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

Cristy Davis Powerball Donation Lottery Scam

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Mar 2, 2021 2021-03-02T22:17:20-05:00
Aug 22, 2023 2023-08-22T03:34:22-05:00

Online Threat Alerts (OTA)

Cristy Davis Powerball Donation Lottery Scam

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.

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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.

A "Cristy Davis " Powerball Donation Lottery Scam

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

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Comments, Answers, Reviews or Questions

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. Please keep conversations courteous and on-topic.

Comments 448

Aug 21, 2023 at 5:32 PM by an anonymous user from: Warrenton, Missouri, United States

St. Louis, MO

I 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.

Mar 17, 2024 at 10:23 AM by an anonymous user from: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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 ??

Mar 17, 2024 at 8:49 PM by info

Yes, u r being scammed

Mar 17, 2024 at 7:12 AM by an anonymous user from: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

HaI I'm from Malaysia n I also have receive this message

Jul 9, 2023 at 1:44 PM by an anonymous user from: Cedar Hill, Tennessee, United States

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

Jun 2, 2023 at 2:15 PM by an anonymous user from: Quito, Pichincha, Ecuador

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

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