Email Scam: Winning a Fake Lottery

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP INTERNATIONAL
PROMO AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT
THE SUM OF $1,000,000 US Dollars

The Local Organizing Committee of the 2010 World cup in South Africa &
FIFA Promotion team is proud to inform you that you have won $1,000,000
(One Million USD). Email Address was randomly selected along with others
from the data base of over 2,200 top companies world wide of which your
Email Address was attached to a TICKET NUMBER: FI/7645X/2010".Your EMAIL
WINNING NUMBER"FI/631/85/2010, and PROMO CODE NUMBER: FL34355CD . It was
selected along with others as winners. I have finally verified your
winnings and it's exactly with what is present on our Database. You have
therefore been approved to claim a total sum of $1,000,000.00 (One million
US Dollars) in cash credited to file EAAL/9080118308/05. Your winnings
will been documented for record purposes. we do believe that your winings
will be put into good use.

HOW TO CLAIM YOUR PRIZE
To begin your claims kindly contact our Affiliated Barclays Bank Plc at
this email address below and also call Tel:+44-701-003-9363.
------------------------------------------------------------------------
Contact Name : Mr. Garry Ford (Barclays Bank Plc Senior Account Officer)
Contact eMail: transferdepartment@barclaysglobals.co.cc
foreignremitancedept@barclaysglobals.co.cc
Tel: +447010039422
+447010039401
-------------------------------------------------------------------------

You are required to forward your winning details via the above e-mail
addresses.
APPLICATION FORM FOR PAYMENT:
1. FULL NAME........
2. COUNTRY OF ORIGIN.....
3. PRESENT ADDRESS..........
4. AGE.................
5. OCCUPATION...........
6. SEX....................
7. TELEPHONE NUMBER........
8. MARITAL STATUS.......

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: ---------------
ACCOUNT NUMBER:-----------------
BANK NAME:------------------------
BANK ADDRESS :--------------

Yours in service,
DR. CAROL ANDERSON
Secretary General
FIFA 2010 World Cup

ihave received the same message from hsc bank so i do like to advice people delete those email because ther will want transfer fee of R5000 and leave you stranded

CONGRATULATIONS WINNING NOTIFICATION!!!

SOUTH AFRICAN 2010 FIFA WORLD CUP LOTTERY AWARD
The international Million Lottery Promotion team (IMLP) is proud to inform you that you have won US$2,000,000.00 (Two Million United States Dollars Only) why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the Monthly Promotion.

The South Africa 2010 Fifa World Cup international Million Lottery Promotion team has chosen you to work with us in your country in creating awareness for the forthcoming South Africa 2010 Fifa World Cup.

FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
CITY:
AGE:
SEX:
MARITAL STATUS
OCCUPATION:
COMPANY:
MOBILE:
WINNING EMAIL:
FULL ADDRESS:

Please you are to choose your payment option at which you want your fund Paid to you;
Listed below is our payment modalities and option of payment.

(1)TRAVELLING DOWN HERE TO SOUTH AFRICA FOR THE COLLECTION OF YOUR PRIZE
(2)ELECTRONIC WIRE TRANSFER

You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the up
Coming 2010 FIFA world Cup, which will be host here in South Africa?
TO FILE YOUR CLAIM.
Contact Person: Mr. John Martin
Phone: + 27-783-896-132
Fax: + 27-866-547-411
Email: john_martins2010@live.com
Johnmartins2010@hotmail.co.za

Congratulation
Mrs. Theresa Mark
(P.R.O)
YOU SHOULD NOT EXPOSE YOUR WINNING DETAILS SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.
Please do not reply on this email instead contact your claim officer with details above.

N.B. All participants below the age of 16 years old are automatically disqualified.
Copyright © 2010 The Xanga web & South African National lottery Inc.
All rights reserved. For Fifia 2010 SA.

I got one email for My space I reject this mail this is real or fake?

Attached mail content

Regards

FROM THE DESK OF THE PROMOTION OFFICER,
MYSPACE (DATING SITE)- PROMO.
CALLE CARLINA GOMEZ 65, 28007, MADRID
SPAIN.

To,
MR. Anonymous
Tel Nº: +971 50 5201952
Verification Nº: CN456-765-654-Q
Country:United Arab Emirates
Date: 14th June, 2010

Congratulations, your Parcel Cheque has been sent to SPEED COURIER for delivery,
to enable the SPEED Deliver your Cheque to you in United Arab Emirates , you have to make a
Payment of 500.Euro (delivery Charge) to the Clearance Officer informations
below to enable them obtain Clearance Certificate so as to gainauthorization
from the Spannish Authority to enable the SPEED COURIER pass the
Custom Control in the Airport as they will be coming to your Country.

NOTE:

All Beneficiaries are responsible for their Diplomatic CHEQUE DELIVERY
CHARGES so as to gain authorization from the Spanish High Court Commission. The
insurance fee and administrative charges had been paid. You are advice to
contact this office if you are having any difficulties with the following
proceedings. Payment for the Delivery Courier Service Charge has to be Pay to
our Account Officer Name. 500Euro

Sir,
the Cheque deduction in the Courier Delivery Charge, it is not allowed to
be deducted because it was already an issued Cheque, it will be an invalid
Cheque if it is altered because it well dully signed and stamp and it will be
rejected in your country if it is altered.

The Spannish Authority will request a Clearance Certificate from our couriers
which has to be obtained by our Officer in charge of delivery with your receipt
of payment and your identity to enable them pass the custom control.

Call your Assigned Agent (DR.PEDRO SANCHEZ)

NAME:MR. CHRISTAKIS CHRISTOFI
ADDRESS: MYSPACE OFFICE
CALLE CARLINA GONEZ USERA 65,
STATE: MADRID.
COUNTRY: SPAIN.
Tel: +34 - 693 - 679 - 286
Fax: +34 - 902- 678 - 800

Go To The Western Union Money Transfer And Make The Payment For the Delivery Of
Your Parcel Cheque.Please don’t fail to call us as soon as the Payment is made
to the Officer informationabove and Fax the receipt of Payment to Myspace
Account Department. FAX:+34-912-919-612..

CONGRATULATIONS ONCE AGAIN!

Best Regards
Miss. Jenifer Carlos

I recently got a scam sms claiming that I had won R4 000 000 in the ENEL SAUDI ARABIAN OIL INTERNATIONAL LOTTO DRAW. I knew it was a scam when I read it since I din't enter for anything. I live in SA and our police don't really take these things seriously enough or do anything about it so does anyone know who will be able to help me? I would like to report them! When I phoned the number given (a MR COLLIN MONTGOMERY) a black man answered and when he heard that I wasn't falling for the scam he immediately hung up.

I received an email as follows:

Euro Million Lottery Board.
Avenida De Europa S/N
Madrid.

Attn Web/ Internet user!!!

This is to notify you that your e-mail address [ info@nigcopyright.org ] was entered
during the annual Euro Milliones Internet Lottery selection Draw and have won the
sum of 750,000 euros.

For claim please contact the below agent for immediate process of your claim;
Remember to quote these numbers below for verification by the company.

SERVIRED PAYMENT NETWORK
Mr. Mac J Luis, (Claim Officer)
Email: servired@ejecutivos.com or servired@gestores.com
Tel: +34-634-31-49-24
Fax: +34-911-82-03-12

(1) Ref No: EU/WIN/100/20/10/FG
(2) Batch No: MD/2010/114/0080/11
(3) Lucky No: 1-11-43-10-77
(4) Serial No: 20102
(5) PROMOTION DATE: 25th June. 2010.
(6) WINNING EMAIL: [ info@nigcopyright.org ]

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

Best regards,
Sr. Hector Del Gea.
Euro Milliones Lottery

This email is confidential and is intended solely for the person or Entity that own
this email address [ info@nigcopyright.org ]. If you have received this message in
error, we inform you that the content in it is reserved and unauthorized use is
prohibited by law, therefore, please, please notify us by e-mail.

*Can I no if this mail is not a fraud?* how did they get our email addresses?. Please reply my comments

I have the messeg from the face book that i won the first prise it is 875000 euro
I want to know if wahat ihave from you is correct that you have a check in the finance bank prudent

I wait your reply thank you for understanding

best regards
ahmed ibrahim

This is to notify you that your e-mail address was entered during the annual Euro Millions Lottery selection Draw and have won the sum of
470,000 euros.

You are to contact below claim officer for immediate process of your claim; Remember to quote these numbers below for verification.

REFERENCE NUMBER: ESP/WIN/008/02/10/MA
BATCH NUMBER: EURO/1007/444/606/10.

You should include Your Name, Sex, Age, Occupation, Nationality, Phone numbers.

Mr. Antonio Guzman (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: +34-672-987-156

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
SEGUROS COMERCIALES
Calle Castellana 10,
28008,
Madrid Spain.
TEL: +34-672-987-156
FAX: +34-911-820-316
---------------------------
Dear Emelyn Wong,

CONGRATULATIONS!!!. Welcome to SANTANDER S.C, I am Mr. ANTONIO GUZMAN, assigned to process your winning file.

To begin your claim, We have received your email to our office with your information, all information contained in your email are correct and ok.

This is to inform you that after the verification by EURO MILLION BOARD, your email address has been found to be the true winner of 470,000 Euros.
We have send your winning file to the BANCA PUEYO CENTRAL of Spain for payment, the Banca Pueyo Central will contact with you for payment.

BELOW ARE THE BANK INFORMATION:

Name of Bank :BANCA PUEYO CENTRAL
CALLE LUCHANA 29
28008 – MADRID ESPAÑA
BANCA TERMINAL NUMERO:54921 8092
OFICINA NUMERO :0247
EMAIL: bancapueyo@mcom.com
TEL: +34-693-530-106

If the Banca Pueyo Central fail to contact with you within 2-5 days,You are adviced to contact our office for assistance in regards to your fund transfer.

Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced that you keep this winning
confidential from public notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.

Yours Faithfully,
Mr. Antonio Guzman.
SANTANDER S.C.
TEL: +34-672-987-156
FAX: +34-911-820-316
Below is your winning email from the Euro MIllion Promotion Board

Euro Million Lottery Board
Madrid - Spain.
*********************

Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of 470,000 Euros in Euro Million Loteria.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your email address is attached to REFERENCE NUMBER: ESP/WIN/008/02/10/MA and BATCH NUMBER: EURO/1007/444/606/10.

You are to contact below claim officer for immediate processing of your claim;Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.

To begin your claim, You should include Your Name, Address, Sex, Age, Nationality and Phone numbers. You are to quote
your Reference and Batch numbers for verification by the company.

Mr. Antonio Guzman (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: 0034672987156

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
BANCA PUEYO
CALLE LUCHANA 29
28010 MADRID
Tel: 0034 69 353 0106
Fax: 0034 91 141 3161
---------------------------
Attn: Emelyn Wong,
SUBJECT: PAYMENT READY/ CONGRATULATIONS
For your information this commission is already saddled with enormous responsibility, which we are very committed to making sure that winners are swiftly paid, as this would be based on our recommendations to the EURO MILLION COMMISSION director on money matters and our Bank.
As part of our security measures, please do forward the below information to Foreign Payment Department by email:

(1) Account Name
(2) Bank Name
(3) Bank Account Number
(4) Iban/Swift Code
(5) Photocopy of your Identity
(6) Telephone and fax number
(7) Occupation

We want to use this medium to apologize again for the delay, but we are happy to inform you that your willingness to comply with further instruction would no doubt quicken action.
Based on your claim file from you claim dept ‘’ SANTANDER SEGUROS COMERCIALES’’ your payment will be by bank transfer.
This will enable us update your fund in our suspense account and cross check with inspectorate division for verification IDV. On receipt of your response we will send to you further directives on your fund transfer.
The arrangement in place would ensure that your money is paid to you without delay.
Thanks and wait your urgent response to this matter.

Mr. Morris Smith, (For Bank Foreign Remittance Department)
Tel: 0034 69 353 0106
Fax: 0034 91 141 3161
https://mail.google.com/mail/?ui=2&ik=d38615382e&view=att&th=12a420ce1fc7c473&attid=0.1&disp=inline&zw

Just got this one today ... have received several others that were similar over the past week - I must be very lucky or they think we are stupid ...

** LOTTO NETHERLAND'S AUGUST DREW WINNING NOTIFICATION **

FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PROMO/PRIZE AWARD DEPARTMENT,
DE LOTTO NETHERLANDS.
http://www.lotto.nl

Dear Winner,

We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 21st, August 2010. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game.

However your email address was attached to Reference Numbers (DLN-(08)-(10)-(18)-(77) with Serial Numbers (DLN-(07)-(33)-(67) draw the lucky numbers (DLN-(7), which eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize award of 2,000,000.00 (TWO MILLION EUROS ONLY) this is from total prize money of 30,000,000.00 EUROS, distributed to 15 winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from world wide ware industry and some other big multinational firms who wish to be anonymous. You may wish to establish contact via e-mail with the particulars presented below citing your REFERENCE NUMBERS, SERIAL NUMBERS AND DREW NUMBERS, when making contact with your agent.

Telephone lines are open between the hours of 9.00am - 11.30pm from Monday through Saturday.

Mr. Richardson Alexander
Tel: +31-644-658-717
Email: lottofiduciaryagent@aol.nl
Fiduciary Agent.

You are to provide the following informations below to your agent for confirmation and verification:

* 1. Full Name:
* 2. Home Address:
* 3. Marital Status:
* 4. Age:
* 5. Gender:
* 6. Nationality:
* 7. Country of Residence:
* 8. Occupation:
* 9. Telephone Number:
* 10. Fax Number:
* 11. Reference Number:
* 12: Serial Number:

These details facilitate the due process and the release of your winnings prize to avoid unnecessary delays and complications in the processing of your winning Prize funds.
Always remember to quote your Reference Numbers/ Serial Numbers and Drew Numbers in any correspondences with your agent.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceeding, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems
Associated with fraudulent claims.

Congratulations once again from all members and staff of this program.

Sincerely,
Mr. Hans Van Philips
PROGRAM DIRECTOR.
http://www.lotto.nl

Copyright © 2010 De lotto Netherlands, N.L