The "Margaret Loughery" Lottery Donation Scam Created by Scammers

The "Margaret Loughery" Lottery Donation Scam Created by Scammers

Would you share this Article with others?

Online users are asked to be aware of "Margaret Loughery" lottery donation scams. The name of the 53-year-old Euromillions winner from Strabane, County Tyrone, Northern Ireland, who won £27 million dollars, is 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 winner as part of his charity project. But, Margaret Loughery is not randomly donating money to people around the world.

The "Margaret Loughery" Lottery Donation Scam

From: Francesco Troili ftroili@regione.lazio.it

Sent: Tuesday, December 4, 2018 9:08 PM

Subject: FW

I am sending you this mail in good faith. My name is Margaret Loughery the winner of biggest ever jackpot in

Northern Ireland and the £27m GBP is already in my bank account. I am currently undergoing medical treatment for Cancer.

I have voluntarily decided to donate the sum of £10,000,000.00 GBP to you, this being part of my Charitable Organizational Donation Project

to financially support Three(3) lucky people from different parts of the world. Your email was luckily selected via a Google & Facebook

sponsored email-draws and I decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more information;


I have an account with a financial institution in Europe where I deposited my assets worth (£27,000,000.00) for a fixed period, I have just been informed by my doctor that I only have few months to live due to the cancer illness. Having known my condition that will not allow me to claim the funds personally; I have decided to nominate you as my beneficiary since the financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose are for you to promote humanitarian works. I.e. assisting the less privileged. Please contact me for details information on this noble project of mine.


Margaret Loughery.

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 so-called 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 Margaret Loughery lottery donation 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.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

The "Margaret Loughery" Lottery Donation Scam Created by Scammers