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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Powerball Lotto International was referenced in unsolicited emails that appear to be fraudulent or bogus. 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 delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Powerball Lotto International
Date: Sat, 7 Apr 2007 08:45:37 -0400 (EDT) Subject: Coupon No PBL/2348974321 From: "Powerball Lotto" <powerball717@gmail.com> To:
Customer Service 28 TANFIELD ROAD, CROYDON.UK Ref Nr: PBL/CN/6654/CP Coupon No PBL/2348974321
We happily announce to you the draw of the POWERBALL LOTTO International programs held on the 17th of March 2007 in UK. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery in the 1st category.You have been approved to claim a total sum of 2,500,000.00GBP (Two Million five hundred thousand, Pounds sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. Good luck from me and members of staff of the POWERBALL LOTTO Overseas Claims
Unit United Kingdom Lottery Fiduciary Contact Person: GRAY SMITH Email: frgraysmith@yahoo.co.uk TEL: +44 701 113 6989 TEL: +44 701 113 6991
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:........................................................................ 2.SEX: ....................................................................... 3.AGE: ...................................................................... 4.NAME:................................................................... 5.ADDRESS: ........................................................... 6.COUNTRY:............................................................. 7.OCCUPATION:................................................... 8. Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) TRAVELLING TO PHYSICAL PAYMENT OFFICE IN MADRID SPAIN FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment
Date}:.......................... (2) ELECTRONIC WIRE TRANSFER:...................................
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
Sincerely,
Silva Sandra
Other Powerball Lotto International examples can be found on the following pages: None
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