Verify unfamiliar charity mail in an estate’s papers

A charity appeal in an estate's papers doesn't show that the person gave to that organization. To check, list each charity name exactly as printed and compare it with gift records the household already keeps. Don't reply or give until the name checks out. Keep statements and account papers in your own files.

Build a name-by-name list

  1. Copy each charity's name exactly as printed, including words like foundation, fund or association. Similar names can belong to different organizations.
  2. Search existing records such as check registers, receipts or acknowledgment letters for past gifts. Note the year, but don't copy account numbers.
  3. If a mailing mentions a pledge, check the claim against your records before accepting it.
  4. Look up the organization yourself, using a web address you find independently. Confirm that its exact name and contact details match the mail.
  5. Sort the list into three groups: confirmed past giving, no record found, and names too close to another organization to tell apart.

Look-alike names and the no-record group

The FTC advises checking a charity's exact identity. It warns that some names resemble well-known organizations and that claimed prior pledges should be checked. A no-record result doesn't prove anything is wrong, and a name or layout alone isn't evidence of fraud. It means the mail needs checking before anyone responds. Leave decisions about actual pledges or accounts to the person authorized to handle the estate.

Private charity check list

Example for your own use. Replace the bracketed details and review what you share.

Charity name as printed: [name] Date received: [date] Addressed to: [name as printed] Past gift in household records: [yes / no / unsure] Year of any gift: [year] Pledge claimed in mail: [yes / no] Name and contact verified independently: [yes / no] Next step: [keep / ask authorized person / request stop]

Hand off the unclear names

Give the no-record and look-alike rows, with their mailings, to the authorized estate contact. Ask which organizations the household supported. For any name confirmed as unwanted appeals, contact that charity through the route you verified and ask it to stop mailing to the person named on the label.

Official source

Keep personal records with the organization that handles them

Junk Mail Magic is for ordinary unwanted advertising. Use the official contact route in this guide for records, account changes or someone else’s correspondence.

Compare removal routes