Skip to content
Independent consumer protection publication Educational guidance — not legal or financial advice

Scam Alert

Scam Alert! – Mark Cunning Ham Donation Offer

Historical record: This report is older than 30 days. While the core tactics remain relevant, scammers may have evolved their methods.

Reviewed by ScamReporting.org Editorial Team · Editorial standards

Scam Analysis: This message is a typical donation or lottery scam. Scammers claim you have been randomly selected to receive a large financial gift. To receive it, you will be tricked into paying fake processing fees or sharing your banking details. Do not reply or provide any personal information.

Mark Cunning Ham Donation Offer

$5,000,000.00 USD Has Been Granted To You As A Donation, Kindly reply for details

Visit https://amp.cnn.com/cnn/2023/01/21/us/luck-wisconsin-lottery-megabucks-trnd/index.html

Send *Full Names:..,*Tel:…*Age:….& *Country For More Information. Please always Remember to be a blessing to your family and the society at large. I await your swift response.

Best Regard:

Mark Cunning Ham

How unsolicited donation offers work

Fraudsters impersonate wealthy donors, lottery winners, business owners, or people claiming a terminal illness. The promised gift is used to build hope before an “agent,” bank, courier, lawyer, or tax official asks for a release fee. The sender may also collect identity documents for later fraud.

Safe verification steps

  • Assume a large unsolicited personal donation is unsafe until independently verified.
  • Do not pay taxes, courier costs, certificates, transfer fees, or account-opening charges to receive a gift.
  • Do not send a passport, Social Security number, bank statement, or selfie with identification.
  • Search exact phrases from the message; recycled donation scripts often appear in prior scam reports.

Stop contact and preserve the sender address, payment request, telephone numbers, and attachments. Report the account to the email provider and report attempted financial fraud to the FTC or FBI IC3. If money was sent, contact the payment provider immediately.

Share:XFacebookEmail