Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
Lottery scammers are using several social media and email scams like the one below to impersonate Cristy Davis to obtain personal financial information and money from potential victims. Cristy Davis will never ask you to share your financial information electronically. If you have received the same emails please delete them, or social media messages when you receive them. And, Cristy Davis, who won $60 Million in the Powerball, will never ask you to send money in order to receive a donation from her.
Remember, once you are asked to send money in order to receive a donation or lottery prize, it is scammers or thieves attempting to trick you into sending them your money.
From: cent@netkracker.com <cent@netkracker.comSent: Tuesday, March 2, 2021 4:05:57 PMTo: Recipients cent@netkracker.comSubject: REMy name is Cristy Davis am from Michigan,I won the sum of $70 million Powerball lottery on February 12, 2020,I have voluntarily decided to donate the sum of $ 3 million to you , for more information get back to me via email: cristydavisfoundation0101@gmail.comHope to hear from you as soon as possible.Mrs. Cristy Davis
From: cent@netkracker.com <cent@netkracker.com
Sent: Tuesday, March 2, 2021 4:05:57 PM
To: Recipients cent@netkracker.com
Subject: RE
My name is Cristy Davis am from Michigan,I won the sum of $70 million Powerball lottery on February 12, 2020,I have voluntarily decided to donate the sum of $ 3 million to you , for more information get back to me via email: cristydavisfoundation0101@gmail.com
Hope to hear from you as soon as possible.
Mrs. Cristy Davis
448
St. Louis, MOI received this text:Hello i'm Cristy Davis,The Powerball winner of $768 Million in Powerball Millions Jackpot, I'm donating to 20 random individuals. If you get this message then your number was selected to receive $5 million dollars cash and a car,to verify your winnings send a text message to Mr DAVID GONZALEZ agent in charge of your winnings at 4232058860 text him for confirmation and delivery of your winnings.
If this what I cannot proceed the money even I cannot make any transaction or transferring the money.until now. do I been scammed or what?
Yes, u r being scammed
HaI I'm from Malaysia n I also have receive this message
I received this via text:Hello I’m Ms Cristy.Davis Am committed in helping selected individuals with $500,000 each. If you are getting this message Congratulations to you, I hope the money goes a long way in helping out your family or financial needs. Kindly Text Agent Matt 769 230 0692 With Claimant Code CD250 For Confirmation Delivery of your Money..THANKS
Something similar came to me, they even have a system that enters the financial institution, it seems so real, that I want to send the money they ask for. What I do
This is the scam/spam text message I received today. Grammatical errors and all: Congratulations...My name is Jaun Hernandez, I won the sum of $10 million on _February282022_ and this is my second time winning this sum of money so I have voluntarily decided to donate the sum of $4 millions to 20 citizens in sum of $500,000 USD and a brand new Lexus RX 450 Jeep to you and your number is randomly picked from my Nega Bonus Program and contact the agent LARRY SCOTT on his number _9144370352_ Text him this code OL181ONARZ with your full name for confirmation and delivery of your winning if you are really interested to be one of the luckiest man/woman. DON'T REPLY BACK HERE THANKS CONGRATULATION IN ADVANCE.
Friday, May 19, 20236:34 AMPacific Time (PT)Received a scam text from 1 (404) 259-5280 claiming to be Christy Davis:‘’Hello am Christy Davis, the power Ball winners of $70 million in Powerball jackpot and am donating $100,000 USDto 20 people randomly pick so If you get this message then your profile was selected after a spin ball, kindly send a text to the Agent BRUCE WILLIAMS in charge to validate your winnings 4044726331 message him for verification and delivery of your winnings.’’
Here is another scam:"From: Mrs Cristy Davis YOUR EMAIL ACCOUNT WON A DONATION OF $4,200,000.00 USD CONTACT US FORMOREINFORMATION..Reply to Email : CristyDavis-foundation@outlook.comSignedMrs. Cristy Davis, USA."
Another scam:"From: Cristy Davis Your Email Account was selected for a Donation of $2,500,000.00. Contact us by this email at burhachluskaja@gmail.com for more info.Only responses sent to this email (burhachluskaja@gmail.com) will be acknowledged!"
Received this scam:"I'm Mrs. Christy, Powerball Winner of $70 Million.I've hereby Voluntarily decided to Donate sum of $350,000 each to Individuals, to Verify your Winnings send a text to Agent Charlie lynn in charge 2032937236 to Confirm and Activate your winning Account."
