Donation for Charity

How the scam works:

After every major disaster, such as the Connecticut shooting, Hurricane Sandy, Japanese Tsunami, the Chilean earthquake, Katrina, etc, several scammers set up funds for worldwide donations, claiming to be charitable organizations.

Using similar names to the real ones (United Nations, Red Cross, United Way), the crooks create viral campaigns on social networking sites like Facebook, Twitter, or LinkedIn, using all kinds of tricks – fake ads, hot-lines, online donation opportunities, etc.

Sometimes the scammers carry a hand-held debit machine, to look more legitimate!

How to avoid:

It is often possible to donate to a central fund through your bank. Otherwise, do not donate anything until you are sure the company is legitimate. Look online in the search engines by typing the name of the organization followed by the word “scam” or “fraud”.

Make your friends and family aware of this scam by sharing it, using the buttons above.


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David

There is a new variant of the Nigerian letter scam capable of avoiding spam filters and shutting down the email accounts of intended victims who tell the scammers that they are aware of the scam. The sender’s address is from one service and the reply address from another, such as yahoo. So even if you flag the email as spam, yahoo will only block the sending address but the yahoo address is still open and undetected. Even worse, if you tell the yahoo address that you know that they are scammers, they may report you and you get your account… Read more »

Mary Ann Barrucco

Omeone is using my head shot picture and my emailaddress so they can’t get into my account. They are telling a story that they need $1200.00. I ave unblocked so users but I am not getting a lot of mail

Thank You
Mary Ann
barrucco

Jill

Watch out for this scam email claiming to ask for help for the new country of South Sudan: "The Presidency Office of the Director General of Information Government of Republic of South Sudan Headquarters, Juba South Sudan. Our Ref.: GRSS/IT060/A/3/15B. Dear Sir/Madam, RE: OFFICIAL INVITATION TO TENDER The Republic of South Sudan is the worlds youngest nation. It is the 193rd member state of the United Nations and the 54th member state of the African Union. The country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the… Read more »

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