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"Davies Family Charitable Trust" Donation Scams

Davies Family Charitable Trust Donation Scams

Recipients of email messages similar to the one below, which claim the Davies Family Charitable Trust is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to potential victims. The Davies Family (Sonia Davies, Keith Reynolds, Stephanie, Courtney and Steve Powell), who £61.1 million in the EuroMillions jackpot is not randomly giving away millions to selected individuals, therefore, recipients of email messages which claim otherwise are asked to delete them. Remember, once you are asked to send money in order to receive a lottery prize or donation, it is a scam.

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A Sample of the "Davies Family Charitable Trust" Donation Scam

From: Davies Family Charitable Trust DaviesFamilyCharitableTrust@

Sent: Monday, May 8, 2017 11:17 AM

Subject: ..##£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

https://www.youtube.com/watch? v=w1EyeqF9lJE

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

Sincerely,

Davies Family Charitable Trust

Persons who were tricked by "Davies Family Charitable Trust" donation email scam are asked to report it to the police. And, those who were instructed by the cyber criminals to use their credit cards to make payments for their so-called donation are asked to contact their banks for help.

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Comments, Answers or Questions

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Comments 96

Dec 9, 2018 at 10:11 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Port of Spain, Trinidad and Tobago

Got the same email. Simply insane I would say. How do they get your email address. I live in Trinidad in the Caribbean. Absolute madness!

"Davies Charitable Trust
Thu 12/6/2018, 9:10 AM
Recipients

You have been selected to receive a whooping sum of £1million Pounds, which the Davies family donated to you After scooping £61million Pounds in one of Britain's biggest Lotto Euro Millions. Your email address was given to us by your email provider, The Davies Family decided to set up a foundation aimed at providing financial aids and assistance to reputable Business individuals like you to help fight cancer, in various community Close to you.

It's a great way to give back to the world after our mum miraculously cheated death, Read more about my family on the News Link Below.

https://www.youtube.com/watch?v=w1EyeqF9lJE
https://www.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-celebrate-winning-61m-on-the-euromil/

Kindly forward your Details below for more info in getting your Donation Funds.
Full name,_____

Age,______

Tel.No,_____

Address,______

Sincerely,
Davies Family Charitable Trust"

Delete

Nov 29, 2018 at 12:36 PM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Harrison, New York, United States

Unbelievable, how can they sleep at night trying to scam people out of money. Just plain EVIL.

I seriously hope NO ONE is stupid enough to comply. This world is about to come to an END, and people are selling their souls to Satin when in fact they need to start repenting and praying.

SERIOUSLY!

Delete

Nov 29, 2018 at 12:00 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Kampala, Central Region, Uganda

"It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

...

Kindly forward your
Full name,

Age,

Tel.No,

Address,
Sincerely,
Davies Family Charitable Trust"

Just received that email....how authentic is it?

Delete

Nov 29, 2018 at 4:14 AM by
"Davies Family Charitable Trust" Donation Scams
info

It is a scam sent by scammers or theives.

Delete

Nov 28, 2018 at 8:52 AM by
"Davies Family Charitable Trust" Donation Scams
info

Here is another scam:

"From: Davis Family [mailto:info-tele.fi]
Sent: Wednesday, 28 November 2018 3:22 PM
Subject: My Family Selected You to receive a £1 million GBP Donation Funds

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

Kindly forward your
Full name,

Age,

Tel.No,

Address,

Sincerely,
Davies Family Charitable Trust"

Delete

Aug 23, 2018 at 3:57 PM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Nelson, England, United Kingdom

I have just received the above email in my spam folder - I immediately deleted it

Delete

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"Davies Family Charitable Trust" Donation Scams