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This is a donation scam, plain and simple, first of all when you do try to access the website that's included in the text you'll get redirected to another one t
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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
| thespeedyreadz.com 3 days ago... Comment / Review: Hier wird einfach Geld abgebucht wobei ich diese Organisation garnicht kenne. Gut das auf meinem Konto kein geld drauf ist. Abartig...solche Firmen |
| 57144566381 trump 6 days ago... Comment / Review: Unsolicited . Scam contents: FROM TRUMP: I'd love to speak to Randolph As a trusted advisor, please sit for a quick interview with me. BEGIN: nolib.us/2SQvRy stop=end |
| +15612959397 Trump one week ago... Comment / Review: Unsolicited . Scam contents: FROM TRUMP: I'm dying to meet you, Patriot! Would you like to be my SPECIAL GUEST at Mar-a-Lago? MEET TRUMP: https://gop.txtdonate.com/QyP4TCUx35j Reply Stop to Stop |
| +13013270246 Don Jr one week ago... Comment / Review: Unsolicited . Scam contents: Unsolicited, from Don Jr. SUSPECTED SCAM! |
| +12729996263 Dave McCormick one week ago... Comment / Review: Unsolicited. The poll question draws the reader in. . Scam contents: Randolph, DC is broken because of career politicians. We need TERM LIMITS. Do you agree? Take the poll: dmpa.us/c0top Thanks! DM Stop to stop |
| valurp@simnet.is Illuminati one week ago... Comment / Review: scum. Scam contents: Warmest Introductory Greetings, we're delighted that your life journey has led you to the discovery of our elite Prestigious organization. Welcome to the Great Illuminati Empire. Join and become rich and famous. Are you |
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| +18005459642 Asa Smiles JC Cares Tracey Stewart 2 weeks ago... We've had massive issues with this organization all the way from NY to Texas... People really need to look into these folks. It seems more nefarious than your average scam. When digging, it seems tons of aliases have been used, tons of locations are in the his |
| +15716773739 We 3 weeks ago... Comment / Review: unsolicited. Scam contents: soliciting a 13X max contribution. SUSPECTED SCAM! |
| +15614623836 FROM TRUMP 3 weeks ago... Comment / Review: unsolicited . Scam contents: requests an "interview", by visiting a website. SUSPECTED SCAM! |
| +18572854392 Ian Cain 3 weeks ago... Comment / Review: unsolicited text message. Scam contents: soliciting political donations using LBGT rationale. SUSPECTED SCAM! |
| +18672622097 Bob @ State GOP Membership Services 4 weeks ago... Well, I never had a GOP membership to begin with, and I certainly am not inclined to go to the website and/or renew, ever. An earlier related text message was sent from 13017830120. |
| Not sure, just a scam used to hurt others 03/18/2024... Comment / Review: Just making this . Scam contents: Saying 50dollar steam gift card.... Why is there so many fucking scams nowadays. SUSPECTED SCAM! |
| +12702365231 Donating to the police 02/24/2024... Comment / Review: I don't know if they will get me later somehow. I really don't know what to do next.. Scam contents: I didn't donate anything, but did give my name and address. |
| +15592143398 Rose 02/21/2024... Comment / Review: I'm broke but feeling lonely. I was told to buy a gift card and validate it.. the websote said the card was invalid.. Scam contents: Validation on iTunes giftcard |
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| relieff3@hotmail.com +447476843458 THE COVID-19 RELIEF FUND/smartexpresscourierservice@hotmail.com 02/01/2024... Comment / Review: Please let me know who has sent me this email. Scam contents: THE COVID-19 RELIEF FUND. 3 Whitehall Court, London, SW1A 2EL United Kingdom Attention: Lucky Winner Congratulation, This is to inform you that you are one of t |
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| mathieumichael65@gmail.com +22998854571 Frank Berton, Mathieu Michael, Bettina Dupont (1 comment) 12/24/2023... I'm sorry I can't upload any pictures but I would love to upload so that people can see this person's real face and this low life person that is scamming people all over the world. |
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| ronny.villacis@ambiente.gob.ec Herr Berggruen Nicolas 12/02/2023... Comment / Review: There are more cases of donation scam using the name Berggruen Nicolas (which is a real name). Above scam content is in Swedish.. Scam contents: PC-49 REF NR: CNL/5253NT/2023 Det är uppenbart att detta meddelande kommer att komma till dig |
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| berggruennicolas1@outlook.com Berggruen Nicolas 11/15/2023... Comment / Review: Scamer próbuje wyłudzić dane w bardzo przekonujący sposób.. Scam contents: Cześć, Pozdrowienia dnia dla Ciebie. Nazywam się Berggruen Nicolas, jestem inwestorem i filantropem, mam podwójne obywatelstwo amerykańskie i niemi |
| mrpetermichael778@gmail.com +16474772586 Richard Wahl/Peter Michael (1 comment) 10/29/2023... Comment / Review: This makes legitimate websites look bad.. Scam contents: Dear winner I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected a |
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| +17632996492 Frank Murray 10/02/2023... Comment / Review: It is a robocall when you do call back they say are you there are you there can you hear me. Scam contents: It is a robocall asking for donations for handicap veterans association saying that only blind and paralyzed veterans can get service |
| deeeringjohn@gmail.com Michael Deering 09/30/2023... Comment / Review: I don't know if this is fact or not. But I would like to report this person, since I made an research about it. It popped that name was a scammer. |
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| hc@zhcjgroup.com "Dr. Emmanuel Ibe Kachikwu (GMD) 09/27/2023... Comment / Review: Ok, it's Like 2005 again when the Nigerian Prince was emailing strangers offering up millions, LOL. Scam contents: Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GM |
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| rhonda.brooks@medford.k12.or.us Joe and Jess Thwaite 09/18/2023... Comment / Review: It was by text sent from Rhonda.brooks@medford.k12.or.us but it said to send stuff to jjt@joeandjesscharity.org. Scam contents: There is a donation for you from Joe and just wait for a total sum of €1,750,000 GBP equivalent to $2,196,643 US |
| +18164697540 theworf.usa 09/06/2023... Comment / Review: Took 1.95 off my card then a dollar . Scam contents: Took money off my bank card . SUSPECTED SCAM! |
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| ericdupondmoretti853@gmail.com eric dupond moretti 09/05/2023... Comment / Review: Nie chce podać adresu biura a adres na akcie darowizny nie istnieje. Scam contents: Darowizna wyłudzanie pieniędzy pod pretekstem potrzebnych opłat i pozwoleń nie wystawia pokwitowań - faktur podaje numery kont polskich |
| salvatore.rizzuto@fastwebnet.it Salvatore Rizzuto 08/27/2023... Ni bonjour ni autre, ne sachant pas à quel genre j'appartiens, aucune ponctuation. J'ai l'impression de lire un brouillon. Il n'explique pas comment récuperer cet argent. Je ne comprends pas bien l’intérêt de dire que c'est un don s'il veut tirer pr |
| +18186640174 Marie Aimee Peyron 08/19/2023... Comment / Review: Very awful case. Scam contents: She offer 350000 euros. First she asked 250 euros. Then 620 euros for transfer to account. Then bank want 606 euros for transfer. Marie Aimee act like nice but realiy she was very manipulate person. She co ope |
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| Z library 08/03/2023... Comment / Review: Free books that they put a fraudulent price the original website is https://zlibrary-africa.se/?signAll=1&ts=1823. Scam contents: Free books that they put a fraudulent price |
| alicelouisewalton22@email.com 07/30/2023... If you are a victim of a scam,please file a police report and a complaint online. Please read below... Thanks In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Comp |
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| michaeldjohn0@gmail.com Michael Deering 07/07/2023... If you are a victim of a scam,please file a police report and a complaint online. Thanks In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) |
| arnaultb54@gmail.com None, or arnault54, or ? info@hotmail.com 06/17/2023... Comment / Review: HELP! So tired of these endless, False Hopes..... Scam contents: The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arnaultb54@gmail.com |
| profbanker18@gmail.com Stacy Juchno (2 comments) 06/08/2023... Of course I can’t imagine any member of my family with Jim as a forename. My name is tipically French with very very few people holding this name. So the mail is complete bullshit |
| bhawthorne@bhlaws.co.uk +527574243749 Brett Hawtorne (2 comments) 06/06/2023... Disclaimer: The information contained in this e-mail message is confidential and may be legally privileged. It is intended only for the addressee and others authorized to receive it. If you are not the intended recipient, any disclosure, copying, distributi |
| berggnicolas@outlook.com 05/27/2023... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint R |
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