Identity theft email scams

Identity theft email scams

Some scam emails are meant for identify theft. Having got your information, the scammers pose as you for various things without your knowledge or consent.

I'm being scammed right now

This guy is in South Africa, they/he even provided a valid number that I communicated with him live not more than 20 minutes ago. They/he claim to be from " World Cup Sout African lottery" too.

I am in Namibia and currently I'm busy playing along following the discovery that it is all a fake and night of wishfull thinking of having a house on a city hillside. He said he will forward an electronic form that I have to fill in shortly.
This guys need to be done away with and for good. What to I do to put an end to this? I called the South African police line and to no avail. I really want him down.

i got this same email

the probally is that i emailed them back with name phone number adress should i be worried i will not contact them back i have no credit nor credit cards i was researching this last night they have hot mail email i was tring to get a profile should i be worried i dont want theese people scammers knowing anything about me

FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY

I do not know how this people choosing us from all over the world.Maybe they are sending this mail to hundred people per day.Anyway, i did not respond them and hope them bad luck!!!!

Fraud : Winning of Megha Lottery : FIFA WORLD CUP

I have received FOUR such emails and feel I am such a Lucky guy that Destiny has showered over me such a huge amount from all the Sponsorers of SOUTH AFRICA FIFA WORLD CUP 2001. More over the name of the Banks they are using are I think not taking any action on this persons I have forwarded the mails to the referred banks and am warning all the guys who gets such mails that just have time pass with this fellows BUT NEVER PAY ANY PENNY

Yea i just got one of there

Yea i just got one of there emails. i emailed him back and asked what the hell there corporation was for and all he sent me was another form to fill out... so i researched it on google before filling out and i found this so thanks whoever started this because i woulda been pissed if someone stole my shit or indentity

RE: Scam Lottery winning notification e-mails

I have received literally thousands of these "BOGUS" winning notification e-mails over the past 4 years. My advice to everyone is to just delete them. The reality is that if you didn't enter or purchase a ticket you did not win anything and you will loose money if you respond to these Internet criminals. "BEWARE"!!!! "BE WARNED"!!!!

SOUTH AFRICA LOTTRY IS A SCAM AND THEY WILL STEAL YOUR IDENTITY.

Yeah, I just got one of these emails. I googled the name of the company and found you guys. Thank you very much for the useful information. This bulletin is awsome. The emails are a scam. BE AWARE.

i got the same mail

this guy calls himself as kennedy more, the processing manager. i was very happy when i saw my mail box, i mailed him back all my details and talked to him on phone. i was building my dream world when i thought of searching the company on google & i came to know that everything was fake. i got dissapointed but m happy to know the truth before being cheated. have i to worry coz i have filled the form provided by them

Have I been scammed???

I filled out one of the forms that they sent me....I was so happy that I had supposely won 3.5 million that i filled it out right away...then the guy sent me some info about the company who was suppose to sent me my winning package, along with the check...i thought it was all real, and then I came to this page, and found that is all a fake...should i be worry about identity theft, since i only filled out the first form...???...please someone asnwer me back.

here is the e-mail that i've

here is the e-mail that i've received:

From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: (B9665 75604546 199) with ! Serial number (97560)Drew the winning NO: (6/8/10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide.

Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank manager immediately he commence the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotel.

All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100,000,00) companies and individual emails address. The lottery programe took place to promote south africa (2010 world cup award).

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements

(Please be warned)

To file for your claim, please contact your claim agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as flow.!!!
Name: Mr. ANDERSON_SIMON
TELE:+27-73-9336-626.
FAX:+ 27- 866 634 886
EMAIL:claims_agent160@yahoo.com

Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
11. Winning Number:............................
12. Ref Number:...................................
13.Serial Number:................................
14. Amount Worn:...............................
15. Batch Number:..............................
16. Insurance Number:.......................
17.Bank Account Number...................
Please be informed that all winning Prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has succesfully won this competition.

Thank you for being part of our promotional lottery program.

Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call our fiduciary agent for your cliam, do not miss this
oppotunity.
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma

Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.

BELOW ARE THE RECENT JUBILATING WINNERS ON SOUTH AFRICA NATIONAL LOTTERY ONLINE PROGRAMME

received the same e-mail from these thieves.

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