Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"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.

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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