Scammers can take advantage of your goodwill by pretending they are collecting money on behalf of a charity when they are not. These scammers can pose as a genuine charity and may contact you by phone, message, email or in person. They may also set up fraudulent fundraisers on online crowdfunding platforms.

Not only do these scams cost you money, they also divert donations away from legitimate charities and causes.

Fraudulent charity approaches occur all year round and often take the form of a response to real disasters or emergencies, such as floods, cyclones, earthquakes and bushfires.

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Warning signs it might be a scam

  • You've never heard of the charity before, or it is well-known but you suspect the website, email or letter may be fake. A fake website may look almost identical to a legitimate charity site, changing only the details of where to send donations.
  • The person collecting donations on behalf of the charity does not have any identification. Remember, even if they do have identification, it could be forged or meaningless.
  • You are put under pressure or made to feel guilty or selfish if you don’t want to donate.
  • You are asked to provide a cash donation as they don't accept cheques. Or, they want the cheque to be made out to them rather than to the charity.
  • You are not given a receipt. Or, they give you a receipt that does not have the charity’s details on it.

Steps you can take to protect yourself

  • Approach charity organisations directly to make a donation or offer support.
  • Never send money or give personal information, credit card details or online account details to anyone you don’t know or trust.
  • Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. It is rare to recover money sent this way.

Check the charity's details

  • Check the organisation's name and look them up. Check the website address to make sure it’s the same as what you searched for.
  • Legitimate charities are registered. You check an organisation’s credentials on the Australian Charities and Not-for-Profits Commission (ACNC) website to see if they are a genuine charity.

If you are approached by a charity

  • If you are approached by a street collector, ask to see their identification. If you have any doubts about who they are, do not pay.
  • If you are approached in person, ask the collector for details about the charity such as its full name, address and how the proceeds will be used. If they become defensive and cannot answer your questions, walk away.