What is “Donation From Lottery Winner”?

In the USA, Canada, and the United Kingdom, the fraud connected with “Donation From Lottery Winner” is now popular. No matter what nation or state you call home, there is a clever tactic that con artists use to target lottery winners. Thomas Yi Mega, Dave Johnson, Mavis Wanczyk, Christy Davis, Michael J. Wiersky, and Frances & Patrick Connolly are the last few identities the con artists have been known to employ. All of them are legitimate Powerball wins. Scammers propose a $4,000,000 gift in emails. They accomplish this by requesting the victims’ bank account information in order to send promised money. In exchange, they are expected to pay “a little fee” that is ostensibly necessary for donations from abroad. Of course, the victims don’t receive the promised funds, moreover, there is a risk to lose all their money by giving personal information away.

The content of “Donation From Lottery Winner” email scam:

Subject: Donations

Greetings to you,

I am Thomas Yi Mega, A Resident of Land O’ Lakes, Florida, USA. W0n $ 235.4 milliion in the Powerball jackpot and the Monney has transformed my l I f e.

After proper consultation with my family and advisers, I have decided to do some good work for the community by donating some amounts to randomly selected individuals for the good of our community. In regards to this generosity, we want you and your family to be as joyful as we are Happy, So on behalf of myself and my family we have decided to make a donation of $ 4,000,000(Mi11ion) U S do11ars to you and your family you can also reach out to those in need in your community.
Your email was randomly chosen and you are very lucky as you are the recipient of the highest amount we are giving out. P l e a s e make sure you use these funds for judicious purposes. Be assured that you stand no risk as this is my m0ney,

Even after matching a l l six numbers, I was in disbelief and took my ticket to a retailer to have it checked when I found out that I have w0n. I am making this donation as a channel of giving back to the community and I hope you will help spread the hand of generosity to others in the community after getting your donation.
This donation of $ 4 mi11ion is made out to enable you to strengthen your personal issues and generously extend hands of help to the less privileged, orphans and charity organizations within your locality.

Kindly Forward your message of acceptance to: bisah958@gmail.com

Best Regards.
Thomas Yi Mega

Brief overview:
Name “Donation From Lottery Winner” scam
Type of threat Scam email, social engineering, fraud
Distribution method Impersonating court summonses issued by official agencies for allegedly watching child pornographic videos and engaging in pedophilia
Goal Stealing customers’ personal information or deceiving them into paying phony fines
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