(Fake Charity Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Fake Charity Scam)


Unread post by Caped Crusader » Tue Jun 11, 2019 2:57 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image (Fake Charity Scam)

Registered by the same scammer as (Fake NGO) with most of the content stolen from legitimate with photos stolen from Save The Children.
The name "National Children Charity" is legally registered to Dream Makers.

This is a straight forward fraud using a server often used by West African scammers. It can be used for Job Scams, Charity fraud, Romance scam, Check/Money mule scams etc..,

Scam Email

From: Vivienne Louis <>
Date: Wed, Jun 5, 2019, 2:49 PM
Subject: Re: Donation Package Sorter

Dear ,

We are happy to receive the Job offer signed from you and are looking forward to welcome you to our team! To proceed you need complete 4 following steps:

1) Please read carefully and sign the Employment Agreement (attached).

2) Fill out payment form (attached). You need to fill out only the part which has your preferred payment method. Mark it and in the square please provide payment details (e.g. for direct deposit we'll need your account and routing numbers and your bank name)

3) Please provide us a copy of any government issued photo ID with your name and current address. If your current address does not match the one in your ID please email us any document with your name and current address in addition (bank statement, utility bill). We also need a picture of you holding your ID (this one you've already sent). This is to verify your identity before we start sending you packages.

4) After emailing us all above mentioned documents you are ready to register in the web panel where you'll be receiving all the information about incoming packages and tasks.

Please, follow this link to sign up in Control Panel:


You are free to choose any login and password.
You must enter only your real data when registering. Please make sure that the information you enter is correct and accurate since after you create your profile it will be verified by our security department.
Any information you provide will not be given to a third party.

Let us know if you have any questions or troubles!

Best regards

Vivienne Louis,
National Children Charity
70 Sunrise Hwy, Valley Stream, NY 11581, United States

Scam Domain - Read Scam Websites

Registrar URL:
Updated Date: 2019-05-19T21:21:15Z
Creation Date: 2019-05-04T03:37:11Z
Registry Expiry Date: 2020-05-04T03:37:11Z
Registrant City: Moscow

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