"Marvin and Mae Acosta Donation Charity or Donation" Scam

Marvin and Mae Acosta Donation Charity or Donation Scam

Marvin and Mae Acosta, the winners of the largest lottery prize in California Lottery history, are not sending email messages to individuals around the world requesting their personal information or money in order to receive a donation from them. Therefore, online users who have received email messages like the one below, claiming they have been selected to receive millions of dollars from the Marvin and Mae Acosta Donation Fund, are asked to delete them. This is because the email messages are fakes being sent by online scammers, who are attempting to trick their potential victims into sending them their personal information.

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Once the online scammers have received their potential victims' information, they will use it to contact the same potential victims and attempt to scam them. The scammers will then ask their potential victims to send them money in order to collect their so-called donation. But, if the money is sent, the scammers will take it and disappear, leaving the victims broke and depressed. The scammers will also sell their potential victims' information to other scammers, so the same victims will be contacted multiple times.

Remember, once you asked to send personal information or money in order to receive a donation via an unsolicited email message, it is an online scammer attempting to rob you.

The "Marvin and Mae Acosta Donation" Scam

From: fwesson@aqmd.gov:

Mr. Acosta donates to you.

Its heart warming to receive a response from you, but first, we will love to introduce our selves, I am Marvin Acosta , and my wife's name is Mae Acosta, we are the Chino Hills Power-ball Jackpot Winners of one-third of the historic, world record-breaking Power-ball jackpot of $1.58 Billion on January 13th 2016, and we finally came out to claim our share of the prize on July 19th 2016, which was an incredible $528.8 million, after which we were given a lump sum cash payment of $327,835,000.

We actually left the States after claiming our money and we are currently here in Luxembourg because we needed privacy and due to some previous stories we heard about some previous winners" we decided to come down here on a long vacation and to help others by donating part of our gift from God, and we also want it to be a private donation, we never had the plans of coming down here from the United States, but we were advised to do so by our attorney because, she knew there is gonna be a lot of responsibilities that is gonna come along with the win.

We just started our donation project ahead of the Xmas celebration and we are donating the sum of $1,800,000.00 U.S. Dollars to our church and 20 lucky Individuals from our $327,835,000 Jackpot, not because the money is too much but because we want the money to go round, and please, we will like you to assist as much as you can, with this money as soon as it gets to you, most especially, the needy around you, although we are just knowing you for the first time but we believe our heavenly father has directed us to you as we seek the advise of financial advisers and we also prayed and searched over the internet for assistance and we saw your email on a list of registered email addresses that was provided to us by Microsoft and AOL management team from which your email was selected, so if you receive this email from us, we believe you were chosen by God to receive our donation of $1,800,000.00 U.S. Dollars and we also hope that, you are a God fearing individual being a Christian or a Muslim, and as a believer, we believe that good things happens to those people who wait and also believe.

Please be rest assured that, you stand no risk as this is our money, for source and verification please click here on the Acosta family or see the link below

We are doing this not to gain fame as a matter of fact, we have decided to put this away from the media and our sole purpose of doing this was a result of a long talk with my wife who said to me ''Honey, there are families out there who still survive on pay check and some nothing'' I knew exactly what she was talking about because i have thought of it too.

We would love to introduce our selves more and also show you pictures of our lovely family but firstly we would like to know more about our winner by replying back with the below information's:

Your Name:

Country:

Mobile/Telephone number:

Age:

if you have kids:

May the Good Lord bless your heart to be a blessing to your family and your society as soon as our donation gets to you.

GOD BLESS YOU !

Mr & Mrs Marvin Acosta.

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Comments(106)

Dec. 3, 2019 at 9:54 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: McLean, Virginia, United States

I also just got the same one. Too good to be true.

Delete

Nov. 23, 2019 at 4:47 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Gambrills, Maryland, United States

I got the same text this week, did some research to find this is indeed a scam. Please do not give away your hard earned money to these scammers .

4lucky winners to win 1million? Looks like a whole bunch of folks got the same message.they sent me two messages one with email spelled

giveback@pacificconsultants.com and givback@pacificconsultants.com

3-3

Hello, I won the Powerball Jackpot of $343.8 million, recently we

decided to donate $1,000,000 USD as this year's GIVEBACK project to 4

numbers each, we selected through a computer ballot system and numbers were

drawn from an exclusive list of cell phone numbers submitted to us by the

US TELCO database. Receiving this message notification you are one of the

lucky recipients, follow the guideline below to receive the funds released

to you through our legal representative. Email the following information

for further directives directly to our attorney in charge of issuing your

bank draft:

Your Name:Address:Profession: Reference Code: Age: Email:  To:Anthony

Seepe AttorneyDirector LLB (UP)Pacific-West Consults

Email: giveback@pacificwestconsults.com[1] The reference code is your

phone number on which you received donation text notification.

Best wishes

Robert Bailey

Email: donations.giveback@usa.com

Links:

-

[1] mailto:Anthony@pacificwest.com

Delete

Nov. 10, 2019 at 8:54 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Washington, District of Columbia, United States

I just received a text from "Robert Bailey" offering me $1,000,000 from his giveback project (donations@givbkt.com). He names Anthony Seepe as his legal representative (Anthony@pacificwest.com). My telephone number was used by this scammer, who said I was one of four lucky winners chosen from the US TELCO database.

TO claim my winnings I was to submit my name, address, profession, reference code, and age to Anthony Seepe. Then I would receive instructions on how to "facilitate the delivery of your funds to your location once issued."

I will not do so, but I hope this comment can help others to avoid this particular scam. Thank you for putting up this warning.

Delete

Nov. 21, 2019 at 2:50 PM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: San Juan, Puerto Rico, Puerto Rico

I also received a text a few days ago. Of course, surprised and almost fell for it. I also was thinking about what charity was going to be the one for the money. Anyway, I am glad to have found out about it. Thank you, and hopefully, more people will find out and not be scammed. Thank you again

Delete

Nov. 16, 2019 at 12:37 PM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Washington, District of Columbia, United States

d**n, I just got this. I sent an email to Anthony@pacificwest to confirm whether it was real or not. Almost had me and I was dreaming up all the things I would do with the money (including contributing to charity). Bummer.

Delete

Nov. 16, 2019 at 9:50 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Washington, District of Columbia, United States

Just received the same text message.

Delete

Nov. 15, 2019 at 2:42 PM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Washington, District of Columbia, United States

Thank you for confirming this. I'm aware of scammers and their tricks, but this particular one was new to me. I too have been contacted as a 'winner' from "Robert Bailey."

Delete

Jun. 20, 2019 at 5:51 PM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Kahului, Hawaii, United States

I just got a text from them today!

Delete

Jun. 1, 2019 at 10:47 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
info

giveback@pacificwestconsults.com is another fake email address being used by the scammers

Delete

May. 31, 2019 at 6:37 PM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Houston, Texas, United States

I got a text message to my cell phone stating it was from these people along with the same information requested as others have said they received through emails in the past.

As the old saying goes if it sounds to good to be true.

I did not respond to it in anyway as it seemed fake to me.

Delete

May. 9, 2019 at 10:09 AM by
"Marvin and Mae Acosta Donation Charity or Donation" Scam
an anonymous user from: Chicopee, Massachusetts, United States

I got one this morning from winners in NYC. I answered it. Now what?

Delete

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"Marvin and Mae Acosta Donation Charity or Donation" Scam