Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
Online users, if you have the fake "International Awareness Promotion Department of the Powerball Lottery" emails below, please do not follow the instructions in them. This is because the fake emails are being sent by lottery scammers who are attempting to trick their potential vctims into sending them money.
Remember, once you are asked to send money for taxes or fees in order to received a lottery prize, it is a scam. victims of the scam are asked to contact their local authorities or poilce for help.
From: POWERBALL LOTTERY - powerballclaim@outlook.comDate: 23/04/2019 3:13 PM (GMT+00:00)Subject: Re: WONPOWERBALL_PP.gifPOWERBALL LOTTERYoffice on 2146 HarryPlace 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 SERVICE which is a logistic courier company, Below are Contents of Parcel to be received;1. Winning Certificates From Powerball Lottery Promotion Board2. Winners Cheque For The Value Of $750,000.00You are requested to contact registered affiliated delivery company 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: net.globalcouriers@gmail.comCONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;Full Name:Sex: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
From: POWERBALL LOTTERY - powerballclaim@outlook.com
Date: 23/04/2019 3:13 PM (GMT+00:00)
Subject: Re: WON
POWERBALL_PP.gif
POWERBALL LOTTERY
office on 2146 Harry
Place Kings Mountain
Attention 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 SERVICE 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 $750,000.00
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 to you.
GLOBAL COURIER SERVICE
Mr. Robert Bolster
General Dispatch Manager
Email: net.globalcouriers@gmail.com
CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Reference Number: UM/4R-654-65735
You should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr. James L. Christensen
PowerBall Lottery
Head Of Operations
4
HI I'm David stopp and I received a email saying that I have won so much money, and to contact Laura Smith the person in charge, and it was sent by the CEO of Powerball, Powerball double play
It is a scam.
I received this email and like a dummy I responded. Nothing yet, guess I need to monitor credit daily
"De : POWERBALL LOTTERY Envoyé : 10 juin 2019 19:36 Objet : Re: WON POWERBALL_PP.gif POWERBALL LOTTERY office on 2146 Harry Place Kings Mountain Attention 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 $750,000.00 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 Services & Logistics Robert Bolster General Dispatch Manager Email: glbcourierservices@outlook.com CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS; Full Name: S*x: Contact Phone Number: Delivery Address: Reference Number: UM/4R-654-65735 You should keep your winnings confidential so as to avoid double claims. Have a nice day. With Regards. Mr. James L. Christensen PowerBall Lottery Head Of Operations From: G MP Sent: Monday, June 10, 2019 4:17 PM To: alaa Subject: Re: WON Giulianno-Richard Mata-Proulx 144, rue de Martigny Ouest, St-Jérôme, Québec 579-634-1298" Another scam.
