Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The "Online Global Sweepstakes Lottery Program 2020" email below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by lottery scammers, who are online thieves attempting to trick their potential victims into sending them money for a lottery program that doesn't exist.
Remember, once you are asked to send money in order to receive a lottery prize, it is a scam.
From: PowerBall Freelotto® Sweepstakes - classic@bemabixllc.comSent: Thursday, April 23, 2020, 9:02:25 PM EDTSubject: You are a Lucky Winner !Good Day,You're receiving this notification from our Online Sweepstakes Services.We wish to congratulate you on this note, for being part of our selected winners in our just concluded annual promotion draw this year at the Online Global Sweepstakes Lottery Program 2020.You have been luckily selected among the winners of Five Hundred Thousand Dollars (US$500,000.00) each.To claim your winning,you should contact your accredited fiduciary as soon as possible with the following information;Your full name:Mailing address:Cell phone number# :ToName: Bruce AbrahamE-mail: claimdepartmentunits090@gmail.comKindly include your winning reference details to the above accredited Fiduciary; Your Reference No is– Fre14/45698/ Your winning Tic No 33698533/ File No 02365333.SincerelyNigel Railton
From: PowerBall Freelotto® Sweepstakes - classic@bemabixllc.com
Sent: Thursday, April 23, 2020, 9:02:25 PM EDT
Subject: You are a Lucky Winner !
Good Day,
You're receiving this notification from our Online Sweepstakes Services.
We wish to congratulate you on this note, for being part of our selected winners in our just concluded annual promotion draw this year at the Online Global Sweepstakes Lottery Program 2020.
You have been luckily selected among the winners of Five Hundred Thousand Dollars (US$500,000.00) each.To claim your winning,you should contact your accredited fiduciary as soon as possible with the following information;
Your full name:
Mailing address:
Cell phone number# :
To
Name: Bruce Abraham
E-mail: claimdepartmentunits090@gmail.com
Kindly include your winning reference details to the above accredited Fiduciary; Your Reference No is– Fre14/45698/ Your winning Tic No 33698533/ File No 02365333.
Sincerely
Nigel Railton
2
Ok...I am a skeptic of this although I do play these sweepstakes. I received an email saying I had won in the Annual powerball free lotto. I as 1 of 100 people to win. 1.5 million at that. The email doesn't ask for bank info, actually says the department of treasureary will be paying me. All it asks for is my ID for the sole purpose to Identify myself and who the certificate of ownership to the winning ticket. Has ticket #...File#... And he used my real name, not my email.The Email also tells me I may want to contact a financial advisor, which I did. Has anyone ever hear of this?
LOL... The department of treasury paying out sweepstakes, this is a joke. It is a scam, do not be fooled.