Winning the lottery scam email: World Cup South African lottery

Congratulations Your email address have won Eight Hundred Thousand British Pounds.Tuesday, September 14, 2010 10:47 AM
From: "Mrs.Es"
To: allenmohammed@mycin.net

Euro Afro British Lottery Promotion.
This Message is from Mrs. Angela c. Elvis Coordinator
South African 2010 world cup lottery program
You have won our prestigious lottery program the sum of £800,000.00.

Dear Lucky Winner,
LUCKY WINNING NOTIFICATION

We happily announce to you the result of South African 2010 World cup Bid lottery Award International programs held in United Kingdom . Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: 60-84-27-17-36 Bonus Ball 49, which subsequently won you the lottery award in the 2nd category. Your name has therefore been approved to claim a total sum of £800,000.00 (Eight Hundred Thousand British pounds) in cash credited to file KPC/9030108308/09. This is from a total cash prize of £32,000,000.000 (Thirty two million British pounds) shared among the first 400 lucky winners in this category worldwide.

Please note that your lucky winning number falls within our lottery booklet representative office in United Kingdom as indicate in the play coupon. In view of this, your £800,000 (Eight Hundred Thousand British pounds) would be released through the assistance of our agent in United Kingdom immediately he will commence the process to facilitate the release of your funds as soon as you contacted him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and individual emails address worldwide. The lottery program took place to promote South Africa ’s 2010 world cup award. For security reasons, you are advised to keep your winning information strictly confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize.

Please you are advised to file for your claim immediately through our agent Mr. Allen Mohammed Immediately you received this message because you stand a risk of losing the prize if you fail to claim within a month from the day you received this notification.

Name: Mr. Allen Mohammed
Tel: + 27-719-162-661
Fax: +27- 866-013-250
Email: allenmohammed@mycin.net

Provide him with the bellow stated information:

1. COMPLETE WINNING INFORMATIONS:
2. FULL NAME:…………………………
3. ADDRESS:……………………………
4. OCCUPATION AND AGE:………….
5. MARITAL STATUS:………………….
6. NATIONALITY:……………………….
7. TELEPHONE AND FAX NUMBER:…….

Congratulations once more from all members and staffs of this program that has successfully won this competition.

Thank you for your co-operation

MRS. ANGELA C. ELVIS (Zonal Coordinator)
Mr. Allen Mohammed (Fiduciary Agent) (S.A) Mr. Danny Jordan (Chief Executive Officer)
Mr. Nelson BONGANI (Chairman) Mr. Albert MOKOENA (Chief Operations Officer) Dr. Don Jordan (Chief Executive Officer)

*N.B: Call our principal agent for your payment, do not miss this golden opportunity*

SOUTH AFRICAN 2010 WORLDCUP LOTTERY PROGRAMM IS A BONUS TO SHOW THE WORLD HOW PREPARED WE ARE TO HOST THE WORLDCUP BY THE YEAR 2010.

Congratulations from the Staffs & Members of the National Lottery Board

i have got this mail is it a fake ?
BARRISTER MOHAMMED YASIN
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 219500-6563

ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER:
AG-544 7443465 L44, SERIAL NUMBER: 652-662, BATCH NUMBER: FA13O5U-ID,
AND REFERENCE NUMBER: 7181813-05.REALLY WON YOU CHEQUE OF US$250,000.00
(TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE
WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE
FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR
YOURSELF,IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND INTERNATIONAL DELIVERY/COURIER CHARGE.

CLAIM PROCESS REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS FOR
PROPER IDENTIFICATION.AND FOR THE DELIVERY OFFICER WHO WILL COME TO DELIVER
YOUR WON CHEQUE,TO KNOW YOU BEFORE COMING.

2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET
NUMBER HIGHLY CONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$720 (SEVEN HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID
FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$65 (SIXTY
FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$785 (SEVEN HUNDRED AND EIGTHY FIVE DOLLARS) ONLY HAS
TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONOURED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK.

BELOW IS THE PAYMENT INFORMATION:

THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER,OR
THROUGH
WESTERN UNION MONEY TRANSFER, OR THROUGH MONEY GRAM TRANSFER.

ATTENTION:

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC TRANSFER, IT
SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE DETAILS BELOW.

BANK NAME..............BANK CENTRAL ASIA (B.C.A)

ACCOUNT NAME...........MARIA MAGDALENA

ACCOUNT NO.............1981-9629-96

SWIFE CODE.............CENAIDJA

BANK ADDRESS.......... BANK BCA DAAN MOGOT

JAKARTA INDONESIA

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
OR
MONEY GRAM TRANSFER, IT SHOULD BE MADE TO THE DETAILS BELOW:

NAME:........FREEMAN .K. JOE

CITY:.........JAKARTA

COUNTRY:......INDONESIA

AFTER MAKING YOUR PAYMENT OF US$785 (SEVEN HUNDRED AND EIGTHY FIVE
DOLLARS)
PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL
BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR
CHARGE PAYMENT IS CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE WHICH ALL OUR WINNERS ARE INTITLED TO RECEIVE.FOR
MORE INFORMATION ORALLY CALL BARRISTER MOHAMMED
YASIN PRIVATE TELEPHONE LINE 62-856929-81882.

CONGRATULATION

BARR.MOHAMMED YASIN

Attn,

Please as you have said that you can not be able to come down to South Africa we will want you to contact the attorney who will stand and represent you,Please make sure that you contact him today and here are his informations.

Name;Barrister Tito Mboweni
Email:titomboweni160@live.co.za
Telephone:+27 79 967 4152

Contact him and tell him that you want him to represent you at the FIFA LOTTREY CLAIMS DEPARTMENT and sign for you.

Edward Walker

> à :
> Objet : Re: +Congratulations!!!!!!!!!!!!!!!!!!+
>
>
> Sent: Tuesday, September 28, 2010 1:36:05 AM
> Subject: Re: +Congratulations!!!!!!!!!!!!!!!!!!+
>
> Attn:,
>
>
>
> This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claim. In order for you to claim your prize, there are some procedures which you are to follow; Attached to this email is a scan copy of your prize award certificate.
>
>
>
> First of all you have to call this office in receipt of this email to let us know when it is convenient to communicate with you verbally, because it is very necessary you communicate with us often, so as to speed up the process of claiming your funds. Secondly, you have to confirm to us whether or not you can come down to South Africa to claim your prize money.
>
>
>
> In case you cannot come over to South Africa to claim your prize money, we have an alternative of providing you with a legal representative who will represent you in doing all the necessary signing of documentations binding your lottery claim. The documents which you are to procure from the South African Justice Department as well as the South African Revenue Services are very mandatory and important without these documentations; we cannot prove that you are the right beneficiary to the funds.
>
>
>
> What we request to know from you now is if you will be able to come down to South Africa, or you would prefer the option of a legal representative, Please endeavor to call (Mr. Edward Walker ) your claims manager on +27 71 742 4314 To let him know what option you would prefer, you can as well send an email.
>
>
>
> Please it is very important we hear from you within the next 48 hours, so we know how to start your lottery process. This office will give you a call as soon as we confirm from you what time is best calling you, due to the time zone; we do not know when it will be convenient for you.
>
>
>
> However incase you are wondering how you became a winner in this, your email was gotten through South Africa Information Network Online(S A I N O) which is affiliated with the internet and you became a winner through a computer ballot system. We hope to receive a quick response from you as time is of essence in this regards.
>
>
>
> Congratulations once more and have a wonderful day. Kindly understand that we are expecting your call as soon as you acknowledge this mail as it is deemed important.
>
>
>
> Yours Truly,
>
> Ms. Lerato Nmgomini (Secretary)
>
>
>
> Mr. Edward Walker.
>
> MANAGER (LOTTERY CLAIM AGENT)
>
> Tell: +27 71 742 4314
>
> Fax: +27 11 507 5222
>
>
>
> > Message du 26/09/10 à 22h01
> >> >
> > Attn:,
>
>
>
> This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claim. In order for you to claim your prize, there are some procedures which you are to follow; Attached to this email is a scan copy of your prize award certificate.
>
>
>
> First of all you have to call this office in receipt of this email to let us know when it is convenient to communicate with you verbally, because it is very necessary you communicate with us often, so as to speed up the process of claiming your funds. Secondly, you have to confirm to us whether or not you can come down to South Africa to claim your prize money.
>
>
>
> In case you cannot come over to South Africa to claim your prize money, we have an alternative of providing you with a legal representative who will represent you in doing all the necessary signing of documentations binding your lottery claim. The documents which you are to procure from the South African Justice Department as well as the South African Revenue Services are very mandatory and important without these documentations; we cannot prove that you are the right beneficiary to the funds.
>
>
>
> What we request to know from you now is if you will be able to come down to South Africa, or you would prefer the option of a legal representative, Please endeavor to call (Mr. Edward Walker ) your claims manager on +27 71 742 4314 To let him know what option you would prefer, you can as well send an email.
>
>
>
> Please it is very important we hear from you within the next 48 hours, so we know how to start your lottery process. This office will give you a call as soon as we confirm from you what time is best calling you, due to the time zone; we do not know when it will be convenient for you.
>
>
>
> However incase you are wondering how you became a winner in this, your email was gotten through South Africa Information Network Online(S A I N O) which is affiliated with the internet and you became a winner through a computer ballot system. We hope to receive a quick response from you as time is of essence in this regards.
>
>
>
> Congratulations once more and have a wonderful day. Kindly understand that we are expecting your call as soon as you acknowledge this mail as it is deemed important.
>
>
>
> Yours Truly,
>
> Ms. Lerato Nmgomini (Secretary)
>
>
>
> Mr. Edward Walker.
>
> MANAGER (LOTTERY CLAIM AGENT)
>
> Tell: +27 71 742 4314
>
> Fax: +27 11 507 5222
>
>
>
> ____________________________________________________
>
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I RECEIVED SAME MALE AND I SWEAR HE IS A SCAM NAME (Mr.William C.Willford) E-mail:( mr_william_wilford@hotmail.com ): Office Telephone N0: ( +62-2190575190 +62-2190575190 )HE ASK ME TO SEND THE PROCESSING FEE $885.I SEND TO HIM THEN HE ASK ME ANOTHER FEE WHICH IS $3500.I DID NOT PAY TO HIM BECAUSE HE IS LAYER BE LEAVE ME DON’T TRUST HIM HE SEND ME ALL CERTIFICATE IF ANY BODY NEED THAT PROVE SO SEND ME MAIL MY E MAIL ADDRESS IS FAIZAN.FRAHAT@YAHOO.COM I PAY LOT OF MONEY FOR THAT CHEQUE.I WANT TO SAVE THE OTHERS PLEASE DON’T TRUST HIM.
SEE THAT LINK
http://www.auditmypc.com/fifa-world-cup-promo-2010.asp#comment-5230

THE COCA-COLA PAYOUT LOTTERY PROMOTION!
P.O. BOX 530, NORTH RIDING, JOHANNESBURG, SOUTH AFRICA
This is to inform you that you have won prize money of One Million Six Hundred & Fifty Thousand United States Dollars
($1,650,000.00 USD), for the first time in African Soil FIFA World-Cup was organized here in South Africa, which started on 11TH
June and ended on 11TH July 2010, and having seen the World-cup came to an end which saw SPAIN become the World-
Champion for the first time in the history of World-Cup, we decided and create a program called
"COCA-COLA PAYOUT LOTTERY PROMOTION”.
This award promotion is based on the selection of winners from the World-Wide Web and without any limitation to email provider
or country and winners of this award where selected randomly from millions of email addresses generated by a special software
and system operated by the South African National Lottery and Gambling Board.
Consequently, we would like to inform you that your email address is one of the (7) seven email addresses owners picked by the
award system and that is why we are contacting you.
You are hereby directed to confirm the rightful ownership of this email address by contacting your Processing Directors
immediately you receive this notification with the below information, to enable him start with the processing for the release of your
winning prize without any delay, as you will have 30days from the day you received the notification to claim your winning prize.
Your information which will be required for proper identification and verification are the following:
FULL NAMES:………………………………………..
DATE OF BIRTH:……………………………………
GENDER:…………………………………………….
PHYSICAL ADDRESS:……………………………..
OCCUPATION:………………………………………
MARTIAL STATUS:………………………………….
COUNTRY OF ORIGIN:…………………………….
COUNTRY OF RESIDENCE:……………………….
MOBILE:……………………………………………….
TELEPHONE:…………………………………………
FAX:…………………………………………………….
Your Processing Directors contact information about how to receive your award winning prize is as follows:
THE PROCESSING DIRECTOR
FIRST DIRECTOR NAME: MRS. MAGGIE MOJAPELO
SECOND DIRECTOR NAME: MR. BRETT NAIDOO
FIRST EMAIL: maggie.processing@msn.com
SECOND EMAIL: brett.processing@msn.com
TELEPHONE: +27 78 389 4416
FAX: +27 86 568 4166
CONGRATULATIONS! from all of us at Coca-Cola Company of South Africa, thank you for helping us in your own little way in sponsoring a
successful 2010 World-Cup, because without your love and support it wouldn’t have been possible.
Yours Sincerely
Mrs. Amanda Hobbs
The Admin. Secretary (Coco-Cola Company South African Region)
It's a 67 billion dollar empire that sells its products in 206 countries and in the farthest reaches of the globe. But despite being the number one beverage company
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Coke pop.

Congratulations your mobile phone has won R600,000.00 in FIFA 2010 promotion,UK. Call 0837473620.For your prize claim.

When you phone you have to go and buy R1800 MTN airtime and phone back.

Then they ask for the airtime pin and later ask you to pay an amout of R9800 to pay for money transfer

hi sir
i got email lottery from email. drjohndouglas57@hotmail.com the phone:+2348063452905 nigeria called me
is that tru or wronght plz advice

Hi I just got an email saying I have won US7.8m in the commonwealth international after reading the above I know that its all a lie but the thing is I have emailed them my personal information. what do you think they gonna do about them and what can I do now

From: Mrs Stella Elizabeth
711 Kinder dine Road
Johannesburg, South Africa
Ref: EAAL/851OYHI/08
Batch No. Lott o 6/49

Dear Gmail Client/User,
This is to inform Five (5) Gmail Clients/Users that there was a computer ballot that was organized by Gmail Network Board, on Tuesday 30th November 2010, in Gmail Network Office, Johannesburg, South Africa. This Gmail Client Promotional Award was organized to promote all our Gmail Clients/Users and to encourage many to use Gmail.com Network.

Five (5) Gmail addresses was finally picked out from among the total 1,000,000 Gmail addresses, and out of those 5 Gmail addresses you Gmail address i among the winning Gmail address on the winning Pot, which was attached to Winning Numbers: 11 12 18 21 30 37 and Bonus Number is 1 and Winning Amount is US$400,000.00 Dollars.

FOR YOUR CLAIM, DO CONTACT OUR PROCESSING/PAYING DIRECTOR IN SOUTH AFRICA.

Call Your Processing Director
Mr. Nelsen Jordan on
Teleline: +27 71 743 4468
E-mail: network.2010.nelsenoffice@gmail.com
E-mail: canandianoffice@luckymail.com

All the winnings must be claimed before 30-12-2010. You are required to fill the form below, starting from your full name, etc. As listed below ando foward it to your Processing Director Mr. Nelsen V. Jordan through the above e-mails.

Form A
REF NUMBER: SA/NL3-SARM-FIFLL373
BATCH NUMBER: FISA-354-TWDD77
INSURANCE NUMBER: SA/NL3/113/SART88
WINNING NUMBER: 11 12 18 21 30 37/1
FULL NAME:
FULL ADDRESS:
COUNTRY:
COMPANY NAME:
MALE/FEMALE: AGE:
TELE & FAX:

Thanks and Congratulations.
From: Mrs. Stella Elizabeth
Gmail.com 2010 Network,
Promotional Board, JHB South Africa

has anyone received emails from chipps bank in the uk?
mrs phyllis rangerson?
mr lance park mobiledraw.com?
mr john douglas or dr john douglas?
please let me knw.it is so sad that i have been scammed