Search FraudFYI

Charity Scams

 Search Charity Scam Emails

Yes, another despicable scam because this one targets people who want to help others in need.  The scammers will typically create a fake charity to base their scam around and will reach out to either other charities or individuals asking for donations.  In many of the scams it's a "motherless home" or religious home of sorts.  They will give long, detailed sob stories in some cases.  They will use photos stolen off the internet to portray poor orphans.  Some have even gone to the extent of setting up fake websites for their fake charities and have used names very similar to legitimate charities to make their scams more convincing.

It's always the same, there is no charity and they are playing off of the emotions of good people in order to steal their money.  I can't stress enough how important it is to always do your research on a charity you've never heard of before committing to donating money.  Also, anyone claiming to be part of the Red Cross or UNHCR will NEVER use free email services to ask for donations.


The best way you can protect yourself from scams like these is to:

1) Steer clear of emails that sound suspicious or are too good to be true

2)  Do an internet search for the email address the sender is using.  Many times it will more than likely appear on sites that report scams

3) NEVER give your bank details to someone you don't know, especially if you "met" them through uninvited emails and especially if they ask you to email your information to them.  Legitimate companies, banks, lawyers and other professionals would NEVER do this.

4) NEVER send money to someone you don't know, especially if they ask you to send the money to another person in another country (Africa should sound the alarm!)  Legitimate companies, banks, lawyers and other professionals would NEVER do this.  Legitimate companies will also NEVER have you send money to an individual's name through Western Union, Moneygram or any other money sending service, even if they are in the same country.

My list of past Charity scammers for search purposes:
*Please do not report these emails to the service providers.  The scammers will simply create a new email somewhere else making internet searches fruitless.  We don't want them creating new emails because as long as they continue to use these email addresses, people that search will find them listed as scam emails.

Molloy Allen Neil Trotter Charity Project jrachamber@gmail.com hmolloyallen@outlook.com +35-3873834062
Barrister Adam Taylor Esq. Adam Taylor & Co. Solicitors for the Neil Trotter Charity Project adamtaylorsolicitors@gmail.com +35-3899663122
Chrits Believers Train Ministry mychristbelieverstrain@outlook.com christbelieverstrain@hotmail.com +234-8163079500 +234-7063935431
Barrister David Richards International Welfare for Poverty Eradication IWPEdavid_richards72@yahoo.com internationalwelfare8power@gmail.com www.unitedconsultantsection.esy.es/en/Home/
Marceline K. Alive Humanity for the Childhood General Coordinator cbaignelle@gmail.com oride2010@gmail.com
Evangelist Constantin Bene Constant Rolex constant_rolex10@yahoo.fr
Bill William kim022@163.com
Evangelist Constantin Bene debene10@gmail.com
Bill William And Andrea Groner kim022@163.com
Mrs. Carina Kona Carina Kona Foundations Founder/Matrons carina_kona@outlook.com
Mrs. Angela Maha Wechristians Center Humanitarian Coordinator support@wechristians.com www.wechristians.com +229-98249241
Collins Anderson splashpromo2015@gmail.com
Mrs. Gloria C. Mackenzie wwright07@live.com
Bill William And Andrea Groner bw.agroner@foxmail.com
Evangelist Constantin Bene remar.cotedivoire@yahoo.com
Dr. Lucas Woods Charity Aid Foundation Claim Manager foundationindiacharity@gmail.com claimdpt7@outlook.com
Qatar Foundation qatarfunds@163.com
Bill And Andrea Groner bil.a.groner@foxmail.com
Jon Huntsman Sr. and/or Moore Joseph Ceylan Publicity Secretary onlineoficeunit@l2express.net
Rachel Cooper GE Capital Accounts Relationship Manager www.ge.capital@outlook.com +44-8719157220 +44-8721152776
Saudi Arabia Prince Al-Waleed Bin Talal alwaleedfoundationuk@gmail.com
Mr. and Mrs. Neil Trotter Donation Families americobustamante@speedy.com.ar neil.trotterfirm@yahoo.com
Dave and Angela Dawes davedawes1237@foxmail.com
Evangelist Nnanna S. Kingsley evgkings2014@gmail.com
Mr. Steve Tran steve_tran@rogers.com

Roseline roselinesumer57@gmail.com
Rev. Thomas DeMaria Catholic Charity Foundation Secretary and/or Mr. Donald Paul Catholic Charity Foundation Catholic Aid Administrator catholic_cf@unno.org.in +44-1274271556
Paul G. Allen Family Foundation paulallenfoundation@gmail.com
Ally Mohammed Alwaleed Philanthropic Foundation Grant allymoh397@gmail.com allym8230@gmail.com
Jessica Peterside jessicapeterside1@gmail.com

King Eze Meseze Foundation Charity Home miss_judith_love@yahoo.co.uk mesezefoundation@outlook.com
Howard G. Buffett Foundation Charitable Foundation howardbuffett06@gmail.com

Mr. Warren Buffett Billionaire Investor Buffett Charitable Foundation wbcf46@outlook.com buffoundationd@hotmail.com
Harold Well Mesh info.hwm@mapconsult.co.mz hwm212@hotmail.com
Mother Lillian Nelson osenizongo@yahoo.co.jp mrs.liliannelson@gmail.com m.liliannelson40@gmail.com
Lisa and John Robinson Lisa and John Robinson Charity Scheme lisajohnrobinson@oliverwillis.com lisajohnrobinson@gmail.com
Carlos Slim Helu Carlos Slim Helu Foundation Charitable Foundation CEO and Chairman carlosslimhelu1@outlook.com
Carlos Slim Helu Carlos Slim Helu Foundation Charitable Foundation carlosslim_helu@mail.ru
Bishop Richar A. Alive Humanity for the Childhood CEO oride20011@gmail.com +225-03430540
Sir Li Ka Shing likashing.charitable@gmail.com
James Stocklas Foundation jstocklas321@hotmail.com
James Stocklas Foundation jstc23821@hotmail.com
Charles Francis Feeney The Atlantic Philanthropies chff8@cffiici.sg.tn charlesff1931@gmail.com

Mr. Duarte Almeida Duarte Almeida Foundation dua1155a@gmail.com
Charles Koch Charles Koch Foundation Charitable Foundation Philanthropist CEO and Chairman ffdhfghh@destiny.uk.tn koch.charles88@gmail.com
Jeffrey Skoll jeffrey.skoll@rogers.com jeff.skoll@skollcharity.org
Robinson Charity Foundation marju_e_casellas@mcpsmd.org johnlisarobinson@mail.com

Charles Feeney The Atlantic Philanthropies www.@fine.ocn.ne.jp charlesfeeney006@hotmail.com
Hon. Tony Elumelu Tony Elemelu Foundation African Banks Protocol and Compensation Unit CEO goodday.@herb.ocn.ne.jp tonyelumelu147@gmail.com
Engr. Hussain Omar Habib Qatar Foundation President collectionscenter@qq.com qatarfoundationhome@gmail.com
Qatar Foundation Aid Announcer qfd16@lycos.com

UNICEF Team 2016 unicefcharitydonationfuns@gmail.com
Carlos Slim Helu Carlos Slim Helu Foundation Charitable Foundation CEO Chairman www.@star.ocn.ne.jp carlos.helu1940@outlook.com

Mr. Warren Buffett Charitable Foundation buffettw483@gmail.com bufftfunds@gmail.com





1 comment:

  1. Updating on new scammers is very important.

    Thanks.

    ReplyDelete

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