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 88 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
united.nationsaageency@gmail.com11/20/2019
mdianadon@gmail.com11/20/2019
gplvid@hotmail.com0999999999GPLVID GPLV ID11/07/2019
gomezmaeva0@gmail.com10/31/2019
casebanana.com@regprivate.ru10/26/2019
kristiyanabruce2@gmail.com10/22/2019
private01718@yahoo.co.jpYour payment has been approved 87.117.221.1810/17/2019
donnalouise1057@gmail.comDonna Louise 10/14/2019
info@skyriverconsulting.com9195844620Micheal Preston 10/05/2019
abusalam11@aol.fr+22657597948Mr Abu Salam10/02/2019
umarbelloumar92@gmail.com+22668874958Umar Bello10/02/2019
hsbc@infohsbc.netHSBC Bank Amanah Malaysia 10/01/2019
abusalam1abu@aol.fr+22657597948Mr Abu Salam10/01/2019
ndidikj@gmail.comMrs Ndidi J. Kamma09/30/2019
auto3@servicecentervip.comfindshoes.ltd09/29/2019
emilsinstruments@tutanota.com34341EMILS INSTRUMENTS RIPPER SCAMMER09/20/2019
hepzibah@theliontriumphs.com2028168884 Revivalist Hepzibah Nanna09/18/2019
linda.hermez@outlook.fr0977215814Linda Hermez09/14/2019
marc_moses@accountant.comMarc Moses09/14/2019
westermu91@gmail.comDirector Western Union Money transfer Benin09/06/2019
service8@vinayotap.com09/03/2019
maguyjy@gmail.com08/02/2019
contact@mightyield.com+61731848484mightyield.com07/31/2019
dirosejameclara@gmail.com2028523759James Philip07/26/2019
info@trustholdingsfc.com+13477637941Mr. Dell Mason07/05/2019
mrahmedowaini@gmail.comAhmed Owain06/27/2019
mrsnicolemaroisb01@gmail.comMrs. Elizabeth Edwards06/26/2019
t.tv/whistlepandey06/04/2019
+19739702377Abdulla Al Futtaim Group 04/27/2019
topley994@gmail.comtopley994@gmail.com04/22/2019
info@usa.netMr. Jim Carlos 04/18/2019
blessedkidneycare@gmail.com04/18/2019
ewout.368@g.anoniemehacker.clubAnonieme Hacker04/11/2019
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
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