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
Contents:
Comments
Nicole (not verified)
Mine is different
Sat, 2009/09/26 - 19:19Mine is different from the ones you guys have but its also a stupid scam that messed me up bad
DEAR WINNER, PLEASE DOWNLOAD THE ATTACHMENT FOR DETAILS,YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF (ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS)US$M 1,900,000 00.
MRS.CARO SMITH
(Co-coordinator).
DR FRANCO CARRARO
(Secretary)
and under it, there was an attachment called:
DEAR WINNER, PLEASE READ THIS LETTER VERY CAREFUL AND CONTACT YOUR CLAIMING AGENT.doc
BEWARE!!!! DONT OPEN IT!!!! ITS A VIRUS!!!! IT F**KED UP MY COMPUTER!!!!
salih mustafa m... (not verified)
Already this work deserves
Sun, 2009/09/27 - 21:23Already this work deserves all the respect and appreciation
I am very pleased to be one of your children who are loyal
MUKHTAR UL HAQ (not verified)
WINNING NOTIFICATION
Mon, 2009/09/28 - 04:02i HAVE RECEIVED AN EMIAL FROM MRS. STELLA ZUMA. i NEED THE CONFIRMATION. THANKS
Anonymous (not verified)
scam FIFA 21010 MOBILE DRAW RESULT
Wed, 2009/10/07 - 14:50From The Desk of the Susan Howard
2010 Mobile Draw Result
PO Box 1010,
Liverpool L70 1NL- United Kingdom
Attn: Dear Winner
This is to inform you that you have won prize money of Two Million Eight Hundred Thousand United States Dollars (US$2, 800,000. 00.) for this month, Prize promotion which is organized by FIFA through collective numbers of the people that are active with their numbers, among the millions that subscribers and Mobile Draw select one million cell phone numbers as part of the FIFA 2010 Award Promotion but only to those residing outside the United Kingdom. Two people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. FIFA 2010 Mobile Prize Award must be claimed within the stipulated time frame from date of Draw Notification. Any prize not claimed within this period will be forfeited and below are your identification numbers:
BATCH NUMBER: 2010FIFA-SA/10/UK-94322
REFERENCE NUMBER: SA2010F22
PIN: 52124
These numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; below you will find a Documentation Form, requesting you're required Particulars.
MOBILE ONLINE DOCUMENTATION FORM
FULL NAMES:
ADDRESS
STATE: ___
PHONE:/FAX_
CELL NUMBER_
COUNTRY__
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
NATIONALITY__
You are required to fill and submit the above particulars to our Overseas Claims Payment Unit with the below email address.
Contact Person: Name: Chris Dean
Tel/Fax: +44 709 298 1941
Email: chrisdeanapo5@yahoo.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Mrs. Susan Howard
--------------------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations or Mobile Draw. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you, kindly delete it from your phone and give no further correspondence to such person or body. Mobile shall not be held responsible for any loss of fund arising from the above mentioned.
Charl (not verified)
Lottery scam
Thu, 2009/10/22 - 09:45Hi there,
I have recieved exactely the same mail that you posted. Later they say they refer you to a lawyer who will handle the prize claim for you.
But think about it. A big organization like that using a yahoo.com e-mail? A UK lottery paying in dollars? Do they think we're Idiots?
Hope they get caught.
Enjoy
Charl
Pankaj Patidar (not verified)
Am i winner
Thu, 2010/01/21 - 04:57Am i winner,
Please Call:-9691251244
Please send your Massage:- Pankajpatidar02@yahoo.in
FULL NAMES: Pankaj Patidar
ADDRESS: 50, Sajjan mill road Ratlam ( M.P.)
STATE: Madhya Pradesh
PHONE:/FAX_ No
CELL NUMBER_9691251244
COUNTRY: India
SEX: Male
AGE: 19
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS: pankajpatidar02@yahoo.in
NATIONALITY__Indian
Murugaiya Ananth (not verified)
I am won the prize FIFA
Tue, 2010/05/04 - 04:10FULL NAMES: Murugaiya Ananth
ADDRESS :- 117 janaudanagama isurupura Ingiriya, Sri lanka
STATE: ___ --------------
PHONE:/FAX_ -------------
CELL NUMBER_ 0773457406
COUNTRY__ Srilanka
SEX: Male
AGE: 36
MARITAL STATUS: Marride
OCCUPATION: TV Producer
E-MAIL ADDRESS: ananth@yatv.net
NATIONALITY__ Srilankan
Anonymous (not verified)
Is it a Scam?
Mon, 2009/10/12 - 03:23I got exactly the same msg on my phpne first & when i replied via email i recieved the same email from Chris Dean and then from the llp Jonathan Fyne
Alice (not verified)
Winning the lottery scam email: World Cup Sout African lottery
Mon, 2009/10/12 - 08:01Hi, millionary-friends all over the world!
I received the same fraud from the adress: "The.Internet" Re: Award, to be the winner of around 1,5 million US$.
I would love it, to invite you all to Berlin/Germany for a false-millionary-meeting at the end of the year, but, so sorry, I still do not have the money to pay for it.
Good luck for all of You!
Anonymous (not verified)
scam
Tue, 2009/10/13 - 05:545th Floor, 1 Plough Place,
EC4A 1DE, London
United Kingdom
Â
REFERENCE NO: 2SA69
BATCH NO.;JU/099/Y
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ATTN: Winner:
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I am Linda Hull, the Lottery Coordinator for the Fifa Lottery/Mobile Draw. I wish to congratulate you on your success; you are a lucky person to have won this lottery. The amount you won is Two Million Four Hundred Thousand United States Dollars (US$2, 400,000. 00.) only.
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You must be 16 or over to claim this prize, kindly accept my congratulations for being selected as one of the lucky winners. for the month of October 2009, Prize promotion which is organized by FIFA through collects all the phone numbers of the people that are active with their numbers, among the millions that subscribed to Phone number Vodacom, MTN, Cell C, Virgin Mobile and Mobile Draw select one million cells phone numbers as part of the FIFA 2010 but only to those residing in SOUTH AFRICA. Two people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
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Please note the following:
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1. All claims are nullified after 28 working days from today.
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2. Your details must be stated properly to the claims officer.
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3. Do inform the claims officer of any change of names or addresses.
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4. Keep your winning information confidential until you have received your winning prize to avoid double claiming. The funds have been fully insured by this organization and deposited with our paying bankers BARCLAYS BANK PLC, LONDON from where the funds will be transferred.
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PROCEDURE TO CLAIM PRIZE
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The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize winning. This is in line with our general procedure in processing all prize claims.
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Your prize winnings is transmitted directly to your nominated account or a prize winning check is posted expressly by registered express courier service directly to your postal address after all payments procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.
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Attached along this email is a copy of the Claim Application Form for you to fill correctly in bold letters and fax or email to the office of the Attorney for processing. Please send the Form directly to the Attorney by fax or by email via attachment. Remember to notify the Attorney as soon as you send in the form for verification purposes. Contact information for the Attorney is provided below.
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ATTORNEYS DETAILS
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=======================
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Firm: Afrisign Attorneys                                 Â
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Contact Person: Hon. Williams Cole
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Email: afrisign@bfpo.co.uk
        Â
Tel: +447031954684
                   Â
Fax: +448447741420
========================
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Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments. Remember, there is a stipulated deadline to process your prize winning. Keep us informed with your developments and notify us if you need further assistance.
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As soon as your details are received it will enable the approval and issuance of your winning Certificate and other documents which will be sent to you and the hard copy via DHL as soon as possible.Â
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On behalf of the Board kindly, accept our warmest congratulations.
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Best Regards,
Linda Hull.
Lottery Coordinator,
Congratulations once again.
Tel/Fax: + 447092845932
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Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of FIFA LOTTERY and insurance shall be understood to be neither given nor endorsed by FIFA LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
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FIFA LOTTERY/ MOBILE DRAW.
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