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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      

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Comments

Muhammad Tassaddaq (not verified)

To claim the prize

Sat, 2008/01/12 - 09:56

I can't belive that i am winner

  • reply

yajaira cardona (not verified)

Winner

Sat, 2008/01/12 - 14:13

Please contact me, I need more information I hope this is truth or I going to contact my lawyer. I said this because right now I have a big situation, and don't need this jokes in my life I really need money to resolve the situation that I have thank and God Bless you.contact me to my e-mail.

  • reply

Anonymous (not verified)

did you really got money

Mon, 2008/01/14 - 15:00

I also received the e-mail,but i belive it is lie of course. stupid thing. I have receiced an e mail tonight from " Platinum lottery International "

  • reply

Anonymous (not verified)

WHY WOULD ANYONE DO

Sun, 2008/01/13 - 18:38

WHY WOULD ANYONE DO SOMETHING LIKE THAT! THESE PEOPLE ARE CRUEL AND DESERVE TO ROT IN HELL. THIS IS NOT FUNNY TO PEOPLE WHO COULD ACTUALLY DESPERATELY NEED THIS MONEY. I HOPE THE PEOPLE THAT ARE RESPONSIBLE FOR THIS SCAM ARE FOUND AND GET PUNISHED FOR BUILDING UP PEOPLE'S DREAMS AND THEN TEARING THEM DOWN. PEOPLE THAT DO THESE KINDS OF THINGS TO MAKE MONEY OFF OF A POOR INNOCENT PERSON ARE NOTHING MORE THAN THE SCUM OFF OF MY SHOE. I MEAN COME ON ARE YOU SERIOUS?! WHAT IS THIS WORLD COMING TO!! WHY DO YOU THINK IT IS OKAY FOR YOU TO STEAL SOMEONE ELSE'S HARD EARNED MONEY, GET A DAMN JOB AND MAKE YOUR OWN LIKE THE REST OF US!!

  • reply

Adam Hernandez (not verified)

I just recieved this e-mail

Tue, 2008/01/15 - 02:33

I just recieved this e-mail tonight and started to get excited. I am in a rough financial situation right now and for a few minutes I was excited.
But after a background search on this company, I have found their offerings to be fraudulent and erronious. I believe at this point that we should band together and find a lawyer whos is willing to support our cause and finding and take on these criminals for what they have already promised us.
Here is what I recieved;
PLATINUM LOTTERY INTERNATIONAL
FRIST QUARTER 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: (Dr. GRANTSTEVENSON)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 733 666 477.
EMAIL: grantstevenson24@hotmail.com.
(ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 2th 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 for You/Your Company email address, attached to ticket numbers: 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 in cash, 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 and Security Company 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. To begin your claim, please call your claim agent immediately, Phone number: +27 733 666 477 and also to send an urgent message to Dr. GRANT STEVENSON, through email address: grantstevenson24@hotmail.com.

DR. GRANTSTEVENSON FOREIGN SERVICE MANAGER,
ZENITH CAPITAL MANAGEMENT SA.
# 106 SMITH STREET, BALFOUR PARK, 0083
P.O. Box 328, BALFOUR
JOHANNESBURG 2001
SOUTH AFRICA.
TEL: +27 733 666 477.
EMAIL: grantstevenson24@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.

Yours 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

As I was excited by this email, I finally saw my chance to go to college and become a much better benefit to my community. these drams were immediatly shattered after just a few minute of research.
These cowardous criminals need to be cuaght and forced to pay what they owe us.

  • reply

Anonymous (not verified)

I agree!!!

Sun, 2008/09/07 - 21:40

I read a posting that said we should ban together and sue these ass holes for our winnings, but I know that they would'nt have it. I would be satisfied to see them go to prison to, that would be worth more than anything!!!! My heart goes out to all that had this done to them.

  • reply

Anonymous (not verified)

lottery scam

Fri, 2008/01/18 - 03:32

i got am e-mail tonight on the platinum lottery too. i new it was a scam. i get alot of them sent to me. and also get them in the mail. if you get on dont do it you will be in big trouble. you can go to the web lottery scams you will see alot of them. they need to put this people in jail for doing this to us.

  • reply

WILLIAM,CLARA BANCES (not verified)

we are to claim tha prize!!!!!!!!!!!!!!

Fri, 2008/01/18 - 10:33

we are happy for this prize, tell us how get the money,and how long we waiting, send us a e-mail
thanck you....

  • reply

Anonymous (not verified)

omega crossing

Fri, 2008/01/18 - 21:34

I got one too with those same numbers. My check is being supposedly held with omega crossing finance and security.They are actually using the 2010 soccer games. One would think they would get involved if this is a scandal.

  • reply

manel (not verified)

is it true programme

Thu, 2008/01/31 - 04:25

is it true programme

  • reply

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