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Fake charity scams

Thousands of scammers in Nigeria and elsewhere in the world are so unscrupulous, they have no moral problems maing money out of the generosity of others who are trying to aleviate suffering and misery in the world. They take money and material donations meant for orphanages, poor villagers, prisoners, etc.

Here are some examples of scam formats in which a fake orphanage, pastor, NGO, etc. in an African country needs your cash.

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Dr.JP.Luis Fernando (

The phone numbers listed are mobile phones in Spain. US zip code 56098 is not in Kentucky ("Kenturkey") but Minnesota.


Pasaje Serrano Holy Ghost Church
N21,28008 Madrid spain Witch Hollow Kenturkey 56098 USA.
Tel: +34 662 150 563
Fax:+34 692 938 667

Dear Phylantropist,

In regards to the on going program concerning Hiv/Aids patients, sickle cell patient,orphanages,widows,and other less privilege in the world which was resently put to public notice on CNN NEWS and your usually assistance has really salvaged the less priviledge once in the society.

As a result of the assistance which part of the public has been financially,materially and morally donated, the mortality rate (DEATH RATE) is now under control.

Sir/Ma ,we are hereby appealling for more fund and other material support of any kind,regardless of the amount to rehabilitate the lives of all present patients that are affected by this deadly disease.

God in his grace and infinite mercies will reward people who contribute in anyway to save the lifes of other humans in need ,we strongly believe that as you move to assist these less priviledge once .
In the name of God you shall never be a victim of this deadly disease including your families.(AMEN)

Kindly contact the organisations office through phone and email for your assistance.
Thanks for your anticipated reply in assistance for this project.

Dr.JP.Luis Fernando
(Secretary General)

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Message headers:

Return-Path: <>
Received: from
 (HELO []
  by (mx091) with SMTP; 25 Dec 2006 15:05:35 +0100
Received: (qmail 39473 invoked by uid 60001); 25 Dec 2006 14:05:34 -0000
Received: from [] by
 via HTTP; Mon, 25 Dec 2006 06:05:34 PST
Date: Mon, 25 Dec 2006 06:05:34 -0800 (PST)
To: otherrecipientaddress
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-116384314-1167055534=:30413"
Content-Transfer-Encoding: 8bit
Message-ID: <>

WHOIS details for sending network (IP

inetnum: -
netname:        DIRECTONPC-NETBLK-2
descr:          Wireless Broadband Internet service ,VSAT
descr:          DIRECT ON PC LTD
country:        NG
org:            ORG-DOP1-AFRINIC
admin-c:        SD4-AFRINIC
tech-c:         SD4-AFRINIC
status:         ALLOCATED PA
mnt-by:         AFRINIC-HM-MNT
mnt-lower:      DOPCNG-MNT
source:         AFRINIC # Filtered
parent: -

organisation:   ORG-DOP1-AFRINIC
org-name:       DIRECT ON PC LTD
org-type:       LIR
remarks:        LIR
address:        Plot B, Block 1
address:        Illupeju Industrial avenue
address:        Illupeju
address:        Lagos
address:        Nigeria
country:        NG
phone:          +234 1 270 1700
fax-no:         +234 1 271 3554
tech-c:         SD4-AFRINIC
admin-c:        SD4-AFRINIC
mnt-ref:        AFRINIC-HM-MNT
mnt-by:         AFRINIC-HM-MNT
source:         AFRINIC # Filtered

person:       Saroj Dey
address:      Direct On PC Ltd
              Plot B,
 Block 1,
 Ilupeju Industrial Avenue,
phone:        +23412701700
fax-no:       +23412713554
nic-hdl:      SD4-AFRINIC
source:       AFRINIC # Filtered

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