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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

Anonymous (not verified)

They CHANGED it BEWARE!!!!

Tue, 2008/04/22 - 10:10

The Only reason I figured it was fake was the name Maria Eastwood and that I "won" th same amount of money as everyone else.

From: mariaeastwood12@aol.com
To:

Congratulations your email is among the two lucky winning, that won US$2,950.000.00
(Two Million,Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by PLATINUM Companies south africa.for prize claiming,Call DR. JOE MOYO on this phone number +27 73 344 7323 or email him on joemoyo2008@hotmail.com and also provide the following information for the processing of your winning fund.
NAME: ,,,,,,,,
ADDRESS: ,,,,,,,,
NATIONALITY: ,,,,,,,,
SEX: ,,,,,,,,,
AGE: ,,,,,,,,,
PHONE/MOBILE: ,,,,,,,,,,
FAX: None
OCCUPATION: ,,,,,,,,,,
Your Email Attached to REF: GML-S355-KKT-8600 and BAT: 54T-DTH78-SAR12
Yours Faithfully,
Management.

  • reply

heithoiba (not verified)

winning of southafrica 2010 lottery

Fri, 2008/05/16 - 11:16

i just wanna know that this man with the e-mail smiththew4001@yahoo.com has sent me about winning of a lottery,help me to confirm this

  • reply

marjan (not verified)

It's obviosly a scam

Fri, 2008/09/05 - 22:42

I recieved a email quoting that Iwin 2000000 doller by a ticket to south africa and by one mounth rservation in 5star hotel during world cup 2010 who can believe this is it realy possible?

  • reply

anonymus (not verified)

we are all being scamed!

Sun, 2008/09/07 - 21:29

I have received 3 e-mails that I had won the Ontario49 lottery, about 1 million British pounds. It was to good to be true. After doing some checking on the internet, I found it to be a scam. I sure hope they catch these jerks! and PLEASE nobody fall for this....SCAM!

  • reply

Anonymous (not verified)

about the e mail recivied claiming me winner of 10million pounds

Tue, 2008/09/09 - 07:17

sir
i want to know the truth about that email.the email is citibanklondon127@yahoo.co.uk.they say that a lucky draw was orgnised by them and cliam me as the winner of that lottery.the draw was orgnised on 5 sept 2008 in completion of10th annverssary samsangprouk .they say draw was conductedby computer balloting draw no; 657252
oraignal mail was send by sanmsungpromo

  • reply

afa56 (not verified)

wow . R U kidding?!!!!!!!!!!!!!!!!!!

Sun, 2008/09/14 - 07:55

FIFA SOUTH AFRICA LOTTERY

Congratulations your email is among the two lucky winners, that won $ 1, 000, 0 00, 00 (One Million U nited State Dollars) Each in the just concluded draw held to promote South Africa 2010 World Cup, sponsored by South Africa football board and South Africa Companies. For prize claiming call your claiming agent Mr. Johnson ... on this phone numbers +277...... and also send your claim requirements.

  • reply

morsli boubakeur (not verified)

paticipation lottery

Wed, 2008/09/17 - 07:04

Account Name:xxx yyy
Bank Name:Bank B.E A OF ALGERIA
Bank Address:25 av cheikh larbi tebessi sidi belabbess
Swift code: SWIFT : bexadzal065
Account no:IBAN : 123456789
Name:xxx yyy
Address: xx cite xx l.s.p sidi ali benyoub
Age:: 18/081979 in sidi belabbess
Occupation:cartographe
Phone no:+213(0)7777777
Contry : Algeria

  • reply

pooya zabanfahm (not verified)

win the lottary

Tue, 2008/09/23 - 02:58

I am from iran.tow couple days ago I recieve that mention i won monney about one million from south africa worldcup lottary and they wanted me to send them huge money for insurance and after that they send my prize.but i refuse to send their request money.but they wanted me to come to their country and deliver my prize.is it true?what sould ido?please guide me.thank you

  • reply

Anonymous (not verified)

scam for international lottery board euromillones

Tue, 2008/10/14 - 01:28

its a scam, received a letter from "spain" stating that I had won 785 000 euros as a international lottery promotions programme. Firstly, the letter never had my name on it and secondly surely it would be sent by registered mail

the claiming agents name is Don David Barry and the company is Zenith Security company s.a

these people should be stopped!

  • reply

MUHANNAD FAZA (not verified)

WE SHOULD USE OUR LOGIC

Mon, 2008/11/10 - 02:12

WE SHOULD USE OUR LOGIC BEFORE WE RUSH EVEN TO REPLY: ANY SUBJECT RELATED TO MONEY, SHOULD BE SUPPORTED WITH AN OFFICIAL DOCUMENTS, IF WE SUPPOSE ONE OF US ASK FOR THIS, HE SSHOULD NOT STISFY WITH ANY DOCUMENT, IF HE DESPER FOR MONEY, LIKE ALL OF US, HE SHOULD BE BOLD AND ASKE THE EMBASSY OF THE SENDER IF THIS IS TRUE OR NOT. MOST IMPORTAND, DO NOT:
- SEND YOUR BANK DATA
- YOUR PRIVET PHONE, OR CELL PHONE,
- ANY AMOUNT OF MONEY WHAT SO EVER VIA WETEREN UNION, OR ANY OTHER WAY.
MUHANNAD FAZA
AMMAN - KINGDOM OF JORDAN

N.P
I HAVE A COUNTLESS OF NAMES AND EMAILS ADDRESSES RELATED TO THE SAME SUBJECT

  • reply

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