Donation scams

Donation scams attract people less familiar with the risks of the Internet : Scammers make believe to their victims that they are the recipients of a gift of money… In the majority of cases, this scam is broadcast by mail but some variations can be found on the classified ads websites.

How does this scam work ?

The scammer attracts his victim by making him believe that he is a beneficiary of a donation : heritage, hidden fortune stuck on a bank account… When exposed on ads classified, they are spread through donations of animals or atypical vehicles (cars without a license, motor homes ...)... The scammer does not hesitate to use photos evoking pity !

The problem is that in all cases, this donation requires a counterpart : Money is required on the pretext of customs fees, legal fees or transportation.

Last reported scams

Displaying 1-50 of 56 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
magretpaulina12@gmail.comMargret paulina williams 03/25/2019
alfuttaim@rakbn-ae.comAbdulla Al Futtaim Grants03/25/2019
Philippe BERGERON03/13/2019
alino9698-rules@alice.it02/27/2019
mine.kirca98@gmail.com0613066676Bitify-escrow.com SCAMMER RIPPER ESCROW WEBSI02/21/2019
stephanoberpfalzer@gmail.com02/11/2019
donation2019@onyx.ocn.ne.jp01/31/2019
info@crystalfactory.orgFed Ex #375XA8 01/19/2019
jnoccela@gmail.comSylvie CONS01/09/2019
nmjnickolausjk@outlook.comMill Bilardeanu12/24/2018
info1@aaf.orgFundación Andrew Alleviation (A A F)11/22/2018
17kajp@queensu.caKayleigh Paul11/07/2018
87463Correo electronico11/07/2018
michaeldavis65@kpfnews.orgDUPONT Victor10/12/2018
fatima_williams0@t-online.deFatima Williams09/27/2018
winnie195400@gmail.comRose Winnie09/27/2018
illuminatibrotherpowerful@gmail.com09/27/2018
gerald.hamerston11@gmail.com09/26/2018
case.bantou@outlook.commadame Marie Hélène Isabelle09/13/2018
mrshelenagilbertjoe@gmail.com+442920093535Helena Gilbert Joe, barrister David Logan09/05/2018
awamaigaaa@yahoo.com09/05/2018
robot@readermonthly.comica08/24/2018
tomchrist1995@gmail.com08/21/2018
marlenelaberge8@outlook.comMarlene LABERGE08/11/2018
richangela203@hotmail.com Richard & Angela Maxwell08/08/2018
alfordjohnpauline218@gmail.comMercado, Deborah A08/05/2018
ophelia.shams@ophelia-one.comophelia07/31/2018
contact@signal-arnaques.comMartin07/16/2018
engr.frcopinto1@gmail.comEngr. Francisco Pinto07/09/2018
order@serviceonline24h.com06/13/2018
customerservicesara06@gmail.comsara06/05/2018
admin@z.getthisnow.comMusicAholic05/18/2018
+255784347256nothing but charge me in my credit card02/22/2018
ivakov902@gmail.comMrs GOUDREAU NASLINE01/28/2018
brandonfidelix@gmail.comFélix BRANDON01/16/2018
casterpaul12345@gmail.com01/13/2018
peterddeng2000@securemailer.com01/04/2018
rentalrentals@gmail.comUgonna Madueke01/02/2018
ashleyibrahim88@gmail.comMiss Ashlay Warlord Ibrahim Coulibaly10/16/2017
jfrank4352@gmail.comJohn FranK10/09/2017
camara20131sn@yahoo.commiss fatamata10/02/2017
kirwanpam@yahoo.com09/30/2017
Cynthia@senderhome.com09/22/2017
davidbowie19011@hotmail.comDavid BOWIE09/11/2017
mrs.mariceladionicio@hotmail.com08/31/2017
pastorgreenorg@outlook.comPastor Green07/30/2017
aredakova@kuel.kru.ruRosemary Duma07/20/2017
yeongkeun1lee@gmail.comYeong Keun Lee06/06/2017
rcullenlawfirm@gmail.com+27785172642Richard & CO ASSOCIATES05/30/2017
BG GROUP PLC04/26/2017
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