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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)

Fair Rand

Tue, 2008/03/18 - 12:42

At 3/18/08 6:14 AM I received the same Spam-mail. Details of winning numbers are exactly the same. Have worked for the phone company for 33 years I can tell you never ever phone the telephone numbers. Any phone number can be like the 900 numbers and you will be charged a huge sum for even a 1 minute call.

  • reply

Annoynms (not verified)

know is this is real lottery

Mon, 2007/11/19 - 01:53

Dear sir,
I wanted to know that is this lottery is real or not.

  • reply

Anonymous (not verified)

No its not real, I received

Mon, 2007/11/19 - 10:34

No its not real, I received excact email with same batch + ref numbers

  • reply

vicky womble (not verified)

lottery fraud

Mon, 2007/11/26 - 15:51

i'm getting e-mails stating i'm a big winner of an e-mail lottery. my e-mail was supposed to have been picked from a random list.would like to know more about this south africa lottery and my claim agent that i cant get a hold of Mr. Sam William

  • reply

Anonymous (not verified)

thank god

Mon, 2007/11/19 - 22:18

Thanks to all of u. i also received the same e-mail today and quite surprised!If i dont read this maybe i've been cheating by them.

  • reply

Anonymous (not verified)

WHAT HAPPENS WHEN YOU'RE STUPID?

Tue, 2007/11/20 - 21:02

WHAT HAPPENS IF YOU CALL THE NUMBER, OR EMAIL OWENS AND TELL HIM TO STOP SENDING EMAILS?

  • reply

Anonymous (not verified)

Here's Mine...

Sun, 2007/11/25 - 14:20

From:
"20 10"   Add to Address Book  Add Mobile Alert
Subject:
RE: YOUR EMAIL ADDRESS WAS SELECTED ( CONGRATULATION YOU WON A LOTTERY )
Date:
Sun, 25 Nov 2007 00:45:29 +0200
2010 WORLD CUP SOUTH AFRICA PROMOTIONS LOTTERY ASSOCIATE,
26 WESTERN BOULEVARD CITY WEST
P.O.BOX 2001 JOHNNESBURG
SOUTH AFRICA

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF NO: MELI-T/17-F044262312

Dear Winner,

We are pleased to announce you as one of the 12 lucky winners in the
2010 WORLD CUP SOUTH AFRICA PROMOTIONS LOTTERY ASSOCIATE SA held on 3th
of Nov 2007. All 12 winning addresses were randomly selected from
a batch of 40,000 international emails. Your email address emerged
alongside 11 others as a 3rd category winner in this month's
draw. Consequently, you have therefore been approved for a total pay
out of US$2,000,000.00 (Two Million United states Dollars) only. The
following particulars are attached to your lottery payment
order:

(i) Winning numbers: 990-11-815-37-10-83
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312

Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

CONTACT AGENT:
2010 WORLD CUP SOUTH AFRICA PROMOTIONS
LOTTERY ASSOCIATE,
26 WESTERN BOULEVARD CITY WEST
P.O.BOX 2001
JOHNNESBURG
SOUTH AFRICA
MR. NIMROD NKOSI
Email: nnclaimaudit@aol.com
Tel: +27-78-229-4871
You have to provide the claims agent with the under listed information as
soon as possible to enable the processing of your claims

CONTACT DETAILS:
NAME:
PHONE
NUMBERS:
FAX NUMBERS:
COUNTRY:
PRESENT LOCATION:

Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD
DEPARTMENT, SA.
26 WESTERN BOULEVARD CITY WEST
P.O.BOX 2001
JOHNNESBURG
SOUTH AFRICA

N.B:
1.All claims are nullified after 30 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact
your claims agent. Mr.Nimrod Nkosi
______________________________________________________
THE INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT,
SA. Is proudly sponsored by financial Corp's, the Euro American group
and a conglomerate of other international IT companies. And is orga
nixed to encourage the use of the internet and computers worldwide. We
are proud to say that over 200 Million US Dollars are won annually in
more than 150 countries worldwide. Copyright 1994-2007 2010 WORLD CUP
S.A.P.L.A.(SA Lottery Inc.

[e3ld6fie2sr]

  • reply

Anonymous (not verified)

ran mega million promotions

Sat, 2008/03/15 - 16:09

Did anybody get their money for reals.

  • reply

Anonymous (not verified)

nothing like that

Thu, 2007/11/29 - 06:27

do not waste your time to work on that, it is a bogus lottery. When you meet it in your inbox, please delete it immediately. I met so many and asked myself whats the purpose of sending these mails, but no answer. Please my fellow take care, do not be fooled by these conmen. Thanks for taking care. Tchaooooooooooooooooooooooooooo.

  • reply

Festus O.Ologbonyo (not verified)

My own experience of scam mail sent to me

Fri, 2007/11/30 - 15:52

PLATINUM LOTTERY INTERNATIONAL
SECOND QUATER OF THE YEAR 2007
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

THIS MESSAGE IS FROM THE CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
PLATINUM LOTTERY INTERNATIONAL.
YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1,450,000.00. ON THE
COMPUTER BALLOT SYSTEM.

PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;
DR. COLLINS MOORE.
PHONE NO. +27 76 314 5409.
EMAIL: dr_collinsmoore@hotmail.com
(ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on the 5th of November 2007 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various Websites. We are running the e-business promotions and your email address was attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the Second Category.

Your winning Ticket Number. 100-309-7482
Your Serial Number.513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41
Bonus Number 12
Your INSURANCE Number: PLI-433/453L/GMSA

You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout for Second category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;
DR. COLLINS MOORE.
PHONE NO. +27 76 314 5409.
EMAIL: dr_collinsmoore@hotmail.com
(ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION

ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD.

Please fill in the information below for verification purpose and send it to your claim agent Dr. Collins Moore. through email address: dr_collinsmoore@hotmail.com

1. NAME IN FULL-------------------------------------------------
2. ADDRESS------------------------------------------------------
3. COUNTRY------------------------------------------------------
4. REFERENCE NUMBER-------------------------------------------
5. BATCH NUMBER------------------------------------------------
6. AGE------------------------------------------------------------
7. SEX------------------------------------------------------------
8. OCCUPATION---------------------------------------------------
9. PHONE/FAX----------------------------------------------------

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MRS. MARIA EASTWOOD
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
4th Floor Apex Tower P. O. Box 18534,
# 36 Empire Road, Sandton, Johannesburg
South Africa

PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT

Mrs. MARIA EASTWOOD Mrs. Caro Smith
(CO-ORDINATOR). (Secretary)

Past winners.

--------------------------------------------------------------------------------
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