419 scam: "DR.MORGAN KEVIN" <powerclaim6@gmail.com> ONLINE POWERPLAY RESULTS 14/05/2022

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447459146378
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- micromails16@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.MORGAN KEVIN" <powerclaim6@gmail.com>
Reply-To: tina_krgr@yahoo.com
Date: Sun, 15 May 2022 12:44:41 +0200
Subject: ONLINE POWERPLAY RESULTS 14/05/2022

*SIZZLER POWERBALL PLUS JACKPOT LOTTERY RESULTS*

*From: Ms. Reeva Spelling*

*3030 S College Ave, suite 100*

*Pueblo, ON, Canada, 8005*

*Serial No: 648262639770016*

*Batch No: HLS16*

*Ticket Number: A16073626458*

*Ref: 0782/01*

*US-Canada Sizzler Powerball International Annual Promotional Draw*

*Congratulations to you as we bring to your notice, the results of the
First Category Draws of Powerball EMAIL LOTTERY organized by the Canadian
and United States In Conjunction with Lotto Sizzler and GMAIL International
Annual Promotional Draw held on 14th of May 2022 in Ontario Canada. We are
happy to inform you that your valid e-mail address attached to **Ticket
Number: A16073626458** with Serial No: 648262639770016 drew the **winning
Numbers #:* *06 -40 -41 -45 -52**,* *with Hot Powerball:* *(09)* *have
emerged the winner of a total sum of **US$851,000.00 (Eight Hundred and
Fifty One Thousand United States Dollars)** in cash credited to file *
*CNUS25963ON-24**, this is from a total cash prize of US$52,600,000.00,
shared among lucky winners in this category Worldwide.*

*Please note that your lucky winning numbers fall within our claims centre
HQ in (Ontario Canada) as indicated in your electronic play coupon. Our HQ
Claims centre will immediately commence the process to facilitate the
release of your winning funds as soon as you direct your detailed info to
them. All participants were selected World Wide through a computer ballot
system drawn and extracted from over 50,000.00 companies and personal
emails from Australia, Asia, Africa, Europe, South & North Americans. For
security reasons, you are advised to keep your winning details utmost
confidential until your claims are processed and your money remitted to you
in whatever manner you deem fit to claim your prize money. This is part of
our security and precautionary measures to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements or entities.*

*To file for your claims, please contact our corresponding payment claims
centre in the UK/USA immediately you receive this information. For quick
and urgent release of your funds, kindly contact our claims centre below:*

*CLAIMS CENTER: Mr. Dong Wee Lee.*

*16 Suffolk St, London E7 0H .*

*Contact email: micromails16@gmail.com <micromails16@gmail.com>*

*Phone: +447459146378*

*Full Name..............................................................*

*Address..................................................................*

*Nationality..............................................................*

*Sex...........................................................................*

*Age...........................................................................*

*Phone......................................................................*

*Serial Numbers.......................................................*

*Ticket Numbers......................................................*

*Reference Numbers...............................................*

*Winning Numbers..................................................*

* Batch No.................................................................*

*Congratulations! From all our members and staff that has ensured the
reality of this program.*

*Yours truly,*

*Ms. Reeva Spelling (Co-coordinator). Direct HQ office line+ 12702400128*

*NOTE: To confirm that you have the right winning numbers for 14/05/2022.*

*https;//www.powerball.com/hotlotto <http://www.powerball.com/hotlotto>*

*CopyrightÂ© Multi-State Lottery Association. All Rights Reserved.*

Anti-fraud resources:

What can you do when you receive 419 spam