The Powerball Email Lottery Scam Being Sent by Scammers Home Categories Lottery The Powerball Email Lottery Scam Being Sent by Scammers 75 75 13.64K 1 7y ago 2019-03-17T14:36:45-05:00 6y ago 2020-01-09T19:01:28-05:00 Online Threat Alerts There is no "Powerball Email Lottery." Therefore, online users, if you have received emails like the one below, which claim you are winners in the "Powerball Email Lottery" are asked to delete the same emails because they are lottery scams being sent by scammers. Remember, there is no "Powerball Email Lottery" and once you are asked to send money or personal information to collect a lottery prize, it is a scam. So, do not be fooled by lottery scammers who make millions of dollars from gullible online users who they have tricked into believing they have won some so-called lottery.The "Powerball Email Lottery" ScamFrom: SHRAGER, DREW M - dshrager@email.sc.eduSent: Thursday, March 14, 2019 12:01 PMTo: FORD, ALLYSON ECc: FORD, ALLYSON ESubject: WONPowerball PowerPlayCongratualations!!You have won $750,000 USD on behalf of Powerball Email Lottery, Kindly send your Full Name and Phone Number for claims.Yours Sincerely,Mr. James L. Christensen 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 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. Save + Was this article helpful? (1) (0) More For You Is BG Wealth Sharing Ltd a Scam or is it Legitimate? 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Enter comment post here 75an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2024 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Iran, Tehran, Tehran Province, IranReceived this acam:"Power play lotteryYour email was selected in powerball lottery draw with the sum of 1.5 million dollarsSend your full name, address and phone numberJames hodgesHead of operations"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 9, 2023 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Downtown Redmond, Redmond, Washington, United States"CONGRATULATIONS!!!You have won $686,000 USD on behalf of PowerBall Lottery.Please send your Full Name, Address, and Phone Number to claim your winnings.Sincerely,Mr. James L. ChristensenHead Of Operations"Scam I received as well.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 1, 2022 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Calaveras County, Copperopolis, California, United StatesIs there a man named Scott Abrams in Dept. Of Operations for the Powerball Lottery?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 26, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Patricio, Portland, Texas, United Statesyea I had got one and I called the number, and the guy asked that I dont call him, the number is 9123736427an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 30, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Tshwane, Pretoria, Gauteng, South AfricaI just received the same email from this James guyan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Jefferson City, Missouri, United StatesI got a text from this number 19086164224 about the lottery winnerI'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent HARRIS MAXO in charge (2564629816) text him for confirmation and delivery of your winning. Don't be fooled it is a scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 6, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Hatfield, England, United KingdomI receved this scam today lolan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Hernando, Spring Hill, Florida, United StatesMy email came from a Mr. James Hodges, Head of Operations. I can't get copy/paste to work for me but my email also said 1.5 million and asked for name, address, and phone number.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 16, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Sudbury, Greater Sudbury, Ontario, Canadamine is You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr John CarlosPowerball Lottery Head Of Operationsan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 11, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Dupont Circle, Washington, District of Columbia, United StatesHaven’t received an email but received a text saying this I'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent Robert Donald in charge (2564629816), text him for confirmation and delivery of your winning.Could this be from the same person???an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 19, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: West Midlands, Birmingham, England, United Kingdom"Power play lotteryYour email was selected in powerball lottery draw with the sum of 1.5 million dollarsSend your full name, address and phone numberJames hodgesHead of operations"Lol yeah right if only!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Città Metropolitana di Napoli, Napoli, Campania, ItalyAnch'io ho ricevuto un'email simile dI una presunta vincita, nella mail sI fa riferimento ad un estrazione casuale deI maggiorI motorI dI ricerca, questI avrebbero selezionato il mio nome per una fantomatica vincita dI $1.500.000,00, e che dovreI inviare deI soldI al Global Courier per ricevere la somma vinta, somma da pagare va da $500,00 a $550,00 per l'invio del pacco assicurato. Una bella truffa!PS: ma chI lI ha questI soldI da inviare io non ho una lira! heheh!I too received a similar email about an alleged win, in the email it refers to a random draw of the major search engines, they would have selected my name for an imaginary win of $ 1,500,000.00, and which I should send of the money to the Global Courier to receive the sum won, the sum to be paid ranges from $ 500.00 to $ 550.00 for sending the insured package. A nice scam! PS: but who has this money to send I don't have a penny! heheh!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 16, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Sudbury, Greater Sudbury, Ontario, CanadaI received the same email except for Mr John Carlos lol a***e get me all excited for nothing lolan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Lisbon, PortugalI received the same email from this name too.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: England, United KingdomReceived this:From: MONICA VIVIANAMARTINEZVIVIANA GOMEZ Sent: 22 April 2020 18:47To: MANUELA RIOS MARIN Cc: MANUELA RIOS MARIN Subject: 4/22/2020 Claiming I had won a Power Ball Lottery. This would be impossible since I do not enter any LOTTERY and do not get involved in any form of gambling. These people should be locked up for preying on people. Some must fall for it otherwise these people would not do it in the first place.infohttps://www.onlinethreatalerts.com/users/#infoApr 20, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWERBALL LOTTERY Sent: Tuesday, 21 April 2020, 00:42Subject: Re: 4/19/2020powerball-logo-shade-color.pngPOWERBALL LOTTERYMulti-State Lottery AssociationLocation: United StatesAttention: BeneficiaryWe the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are contents of parcel to be received;1. Powerball Lottery United Promotion Board Winning Certificate2. Winners Check For The Sum Value Of $1,500,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.GLOBAL COURIER SERVICEMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.comCONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James HodgesPowerball Lottery Head Of Operations"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Derby, England, United KingdomHelloBelow I've pasted a new email, received in the U.K.With a powerball.com sender address spoofed.CongratulationsYou have Won a Power-ball Lottery jackpot of £1.000,000.00 25/08/19 draw Selection ticket wager Kindly contact Email: pwbt91-gmail.com-- This email has been checked for viruses by AVG.https://www.avg.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 22, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Francisco, California, United StatesReceived 2 emails supposedly from Powerball Powerplay indicating my email was picked as winner of 1.5 million dollars. Here are the emails associated within emails received and other names in relation to both entities Powerball, as well as, Global Courier Services & Logistics:uribe.tatiana-uces.edu.coserna.paulina-uces.edu.coJames Hodges, Head of OperationspowerbalRW-outlook.comRobert Bolster, General Dispatch ManagerI sent no personal information. I have never played any form of lottery ever so I suspected scam. Thank you for all the posted information, it was without a doubt the same scam. I couldn't figure out how to post screen shots of actual emails received so I hope this information helps others.infohttps://www.onlinethreatalerts.com/users/#infoFeb 21, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: RAWCLIFFE, Melanie (VIRGIN CARE LTD) Sent: Friday, February 21, 2020, 6:14 PMSubject: ReYour E-mail-ID was selected online Powerball promotion. Your draw has a total value of $3 MILLION USD. Please acknowledge the receipt of this mail with the details below:SEND YOUR ABOVE DETAILS1.Full Name:2.Full Address:3.Status:4.Occupation:5.Age6.Phone Number:7.Country:"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Mrs Rose Adam Date: Thu, Feb 6, 2020 at 2:00 AMSubject: Hello:To: Recipients You have won $2,500,000 Usd in the ongoing Power ball Lottery promotion. Kindly reply for details."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJan 31, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Subject: PHISH: Re:You WonDate: Sat, 01 Feb 2020 05:50:23 -0800From: Power Ball Reply-To: pbsweeps19-outlook.comTo: dbvisions-dslextreme.comDear dbvisions-dslextreme.com,Your Email ( dbvisions-dslextreme.com ) has won 3.8 Millions USD in our online lottery; Reply for details.-Powerball."Another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 29, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Wakefield, New Brunswick, CanadaI was sent the same thing , and stupid me I did give my name address and phone number, I shouldn't have did that.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 1, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Indianapolis, Indiana, United StatesI was sent an email from Mr. James Hodges requesting the same information and giving me directions to email a courier to receive my certificate Below are contents of parcel to be received;===1. Powerball Lottery United Promotion Board Winning Certificate2. Winners Check For The Sum Value Of $1,500,000.00===You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.=== GLOBAL COURIER SERVICEMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.com=================================== CONTACT COURIER FOR DELIVERY WITH YOUR ===Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282===You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James HodgesPowerball Lottery Head Of Operationsthis is what was in the email that was sent to me. Glad I do my researchan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 19, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Des Moines, Iowa, United StatesI received e-mail from a Mr. James Hodges Powerball Lottery Head Of Operations saying I had won to kindly send my full name,address,phone number and order number SH231282 to them so I could collect my winnings, that is why I googled this and found out it is a scam. thank-you for posting it.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Santo Domingo, Nacional, Dominican RepublicThanks for the info....I live in Dominican Republic and I just received one email of this kind...I will delete itThank youCarlosinfohttps://www.onlinethreatalerts.com/users/#infoNov 14, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Assunto: Reply from Daniel Agranoff,Data: 13/11/2019 13:15De: Free Lotto Dear Email Owner,CONGRATULATION OF YOUR WINNER!!!.The Board of Directors, members of staff and the free International Awareness Promotion Department of the Powerball Lottery Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' International Awareness Promotion (IAP) held on 26 of October, 2019, in Florida United States.Your email Address appear among the lucky winners for an cash prize of $140,000.000.00 (ONE HUNDRED AND FORTY MILLION UNITED STATES DOLLARS).The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.Each email address was attached to a lucky number and your email address lucky number is: (5 25 38 52 67 24) and serial Number: BP0I965XX as the star prize winner among st other consolation prize winners For you to collect your prizes, kindly fill the verification form below and send it to the Powerball international Unite in Moscow Russia to receive your winning prize as soon as possible for there is where your file number papered along with other four candidates.Therefore you are required to the form below and send to the Lottery Administrative Processing Manager Mr. Konstantin Zatulin, Via email below. He has been mandated to offer you assistance and facilitate the urgent transfer of your prizes.Claims Manager:Mr. Konstantin ZatulinPrize Claims DepartmentEMAIL: cofipab-webadicta.orgVERIFICATION FORM:(A) Full name and residential address:(B) Occupation:(C) Nationality(D) Telephone numbers:(E) Winning lucky Number:(F) serial Number:NOTICE: Your winning code should be kept confidential except to the redemption center for it's the only evidence that qualifies you the real winner of the above mentioned prize, do not disclose your winning code to a third party mainly to avoid someone using your winning code to claim your winning prize.Thank you and More Congratulations.Yours Sincerely,Mr. Daniel Agranoff,Zonal Coordinator."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoNov 14, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Assunto: Message from Daniel Agranoff,Data: 12/11/2019 7:37De: powerballfreelotto Para: Responder para: powerballfreelotto The Powerball Lottery company have sent you email twice and you did not respond,Please are you still using this email address?Bye for nowMr. Daniel Agranoff."Another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 8, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Esparto, California, United StatesI received the same email too... I know the game they are playing. I throw back the ball for them to catch.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Modesto, California, United StatesI received the email but it said microsoft so it is a scam.was going to the info they wanted but read this first.Thank you. Am medicare and a very fixed income.dDeleting them from my email.hope you catch these buzzard heads and throw them in jail and throw away the key.Had a sneaky feeling that it was a scam cause i never win anything.$750,000 yea right. Thank you again for the heads up!infohttps://www.onlinethreatalerts.com/users/#infoOct 28, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"powerball-logo-shade-color.pngPOWERBALL LOTTERYMulti-State Lottery AssociationLocation: United StatesAttention: BeneficiaryWe the officials of the International Awareness Promotion Department of the Powerball Lottery congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines worldwide; Therefore, Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose... You can now begin the final step of the claims process, which is the delivery/shipping of your winning check to you. Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the GLOBAL COURIER which is a logistic courier company, Below are contents of parcel to be received;1. Powerball Lottery United Promotion Board Winning Certificate .2. Winners Check For The Sum Value Of $750,000.00.You are requested to contact registered affiliated delivery company via email with the contact information below for further instructions on how to deliver your prize parcel to you.GLOBAL COURIER COMPANYMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.comNOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your parcel:Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James Christensen Powerball Lottery Online Coordinator"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Logan, Utah, United StatesI received a winning email this morning and replied "how wonderful, since I don't even play Powerball - Must be one of God's mysteries." I did not provide any personal information and am blocking them on my computer.infohttps://www.onlinethreatalerts.com/users/#infoOct 12, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:----- Forwarded Message -----From: Power Ball Sent: Tuesday, October 8, 2019, 03:22:38 AM PDTSubject: You Have Won US$1,320,000.00POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E-mail has been selected for the Power Ball E-mail Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Steve Donald on (ppowerbballinc-indamail.hu).Thanks,Linda ShaynePowerball LottoCoordinatorinfohttps://www.onlinethreatalerts.com/users/#infoOct 10, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"From: POWERBALL LOTTERY Sent: Thursday, October 10, 2019 8:45 AMSubject: Re: WON powerball-logo-shade-color.pngPOWERBALL LOTTERYOffice: 2146 Harry Place Kings Mountain, USAAttention: Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery congratulate you on your winnings, Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-States Lottery Association. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winning check to you. Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the GLOBAL COURIER SERVICES which is a logistic courier company, Below are contents of parcel to be received;===================================1. Winning Certificate From Powerball Lottery United Promotion Board.2. Winners Check For The Value Of $750,000.00.NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your parcel:Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You are requested to contact registered affiliated delivery company with the contact information below for further instructions on how to deliver your prize parcel to you.===================================GLOBAL COURIER SERVICESMr. Robert BolsterGeneral Dispatch ManagerTel: 1 617-729-9950Email: net.globalcouriersc-gmail.comI will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James Christensen Powerball Lottery Online Coordinator"infohttps://www.onlinethreatalerts.com/users/#infoOct 7, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"From: POWERBALL LOTTERY Sent: Saturday, October 5, 2019 3:13:34 PMSubject: Re: WON POWERBALL_PP.gifPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainDear Winner;We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winning Bank Check For The Value Of $750,000.00CONTACT AFFILIATED COURIER FOR CLAIMSYou are requested to contact registered affiliated delivery company directly via Email with the contact information below for further instructions on how to deliver your prize to you.GLOBAL COURIER SERVICE & LOGISTICSMr. Robert BolsterEmail: net.globalcouriersc-gmail.com(General Dispatched Manager) CONTACT COURIER WITH THE FOLLOWING FOR DELIVERYFull Name: Phone Number: Delivery Address: Email Address:Your Reg. Order No: SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Powerball Lottery James L. ChristensenHead Of Operations"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 19, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Mathura, Uttar Pradesh, IndiaThe scammers are using this number: 1-855-298-2507infohttps://www.onlinethreatalerts.com/users/#infoAug 18, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Powerball Lotto Sent: Friday, August 16, 2019 10:00 PMTo: powerbllotto-ctc.net Subject: You Have Won Power Ball Email Promo of US$1,320,000.00.. POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E m a i l has been selected for the Power Ball E m a i l Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your C l a i m a g e n t , Steve Donald on (powwerballinc-indamail.hu).Thanks,Linda ShaynePowerball LottoCoordinator"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Santa Maria, California, United StatesI was sent this e-mail;"POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E m a I l has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Steve Donald on (powwerballinc-indamail.hu ).Thanks,Linda ShaynePowerball LottoCoordinator"infohttps://www.onlinethreatalerts.com/users/#infoJul 27, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWER BALL LOTTOSent: Tuesday, July 23, 2019 2:34 AMTo: 2224www-windstream.netSubject: You Have Won Power Ball Email Promo of US$1,320,000.00..POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E-mail has been selected for the Power Ball E-mail Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Donald on (lottopowerball-indamail.hu).Thanks,Linda ShayneCoordinator"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Paterson, New Jersey, United StatesI received the same scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Diego, California, United StatesI sent and email back after receiving the above... I told James that I thought I won, and then I thanked him for the confirmation. Then I got the below:"POWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glblcourierservice-outlook.com CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number:You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerball LotteryHead Of OperationscJust knowing I won is good enough for me... So I guess I am no longer a looooser anymore !!! Woohoo !!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Denver, Colorado, United StatesHere's version I received: "From: POWERBALL LOTTERYSent: Tuesday, July 23, 2019 10:04 AMSubject: Re: WONPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glblcourierservice-outlook.comCONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number: UM/4R-654-65735You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerball LotteryHead Of Operations"infohttps://www.onlinethreatalerts.com/users/#infoJul 9, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: "Mr. Manuel Franco" Date: July 2, 2019 at 1:00:30 PM EDTTo: Undisclosed recipients: ;Subject: Attention lucky winner Email ID,Reply-To: contact.nttp-citromail.huFull Name :..Age:..Gender:..Home Address :..Country:..Occupation:..personal phone Numbers:..Office phone Number:..A copy of your ID or passport:..Email address:.."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 9, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Emi Lillian Roni Date: 8 July 2019 at 11:01:45 PM GMT 5To: "qadamra13-eng.just.edu.jo" Cc: "qadamra13-eng.just.edu.jo" Subject: WON"I got the above.infohttps://www.onlinethreatalerts.com/users/#infoJul 1, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Tiffany Faith Buchner Date: June 28, 2019 at 9:15:45 PM CDTTo: "qadamra13-eng.just.edu.jo" Cc: "qadamra13-eng.just.edu.jo" Subject: WON"Received the same scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Fernando, Central Luzon, PhilippinesSomeone sending me this email:"18 Tremount St Boston, MA USA Tel: 1 617-729-9950 Dear Beneficiary;Your particulars have been received in this office and we have confirmed you as the rightful owner of these documents. This means that you have been officially cleared for payment by the Verification Department at the headquarters of the International Awareness Promotion Department of the Powerball Lottery. We have the following documents ready for delivery;1. Winning Certificates From Powerball Lottery Promotion Board 2. Certified Cheque Valued $750,000.00 US Dollars.Reference Number: REF/4 R-654-65735To begin the final step of the claims process, which are the Delivery/Shipping of your winning check (cheque) to your residence, you are required to send us the following information's.Courier is giving you guarantee that such parcel like yours takes such procedures due to a large amount of winning check (cheque) Powerball Delivery Procedure. Global Courier Company do not allow Cash on delivery (C.O.D) and the amount cannot be deducted, as all payment must be made in this office before shipment can commence. Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Have a nice day and await your prompt response with Details for delivery and Option Chosen so as to send to you Payment instruction and commence on delivery. Yours Sincerely Mr. Robert Bolster General Dispatch Manager"infohttps://www.onlinethreatalerts.com/users/#infoJun 21, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Power ball Power ball Date: Tue, 2 Oct 2018 at 22:50Subject: Award notification -"I got the same scam from the above.infohttps://www.onlinethreatalerts.com/users/#infoJun 15, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWERBALL LOTTERY Sent: Thursday, June 13, 2019 3:13:15 PMSubject: Re: WON POWERBALL_PP.gifPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glbcourierservices-outlook.com CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number: UM/4R-654-65735You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerBall LotteryHead Of Operations"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 26, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Auckland, New ZealandIs powerballjaclpot38 wixsite.com/fcompensation a scaminfohttps://www.onlinethreatalerts.com/users/#infoMay 26, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoYes, it is a fake and scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 22, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Dallas, Texas, United StatesLol, these idiots expect some m***n will give them 450 to get some money; I would tell them to debit the check, lol, idiots are their only actual reason to send this c**p globally.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2024 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Iran, Tehran, Tehran Province, IranReceived this acam:"Power play lotteryYour email was selected in powerball lottery draw with the sum of 1.5 million dollarsSend your full name, address and phone numberJames hodgesHead of operations"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 9, 2023 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Downtown Redmond, Redmond, Washington, United States"CONGRATULATIONS!!!You have won $686,000 USD on behalf of PowerBall Lottery.Please send your Full Name, Address, and Phone Number to claim your winnings.Sincerely,Mr. James L. ChristensenHead Of Operations"Scam I received as well.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 1, 2022 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Calaveras County, Copperopolis, California, United StatesIs there a man named Scott Abrams in Dept. Of Operations for the Powerball Lottery?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 26, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Patricio, Portland, Texas, United Statesyea I had got one and I called the number, and the guy asked that I dont call him, the number is 9123736427
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 30, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Tshwane, Pretoria, Gauteng, South AfricaI just received the same email from this James guy
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Jefferson City, Missouri, United StatesI got a text from this number 19086164224 about the lottery winnerI'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent HARRIS MAXO in charge (2564629816) text him for confirmation and delivery of your winning. Don't be fooled it is a scam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 6, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Hatfield, England, United KingdomI receved this scam today lol
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Hernando, Spring Hill, Florida, United StatesMy email came from a Mr. James Hodges, Head of Operations. I can't get copy/paste to work for me but my email also said 1.5 million and asked for name, address, and phone number.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 16, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Sudbury, Greater Sudbury, Ontario, Canadamine is You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr John CarlosPowerball Lottery Head Of Operations
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 11, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Dupont Circle, Washington, District of Columbia, United StatesHaven’t received an email but received a text saying this I'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent Robert Donald in charge (2564629816), text him for confirmation and delivery of your winning.Could this be from the same person???
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 19, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: West Midlands, Birmingham, England, United Kingdom"Power play lotteryYour email was selected in powerball lottery draw with the sum of 1.5 million dollarsSend your full name, address and phone numberJames hodgesHead of operations"Lol yeah right if only!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Città Metropolitana di Napoli, Napoli, Campania, ItalyAnch'io ho ricevuto un'email simile dI una presunta vincita, nella mail sI fa riferimento ad un estrazione casuale deI maggiorI motorI dI ricerca, questI avrebbero selezionato il mio nome per una fantomatica vincita dI $1.500.000,00, e che dovreI inviare deI soldI al Global Courier per ricevere la somma vinta, somma da pagare va da $500,00 a $550,00 per l'invio del pacco assicurato. Una bella truffa!PS: ma chI lI ha questI soldI da inviare io non ho una lira! heheh!I too received a similar email about an alleged win, in the email it refers to a random draw of the major search engines, they would have selected my name for an imaginary win of $ 1,500,000.00, and which I should send of the money to the Global Courier to receive the sum won, the sum to be paid ranges from $ 500.00 to $ 550.00 for sending the insured package. A nice scam! PS: but who has this money to send I don't have a penny! heheh!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 16, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Sudbury, Greater Sudbury, Ontario, CanadaI received the same email except for Mr John Carlos lol a***e get me all excited for nothing lol
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2021 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Lisbon, PortugalI received the same email from this name too.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: England, United KingdomReceived this:From: MONICA VIVIANAMARTINEZVIVIANA GOMEZ Sent: 22 April 2020 18:47To: MANUELA RIOS MARIN Cc: MANUELA RIOS MARIN Subject: 4/22/2020 Claiming I had won a Power Ball Lottery. This would be impossible since I do not enter any LOTTERY and do not get involved in any form of gambling. These people should be locked up for preying on people. Some must fall for it otherwise these people would not do it in the first place.
infohttps://www.onlinethreatalerts.com/users/#infoApr 20, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWERBALL LOTTERY Sent: Tuesday, 21 April 2020, 00:42Subject: Re: 4/19/2020powerball-logo-shade-color.pngPOWERBALL LOTTERYMulti-State Lottery AssociationLocation: United StatesAttention: BeneficiaryWe the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are contents of parcel to be received;1. Powerball Lottery United Promotion Board Winning Certificate2. Winners Check For The Sum Value Of $1,500,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.GLOBAL COURIER SERVICEMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.comCONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James HodgesPowerball Lottery Head Of Operations"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Derby, England, United KingdomHelloBelow I've pasted a new email, received in the U.K.With a powerball.com sender address spoofed.CongratulationsYou have Won a Power-ball Lottery jackpot of £1.000,000.00 25/08/19 draw Selection ticket wager Kindly contact Email: pwbt91-gmail.com-- This email has been checked for viruses by AVG.https://www.avg.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 22, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Francisco, California, United StatesReceived 2 emails supposedly from Powerball Powerplay indicating my email was picked as winner of 1.5 million dollars. Here are the emails associated within emails received and other names in relation to both entities Powerball, as well as, Global Courier Services & Logistics:uribe.tatiana-uces.edu.coserna.paulina-uces.edu.coJames Hodges, Head of OperationspowerbalRW-outlook.comRobert Bolster, General Dispatch ManagerI sent no personal information. I have never played any form of lottery ever so I suspected scam. Thank you for all the posted information, it was without a doubt the same scam. I couldn't figure out how to post screen shots of actual emails received so I hope this information helps others.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 21, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: RAWCLIFFE, Melanie (VIRGIN CARE LTD) Sent: Friday, February 21, 2020, 6:14 PMSubject: ReYour E-mail-ID was selected online Powerball promotion. Your draw has a total value of $3 MILLION USD. Please acknowledge the receipt of this mail with the details below:SEND YOUR ABOVE DETAILS1.Full Name:2.Full Address:3.Status:4.Occupation:5.Age6.Phone Number:7.Country:"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Mrs Rose Adam Date: Thu, Feb 6, 2020 at 2:00 AMSubject: Hello:To: Recipients You have won $2,500,000 Usd in the ongoing Power ball Lottery promotion. Kindly reply for details."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJan 31, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Subject: PHISH: Re:You WonDate: Sat, 01 Feb 2020 05:50:23 -0800From: Power Ball Reply-To: pbsweeps19-outlook.comTo: dbvisions-dslextreme.comDear dbvisions-dslextreme.com,Your Email ( dbvisions-dslextreme.com ) has won 3.8 Millions USD in our online lottery; Reply for details.-Powerball."Another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 29, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Wakefield, New Brunswick, CanadaI was sent the same thing , and stupid me I did give my name address and phone number, I shouldn't have did that.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 1, 2020 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Indianapolis, Indiana, United StatesI was sent an email from Mr. James Hodges requesting the same information and giving me directions to email a courier to receive my certificate Below are contents of parcel to be received;===1. Powerball Lottery United Promotion Board Winning Certificate2. Winners Check For The Sum Value Of $1,500,000.00===You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.=== GLOBAL COURIER SERVICEMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.com=================================== CONTACT COURIER FOR DELIVERY WITH YOUR ===Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282===You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James HodgesPowerball Lottery Head Of Operationsthis is what was in the email that was sent to me. Glad I do my research
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 19, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Des Moines, Iowa, United StatesI received e-mail from a Mr. James Hodges Powerball Lottery Head Of Operations saying I had won to kindly send my full name,address,phone number and order number SH231282 to them so I could collect my winnings, that is why I googled this and found out it is a scam. thank-you for posting it.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Santo Domingo, Nacional, Dominican RepublicThanks for the info....I live in Dominican Republic and I just received one email of this kind...I will delete itThank youCarlos
infohttps://www.onlinethreatalerts.com/users/#infoNov 14, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Assunto: Reply from Daniel Agranoff,Data: 13/11/2019 13:15De: Free Lotto Dear Email Owner,CONGRATULATION OF YOUR WINNER!!!.The Board of Directors, members of staff and the free International Awareness Promotion Department of the Powerball Lottery Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' International Awareness Promotion (IAP) held on 26 of October, 2019, in Florida United States.Your email Address appear among the lucky winners for an cash prize of $140,000.000.00 (ONE HUNDRED AND FORTY MILLION UNITED STATES DOLLARS).The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.Each email address was attached to a lucky number and your email address lucky number is: (5 25 38 52 67 24) and serial Number: BP0I965XX as the star prize winner among st other consolation prize winners For you to collect your prizes, kindly fill the verification form below and send it to the Powerball international Unite in Moscow Russia to receive your winning prize as soon as possible for there is where your file number papered along with other four candidates.Therefore you are required to the form below and send to the Lottery Administrative Processing Manager Mr. Konstantin Zatulin, Via email below. He has been mandated to offer you assistance and facilitate the urgent transfer of your prizes.Claims Manager:Mr. Konstantin ZatulinPrize Claims DepartmentEMAIL: cofipab-webadicta.orgVERIFICATION FORM:(A) Full name and residential address:(B) Occupation:(C) Nationality(D) Telephone numbers:(E) Winning lucky Number:(F) serial Number:NOTICE: Your winning code should be kept confidential except to the redemption center for it's the only evidence that qualifies you the real winner of the above mentioned prize, do not disclose your winning code to a third party mainly to avoid someone using your winning code to claim your winning prize.Thank you and More Congratulations.Yours Sincerely,Mr. Daniel Agranoff,Zonal Coordinator."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoNov 14, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"Assunto: Message from Daniel Agranoff,Data: 12/11/2019 7:37De: powerballfreelotto Para: Responder para: powerballfreelotto The Powerball Lottery company have sent you email twice and you did not respond,Please are you still using this email address?Bye for nowMr. Daniel Agranoff."Another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 8, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Esparto, California, United StatesI received the same email too... I know the game they are playing. I throw back the ball for them to catch.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Modesto, California, United StatesI received the email but it said microsoft so it is a scam.was going to the info they wanted but read this first.Thank you. Am medicare and a very fixed income.dDeleting them from my email.hope you catch these buzzard heads and throw them in jail and throw away the key.Had a sneaky feeling that it was a scam cause i never win anything.$750,000 yea right. Thank you again for the heads up!
infohttps://www.onlinethreatalerts.com/users/#infoOct 28, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"powerball-logo-shade-color.pngPOWERBALL LOTTERYMulti-State Lottery AssociationLocation: United StatesAttention: BeneficiaryWe the officials of the International Awareness Promotion Department of the Powerball Lottery congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines worldwide; Therefore, Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose... You can now begin the final step of the claims process, which is the delivery/shipping of your winning check to you. Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the GLOBAL COURIER which is a logistic courier company, Below are contents of parcel to be received;1. Powerball Lottery United Promotion Board Winning Certificate .2. Winners Check For The Sum Value Of $750,000.00.You are requested to contact registered affiliated delivery company via email with the contact information below for further instructions on how to deliver your prize parcel to you.GLOBAL COURIER COMPANYMr. Robert BolsterGeneral Dispatch ManagerEmail: info-globalcouriersco.comNOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your parcel:Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James Christensen Powerball Lottery Online Coordinator"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Logan, Utah, United StatesI received a winning email this morning and replied "how wonderful, since I don't even play Powerball - Must be one of God's mysteries." I did not provide any personal information and am blocking them on my computer.
infohttps://www.onlinethreatalerts.com/users/#infoOct 12, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:----- Forwarded Message -----From: Power Ball Sent: Tuesday, October 8, 2019, 03:22:38 AM PDTSubject: You Have Won US$1,320,000.00POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E-mail has been selected for the Power Ball E-mail Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Steve Donald on (ppowerbballinc-indamail.hu).Thanks,Linda ShaynePowerball LottoCoordinator
infohttps://www.onlinethreatalerts.com/users/#infoOct 10, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"From: POWERBALL LOTTERY Sent: Thursday, October 10, 2019 8:45 AMSubject: Re: WON powerball-logo-shade-color.pngPOWERBALL LOTTERYOffice: 2146 Harry Place Kings Mountain, USAAttention: Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery congratulate you on your winnings, Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-States Lottery Association. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winning check to you. Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the GLOBAL COURIER SERVICES which is a logistic courier company, Below are contents of parcel to be received;===================================1. Winning Certificate From Powerball Lottery United Promotion Board.2. Winners Check For The Value Of $750,000.00.NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your parcel:Full Name:Phone Number: Delivery Address:Email Address: Reg. Order No:SH231282You are requested to contact registered affiliated delivery company with the contact information below for further instructions on how to deliver your prize parcel to you.===================================GLOBAL COURIER SERVICESMr. Robert BolsterGeneral Dispatch ManagerTel: 1 617-729-9950Email: net.globalcouriersc-gmail.comI will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards. Mr James Christensen Powerball Lottery Online Coordinator"
infohttps://www.onlinethreatalerts.com/users/#infoOct 7, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoHere is another scam:"From: POWERBALL LOTTERY Sent: Saturday, October 5, 2019 3:13:34 PMSubject: Re: WON POWERBALL_PP.gifPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainDear Winner;We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winning Bank Check For The Value Of $750,000.00CONTACT AFFILIATED COURIER FOR CLAIMSYou are requested to contact registered affiliated delivery company directly via Email with the contact information below for further instructions on how to deliver your prize to you.GLOBAL COURIER SERVICE & LOGISTICSMr. Robert BolsterEmail: net.globalcouriersc-gmail.com(General Dispatched Manager) CONTACT COURIER WITH THE FOLLOWING FOR DELIVERYFull Name: Phone Number: Delivery Address: Email Address:Your Reg. Order No: SH231282You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Powerball Lottery James L. ChristensenHead Of Operations"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 19, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Mathura, Uttar Pradesh, IndiaThe scammers are using this number: 1-855-298-2507
infohttps://www.onlinethreatalerts.com/users/#infoAug 18, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Powerball Lotto Sent: Friday, August 16, 2019 10:00 PMTo: powerbllotto-ctc.net Subject: You Have Won Power Ball Email Promo of US$1,320,000.00.. POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E m a i l has been selected for the Power Ball E m a i l Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your C l a i m a g e n t , Steve Donald on (powwerballinc-indamail.hu).Thanks,Linda ShaynePowerball LottoCoordinator"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Santa Maria, California, United StatesI was sent this e-mail;"POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E m a I l has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Steve Donald on (powwerballinc-indamail.hu ).Thanks,Linda ShaynePowerball LottoCoordinator"
infohttps://www.onlinethreatalerts.com/users/#infoJul 27, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWER BALL LOTTOSent: Tuesday, July 23, 2019 2:34 AMTo: 2224www-windstream.netSubject: You Have Won Power Ball Email Promo of US$1,320,000.00..POWER BALL LOTTO730 North 10th StreetSacramento, CA 95811, U.S.AYour E-mail has been selected for the Power Ball E-mail Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Donald on (lottopowerball-indamail.hu).Thanks,Linda ShayneCoordinator"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Paterson, New Jersey, United StatesI received the same scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Diego, California, United StatesI sent and email back after receiving the above... I told James that I thought I won, and then I thanked him for the confirmation. Then I got the below:"POWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glblcourierservice-outlook.com CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number:You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerball LotteryHead Of OperationscJust knowing I won is good enough for me... So I guess I am no longer a looooser anymore !!! Woohoo !!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Denver, Colorado, United StatesHere's version I received: "From: POWERBALL LOTTERYSent: Tuesday, July 23, 2019 10:04 AMSubject: Re: WONPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glblcourierservice-outlook.comCONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number: UM/4R-654-65735You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerball LotteryHead Of Operations"
infohttps://www.onlinethreatalerts.com/users/#infoJul 9, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: "Mr. Manuel Franco" Date: July 2, 2019 at 1:00:30 PM EDTTo: Undisclosed recipients: ;Subject: Attention lucky winner Email ID,Reply-To: contact.nttp-citromail.huFull Name :..Age:..Gender:..Home Address :..Country:..Occupation:..personal phone Numbers:..Office phone Number:..A copy of your ID or passport:..Email address:.."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 9, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Emi Lillian Roni Date: 8 July 2019 at 11:01:45 PM GMT 5To: "qadamra13-eng.just.edu.jo" Cc: "qadamra13-eng.just.edu.jo" Subject: WON"I got the above.
infohttps://www.onlinethreatalerts.com/users/#infoJul 1, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Tiffany Faith Buchner Date: June 28, 2019 at 9:15:45 PM CDTTo: "qadamra13-eng.just.edu.jo" Cc: "qadamra13-eng.just.edu.jo" Subject: WON"Received the same scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: San Fernando, Central Luzon, PhilippinesSomeone sending me this email:"18 Tremount St Boston, MA USA Tel: 1 617-729-9950 Dear Beneficiary;Your particulars have been received in this office and we have confirmed you as the rightful owner of these documents. This means that you have been officially cleared for payment by the Verification Department at the headquarters of the International Awareness Promotion Department of the Powerball Lottery. We have the following documents ready for delivery;1. Winning Certificates From Powerball Lottery Promotion Board 2. Certified Cheque Valued $750,000.00 US Dollars.Reference Number: REF/4 R-654-65735To begin the final step of the claims process, which are the Delivery/Shipping of your winning check (cheque) to your residence, you are required to send us the following information's.Courier is giving you guarantee that such parcel like yours takes such procedures due to a large amount of winning check (cheque) Powerball Delivery Procedure. Global Courier Company do not allow Cash on delivery (C.O.D) and the amount cannot be deducted, as all payment must be made in this office before shipment can commence. Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Have a nice day and await your prompt response with Details for delivery and Option Chosen so as to send to you Payment instruction and commence on delivery. Yours Sincerely Mr. Robert Bolster General Dispatch Manager"
infohttps://www.onlinethreatalerts.com/users/#infoJun 21, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: Power ball Power ball Date: Tue, 2 Oct 2018 at 22:50Subject: Award notification -"I got the same scam from the above.
infohttps://www.onlinethreatalerts.com/users/#infoJun 15, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersinfo"From: POWERBALL LOTTERY Sent: Thursday, June 13, 2019 3:13:15 PMSubject: Re: WON POWERBALL_PP.gifPOWERBALL LOTTERYoffice on 2146 Harry Place Kings MountainAttention Beneficiary:We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states, the District of Columbia, Puerto Rico and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.Due to your Location from the Powerball Lottery United promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board 2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.Global Courier Services & LogisticsRobert BolsterGeneral Dispatch ManagerEmail: glbcourierservices-outlook.com CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number: UM/4R-654-65735You should keep your winnings confidential so as to avoid double claims. Have a nice day.With Regards.Mr. James L. ChristensenPowerBall LotteryHead Of Operations"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 26, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Auckland, New ZealandIs powerballjaclpot38 wixsite.com/fcompensation a scam
infohttps://www.onlinethreatalerts.com/users/#infoMay 26, 2019 by The Powerball Email Lottery Scam Being Sent by ScammersinfoYes, it is a fake and scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 22, 2019 by The Powerball Email Lottery Scam Being Sent by Scammersan anonymous user from: Dallas, Texas, United StatesLol, these idiots expect some m***n will give them 450 to get some money; I would tell them to debit the check, lol, idiots are their only actual reason to send this c**p globally.