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

"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.

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.

106

Comment sectionComments / Answers (106)

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Comment count 106

by an anonymous user from: McLean, Virginia, United States

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

Delete


by 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


by 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


by 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


by 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



by an anonymous user from: Washington, District of Columbia, United States

Just received the same text message.

Delete


by 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


by an anonymous user from: Kahului, Hawaii, United States

I just got a text from them today!

Delete


by info

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

Delete


by 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


by an anonymous user from: Chicopee, Massachusetts, United States

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

Delete


by info

They will contact you and attempt to trick you into sending them money.

Delete


by an anonymous user from: Alameda, California, United States

The text I got reads..." my wife and I won the Powerball jackpot of $528.9 million, recently we decided to donate $1,000,000 USD as of this year's giveback project to 4 numbers"..." cell phone numbers submitted to us by the u.S. Telco database."..."email info to our attorney...Anthony seepe, attorney director"..

ugh so-on and so-on, a bunch of c**p.

scamming much...

Delete


by an anonymous user from: Waianae, Hawaii, United States

I too received a text message saying my phone number was chosen to receive an enormous amount of money from Mr. & Mrs Acosta's lucky power ball winnings. You can only imagine how happy my wife n I was.

We prayed to God for some financial assistance to help people here on our islands who are less fortunate with shelter, clothing, and food. And to those who doesn't have medical help, for whatever reason. If it was our Lord Jehovah and his son Jesus Christ will for this to be true then it would be their own lawyers that would be contacting us directly.But through the grace of God n the Holy Spirit, we were stopped before sending any important information out to whoever is scamming this.

Whoever you are, you should stop doing this cause God is watching what you are doing and you will be judged before him. Thank you for keeping all of us aware of scammers and may God bless you.

Delete


by an anonymous user from: Newark, New Jersey, United States

I received this text today:

"12-18-53

My wife and I won the Powerball Jackpot of $528.9 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. You are lucky to have emerged as one of the lucky 4, We hope you will put part of your funding into good use in education, business development and also to render selfless services to the less priviledged in your community.

You can verify us by visiting the web pages4 https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winners-come-forward-claim-528-million-prize . 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: anthony-pacificwestconsults.com

The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location once issued. Lastly, we would appreciate an update on your proceedings with the courier through our attorney.

If you need any assistance whatsoever, please do not hesitate to inform Mr Athony Seepe.

Best wishes Marvin & Mae Acosta Email: donation-givebt.com

Delete


by an anonymous user from: Honolulu, Hawaii, United States

I received this text message as well.

Delete


by an anonymous user from: Honolulu, Hawaii, United States

I too received this scam via text... lucky thing I also did my research.

Delete


by an anonymous user from: Ocala, Florida, United States

I just received an email from this scam. I'm glad I did some searching before I sent them any information. Hard to believe that this is still going on two years later. Keep warning everyone about these scum!

Delete


by info

Here is another scam:

----- Forwarded Message -----
From: "givebacktrust-pacificwestconsults.com"
Sent: Tue, Apr 16, 2019 at 8:12 AM
Subject: RE: Information Requested

Congratulation on behalf of Mr & Mrs Acosta! Please go through our website, there you will find information on the services we offer. The Acostas' have become philanthropists since winning the powerball lottery but they do not want the attention and so have done this uniquely their way to evade the public.

This is legitimate how they have come to choose you, decide if you accept it or not as I have to report the outcome of the donated fund. If you would be accepting this, verify that your information corresponds, matching your reference code below. I will then proceed to issue your check and inform you afterwards on the delivery service.

Take note, for scrutiny you will need a photo identification to receive your parcel. Keep details of this process private to avoid double claim which could annul you from receiving the fund.

Anthony Seepe Attorney
Director
LLB (UP)
Pacific-West Consults

Email: givebacktrust-pacificwestconsults.com
Website: www.pacificwestconsults.com

Delete


by an anonymous user from: Needham, Massachusetts, United States

I actually got a text from these so called Acostas, and this is what it said:


"My wife and I won the Powerball Jackpot of $528.9 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. You are lucky to have emerged as one of the lucky 4, We hope you will put part of your funding into good use in education, business development and also to render selfless services to the less priviledged in your community. You can verify us by visiting the web pages https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winners-come-forward-claim-528-million-prize.

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: anthony-pacificwestconsults.com The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location once issued.

Finally, we would appreciate an update on your proceedings with the courier through our attorney. If you need any assistance whatsoever, please do not hesitate to inform Mr Athony Seepe. Best wishes Marvin & Mae Acosta Email: donation-give-back-trust.org."


I was really surprised and thought it seemed authentic, and the atorney and everything was actually legit.

I only found this site by accident, and I am glad I did. I was really close to sendong them my information, and I am glad for the help you have given me.

Thanks.

Delete


by an anonymous user from: Syracuse, New York, United States

I got this same exact text too. I googled the attorney since that made it sound more legit and that’s how I found this site. Wow.

Delete


by an anonymous user from: Columbus, Indiana, United States

I also got an e-mail to my cell phone. they wanted my personal info. They did not mention sending any money. They did send me your name and email. I was wondering how one would know if they did get chosen for the money.

Delete


by an anonymous user from: Wimauma, Florida, United States

I received the same email from someone at PVAM.edu.com saying these people wanted to donate money to me. These so called people want to donate me &2,500,000.00. I provided them no information and searched the internet to see if this was real. I knew it sounded too good to be true.

Delete


by an anonymous user from: Anchorage, Alaska, United States

Does any try to do anything about is scam. I just got that email.

Delete


by an anonymous user from: Port Louis Town, Port Louis, Mauritius

I received this today: 27/11/2018

"My entire family is pleased to read your reply to us. Our names are Marvin and Mae Acosta, I and my partner both live California, We won the Power ball Jackpot worth sum of $528 million and have decided to spread our wealth through charitable donation round the world; we want to use this medium to give out a donation of $2,000,000.00 (Two million dollars) to you as charity funds and for your personal business development and enhancement of children educational plans.I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you. After winning my jackpot prize, I have departed my neighborhood for some months now where we have to relocate to London England due to taxes and other purposes.

Please you can read more about me by viewing the below links: http://www.foxnews.com/world/2016/07/19/california-couple-claim-528m-powerball-jackpot-pledge-to-donate-much-it-to.html

I have assisted the local fire department in California, Hurricane victims the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. We have also decided to donate to Individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, We decided to select our self by going to Microsoft and Google to make a research. I decided to elope to London England with my family because of our poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon us and much are com...

Full Name:
Contact Address:
Contact Phone No.:
Nationality:
Age:
S*x:
Marital Status:
Occupation:

...

Regards,
Acosta's Family."

Delete


by info

Here is another scam:

-----Original Message-----
From: Marvin and Mae Acosta
Sent: Sunday, November 4, 2018 3:34 PM
To: Recipients
Subject: HELLO

We are Marvin and Mae Acosta the mega winner of $528.8 million In ChinHills Power Ball Winner, We are giving away some of the money to the people who need it more than us.We have spread most of our wealth over a number of charities and organizations around the world.I and my wife have voluntarily decided to donate the sum of TWO MILLION $ to 5 people each as part of donation.

https://www.playlottoworld.com/blogs/powerball-success-story-5-marvin-and-mae-acosta/

THIS IS YOUR DONATION CODE: [ 2312011 ]

Send us back the DONATION CODE by responding back to this email:
marvinandmaeacosta2016-gmail.com

Regards
Marvin and Mae Acosta
Chin Hills PowerBall Winners

Delete


by an anonymous user from: Charlotte, North Carolina, United States

Here is one that I received today:

"Marvin and Mae Acosta

We are Marvin and Mae Acosta the mega winner of $528.8 million In ChinHills Power Ball Winner, We are giving away some of the money to the people who need it more than us.We have spread most of our wealth over a number of charities and organizations around the world.I and my wife have voluntarily decided to donate the sum of TWO MILLION $ to 5 people each as part of donation.

https://www.playlottoworld.com/blogs/powerball-success-story-5-marvin-and-mae-acosta/

THIS IS YOUR DONATION CODE: [ 2312011 ]

Send us back the DONATION CODE by responding back to this email:
marvinandmaeacosta2016-gmail.com

Regards
Marvin and Mae Acosta
Chin Hills PowerBall Winners"

Delete


by info

Here is another scam:

"From: Marvin And Mae Acosta
Sent: Tuesday, November 06, 2018 3:15 PM
Subject: Re: donation code

Dear,

We are very happy to hear from you because i believe this is a life time opportunity for you and your family,and i hope that you use this money wisely and judiciously.I had to make sure my interview was on the internet for the world to see and to definitely prove to you that you are in the right hands.I plan to take care of the needs of our immediate family members and make you a millionaire because I believe in making others comfortable and happy like me...

I'm very excited when i knew about my winnings, i hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.


I have submitted your Name, Email Address to our pay-out bank (Kookmin Bank Cambodia Plc) and the bank's funds transfer department for process of the funds $2,000,000.00 USD (Two Million Dollars) which was donated to you and also you are to contact my payout bank as well.

You are advice to contact the (Kookmin Bank Cambodia Plc ) Via Email immediately for the payment of donation gift funds .. I'm humbly urge you to cooperate with OUR payout bank, in other to enhance a smooth and successful transfer of the funds which i donated to you because you are one of my beneficiary who has not yet received my donation money.

Please note that, we will be going on holiday and will only be able to access our e-mail when i come back,but we have given the full mandate to the bank to transfer your funds to you immediately.

I'm very happy and proud to help you and your family and i also suggest that you may also get in touch with my bank Payment Coordinator: by e-mail with the information below for confirmation immediately.

Contact the Kookmin Bank Cambodia Plc now for the payment of your donations you will find their info down bellow send them an email right away.

Send the Kookmin Bank Cambodia Plc. An Email Right Away

(Department of Consignments, Funds, Account & Claims)
Kookmin Bank Cambodia Plc.
No. 55, Street 214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh, Cambodia..

Email: kookminbank_cambodiaplc-accountant.com

May God Bless You Always.

Best Regards

Marvin and Mae Acosta
Chino Hills PowerBall Winners"

Delete


by an anonymous user from: Philadelphia, Pennsylvania, United States

I received a text message stating similar information today, years after they won money. Beware

Delete


by an anonymous user from: Cleveland, Ohio, United States

I received this text today....I immediately hit block to block the number from texting me again. Obviously it is a scam and I block all numbers I do not know.

Delete


by an anonymous user from: Richardson, Texas, United States

I just received a text message...unbelievable! It says:

"FRM:LocatellI Linda SUBJ: RE: FYI MSG:Donation for you, contact(claims-marvinandmaefoundation.com) for more details”

I immediately googled and only to find SCAM and not to respond. Thanks for the website providing this information.

Delete


by an anonymous user from: Charlottesville, Virginia, United States

this is the same one I got 💀

Delete


by an anonymous user from: Thief River Falls, Minnesota, United States

also received an email today from Marvin and Mae Acosta. Saying to email them back with the code number to be eligible to be one of 5 people to get 2 million dollars of their winnings.

Delete


by an anonymous user from: Anchorage, Alaska, United States

I just received a text message from the Marvin and Mae Acosta foundation saying they want to donate some money to me. I was 1 of 4 to be chosen. Two other employees who work in the same office received the same text.

Delete


by an anonymous user from: Anchorage, Alaska, United States

I just received the same text message. I live in Anchorage (10/9/18)

Delete


by an anonymous user from: Calexico, California, United States

On March 27 2018 I recevied a message of a donation from the Acosta family of 2000000 million dallors that I will receive.

I found that it was a scam. I felt sad because I do really need the money.

It's sad that they play with people feeling special when you need the money.

Delete


by an anonymous user from: San Juan, Puerto Rico, Puerto Rico

I just recieved this via text...bad scam:

"2-31-17

My wife and I won the Powerball Jackpot of $528.9 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. You are lucky to have emerged as one of the lucky 4, We hope you will put part of your funding into good use in education, business development and also to render selfless services to the less priviledged in your community.

You can verify us by visiting the web pages https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winners-come-forward-claim-528-million-prize . 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: anthony-pacificwestconsults.com The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location once issued.

Lastly, we would appreciate an update on your proceedings with the courier through our attorney. If you need any assistance whatsoever, please do not hesitate to inform Mr Athony Seepe. Best wishes Marvin & Mae Acosta Email: donation-gbtrusts.org"

Delete


by an anonymous user from: Aurora, Colorado, United States

I got an email claiming I was the benefactor of a donation

Delete


by an anonymous user from: New York, United States

I actually got a text sent to my phone. I don't know how they got my #. It was from 1 (401) 100-001. Which said:

"FRM:Marshall Cara
SUBJ:FYI
MSG:You have been nominated as a benefactor to Acosta family donation contact for claims. Marviacosta-outlook.com"

Delete


by an anonymous user from: Euless, Texas, United States

I simply got the message below with a contact e-mail address ...


"From: Louise Pearman-Beres
Sent: Wednesday, August 15, 2018 6:29 PM

You have been nominated as a benefactor to Acosta family donation contact for claims. Marviacosta-outlook.com"

Delete


by info

Here is another scam:

"From: Steve Guenthner
Sent: Sunday, August 12, 2018 6:44:04 AM
Subject: RE:

My Client Mr Acosta who won the power ball lottery in 2016 has made a donation to you, Kindly contact Mr Acosta via his private email (ACOSTAFAMILY0-ATT.NET) for more details on how to receive your donation . Please do not ignore, this is the third time trying to reach you."

Delete


by info

Here is another scam:

"From: Press.Campbell-ghd.com
Sent: Tuesday, July 24, 2018 10:51:49 PM
Subject: GOOD-NEWS

My Client Mr Acosta who won the power ball lottery in 2016 has made a donation to you, Kindly contact Mr Acosta via his private email (Acostafamily16-att.net) for more details on how to receive your dona​tion . Please do not ignore, this is the third time trying to reach you."

Delete


by info

Here is another scam:

"From: Press.Campbell-ghd.com
Sent: Tuesday, July 24, 2018 9:52:35 PM
Subject: Congrats

The Acosta family has donated $2M usd to you. Email them on (acostafamily2016-att.net) for more details and how to receive your claims

_____________________
CONFIDENTIALITY NOTICE: This email, including any attachments, is confidential and may be privileged. If you are not the intended recipient please notify the sender immediately, and please delete it; you should not copy it or use it for any purpose or disclose its contents to any other person. GHD and its affiliates reserve the right to monitor and modify all email communications through their networks.
_____________________"

Delete


by an anonymous user from: Toronto, Ontario, Canada

I got this email from the Acosta's stating I was to get 2 million dollars from them. I am waiting to hear back from them, but if they ask for any money I will not give any information.

Delete


by info

Here is another scam:

"From: Marvin Acosta
Date: June 26, 2018 at 9:07:27 PM CDT
Subject: Greetings from Mr & Mrs Marvin Acosta.

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 very 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 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 you can also read more about our win: https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winners-come-forward-claim-528-million-prize



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."

Delete


by info

Here is another scam:
-- -- -- --

From: Marvin and Mae Acosta
Sent: Wednesday, June 20, 2018 4:15 PM
Subject: Re: Donation

Dear Julio,

How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Vincent Carl on Email (vincent.carl-nwidebnk.co.uk) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.

I want you to contact my finance firm providing them with my reference number (ACOSTA/IPB0147/28392/UK) in order to confirm you as one of my beneficiary. NB : You are to first set up a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be credited to the new on-line bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

BANK NAME: NATION-WIDE BANK (UK) Ltd
46 Portman Square, London, Portman Square, W1H 6LZ
United Kingdom.
ACCOUNT OFFICER: Mr. Vincent Carl
Email: vincent.carl-nwidebnk.co.uk
Bank Office Tel: 442032903171
Mr. Vincent Tel: 447451243104

PLEASE NOTE THAT: The agreement/contract signed with the NATION-WIDE BANK (UK) Ltd , for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATION-WIDE BANK (UK) Ltd will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world, That is NATION-WIDE BANK (UK) Ltd Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. I wish you and your entire family Good luck.

Note: Always send me every correspondents between you and the bank so i will know your level of compliance.

Regards,
Acosta Family.

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by info

Here is another scam:

"From: Webster, Leta
Sent: Monday, June 18, 2018 7:47 AM
To: Webster, Leta
Subject: Notice

The Acosta family has donated $2M usd to you. Email them on (mma22018-outlook.com) for more details and how to receive it

This message contains information that may be confidential. This message and the information contained herein is intended solely for the use of the intended addressee(s). If you are not an addressee or not an intended addressee, your disclosure, copying, distribution or use of the contents of this message is prohibited. If this message has been sent to you in error, please notify the sender by return email or by telephone. Thank you."

Delete


by info

Here is another scam:

-- -- -- --

From: Marvin Acosta
Sent: Tuesday, June 19, 2018 7:21:42 PM
Subject: Re: Greetings from Mr & Mrs Marvin Acosta.

It gives us great joy to say hello to you again, you have been appointed as our beneficiary and you are now the sole beneficiary to our donation funds of $1.8 Million US Dollars, and we also want to let you know that you and your family might be so happy now that you are about to receive such donation from us but there is some thing we want you to hold dear to your heart, which is the spirit of love. Always ensure to help the people around you who deserves your help and cultivate a profitable investment to ensure that, this will be the beginning of many success in addition in your life, and i would like you and your household to include our lovely family in your prayers as we continue to do the will of God and as believers of the word of God, we know he has the final say no matter what we go through today.

The contact details of the finance firm here in Luxembourg are stated below and you have to contact the bank directly on their emails stated below, Our attorney has already issued the authority to them and they will be waiting to hear from you as soon as possible, so they can proceed on how your funds will be transferred to your personal account via online bank to bank wire system, please provide them with every assistance they will be needing to effect your transfer and to enable the funds released to you immediately. kindly contact the finance firm via email, stating only the below information's to enable quick trace of your file.

Donation Reference ID No#: TWB21895640
Full Name:
Country:
Mobile Number:
You are to follow direct instructions from the Chief Operating Officer Mr. Laurent Breulet who has been assigned to handle this transaction, and he will ensure that, our donation gets to you and you should report back to us as soon as our donation gets to you, the contact details of the finance firm are stated below.

Bank Name: EFG BANK INTERNATIONAL.
Secure E-mail: info-accessefg-intl.com
Chief Operating Officer: laurent.breulet-accessefg-intl.com
Tel : 352 2 088 0392

PLEASE NOTE: The agreement / contract signed with the EFG BANK INTERNATIONAL for online transfer of our donation funds states that, whosoever that has been authorized to receive our donation will complete it through the use of a new online account that must be opened by you the new customer, therefore note that your contact with the EFG BANK INTERNATIONAL will involve the opening of a new online bank account in your name which they will automatically credit with the sum of $1.8 Million US Dollars from our premium account to your new account, and you will be given instructions on how to transfer your funds personally from your house computer OR office accessing through the EFG BANK INTERNATIONAL database to any other account anywhere in the world.

That is the EFG BANK INTERNATIONAL Electronic Online - Banking policy, so you should be ready to open an account with them upon your contact, and you will be given all instructions needed to enable you make transfer to your account in your country as soon as your new account is been opened.


GOD BLESS YOU!
Congratulations & Happy Celebration in Advance."

Delete


by an anonymous user from: Troutdale, Oregon, United States

"From: Leta Webster
The Acosta family has donated $2M usd to you. Email them on (mma22018-outlook.com) for more details and how to receive it

This message contains information that may be confidential. This message and the information contained herein is intended solely for the use of the intended addressee(s). If you are not an addressee or not an intended addressee, your disclosure, copying, distribution or use of the contents of this message is prohibited. If this message has been sent to you in error, please notify the sender by return email or by telephone. Thank you."



This is an actual hospital in Coos Bay, Oregon. I did contact them and forwarded this fake email to them.

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by an anonymous user from: Washington, District of Columbia, United States

I had a feeling this was a scam.

"Marvin and Mae Acosta
mmaccst-hotmail.com

Good day to you

Greetings to you and your family, I hope our message finds you in perfect health condition. We want to congratulate you, as you have been selected to receive the cash sum of TWO MILLION DOLLARS ($2,000,000.00) from our charity donation project. As you can see from our published web link we won the Power-ball Jackpot of $ 1.6 billion January 13, 2016 and now we have decided to start donating.

For more info please visit the web link: http://www.foxnews.com/world/2016/07/19/california-couple-claim-528m-powerball-jackpot-pledge-to-donate-much-it-to.html

Here is a little introduction about our family, my name is Marvin and my wife is Mae, we live in Eastvale in Riverside County, California, United State. Before the Jackpot wining, we lived a very quiet life, as a family and as Christians we have always helped the people around us in any way we can. Since we have been blessed with so much more than we expected, we have decided to continue charity work but this time in a big way, to reach out to more helpless and needy people in our society through you. After confirming our wining, we decided to donate a lump sum of $100 million to friends, relatives, individuals worldwide, hospitals and our church. We will make sure that the money goes a long way in helping other people all over the world that are in dare need of financial assistance. We are also donating to hospital treating cancer as my grandfather in late memory suffered from cancer before he died, and also my lovely blessed mother who passed away early from these same cancer disease, and according to the estimates, 550 thousand Americans die of cancer each year which we are not pleased with, so we have decided to fight this cancer deceases, funding both private and public medical research, we don't care the cost.

We have decided to donate the sum of Two million usd ($2,000,000.00 usd) each to families and individuals around the world can get a hold of either by email or phone contact. For us to facilitate the funds disbursement process of this gift which we have given solemnly to you, kindly indicate your acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank request for payment.

Name(s):

Address:

Gender:

Age:

Phone Number:

Profession:

Country of residence:

Kindly send us your above valid requested information ASAP so we can issue the contact details of the authorize payout bank to you, so you can contact them for your donation claims. We are hoping that you will be able to use this money economy-wise and judiciously over there in your society.

God bless you and your family,

Regards,
Marvin and Mae Acosta"

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