Powerball Lottery Group International

Lottery Scam E-mails

Powerball Lottery Group International was referenced in unsolicited emails that appear to be fraudulent or bogus.  Powerball is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real lotteries or companies to make their claims seem legitimate.  This site contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.

Powerball Lottery Group International

From: "POWERBALL NOTIFICATION" <holly_matthews@bellsouth.net>  To: info@powerball.org Subject: Confirm Receipt.....................Dear Winner................ Date: Fri, 18 May 2007 14:09:21 -0500

Ref Nr: PBL/CN/6654/CP Coupon No. BL2348974321 Dear Consultation Prize Winner,

CONSOLATION PRIZE WINNER NOTICE!!!

Europe/ America private international e-games organizers and Co-sponsors, POWERBALL LOTTERY Group International, officially bring to Your notice of the final draw result of the 12th, May 2007. POWERBALL. LOTTO -wheel E-game which was conducted at our international corporate Office complex in The UNITED KINGDOM. You have won consultation cash Prize of (£150,481.00) credited to file pbl/9011218308/04.

For due processing of your winning claim, please contact the DPU.With The following details for the release of your winnings...

Mr. Golden Daniel, Foreign Services Manager, Payment and Release order Department, CLAIMS PROCESSING LOTTERY AGENT. TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM Contact Email: information_claimsdirector072@yahoo.co.uk Phone: +44-702-403-3941.

Fill the below information’s and send to the fiduciary agent for your Claims verification: 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION: 8. MARITAL STATUS: 9. WINNING EMAIL: 10. AMOUNT WON: 11. NATIONALITY:

PAYMENT MODE: CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE INDICATE OPTION THAT BEST SUITS YOU.

DECLARATION: I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE--------

Congratulations once more from all members and staffs of this program.

Regards, Mrs. Nelly White (Group Coordinator)

Other Powerball Lottery Group International examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

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