United States
2013-07-17 12:50:44
Charity scam
Other Classifieds Site
+1 Checked online to see if this is a possible scam 
 Scammer
  Information
Name:
Carol Wilkerson, Violet & Allen Large, Valerie May Collins
Email Address:
Violetfoundation@rogers.com
Scam Website:
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
2013-06-28 21:10:01
Charity scam
Other Classifieds Site
Donation of her will to me for charity work. 
 Scammer
  Information
Name:
Deborah Par
Email Address:
deborahepar1@hotmail.co.za
Scam Website:
Fax:
None
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
Dallas, TX, United States
2013-06-22 18:42:40
Charity scam
Other Classifieds Site
doantion 
 Scammer
  Information
Name:
My Will (Contact my attorney on email: npowellchamber@rogers.com)
Email Address:
npowellchamber@rogers.com
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
Anonymous
Dearborn, MI, United States
2013-06-17 06:30:20
Charity scam
Other Classifieds Site
Claim your donation of 2M from us 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
larallen99@qq.com
Scam Website:
Fax:
none given
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 15:56:56
Charity scam
Other Classifieds Site
Large family donation! Thanks for the heads up 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
magnus.abrahamsson@tyrens.se
Scam Website:
I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com... ⇒ more
No Name
Knightdale, NC, United States
2013-02-23 20:09:43
Charity scam
Other Classifieds Site
Untitled Charity scam on Other Classifieds Site, ref:8286 
 Scammer
  Information
Name:
Beth Kirkman
Email Address:
blackwellchamber@rogers.com
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 12:23:10
Charity scam
Other Classifieds Site
+9 Jenny Bishop Cancer Scam 
 Scammer
  Information
Name:
Jenny Bishop / Karen Singleton
Email Address:
Karen Singleton
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
New Roads, LA, United States
2012-12-25 07:28:22
Charity scam
Other Classifieds Site
+4 My wife and I have decided to donate US$500,000 to you   
 Scammer
  Information
Name:
Name Unknown
Email Address:
vioelarge928@rogers.com
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
Brooklyn, NY, United States
2012-11-26 11:00:51
Charity scam
Other Classifieds Site
+8 My Will (Contact attorney on email: mark.roland@rogers.com) 
 Scammer
  Information
Name:
Linda Hendricks Linda.Hendricks@hilton.com
Email Address:
mark.roland@rogers.com
Scam Website:
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
Brooklyn, NY, United States
2012-11-26 10:59:24
Charity scam
Other Classifieds Site
My Will (Contact attorney on email: mark.roland@rogers.com) 
 Scammer
  Information
Name:
Linda Hendricks Linda.Hendricks@hilton.com
Email Address:
mark.roland@rogers.com
Scam Website:
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
Los Angeles, CA, United States
2012-06-13 17:38:53
Charity scam
Other Classifieds Site
By email 
 Scammer
  Information
Name:
Robert Turner
Email Address:
Attorney Robert Turner lawchambers@rogers.com
Scam Website:
Fax:
+448723526733
Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more
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