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Email scam: Platinum Lottery International, South African Lottery, FIFA

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/08/12 - 07:18, last updated 2007/08/12 - 07:18

This is yet another variant of the winning a lottery scam. 

From:  "henry don" <inter_24q@hotmail.com>  Add to Address BookAdd to Address Book
Subject:   YOU HAVE WON $2,950,000.00
Date:   Mon, 6 Aug 2007 12:10:14 +0200
   henry don inter_24q@hotmail.com

 PLATINUM LOTTERY INTERNATIONAL

  FIRST 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
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
 THE SUM OF US$ 2,950,000,00
PLEASE CONTACT
 
(HENRY DUBE)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27734992006,
email:  Henry_Dube@.hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION 

We are pleased to inform you of the announcement made today of 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 for. You/Your Company email address, 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. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now  with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
To begin your claim, please call your claim agent immediately, and also  to send an urgent message to Mr. Nomara Chris through Phone or Email address 
HENRY DUBE
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:27 73 4992006
EMAIL: Henry_Dube@hotmail.com 
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
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
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: (Féderation Internationale de Football Association) FIFA SUPPORT      

Contents: 
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Comments

Anonymous (not verified)

i have received one mail from

Tue, 2010/01/19 - 07:54

i have received one mail from fifa lottery that was i won the prize over gmail. is it true or not?help me

  • reply

Anonymous (not verified)

winner

Tue, 2007/11/20 - 08:45

I rec'd this mail a couple of days ago like I am a winner of about milion $ .That was so good and so easy.I did not belive but I sent my profile to them "in any case".Than I rec'd some certificate with my name and they suggest me to come there in South Africa or to take their lawyer and send him my information .That was so strange,who can get so much money so easy???Than I found this page...
Please tell me if they can use my name and address,I did not send them any specific information,like account and any numbers?Only generally.Is there any way to stop these sick people,this is a crime.

  • reply

Anonymous (not verified)

i'm mine among the winners

Thu, 2007/11/29 - 07:50

i got mail saying that i am one of the platinum international program.so i want to verify if it is real.

  • reply

Sajjad Siddiq (not verified)

verification

Fri, 2007/12/07 - 02:17

Dear Sir,
my name is Sajjad Siddiq and i got a mail in that they said that i am 2nd winner in email balloting i send myinformation to MR DR.James Brown and i wanted to know is this real or not as i am a student in Pakistan and i cannot effort the travelling charges if it is real then my cheque should be send to my given adress without giving any payment and i will give the payment as i recive my parcell.

  • reply

Anonymous (not verified)

i think is a scam cause ive

Mon, 2007/12/24 - 02:03

i think is a scam cause ive got this e-mail twice on time it said that ive been selected for one of the top ten winners and to reply in 20days or so, then ive got another one just like the one that got posted.

  • reply

Nita Makande (not verified)

Help question

Thu, 2007/12/27 - 15:03

A email was sent to me from the Africa computer promotion saying I was the 2007 draw winner would this be true. I was also asked to pay some money for tax and document signing by the high court of africa, would this be true please help.

Regards Nita

  • reply

Anonymous (not verified)

I have rec. a e-mail also

Tue, 2008/01/08 - 21:38

I have rec. a e-mail also stating I won 1,450,000.00 also is this a fake are is it real. Somebody said it was a scam. What are how can we find out.

  • reply

kenneth (not verified)

lottery winnings

Sat, 2008/01/12 - 17:36

recieved email from platinum lotterys claimimg i had won 1,450,000.00 via.drcollinsmoore,replyed to jacob johannes.is this real

  • reply

Anonymous (not verified)

its a fraud

Fri, 2008/04/18 - 05:38

pls do notsend any money to these guys as all is fraud

  • reply

Farhad Farahvash (not verified)

Help question

Mon, 2008/01/07 - 02:28

Dear Sir,
My name is Farhad Farahvash and I got an email was sent to me from PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.Saying I was the 2007 draw winner would this be true.Please help.

Regards Farhad Farahvash

CONGRATULATIONS YOU HAVE WON THE SUM OF US$ 1,450,000.00.‏
From: maria eastwood (maria_eastwood49@hotmail.com)
You may not know this sender.Mark as safe|Mark as unsafe

Sent: Thursday, January 03, 2008 7:54:34 PM
Reply-to: drcollinsmoore002@hotmail.com
To:

PLATINUM LOTTERY INTERNATIONAL
FIRST QUATER OF THE YEAR 2008
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: drcollinsmoore01@hotmail.com
(ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on the 3rd of January 2008 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: drcollinsmoore01@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: drcollinsmoore01@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)

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