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Winning the lottery scam email: World Cup South African lottery

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  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

roozbeh roozbeh (not verified)

i has won in your lottery how i can giv my priz please call me

Mon, 2007/09/03 - 04:36

i has won in your lottery how i can giv my priz please call me mobill 00xx home 00xx

  • reply

Khalid

No

Mon, 2007/09/03 - 04:52

You won nothing.

This is all false. There is no prize. It is a scam by criminals to take your money.
--
Khalid Baheyeldin

  • reply

KER (not verified)

EURO=AFRO=AMERICAN=LOTTERY IN

Sun, 2007/09/09 - 11:33

EURO=AFRO=AMERICAN=LOTTERY
INTERNATIONAL=PROMOTION=SWITZERLAND
SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY PROMOTION
BUNDERSTRASSE 33

3324 BERN ECK,SWITZERLAND

WINNING NOTIFICATION

Winning Number: and bonus Ball Number:

Dear Sir/Madam

We happily announce to you the draw of South African 2010 FIFA WORLD CUP lottery Award International programme held in Zurich, Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 199 with
Serial number 97560 drew the winning: 11,13,26,34,44,48,02 which subsequently won you the lottery award in the 2nd category.

Your name has therefore been approved to claim a total sum of US$ 1.200.000.00 (One Million Two Hundred Thousand United States Dollars) in cash credited to file KPC/9030108308/03. This is from a total cash prize of US$ 240,000,000.00 (Two Hundred And Forty million United States dollars)shared among the first 200 lucky winners in this category worldwide.

Please note that your lucky winning number falls within our lottery
booklet representative office in South Africa as indicated in the play coupon. You are also entitled to free return air ticket and thirty days in the hotel to watch the Soccer World Cup in South Africa come 2010.
In view of this, your US$1.200,000.00 (One Million Two Hundred Thousand United States Dollars) would be released to you through the assistance of our agent in South Africa immediately he commences the process to facilitate the release of your prize as soon as you contact him.

All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. The lottery programme was organized to
promote South Africas 2010 world cup hosting right. For security reasons, you are advised to keep your winning information confidential till your winning is processed and your money remitted to you in whichever way you deem fit to claim your prize. For claiming of your prize, remember to quote your Reference and Batch Number for easy processing of your claim. That's is! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claim of your prize. For due processing of your winning claim, please contact the DPU Information Officer Barrister Smith Mathew who has been assigned to assist you.

See below how to claim your prize.

Details on the Winnings
Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN.
TICKET NUMBER:B9665 75604546 199
SERAIL NUMBER:97560
WINNING NUMBERS:11,13,26,34,44,48,02

You are required to forward the following details to help facilitate the processing of your claim and certificate which will facilitate the claiming of winning prize to the tune of US$1.200.000.00 dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claim form you are required to completely fill the claims form with your correct information and submit it. We look forward to receive your information.
NAME
Country
country of resident
AGE
MOBILE NUMBER:
Remember, you must contact your claim agent Barrister Smith Mathew immediately you received this message because you stand a risk of losing the prize if you fail to file your claim within a month from the day you received this notification.You must claim your prize after calling him and sending your reference and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Direct line: +27 734 725 059
Email: smiththew3011@yahoo.com

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 COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER:......................................
For further confirmation Please call DPU office at TEL: +27-734 725 059
Congratulations once again from all our staff and thank you for being part of our promotions SA2010 WORLD CUP program.

Yours sincerely,

Mrs. Sandra Nzama
[Zonal Coordinator]

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact at smiththew3011@yahoo.com

  • reply

Anonymous (not verified)

I have received an following

Fri, 2007/09/14 - 09:45

I have received an following email is it believable.
can you respond for this qurey.

ZURICH Department
Bureau of Consular Affairs
Electronic Diversity Online Lottery

Dear:Moh

Our Lottery Department bring to your notice of the result of the Winner in our International Lottery Program held 11th September 2007. Your e-mail address attached to your lucky numbers which consequently won the 2nd prize in the Joker category, you have therefore been approved for a lump sum pay out of (NINE HUNDRED THOUSAND UNITED STATE D0LLARS ONLY). ( SFr. 1.2,292.100: US$ 900,003.08 you only have to receive 900,000,00. )

  • reply

Vivekananda Sinha (not verified)

Fraud :

Mon, 2007/09/17 - 11:59

Dear Friends,

Dont believe on this. This is fraud. Same mails has been sent to thousands person worldwide....

EURO=AFRO=AMERICAN=LOTTERY
INTERNATIONAL=PROMOTION=SWITZERLAND
SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY PROMOTION
BUNDERSTRASSE 33

3324 BERN ECK,SWITZERLAND

WINNING NOTIFICATION

Winning Number: and bonus Ball Number:

Dear Sir/Madam

We happily announce to you the draw of South African 2010 FIFA WORLD CUP lottery Award International programme held in Zurich, Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 199 with
Serial number 97560 drew the winning: 11,13,26,34,44,48,02 which subsequently won you the lottery award in the 2nd category.

Your name has therefore been approved to claim a total sum of US$ 1.200.000.00 (One Million Two Hundred Thousand United States Dollars) in cash credited to file KPC/9030108308/03. This is from a total cash prize of US$ 240,000,000.00 (Two Hundred And Forty million United States dollars)shared among the first 200 lucky winners in this category worldwide.

Please note that your lucky winning number falls within our lottery
booklet representative office in South Africa as indicated in the play coupon. You are also entitled to free return air ticket and thirty days in the hotel to watch the Soccer World Cup in South Africa come 2010.
In view of this, your US$1.200,000.00 (One Million Two Hundred Thousand United States Dollars) would be released to you through the assistance of our agent in South Africa immediately he commences the process to facilitate the release of your prize as soon as you contact him.

All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. The lottery programme was organized to
promote South Africas 2010 world cup hosting right. For security reasons, you are advised to keep your winning information confidential till your winning is processed and your money remitted to you in whichever way you deem fit to claim your prize. For claiming of your prize, remember to quote your Reference and Batch Number for easy processing of your claim. That's is! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claim of your prize. For due processing of your winning claim, please contact the DPU Information Officer Barrister Smith Mathew who has been assigned to assist you.

See below how to claim your prize.

Details on the Winnings
Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN.
TICKET NUMBER:B9665 75604546 199
SERAIL NUMBER:97560
WINNING NUMBERS:11,13,26,34,44,48,02

You are required to forward the following details to help facilitate the processing of your claim and certificate which will facilitate the claiming of winning prize to the tune of US$1.200.000.00 dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claim form you are required to completely fill the claims form with your correct information and submit it. We look forward to receive your information.
NAME
Country
country of resident
AGE
MOBILE NUMBER:
Remember, you must contact your claim agent Barrister Smith Mathew immediately you received this message because you stand a risk of losing the prize if you fail to file your claim within a month from the day you received this notification.You must claim your prize after calling him and sending your reference and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Direct line: +27 734 725 059
Email: smiththew3009@yahoo.com

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 COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER:......................................
For further confirmation Please call DPU office at TEL: +27-734 725 059
Congratulations once again from all our staff and thank you for being part of our promotions SA2010 WORLD CUP program.

Yours sincerely,

Mrs. Sandra Nzama
[Zonal Coordinator]

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact at smiththew3009@yahoo.com

THis is a fraund. Friends dont beleive on this...

Thanks and Regards,
Vivekananda Sinha

  • reply

Anonymous (not verified)

I have received an following

Sat, 2007/09/22 - 05:41

I have received an following email is it believable.
can you respond for this qurey.

ZURICH Department
Bureau of Consular Affairs
Electronic Diversity Online Lottery

Dear Deb

Our Lottery Department bring to your notice of the result of the Winner in our International Lottery Program held 14th September 2007. Your e-mail address attached to your lucky numbers which consequently won the 2nd prize in the Joker category, you have therefore been approved for a lump sum pay out of (NINE HUNDRED THOUSAND UNITED STATE D0LLARS ONLY). ( SFr. 1.2,292.100: US$ 900,003.08 you only have to receive 900,000,00. )

  • reply

shafiqe ali (not verified)

claim

Thu, 2007/10/04 - 05:31

i have winning the 2nd prize in joker catagery the zorich online diversity lottery i have won 90.000.00 hundread thousand united state dollars.

  • reply

Rajeev (not verified)

Winner of 900,000.00

Sat, 2007/10/27 - 05:37

Dear Sir/ madam,

I have received mail from your organization on 22nd september 2007 that i have win 2nd prize of Rs $ 900,000,00(Nine Hundred Thousand United States Dollars).and also i was got a call from your orgination, the person told me to pay the fee for the clame Rs £400 (Four Hundred, United Kingdom Pounds ).i have no problem to pay fee but sorry to you say that how can i belive in your organization or document which you have sent me.

Waiting for your reply
Thank You
rajeev
Cell No: +91-943888

  • reply

Anonymous (not verified)

I want to know about this lottery Is it true or fake

Sun, 2008/01/27 - 10:36

Sir,
I want to know about this lottery Is it true or fake.
I also a winner of this l;ottery
plz help me what to do.
they asked me to pay some amount to transfer the money.
wahat to do

  • reply

Anonymous (not verified)

Are you for real? Like I

Wed, 2008/07/02 - 15:53

Are you for real? Like I want you to give me some money too!! Dude, get real all they want is your money and identity so they can scam you some more.For real tell them to go to you know where! Keep your money and your identity and save yourself from a future of heart ache!

  • reply

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