Scam! Powerball Email Lottery Phishing Message

If you ever receive a message claiming you have own $750,000 USD or even more on behalf of Powerball Email Lottery send by Powerball PowerPlay, then you must know that is nothing other than a scam.

You can find the example of such messages below.

We advise you not to follow any instructions on such messages. Why? Well, you will find out that within the "What is the Motive Behind Phishing Messages like Powerball PowerPlay?" caption below. But before that, first of all, let's find out some samples of such messages.

The Powerball Email Lottery Scam Being Sent by Scammers

 

Examples of Powerball PowerPlay Email Lottery Scam Messages:-

"From: SHRAGER, DREW M <dshrager@email.sc.edu>

 

Subject: WON

 

Powerball PowerPlay

 

Congratualations!!

 

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"

 

OR

 

 

"You have won $750,000 USD on behalf of Powerball Email Lottery, Kindly send your Full Name and Phone Number for claims.

 

Yours Sincerely,

 

Abbigayle Rochester"

 

OR

 

"From: POWERBALL LOTTERY <powerballtdepts@outlook.com>

Subject: Re: WON

 

POWERBALL_PP

POWERBALL LOTTERY

office on 2146 Harry 

 

Place Kings Mountain

website:https://www.powerball.com/

 

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.globalcourier@gmail.com

 

CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;

 

Full Name: 

 

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"

 

NOTE: Above contact details may be impersonated.


Above are just a few examples. These kinds of scammers always change their way to scam people. They always try to trick people by sending email in the name of reputed companies so that they can easily make people fall into their trap. Most of these phishing messages always ask for your personal details. Do you know why? Well, let's find out in detail below within "What is the Motive Behind Phishing Messages like Powerball PowerPlay" caption.

 

What is the Motive Behind Phishing Messages like Powerball PowerPlay?

The main motive of these cybercriminals is to get your personal information as well as to steal your money by tricking you. They can make money by selling your personal information like email address, ID details, financial details and so on to the third parties and make money from that. That's why they always ask you to send your personal details in those messages.

 

Never ever provide your credit card information to these kinds of scammers. Once cybercriminals find your credit card details, they will keep on charging your credit card randomly until your credit card run out of money. So, if you have already provided your credit card information mistakenly to any of these cybercriminals, we suggest you immediately contact your bank or credit card company and tell them to cancel your credit card and provide you the new one.

 

These kinds of messages have also some files attached to them or links to click there. Never ever download such files from such messages because those may contain some malware or virus which can harm your device or even can hack your device to get your personal information. Also, never click any link provided in such messages because when you click such links and visit some websites, then such websites also may contain some malware or viruses which can harm your device.

 

These cybercriminals will also try to steal the money from potential victims by asking them to send some money in order to pay some fees or tax to release the winning amount. However, if you send them your money, they will just vanish with your money. So, never ever send any money to them. Real lucky draw companies will never ask you to send any money in order to pay some fees or tax to get the winning amount. Instead, they will cut the necessary fees just from your winning amount and send you the remaining balance. So, all the lucky draw companies which ask you to pay money first to release the winning amount are scams.

 

Actually, you should not follow any instruction provided in such scam messages. Instead, you should just delete them.


Now you know about the Powerball PowerPlay Email Lottery scam. So, please spread awareness about this scam by sharing this post with your friends and families through your social media accounts.


It will be our pleasure to have a comment from you. So, please feel free to leave your comment below if you want to report about Phishing messages (reports with the sample of Phishing messages will be more better). You can also comment below if you have any queries related to the online work and business industry.

We will be more than happy to help you and hear from you.

Good Luck!


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Comments:
 
  • debra (Friday, 19 April 2019)

     

    I received this email and this is the address too

    POWERBALL LOTTERY <powerballtto@outlook.com>

    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 a 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:
    S**:
    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

  • #2

    Hamza (Monday, 29 July 2019 01:03)

     

    Gaosip Bank Thailand
    Address: Nana Plaza Sukhumvit Soi 3 Road, North Klongtoey, Bangkok
    finance@gao-sipbank.com
    Tel: 24 Hours Service Line +66-945-718-914
    This is an affirmation that your account information has been approved for the release and payment of your won prize fund.
    You are required to make the payment of $397.00 USD to the Ministry of finance for the stamping of your fund transfer approval for international transfer to your nominated bank account. Attached is the the Ministry of finance Stamp duty approval document for your perusal.
    This is in line with the Thailand Ministry of finance international transfer policy regulation in compliance with the Central bank laws on foreign transfer outside the Country.
    You are required to make this Payment through Western Union Money transfer with the Ministry of finance accountant information stated below
    Money transfer Payment Information
    *****************************************************************
    Receiver Name: Utump**n Kukong
    Address: 1Rama 6 Rd, Phayathai. Bangkok 10400 Thailand
    Amount: $397 USD = 14,754.03 THB

author avatar
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Hello, I'm Deroka (Suman Roka). I'm a part of the team that has written many reviews, articles, and posts on NewsOnlineIncome.com. I'm the one who researches and writes the reviews of various online companies. Additionally, I take on the role of editing the reviews, articles, and posts on NewsOnlineIncome. If you want to learn more about our team members, you can visit our About Us page. To know more about me, you can follow my Facebook Profile. I also recommend you to check our Reddit Page for more info on scams.

Comments

One response to “Scam! Powerball Email Lottery Phishing Message”

  1. Jeremy Robert Belshaw Avatar
    Jeremy Robert Belshaw

    POWERBALL ORGANIZATION LOTTERY HEAD OFFICE
    27 Dec at 13:30
    PrintRaw message

    Mr Andy Bryan
    To:
    Bcc: jeremy.belshaw@sky.com
    POWERBALL ORGANIZATION LOTTERY HEAD OFFICE.
    Registered Office.
    6 Alex Avenue
    Company No: 3490008
    UNITED STATES OF AMERICA IN ASSOCIATION WITH BANK OF TURKEY
    ASIA UNIT, EUROPEAN UNIT
    REFERENCE NUMBER: POB/9087/77
    BATCH NUMBER: 09/088/1087/LKOG/TR.

    We are pleased to inform you about the E-ballot draw fund that is
    found in the email social profound program , in which the primary
    source of this program is selected in this year curriculum phase in
    2020/2022 prize layout,The POWERBALL ONLINE LOTTERY COMPANY sets out
    the sum of $16,000,000.00 USD( sixteen Million USD ) in this year
    prize layout

    These arrangement was created as an alliance to different people from
    different part of the world and this layout was released to some aged
    lucky profiles from 18 years - 90 years in order to improvince the
    management of the POWERBALL LOTTERY COMPANY Around the world.

    The management of the POWERBALL INAUGURATION have been remarked by so
    many authorities to ensure the security of this fund without any form
    of fraudulent penetrations and also the international monetary fund
    office is also involved in the crediting of this fund.

    Participants were selected through a computer ballot system drawn from
    2,000 profile of individuals and companies from all part of the world
    as part of our electronic business Promotions Program.

    You have therefore been approved for a lump sum pay out of US
    $16,000,000.00 USD , which is the winning pay-out for Second
    category winners.

    Fill up the Form for your claims

    (1) Full name:

    (2) Country of origin:

    (3) Date of birth:

    (4) Contact telephone

    (5) Occupation:

    (6) Address:

    Candidates are allowed to provide the required details in order to
    commence with the necessary arrangements that need to be done in this
    promotional access.

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