from: Andrew Hales <barrrandhales@gmail.com>
date: Aug 24, 2023, 6:30 AM
subject: Good day,
mailed-by: gmail.com
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond.
Regards,
Andrew Hales
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Andrew Hales - Powerball - barrrandhales@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew Hales - Powerball - barrrandhales@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Hales - Powerball - barrrandhales@gmail.com
from: Andrew Hales <barrrandhales@gmail.com>
date: Aug 24, 2023, 10:18 AM
subject: Re: Good day,
mailed-by: gmail.com
Hello,
Honestly I am a bit surprised on how this email got to you because it was not intended for you but for a UK citizen who was referred to me by one of my relatives in the UK but to my surprise I got a response.
Therefore I must apologize for disturbing you with my issues as it was never intentional. I also found out that your email address is very similar to the email address that was given to me for contact. The fellow in the UK that this proposal was intended for has not even communicated back after the correction of mail. So as it is I would gladly welcome your help if you can be positive and straight forward. While thanking you for your response to my e-mail, I am not doing it for you because I want your money just that I need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generates weekly winning number,that is I operate the Powerball Lotto electronic system that generates winning numbers. I can make you emerge winner of 150,744,528.12 USD.I will be associating your email address with a two weeks old winnings total of 150,744,528.12 USD, with winning reference number LPB0031894/35, since this is an organised deal between the absolute confidentiality of us directly involved.First, you would have to visit the Powerball official website www.powerball.com Click on WINNING NUMBERS EMAIL at the bottom of the page and subscribe with your email address as an intending lottery player, please do not take any further action, as I am fully responsible for the other actions. you have to send me the following details of yourself;
Your Full Names:
Your Address:
Your complete phone number:
Email contact details:
Occupation:
Country:
Age:
Identification (International Passport/Driver's Licence)
NOTE: These are needed for onward verification by the remittance manager to make the transfer process when your information is ready. Please it is very important that you get back to me as soon as the money hits your account so that I can give to you my account details to send my part of the money.I am counting on you in this deal, please do not disappoint me, I spent a lot of time working all this out with a few other partners that I will not want to tell stories. Please don't let me down.
Using my position as the chief system operator. I would manipulate the system selecting you as the winner of the above stated funds and full payment formalities of your presumed winnings would be conducted under the official presumption that you indeed won the prize.
Please appreciate the fact that this entire process took strategic planning to come to this perfected modality and I am working with a legal partner on this who would be taking care of all legal issues just to ensure that we are fully within the premises of the law making this transaction 100% legal and legitimate. This you would agree with me guarantees our enjoyment of the proceeds with absolute peace of mind even after the transfer. In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which we intend to conduct the affairs of this project.
Feel free to call me at any time on my cell phone: +27-785-434-961
Regards,
Andrew Hales
date: Aug 24, 2023, 10:18 AM
subject: Re: Good day,
mailed-by: gmail.com
Hello,
Honestly I am a bit surprised on how this email got to you because it was not intended for you but for a UK citizen who was referred to me by one of my relatives in the UK but to my surprise I got a response.
Therefore I must apologize for disturbing you with my issues as it was never intentional. I also found out that your email address is very similar to the email address that was given to me for contact. The fellow in the UK that this proposal was intended for has not even communicated back after the correction of mail. So as it is I would gladly welcome your help if you can be positive and straight forward. While thanking you for your response to my e-mail, I am not doing it for you because I want your money just that I need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generates weekly winning number,that is I operate the Powerball Lotto electronic system that generates winning numbers. I can make you emerge winner of 150,744,528.12 USD.I will be associating your email address with a two weeks old winnings total of 150,744,528.12 USD, with winning reference number LPB0031894/35, since this is an organised deal between the absolute confidentiality of us directly involved.First, you would have to visit the Powerball official website www.powerball.com Click on WINNING NUMBERS EMAIL at the bottom of the page and subscribe with your email address as an intending lottery player, please do not take any further action, as I am fully responsible for the other actions. you have to send me the following details of yourself;
Your Full Names:
Your Address:
Your complete phone number:
Email contact details:
Occupation:
Country:
Age:
Identification (International Passport/Driver's Licence)
NOTE: These are needed for onward verification by the remittance manager to make the transfer process when your information is ready. Please it is very important that you get back to me as soon as the money hits your account so that I can give to you my account details to send my part of the money.I am counting on you in this deal, please do not disappoint me, I spent a lot of time working all this out with a few other partners that I will not want to tell stories. Please don't let me down.
Using my position as the chief system operator. I would manipulate the system selecting you as the winner of the above stated funds and full payment formalities of your presumed winnings would be conducted under the official presumption that you indeed won the prize.
Please appreciate the fact that this entire process took strategic planning to come to this perfected modality and I am working with a legal partner on this who would be taking care of all legal issues just to ensure that we are fully within the premises of the law making this transaction 100% legal and legitimate. This you would agree with me guarantees our enjoyment of the proceeds with absolute peace of mind even after the transfer. In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which we intend to conduct the affairs of this project.
Feel free to call me at any time on my cell phone: +27-785-434-961
Regards,
Andrew Hales
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Hales - Powerball - bbahales@outlook.com
from: Andrew <ravighataliya@omsagar.com>
reply-to: bbahales@outlook.com
date: Feb 8, 2026, 6:11 PM
subject: .Your Assistance for Swift transfer of 150,744,528.12 USD,'
mailed-by: omsagar.com
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am
soliciting your assistance for a swift transfer of 150,744,528.12
USD, should you be willing to assist me in this project, and you
will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my
position in the company I can make it happen that you would be a
winner of the above stated amount. Naturally, every body would
like to play a lottery if they are assured of winning. I am
assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do
respond to
E-mail: bbahales@outlook.com
Regards,
Andrew Hales
reply-to: bbahales@outlook.com
date: Feb 8, 2026, 6:11 PM
subject: .Your Assistance for Swift transfer of 150,744,528.12 USD,'
mailed-by: omsagar.com
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am
soliciting your assistance for a swift transfer of 150,744,528.12
USD, should you be willing to assist me in this project, and you
will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my
position in the company I can make it happen that you would be a
winner of the above stated amount. Naturally, every body would
like to play a lottery if they are assured of winning. I am
assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do
respond to
E-mail: bbahales@outlook.com
Regards,
Andrew Hales
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Hales - Powerball - bbarrandhales@yandex.com
from: Andrew Hales <marco.rossi@uslsudest.toscana.it>
reply-to: Andrew Hales <bbarrandhales@yandex.com>
date: Apr 15, 2026, 6:25 PM
subject: FOR YOUR PERUSAL(REMINDER)
mailed-by: gmail.com
signed-by: uslsudest.toscana.it
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to
E-mail: bbarrandhales@yandex.com
Regards,
Andrew Hales
reply-to: Andrew Hales <bbarrandhales@yandex.com>
date: Apr 15, 2026, 6:25 PM
subject: FOR YOUR PERUSAL(REMINDER)
mailed-by: gmail.com
signed-by: uslsudest.toscana.it
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to
E-mail: bbarrandhales@yandex.com
Regards,
Andrew Hales
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.