Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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
Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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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."
I usually tell them to transfer asap to my paypal account. then I get an reply insisting the form data needs to be filled out. I reply again that paypal doesnt need that. then they reply they cant send it to paypal. still insisting on the form data. at that point, after having wasted.scammer time already, I insist that they send me theyr data first. plus a passport scan. usually the mails stop there. but precious scammer.time was wasted. plus I get a few laughs. sometimes I ads smirky comments like "my children are really hungry by now, send money fast!" or something like "my mother needs cancer therapy, send money asap!" one can top this with later on comment like "our mother died of cancer last tuesday, why didnt you send the promised money???"
This is golden. I do the same lol
I don't know to try to keep the 5000 it is pending at my bank or try to send it back. I wish some one could help me on this one. It will proubly be cancel any way.
I got one saying Christy davis and she wanted to donate 50.000 dollars to me I just needed to give my email and password for the process .
Did you get your winings
Hi, this is the latest scam message:"Hello congratulations to you my name is Cristy Davis I’m the winner of power ball millions jackpot in feb 2/2020 Watch me on this link https://youtu.be/qod1Sgxyi6U is real and legit I’m using this time to give out for Christmas days $100,000,00 and 1 iPhone for 20 people if you get this text you are among of them, to verify your winning send a text to the agent in charge. Here is the number of agent DAVID GONZALEZ " in charge (857) 342-3706 text him for confirmation and delivery of your winning"
I receive the same thing they even sent me 5000 to send back and I would receive 400000 dollars the 5000 is for activation fees hu. Now I don't know what to do the 5000 is pending at my bank.
I received the same text message
This is message I just got, and I get them quite frequently. It’d be awesome if all the scammers were all caught and charged! I’m so tired and fed up with getting these texts!!!I'm Christy Davis! Michigan $70 Million Powerball Winner, Here goes a Donation of $300,000 to Lucky 50 Selected Random Individuals, if you get this message your number was selected at a spin ball. Kindly Text Agent LUCAS ROBERT via text (870)900-0330 Charge with your Full Name to Confirm and Activate your Winnings Account.
I got the same SMS message from "Lauren, the agent" asking for my name and age to collect my winnings
Yes I received a similar text message SCAM..Hello, I’m Cristy Davis , the Powerball winner of $70 Million in Powerball Millions Jackpot, Am hereby donating to 10 random individuals. If you get this message then your number was selected to receive $500,000,to verify your winnings send a text message to Mr JACOB ORTIZ the agent in-charge of your winnings at (720) 892-6338 with your Claimant code A1B3 for confirmation and Activation of your winnings
I received a text message about this can you verify if it’s a scam or the real thing ?
Just received the same message except I was awarded $500,000.
My text message went exactly as fallows:"Good News, this is Mrs.Cristy Davis the power ball winner of $70 Million Powerball jackpot, Congratulations you have randomly picked to win $300,000.00 to each USA citizens, I'm donating to 10 random individuals. If you get this message then your number was selected after a spin ball...Here is the number of the agent Bruce Michael in charge 1(920)345-6795 text him for confirmation and delivery of your winnings..GOD BLESS Us.wagner"
"Hello Good News,this is Cristy Davis the winners of $70 you, you re random picked among those 20 people that are awarded a winning prize of $200, 000.00 USD and the purpose of this money is to start a business,Pay bill ,Buy new house and other things ... Here is number of the MANAGING DIRECTOR MR.MARK JOHNSON who is in charge of your winning (531)-292-9454, Kindly text him with this claimant"As you see I have received same message so be aware Mark Johnson is as well involved& should be prosecuted for taking advantage of the poor or weak minded naive people who fall for such a scam
I jus received this from a so call Cristy Davis
Here is another scam:"Hello, I'm Christy Davis The Michigan Winner of $570 million in mega millions winner, Am hereby donating to 10 random individuals.. If you get this message then your number was selected to receive $100,000, to verify your winnings send a text message to MR David smith the agent of your winnings at 305-518-5358 with your Claimant code CL670 for confirmation and Activation 0f your winnings..... "
I received this text message:"Hello, I'm Christy Davis the Michigan Winner of $70 Million in mega millions winner, Am hereby donating to 10 random individuals.. if you get this message then your number was selected to receive $500,000. To verify your winnings send a text message to agent, Mr. Frederick the agent of your winnings at 605-836-0417 with your claimant code CL270 for confirmation and Activation of your winnings." The other numbers included on the text were 907-570-7944 and 810-432-9763. They said I would have to pay a delivery fee for fed ex and provide them some information to allow them to locate my destination.Also, tonight I received a call from someone named Attorney Charles Wesley with the FDC. They told me that I have $1.5 million in unclaimed funds. They left number 855-319-4080.
My mother has been getting scam messages about this so called Cristy Davis power ball winner for weeks and I know it's a scam I just don't know how to report her because she sends the messege in a group text and it's hard to block the people in the group text and I just don't know how to report this scam because I am tired of my mother being harrassed by this scam
I keep getting it too with the agent being MR RICHARD LUCAS. I got the text twice already in this past week from two entirely different numbers not even the same area code sharing the 1 (661) 581-1578 phone number. It’s annoying.
I received this txt:"CONGRATULATIONS!! We’re voluntarily donating to 30 random individuals!! You are fortuitously picked randomly as the winner to receive a sum of $100,000USD as one of the selected individuals. We have spread most of our wealth over a number of charities & organizations to eradicate poverty. To verify and claim your winnings kindly text or call 1-(707) 403-4680 ( Marc Cornell) Agent in charge."
they tried to get me today
I am happy for the lady.Some one Eric Smith is trying to say he is doing this for Christy the lottery winner.I did not reply just wanted to let her know this.Happy for you. Wish I could win.
Received this scam:"I'm Cristy Davis, the lucky winner of the $70 million Powerball Millions jackpot, and I'm giving money to 20 unfortunate individuals. Your winning number was chosen to get $1000,000 if you receive this message. Text Mr. Jack, the person in charge of handling your winnings, at 1(682)286-4725 with the claimant code WCD764/T to receive confirmation and delivery of your prizes."
I got a text message today. Not sure how they got my number. I am tired of these scams text messages and scams calls. I am a do not call registry. It getting so bad that even 20 to 25 chain messages sometimes have profanity too. The scam calls are from many individuals in India or part of that region. Not sure if getting my number from Facebook, but my number and email are public. So only my family can see my number. I got this message today. The telephone number used is registry Christy Davis of Utah - 801 835 1595 and to call his agent - Aron Rubio - 417 462 6551 The same message but the more updated one with a fake claim number
This is the one I recieved in ArizonaIf it's too good to be true it's usually not"Hello ! I’m Christy Davis! The Michigan Winner of $70 Million in Power ball Millions Jackpot. Am here by donating $100,000.00 USD Randomly to 20 Individuals if you get this message your number was selected after a spin ball. Text Agent Aaron Rubio in-charge [ 4174626551 ] with your Claimant code [SA85] for confirmation and Activation of your Winnings."
Received this scam:"This is Cristy Davis the jackpot winner I’m the winner of $700 million dollars jackpot I’m using this time to give out $200,000 to each USA citizens I randomly picked 10 people it’s approve by the federal government and your number was among the luckiest on congratulation to you kindly get back to my agent MR GEORGE MELTON on this number with text (863)320-1674 to claim your winnings"
This is STILL GOING ON! I received this message word for word on Monday 10/3/22 numbers on text are (360) 502-6777, (269)363-9526, (973)820-7405 over a year and still trying to SCAM people with the same text WTF?
Add 18156013320 and 14067495445. Too
This is the text message I received: “Hello this is Cristy Davis the power ball winner in Michigan. Winners Of $70 million mega jackpot winner . I’m using this time to give out 20 peoples $50,000,00 to each USA citizens so you have been fortuitously picked among my electoral You’re among those lucky winner , for me I do believe God has a plan...it's not only life-changing money for me, I want it to be life-changing money for others. Family, friends, disabled people, in need, it’s approve by the federal government and all cell phone company such as AT&T,VERIZON,SPRINT E.T.C and your number was among the luckiest winners just get back to my agent with TEXT only for quickly response , Are you ready to get your winning , kindly get back to my agent with a text 5034461746 (if you’re really interested to be the one of the luckiest woman/ man
This is the text I got."Hello,This is Cristy Davis the power ball winner of $70 million in power ball Millions Jackpot .I'm using this time to give out 50 peoples $50,000 to each USA citizens, I randomly picked watch me on this link https://youtu.be/qod1Sgxyi6U ! Kindly get back to my agent and Here is the number of the agent Stephen Sender in charge (251)-262-4003 text him for your confirmation and the delivery of your winnings…."
I received a message almost just like this but with a different name and number to get ahold of Hello this is Cristy Davis the power ball winner of $70 million in power ball Millions Jackpot in Michigan feb 2/2020 I'm using this time to give 20 peoples $150,000,00 to each USA citizens I randomly picked. send a text to the agent in charge,Here is the number of the agent RICHARD GOAD in charge 1(989)402-3348 , text him for confirmation and delivery of your winnings. click the link to watch my winnings https://m.youtube.com/watch ? N=qod1Sgxyi6U
I'm so broke you couldn't scam me in less you want the IRS up you no what good luck with that!!
Got same scam to connect Wayne Conan at 214 898 3387 in Dallas, Texas
I have receipts to prove dat I bought 200.00 in steam cards n I know I'll never get that money back. I even had to borrow dat money bcuz I m a poor man dat got sucked into this scam.
Holy Toledo! I got a msg from a guy by d name of M. Edwards. He's claiming to be d agent in charge of d funds disbursement dept. I need yes Cristy, congratulations n hats off to u. I lost 200.00 buying steam cards to pay for FedEx shippn labels.
I just got the Christy Davis scam. Dang I really could have made very good use of the 70k. Maybe next time. Congratulations Mrs. Davis.
"I'm Christy Davis! Michigan $70 Million Powerball Winner, Check Interview https://youtu.be/qod1Sgxyi6U . Here goes a Donation of $150,000 to Lucky 50 Selected Random Individuals, if you get this message your number was selected at a spin ball. Kindly Text (586) 842-0944 Agent MARK EDWARD In Charge with your Full Name to Confirm and Activate your Winnings Account."This message wasn’t sent via text message to myself and 5 other individuals! SCAM!! Please be alert and do not share any sensitive information including your bank information!!
Mine was similar just now!!! Lol ppl are greedy and crazy…….this is what I got…..Hello this is Cristy Davis the power ball winner of $70 million in power ball Millions Jackpot in Michigan feb 2/2020 I'm using this time to give 20 peoples $150,000,00 to each USA citizens I randomly picked. send a text to the agent in charge,Here is the number of the agent RICHARD GOAD in charge 1(989)402-3348 , text him for confirmation and delivery of your winnings. click the link to watch my winnings https://m.youtube.com/watch ? N=qod1Sgxyi6U