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Winning the lottery scam email: World Cup South African lottery

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2006/10/09 - 11:28, last updated 2010/08/19 - 00:19

Another example of a "winning the lottery scam email".

----- Original Message ----From: WORLD CUP LOTTERY <worldcup308@hotmail.com>To: worldcup308@hotmail.comSent: Monday, October 9, 2006 3:27:36 AMSubject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! From : Lotto Manager . Universal LotterySouth Africa.2010 World cup lottery online 2006Lottery Headquarters: 210-211 Universal BuildingParkhaust, Balfour Unit 1440Johannesburg, South AfricaBatch: ( 18/006/1094/LIPDA/SL.) 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: (7017-4162-1018) with ! Serial number (MH4710019)Drew the winning NO: (80, 35, 11, 72, 90, 41 and Bonus number 1 ), and Insurance number (KISCS433/2010SNLP/2005) which subsequently on you the lottery award in the 2nd category. Your name have therefore been approved to claim a total sum of US$2,100,000.00 (Two million, One Hundred Thousand United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($200,000,000.00)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 ($2,100,000.00 (Two Million, One Hundred United States Dollars) would be released to you by the bank immediately they commence the process to facilitate the release of your funds as soon as you contact us. 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 the Zonal Co ordinator immediately for verifications of your winning, for quick and urgent release of your fund, his contact information are as follows: Name: Mr. OWEN DOUGLASDirect Line : 27 83 880 1996E-mail : southafricanclaimoffice2@yahoo.com 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 OfficerAlbert MOKOENAChief Executive OfficerDanny JORDAAN. N.B/Call the Zonal co ordinator for urgent verification of your cliam. Thank you for your co-operation Susan GLADWIN (Mrs)(P R O)South African Worldcup Lottery organization. Copyright 1994-2006 The South Africa National Lottery Inc.All rights reserved. Terms of Service - Guideline77635 476378 255667460

 

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Comments

Anonymous (not verified)

fake mail ,don't rply..otherwise...problem

Mon, 2010/02/01 - 09:43

Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative

Dear: Microsoft Lottery Winner,

We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr Terry Cole Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.

Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr)
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON (MR)

FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!

CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR MATTHEW SAMPSON (MR)
COMPANY EMAIL: customerdesk@barclaygroups.co.cc
TEL NUMBER: +44 701 099 5784 +44 701 099 5784 // +44 701 774 2983 +44 701 774 2983

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME:

LAST NAME:

GENDER:

DAY OF BIRTH:

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:

ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS :

HOME ADDRESS:

COUNTRY:
CITY :
STATE/PROVINCE:

MOBILE PHONE.:

HOUSE PHONE.:

FAX NUMBER .:

EMAIL ADDRESS:

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2010

WINNING NUMBERS:.ML007654

IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR TERRY COLE. +44 701 776 9657 +44 701 776 9657 CLAIM OFFICER Microsoft/Msn®Mega Jackpot.

Copyright © 2010 microsoft Lottery. All Rights Reserved.

  • reply

rippon tandon (not verified)

about the reality of dis award

Tue, 2010/02/09 - 03:00

your organisation send me d msg of dis award dat i win dis award. igot dis msg on 9-2-2010 tell me is dis true or false if it is true than tell me how to collect dis.Waiting fore ur reply.

THANKING YOU
RIPPAN TANDON
9872010998

  • reply

Anonymous (not verified)

false you muppet.

Tue, 2010/02/16 - 05:11

false you muppet.

  • reply

Anonymous (not verified)

it iz a fake....you iz sriouz

Mon, 2010/03/15 - 12:34

it iz a fake....you iz sriouz deldud if u iz finkin ov collectin big dollarz....you iz a fool 4 even finking dis cud b real....yas gets me???? brapppp brappp

  • reply

Anonymous (not verified)

This has HOAX written ALL over it!!!!

Tue, 2010/02/09 - 07:13

the website even looks real! but it is not! www.cinbg.com have a look but hey, don't be fooled by these people, they will invade your privacy, and you'll just be receiving more and more of these emails if you reply!

FIFA-2010 / UK National Lottery payment

Dear Sir/Madam,

We hereby confirm receipt of instructions from National UK Lottery /FIFA-2010 for the release of prize winning in your favour. Your winning prize of 5 million GBP will be disbursed by CHIPPS INVESTMENT NATIONAL BANK GROUP from the account of the UK Gaming Commission into your nominated account.

The account officer in charge of your transaction will call you to speak with you telephonically. Fill the attached Telegraphic Transfer FORM and append your signature on the power of attorney to enable us legalize your claim on your behalf. Fax or email the completed FORM and the signed Power of Attorney back to us for immediate processing of your prize money.
Attach a copy of your ID. Please make sure the form is properly filled with all required information.

Feel free to call for further information and assistance.

Congratulations!

Yours sincerely,

Mr Lewis Brooks
Claims Department
Tel: +44 203 286 2284
Fax: +44 870 478 7579
Email: fifa2010@mrlottery.com
Email: intl@financier.com

  • reply

Anonymous (not verified)

Good day. My email may sound

Thu, 2010/02/11 - 09:59

Good day.
My email may sound astonishing to you but please, this is for real.

There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand United States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 with Chipps Investment National Bank Group London, since 2005, after the death of the true owner of the funds, who bears the same last name with you.

During the bank private search for the relative recently, your name and email contact was among the findings that match. I found out that nobody has ever come on behalf of the late deceased as his next of kin to claim the funds and I have been monitoring this account since I discovered this information.

If you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the deceased, so that the funds could be transferred to your overseas A/C, if only you will co-operate with me and not betray me at the end of this transaction.

After the transaction is being successful, I will apply for a visa to your country to collect my own share which is 50% for me and 50% for you. If you are interested in this transaction, please reply me urgently.

I await your soonest response to this matter.
Wilfrid Azor.

  • reply

Anonymous (not verified)

are you for real??? dont

Tue, 2010/02/16 - 05:22

are you for real??? dont belive it son. Scam, goverment legislation prevents that from happening!!!! If it is happening, you will get found out and done for fraud! You and your mate wilfred!! Ha ha

  • reply

Prakash (not verified)

I want help

Fri, 2010/02/12 - 05:09

I received the message from Ms Heidi Faber-Heinz,South africa lotto aus 649 german lottery wold cup - 2010 promotional draw Dtd on 23.01.2010.you win 8,20,000 euros all details i am allready submited they sending to me approval certificates then i am contact to payment processor(+447924511638) but that number invalid then mailed but there is no repply plz help me how collect my winnings.

Winning Number -14 16 21 28 31 39 with a bonus no 27

REF: GERUKZA/851OYHI/2010
BATCH NO: LOTTO 6 AUS 49

With Regards,

Prakash
Bangalore Karnataka State (India)

  • reply

Anonymous (not verified)

how stupid

Tue, 2010/02/16 - 05:08

i am amazed at some of the comments here..... you dont win anything from a competition to dont enter yourself in too!!!!!

Old saying you must listen too

"if it seems too good to be true, it probaly wont be"

NEVER EVER send you personal infomation to somebody you dont know.

These scams mostly origiante from nigeria and parts of africa. I get at least three a week...
If you really cant help yourself you can always reply with fake infomation and see how far it goes, or tell them your police, they will soon stop bothering you!

Cotts

  • reply

mehdi zaheri ab... (not verified)

mehdi zaheri abdehvand won $50000000

Tue, 2010/02/16 - 06:47

This e-mail here FIFA AWARD!!! YOU WON (US$500,000.00)
From: FIFA 2010 LOTTERY

For me are that I won the lottery You've got me 50000000 dollars Profile America bank sent you.

I ask that you please help me to receive my award I can do

  • reply

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