Online Threat Alerts (OTA)
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David and Carol Martin Lottery Donation Scams

Online users are asked to be aware of David and Carol Martin lottery donation scams. The names of the Scottish couple, who won £33,035,323 playing the British Lotto jackpot, are being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the lottery winners as part of their charity project. But, David and Carol Martin are not randomly donating money to people around the world.

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A Sample of the David and Carol Martin Lottery Donation Scam

From: David & Carol Martin lengel@nexs.ku .dk
Sent: Saturday, April 23, 2016 3:49 PM
Subject: My Dear Beneficiary You Have Won.!!

David and Carol Martin

You have been selected to receive a whooping sum of 1million which me and my wife donated to you After scooping £33 million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .

Kindly forward your Full name ,age ,Tel .No ,Address

Sincerely,
David & Carol Martin Foundation

Remember, once they (scammers) have received their potential victims' personal information, they will use the information to trick the potential victims into sending money, which they will claim is for some advance fees, which will cover banking and transfer costs, insurance payments or tax that the potential victims need to pay before they can receive the donated money.

But, if the victims send their money, the scammers will steal it and may continue to trick the victims into sending more money, with the promise of receiving the donated money the scammers claim they would receive.

Recipients of the David and Carol Martin lottery scam emails are asked not to respond to or follow the instructions in them. They should just delete the email messages instead.

It is important to remember that when someone contacts you, claiming that you have won the lottery or you are the recipient of millions of dollars, and asks you to send money in order to receive your lottery winnings or prizes, it is a SCAM. Legitimate lottery companies will never ask their winners to send money in order to receive their prizes or winnings. And, why would lottery winners who are allegedly donating millions of dollars to you, want you to send a few hundred or thousand dollars for banking and transfer costs, insurance payments or tax? Well, the money that the scammers want the victims to send, which the scammers claim is for taxes, bank transfer cost, insurance or other expenses, is what the scammers will steal. And, the victims, on the other hand, will never receive the winnings, prizes or money that they were promised.

So, once you are asked to send money in order to receive money, it is a scam.

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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