Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Maureen and Stephen Hinckley" Lottery Charity Donation Scam
Maureen and Stephen Hinckley Lottery Charity Donation Scam

Online users are asked to be aware of Maureen and Stephen Hinckley lottery charity donation scams. The names of the couple, who won $122 million in the Massachusetts State Lottery Powerball jackpot, are being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the lottery winners as part of their charity project. But, Maureen and Stephen Hinckley are not randomly donating money to people around the world.

A Sample of the Maureen and Stephen Hinckley Lottery Donation Scam

From: Maureen Hinckley bell@bell.hu
Sent: Saturday, July 9, 2016 4:07 AM
Subject: Re: donation

my foundation is donating US$550 k to you. For details contact me on Email

Remember, once they (scammers) have received their potential victims’ personal information, they will use the information to trick the potential victims into sending money, which they will claim is for some advance fees, which will cover banking and transfer costs, insurance payments or tax that the potential victims need to pay before they can receive the donated money.

But, if the victims send their money, the scammers will steal it and may continue to trick the victims into sending more money, with the promise of receiving the donated money the scammers claim they would receive. Recipients of the Maureen and Stephen Hinckley lottery charity donation emails are asked not to respond to or follow the instructions in them. They should just delete the email messages instead.

It is important to remember that when someone contacts you, claiming that you have won the lottery or you are the recipient of millions of dollars, and asks you to send money in order to receive your lottery winnings or prizes, it is a SCAM. Legitimate lottery companies will never ask their winners to send money in order to receive their prizes or winnings. And, why would lottery winners who are allegedly donating millions of dollars to you, want you to send a few hundred or thousand dollars for banking and transfer costs, insurance payments or tax? Well, the money that the scammers want the victims to send, which the scammers claim is for taxes, bank transfer cost, insurance or other expenses, is what the scammers will steal. And, the victims on the other hand, will never receive the winnings, prizes or money that they were promised. So, once you are asked to send money in order to receive money, it is a scam.

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Comment sectionComments / Answers (70)

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Comment count 70

by an anonymous user from: Hampshire, Fareham, England, United Kingdom

I sometimes enjoy playing along as long as I do not give out my information, I have known to assume the name of the Director of MI5 and Federal Tax Inspectors etc. You can sometimes have fun at their expense and call them anything you desire or wish them the worst of accidents, some don't even read your messages but just plow on with their agenda. Enjoy insulting them.

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by an anonymous user from: Shrewsbury, England, United Kingdom

I got this one today...
Mrs. Maureen Hinckley
Sat 2020-03-21 13:42


I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck6-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2020 The Maureen Hinckley Foundation All Rights Reserved.

Delete


by info

"I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck6-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2020 The Maureen Hinckley Foundation All Rights Reserved."

Here is another scam.

Delete


by an anonymous user from: Stockholm, Stockholm County, Sweden

Exacly the same mail I got! Except another g-mail account AND also a message telling me that this is confidential, from Postal Corporation of Kenya ! :S
--- ---

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck5-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2019 The Maureen Hinckley Foundation All Rights Reserved.


This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Postal Corporation of Kenya. Finally, the recipient should check this email and any attachments for the presence of viruses. Postal Corporation of Kenya accepts no liability for any damage caused by any virus transmitted by this email.

Postal Corporation of Kenya P.O Box 34567-00100 Kenyatta Avenue NairobI Kenya www.posta.co.ke

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by info

"From: Mrs.Maureen Hinckley
Date: 28/08/2019 04:37 (GMT 00:00)
Subject: RE

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck11-gmail.com) for further details.

Best Regards, Mrs. Maureen Hinckley, Copyright ©2018 The Maureen Hinckley Foundation All Rights Reserved."

Here is another scam.

Delete



by info

"From: "Mrs. Maureen Hinckley"
Date: August 11, 2019 at 9:00:57 AM EDT
Reply-To: maurhinck2-gmail.com

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck2-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2019 The Maureen Hinckley Foundation All Rights Reserved."

Here is another scam.

Delete


by an anonymous user from: Sóller, Balearic Islands, Spain

Maureen won't have a lot of her winnings left by the time she's given half a million to a whole bunch of random strangers. Really, it's terribly kind of her but one has to ask WHY? WHY would she be giving random strangers half a million? Answer, she's not. The people behind this are nasty predators. Please advise anyone who you think might be vulnerable to this sort of scam.

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by info

The scammers are using this email address: maureenhinckley24-aol.com

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by an anonymous user from: Musiri, Tamil Nadu, India

Is there any way to arrest them?

Delete


by info

Here is another scam:

"From: triscia.v-alice.it
Reply-to: maureenhinckley12-web.de
Sent: 1/5/2019 9:36:38 PM Pacific Standard Time
Subject: Re: Info

I 'm Mrs Maureen a gift of $550k was donatedd to YOU by my foundation, For more info contact us"

Delete


by info

Here is another scam:

"Från: "Mrs. Maureen Hinckley"
Datum: 18 november 2018 10:34:19 CET
Till: Undisclosed recipients:;
Svara till: "maurhinck1-gmail.com"


I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck1-gmail.com) for further details.


Best Regards, Mrs. Maureen Hinckley, Copyright ©2018 The Maureen Hinckley Foundation All Rights Reserved."

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by info

Here is another scam:

"Van: Maureen Hinckley
Verzonden: donderdag 5 juli 2018 10:29
Onderwerp:

Ik ben Maureen Hinckley en mijn stichting doneert $ 550.000USD aan
u. Neem contact met ons op via mijn e-mail op (maureenh1239-yahoo.com)
voor meer informatie.


Opmerking Antwoord moet worden gestuurd naar dit e-mail adres:
maureenh1239-yahoo.com

Beste wensen,
Maureen Hinckley
Copyright © 2016 • Het
Maureen Hinckley Foundation • Alle rechten voorbehouden"

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by an anonymous user from: San Diego, California, United States

just received an email today 8/13/18. Didn't respond.

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by an anonymous user from: Beau Bassin-Rose Hill, Plaines Wilhems, Mauritius

I have receive a mail from maureen told me that I have money

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by mohinder1515 from: Meerut, Uttar Pradesh, India

Sir,

I think whatever you have expressed in the above cited paragraphs, that is appealable but please guide me I have also received a Cheque from Maureen Hinckly amounting to $500,00.

I have been directed to open an account in Santander Bank, Wilmington, US then within 3 days I will be given this amount into my bank account otherwise it will become null and void before 18.04.2018.

$750 has been demanded by the Santander Bank for opening MY Personal Account, as if I arrange $750 for opening the bank account, next again I will be directed to deposit any kind of charges as Conversion Charges or any type of due taxes, or the donation fund will be immediately transferred to my account.

Copy of the cheque is with me can be sent if needed for verification.

Treat this very Urgent Matter and direct me urgently.

Sincerely Yours, Mohinder.

Delete


by info

It is a scam or thieves attempting to rob you. Therefore, destroy the cheque and do not follow their instructions.

Delete


by an anonymous user from: Bedminster, New Jersey, United States

The text I received didn’t have a lot of info, just that someone was trying to reach me. So I responded and this is the email I was sent. I just think it’s weird because I’m from Wisconsin, not NZ and the amount is different than all the other emails I read.

"I am Mrs. Maureen Hinckley, I am 58 years old and I am from Sterling,
Massachusetts.I won my Power ball Jackpot of $61.5 Million dollars in
December 11, 2013, My jackpot was a gift from God to me and my entire
family. I may not know you, but I believe you were chosen by God to
receive this donation of $2,500,000.00 Dollars from me.
I have decided to donate the sum of $2,500,000.00 USD to you as part
of my charity project to improve the lives of many individuals in your
local area from my $61.5 Million dollars Jackpot Lottery winning funds
through you. Your mobile number was randomly selected through a
computer ballot system drawn from over 20,000 company and 30,000,000
individual Mobile numbers and names from all over the world. Your
mobile number was luckily selected,the sole aim of this random
selection is to make the process credible.

My Sympathy for the sorrows of others has been heightened by the
tragedy in my life. I moved to South Africa in January after I lost my
husband and my son in a plane crash. I lost my husband and my only son
3years ago in a plane crash.
my sole purpose of doing this is as a result of a long talk with my
husband and my son a week before the plane crash. They advised me to
donate to strangers to make the process more transparent.
Unfortunately, I have been diagnosed with cancer and the doctor
informed me that I might not live long to see early of next year. I
know that there are lots of families out there who live on pay check
to pay check and others that cannot take care of their financial
obligations hence also a strong desire to do this.
Although I won this lottery funds December 11, 2013, I have helped
some charity organizations, family members, strangers and friends from
my winnings. I have already donated money to the local fire
department, the red cross, I have assisted Schenck High School
Florida, Indonesia earthquake victims, hospitals in Truro where I
underwent my cancer treatment, and some other organizations in Asia
and Europe that fight cancer, Alzheimer's and diabetes.

I would encourage you to invest these funds in a lucrative business
to create more job opportunity to help jobless and needy people in
your locality once you have the funds in your possession
My wishes are to do good things before I finally depart this sinful
world. My child and my husband are all I have got now and they mean
the whole world to me. I have decided to fulfill my wish in this Year.

To facilitate the disbursement process of the funds $2,500,000.00
which have been donated solely to you, You are to send me your full
names, address and phone number for disbursement(I asked for this
brief information just to know who we are donating this money to and
because of the Identity theft going around the internet which I have
been a victim in the past, I do not want to ask you for your ID as we
do not want to leave any negative impression in your mind that I want
to steal your identity).

I am hoping that you will be able to use the funds judiciously over there.
I will employ you to do what you can to alleviate the level of poverty
in your region and also try to enhance the standard of living of as
many people as you can because that is the only objective of donating
this funds to you in the first place.

I want you to re-assure me and help me fulfill this dream before I
would provide you with information on how you will receive these
funds, and if you feel you cannot handle this project you should
inform me, so I can quickly look for another individual to donate the
money to.

Feel free to go through the newspaper publication in the link below to confirm:

If you have any question please don't hesitate to ask.

God bless you,

Mrs. Maureen Hinckley"

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by an anonymous user from: Auckland, New Zealand

I just got this text and so I searched up the name and found this i'm very glad thank you

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by an anonymous user from: Melbourne, Victoria, Australia

We’re also from NZ and received the same message this morning. Grateful for the info re scam.

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by an anonymous user from: Auckland, New Zealand

same here! im in NZ and recieved a txt msg from 6245001 at 6.55am NZ time stating...

"ks476592-airpage.net.nz
been trying to reach you I am maureen hinckley and my foundation is donating $550,000USD to you. Contact us via my email at (maureenhink"

message was cut off from there, still dont understand how they found my number?!

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by an anonymous user from: Auckland, New Zealand

This happened to me a couple of hours ago and I'm like what the heck,and yes I'd love to know how they got my number too.

Thank goodness I can smell a rat...

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by an anonymous user from: Waihi, Waikato, New Zealand

I got the exact same message too and I’m also from New Zealand! So weird

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by an anonymous user from: Auckland, New Zealand

"ks476592-airpage.net.nz Been trying to reach you I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (maureenhinck"

Recieved this morning, via text message,Im from New Zealand.Thanks for writing up this public warning.
Kind regards,keep safe out there people

Delete


by an anonymous user from: Auckland, New Zealand

Just got same text in Waipa NZ this morning

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by an anonymous user from: Wilkesboro, North Carolina, United States

I just received this message.

Delete


by info

Here is another scam:

"Von: Maureen Hinckley [mailto:jnwredford-earthlink.net]
Gesendet: Dienstag, 29. Mai 2018 14:46
Betreff:

Ich bin Maureen Hinckley und meine Stiftung spendet 550.000 USD an Sie. Kontaktieren Sie uns über meine
E-Mail an (maureenh1239-yahoo.com) für weitere Details.

Freundliche Grüße,
Maureen Hinckley
Copyright © 2016 • Die

Maureen Hinckley Foundation • Alle Rechte vorbehalten

I am Maureen Hinckley and my foundation is donating $550,000USD to you. Contact us via my
email at (maureenh1239-yahoo.com) for further details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The
Maureen Hinckley Foundation• All Rights Reserved"

Delete


by info

Here is another scam:

"From: "Maureen" Hinckley"
Date: May 22, 2018 at 04:25:45 PDT
Subject: New Message
Reply-To: "Maureen Hinckley"

Hello, how are you doing today? The Maureen Hinckley Foundation is donating $550,000USD to you as part of our mid year charitable projects. Contact us for further details.

Best Regards,
Maureen Hinckley
Copyright ©2018• The Maureen Hinckley Foundation• All Rights Reserved

Delete


by an anonymous user from: Auckland, New Zealand

Thanks for sharing this.

Delete


by an anonymous user from: Stuttgart, Baden-Wurttemberg, Germany

Received this scam:

"Von:
Maureen Hinckley
Antwort an:
maureenh1239-yahoo.com

I am Maureen Hinckley and my foundation is donating $550,000USD to
you. Contact us via my email at (maureenh1239-yahoo.com) for further
details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The Maureen Hinckley Foundation• All Rights Reserved"

Delete


by info

Text message received:

"FRM: Maureen
SUBJ: Re: Info
MSG: I m Mrs. Maureen a gift of $ 550,000 was donated to you by my foundation For more info, forward your reply with your email to maureenhinckley1-hispavista.com"

Delete


by an anonymous user from: Norfolk, Virginia, United States

I received this TEXT MESSAGE almost exactly as described above and deleted it. Whew!

Delete


by info

Here is another scam:

"From: Maureen Hinckley [mailto:hugowong-charter.net]
Sent: Thursday, December 14, 2017 2:12 PM
Subject: info

I m Donating of $550,000 To you Contact us For Further details
regards Maureen Hinckley"

Delete


by info

Here is another scam:

---------- Original Message ----------
From: Maureen Hinckley
Date: December 12, 2017 at 9:19 PM
Subject: info

I m Donating of $550,000 to U contact us For Further detail
Regards Maureen Hinckley

Delete


by an anonymous user from: San Diego, California, United States

Received the following text on my mobile phone from ozworks1-charter.net on Thanksgiving Day 2017:

"(info) I' m Maureen Hinckley from Massachusetts, My foundation is donating $550,000 to you. Contact us with your email for more info"

Delete


by an anonymous user from: Wilson, North Carolina, United States

Yep, just got my text as well. I'm rich! lol. I just wish people weren't so gullible as to fall for these scams and they'd go away.

Delete


by an anonymous user from: Cicero, Illinois, United States

I received the following text on my mobile phone from ozworks1-charter.net:

"(info) I' m Maureen Hinckley from Massachusetts, My foundation is donating $550,000 to you. Contact us with your email for more info"

Delete


by an anonymous user from: Honolulu, Hawaii, United States

I got the same thing as you.

Delete


by info

Here is another scam:

"Fwd: (Re:Info) I' m Maureen Hinckley from Massachusetts, My foundation is donating $550,000 to you. Contact us with your email for more info :maureenhinckley2"

Delete


by info

Here is another scam:

---------- Pesan terusan ----------
Dari: "Maureen Hinckley"
Tanggal: 23 Okt 2017 2.18 PM
Subjek: Greetings to you
Kepada: "Daffa Al-Falah AUBA"

Greetings to you,

I am Mrs. Maureen Hinckley i am a 61 years old, and I am from Sterling, Massachusetts, Moved to South Africa in January after i won my Power ball Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:

I have decided to donate the sum of $550,000 USD to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my $61.5 Million dollars Jackpot Lottery winning funds. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Face book list of email owners and I picked you.

My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My father took his own life in 2005, a few years after, one of My daughter died of overdoes in 2010 two months before her 27th birthday.

I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was as a result of a long talk with my only surviving children and my husband who has always advised me to donate to strangers in this New Year before i die. because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds December 11, 2013 and we
have helped some charity organizations, family members, strangers and friends from my winnings.

I have cancer and the doctor informed us that i might not live long to see the early of next year. my wishes are to do good things before i finally depart this sinful world. My children and my husband are all I have got now and they mean the whole world to me. I have decided to fulfill my wish in this Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the
red cross, I have assisted Schenck High School's Florida, Indonesia earthquake victims, hospitals in Truro where i underwent my cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. We just kept just 7% of the entire lottery sum to our self for the raining days and which I am still spending
on my treatments bills...

We would like you to re-assure us that you will follow our instructions and help me fulfill this dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to.

If you have any question please don't hesitate to ask.

I anticipate to hear from you soon.

God bless you and Warm Regards,
Best Regards,
Mrs Maureen Hinckley"

Delete


by an anonymous user from: Shtip, Štip, Macedonia

Here is another scam:

"MA
Mona Abdulaziz Alessa

Yesterday, 2:35 PM

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck3-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved.

[www.iau.edu.sa]University of Dammam
[www.uod.edu.sa]www.iau.edu.sa"

Delete


by info

Here is another scam:

"On Aug 23, 2017, at 9:21 AM, Maureen Hinckley wrote:

I' m Maureen from Sterling Massachusetts,My foundation is donating $ 550,000 to you. Contact us for more info"

Delete


by an anonymous user from: Frankfurt, Hesse, Germany

Here is another scam:

"From: Maureen Hinckley
Sent: Fri, Aug 11, 2017 5:02 pm
Subject: Re: Info

I am Mrs. Maureen Hinckley I am a 54 years old, and I am from Sterling, Massachusetts, Moved to the United Kingdom in January after I won my Power Ball Jackpot of $61.5 Million dollars on December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and I believe that Good things happen to those people who wait and also believe."

Delete


by info

Here is another scam:

"From: "MAUREEN HINCKLEY"
Subject: Re:
Date: 10 July 2017 at 20:30:24 BST
Reply-To: maureenhinckley06-gmail.com

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maureenhinckley06-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved."

Delete


by info

Here is another scam:

------ Original Message ------
"From: Maureen Hinckley
Sent: July 10, 2017 at 5:55 PM
Subject: info

I am Maureen Hinckley from Sterling Massachusetts My Foundation is Donating $550.000 to you Contactt us for further details."

Delete


by info

Here is another scam:

-----Original Message-----
"From: Maureen Hinckley [mailto:leeco18-singnet.com.sg]
Sent: Tuesday, June 27, 2017 1:11 PM

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved."

Delete


by info

Here is another scam:

"On Monday, July 3, 2017 1:27 PM, "maureenhinckle-charter.net" wrote:

I am Mrs. Maureen Hinckley i am a 54 years old, and I am from Sterling, Massachusetts, Moved to United Kingdom in January after i won my Power ball Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation: Copy paste the link below on your browser or click on the link..."

Delete


by an anonymous user from: Carrollton, Texas, United States

I received an email today. This is horrible thing to do. Thanks for information on the scam. I wanted to email back, giving them a piece of my mind to start with. Just didn't, google the name instead. Thank you!

Delete


by info

Here is another scam:

"From: Maureen Hinckley
Date: June 27, 2017 at 4:15:58 AM GMT-4
Reply-To: maurhinck3-gmail.com

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved."

Delete


by an anonymous user from: Palm Springs, California, United States

I got one of these emails telling me that I was to get $550,000! What a bunch of BS! Don't bite.

Delete


by info

Here is another scam:

--- Original Message ---
Date: 2017-06-08 12:57
From: Maureen Hinckley

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maureenhinckley06-gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved."

Delete


waiting