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
Contents:
Comments
Md.Abu Sayed (not verified)
i want to know about this
Thu, 2008/05/15 - 22:03Hey,
I have received the email which is similar to the one above, I am not sure if it is the fake information. Having contact with them,the sender called himself
NAME: MR. DAVID ZUMA
TEL No: +27-839-406-792
EMAIL: davidzuma78@yahoo.ca said he has been processing the fund and send me a bank form to fill out, and charging $2500 processing fee. I got a wining certificate from Owen, the serial number is 144-66584
I would like to confirm with the authentic agnet of world cup 2010 promotion lottery office on this matter.
Thank you
The winning infomation is sending with this
FROM: SOUTH AFRICA NATIONAL LOTTERY
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
BATCH: (13/26/DC36.)
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
PRIZE AWARD NOTIFICATION
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 820,000.00
We are pleased to inform you of the release of the long awaited results of the South African 2010 World cup Bid award INTERNATIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of $820,000.00 Dollars ( Eight Hundred And Twenty Thousand United States Dollars) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of Five Million Seven Hundred And Forty Thousand Dollars shared among the Seven international winners in first categories.
PLEASE CONTACT ( MR. DAVID ZUMA) YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
AWARD FINAL NOTIFICATION
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund.
-Contact information as follows:
NAME: MR. DAVID ZUMA
TEL No: +27-839-406-792
EMAIL: davidzuma78@yahoo.ca
Provide him with the informations below:
1.Name:
2.Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Fax Number:
10.Email Address:
11.Draw Number:
12.Reference number:
13.Batch number:
He is your agent, and responsible for the processing and transfer of your winning fund to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
MR. EDWARD JOSEPH
THE PROMOTIONS MANAGER
SOUTH AFRICA NATIONAL LOTTERY
Minachan (not verified)
*SCAM* Winning Lottery e-mail
Thu, 2008/05/22 - 13:13I just got similar e-mail today (copied below) and since I am a very meticulous person, I googled it and found this page and many others specifying this is a SCAM!!!
My own reasons to doubt these kind of scams?
1. The return e-mail is a yahoo account. If they are giving away millions of dollars they would have their own website and account!
2. They ask for personal information and the people who replied were asked to send a transaction fee!?? That is a very HUGE SIGN.
3. And if like they say, only three winners selected then how come so MANY people got the same e-mail?? (thanks to the internet for this) and you can tell that this e-mail can be forwarded to millions of people. Notice how my or your name was never mention in the letter!
< DIV>
SOUTH AFRICA/FIFA 2010 WORLD CUP LOTTERY PROMOTION
Ref. File No.: KPC/9030108308/07
Batch: 15/76/EF36
Serial No:SALP97585
(CODE 768)
From the (Lottery Draw Auditors & Management Co-ordinators)
#443 National Lottery Headquarters:
31, Brixon Court,
Carlton East Gate,
Johannesburg,
Republic of South Africa.
"LOTTERY WINNING NOTIFICATION"
Dear Winner,
CONGRATULATIONS!!!
We wish to use this medium to officially notify you that your EMAIL ADDRESS has been selected among the THREE (3) Star/Lucky Winners Worldwide for the South African National Lotteries Promotional Programme based on the South African 2010 World Cup hosting rights in 2010.
Your Email address attached to the Ticket Number: (B9665 75608567 775) with! BATCH NUMBER: 15/76/EF36 and SERIAL NUMBER (SALP97585) drew the winning Numbers: (04/13/21/27/36/38-45) in this Month's Lottery Result, which subsequently qualified you as the Lottery Award Winner in the first Category of this Lottery Programme. All participants were selected randomly from the Worldwide Business and Trade Journals, Web-Site & Email addresses through Computer Super Draw System and was extracted from over 1.000.000 (One Million) individual Emails, Companies and Corporate Organizations Names and Addresses as listed fr om their various Country's Trade and Investment Journals in their Web-site from Africa, Middle East, Asia, Europe, New Zealand and Australia, North - South and Central America to promote this Lottery Programme Award by the Independent Lottery Draw Auditors.
Your Ref. File Number have been approved to claim a Total Sum of TWO MILLION UNITED STATES DOLLARS in cash credited to REF. FILE NO# (KPC/9030108308/07). This is from the Total Cash Prize of SIX MILLION DOLLARS to be shared among the first Three LUCKY WINNERS in the FIRST CATEGORY of this Lottery Programme.
In view of this, kindly forward the below details to our Accredited "Lottery Consultant ", (MR. SAVERY ALDWIN) who will forward your details to the paying bank for the processing of your winning certificates and for your payment as well.
(1) Your reference file number, batch and serial numbers (At the top of this letter)
(2) Your Full names
(3) Age and sex
(4) Nationality
(5) Occupation
(6) Current residential or bussiness address
(7) Contact numbers (Tel and Fax)
Send the above details to the Claim Consultant, His contact information is as follows:
NAME: MR. SAVERY ALDWIN
TELE: +27-76-20-44810. OR E- mail: lottconsultanttoffice@yahoo.com
Please be informed that the entire winning prizes must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent. Thanks for being part of this International Lottery Promotional Programme and for your participation in this Lottery Programme.
NOTE: "Age Restriction of under 15 yrs applied".
Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
Yours Faithfully,
Mr.James Nkomo
(Zonal Co-ordinator Sec.)
Nelson Mandela
Congratulations from the Staff & Members of the
National Lottery Board Commission
Savery, Aldwin Abraham, Vicki
Mr Savery Aldwin Mrs. Abr aham Vicki
(Claim Consultant) (Board Member)
You must be 16 or over to play or claim a prize
Copyright 1994-2008 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
code 768 code 768 code 768 code 768 code 768 code 768 code 768 code 768 code 768
< /DIV>
Michael Abd El-... (not verified)
Question & Query ???
Sat, 2008/06/21 - 08:16Please Response Me ,
I Recieved Message To My E-mail
That I Won 800,000 American's Dollar
I Want To Know
How I Can Contact You ??????
Take Account Into That I'm Egyptian
Please Response Me........
Thanks Alot
Michael Abd El-... (not verified)
Question & Query ???
Sat, 2008/06/21 - 08:16Please Response Me ,
I Recieved Message To My E-mail
That I Won 800,000 American's Dollar
I Want To Know
How I Can Contact You ??????
Take Account Into That I'm Egyptian
Please Response Me........
Thanks Alot
Alex (not verified)
same here
Tue, 2008/07/29 - 17:19i got it ... the whole same thing the same text ecerything .... good thing i searched on google and found this :)) but whoever is sending these s an idiot!!!
Caitlin Crowder (not verified)
Scam
Sun, 2008/08/03 - 22:26Heres mine...
CANADIAN SUPPORT SOUTH AFRICAN 2010 FIFA WORLD CUP.
(CA-SA-L 2010)
2008,(US$5,000,000.00) SPECIAL LOTTERY WINNING NOTIFICATION.
US$ 5,000,000.00
(FIVE MILLION, UNITED STATES DOLLAR)
There was a computer ballot that was organized by the Canadian Lottery Board, on Saturday 26th of July 2008, in Ontario, Canada. This Lottery was organized to Promote SOUTH AFRICAN 2010 FIFA WORLD CUP.
It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Microsoft, those email addresses of Participants that was selected and picked from the Microsoft were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world. This is called the computer ballot.
Five (5) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 5 email addresses, your email address is among the winning e-mail address on the winning Pot, which was attached to Winning Numbers: 2 6 20 23 38 45 and Bonus Number is 24.
You have to note that this program is being sponsored by Canadian Government in Association with FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA World Cup, which is to be host by South Africa.
F OR YOUR CLAIM, DO CONTACT OUR PROCESSING/PAYING DIRECTOR IN SOUTH AFRICA, AS THE WINNERS PAYMENT WILL BE MADE DIRECTLY FROM SOUTH AFRICA TO THE WINNERS ACCOUNTS..
Call Your Processing Director
Mr. Nelson Jordan on
Teleline:+27 78 366 0016
Canadian & South African 2010 Lottery Board
Or E-mail: s.a_n_loffice3@yahoo.co.uk
Email: canadian.southafrican2010@jmail.co.za
Mr.Douglas Baloyi,
Information Department.
The Computer ballot qualified your e-mail address as one of the winner of the said US$ 5, 000, 000, 00 (FIVE MILLION UNITED STATES DOLLAR).
For more enquires/Informatio ns, yo u are required to contact (DR.DOUGLAS BALOYI) Information Department of South African National Lottery Board, through the above e-mail address.
He will furnish you with all your WINNING NUMBERS,LUCKY DRAW NUMBERS,INSURANCE NUMBERS,REFERRANCE AND BATCH NUMBERS, which you would use to claim your prize of US$ 1, 000,000.00.
Note, the US$ 5,000,000.00, was shared among five winners, which gives each of you US$1, 000,000 ,00.(One Million United States Dollar).
All the winnings must be claimed before 30/08/2008 and after the over deadline, all unclaimed prizes must be returned to CANADIAN LOTTERY EXCROW ACCOUNT WITH (FNB).
This message was sent to you by Mrs. Stella Elizabeth. Secretary to the Chairperson, Canadian Lottery Organizer and Director of Promotion
Th anks and Congratulations.
From: Mrs. Stella Elizabeth
Canadian Lottery-Soccer World Cup 2010 Promotional Draw .
711 Kinder dine Road, SK, Canada S7N4V8
Ref: EAAL/851OYHI/08
Batch No. Lott o 6 /49
Email: stella.e.canada@jmail.co.za
Erin (not verified)
Too good to be true!!!!!
Mon, 2008/09/08 - 12:28I got this email on Aug 29, 2008. Its not very different from the others I read on here. For those of you out there, just remember if its too good to be true....IT IS. SO dont do it. Good Luck out there
MEGA MILLION LOTTERY S.A BRANCH
437 VANMULEN PARK JAN SMUTS DRIVE, JOHANNESBURG SOUTH AFRICA
MEGA MILLION NATIONAL WORLD LOTTERY
PRIZE AWARD DEPT
REF: Number INL-PF23-711W-9
BATCH: 46-184-WAN
CONGRATULATIONS!!!
We are pleased to inform you of the Lottery result held today 29th August 2008 your email address was selected on the internet computer promotional ballot system draw, Your e-mail address attached to Ticket Number 033-20737-750 with Serial Number 215-18 DRAW, Lucky Numbers: 06 13 26 33 43 and Bonus number 46 which consequently won in category C you are therefore been approved for a lump sum of ($136,200.00) One Hundred And Thirty Sixty Thousand Two Hundred United States Dollars Only, This is from the Total cash prize of ($110,500,000.00) One Hundred and Ten Million Five Hundred Thousand United states Dollars shared among Eight Hundred Seventy Four (874) international winners in this category, as one of the winning email address on the internet computer lottery draw held in South Africa. This program was held by the S.A leading lottery organization, know as... IML LOTTERY IN PROMOTION FOR 2010 WORLD CUP HERE IN S.A
Due to mix up of some numbers and email address, we ask that you to keep your winning information confidential until your claim have been processed and your prize award paid to you, this is part of our security protocol to avoid double claiming and unwanted abuse of this program by some unstipulated persons, this is not an individual lotto playing program, you did not play this lotto but your email address emerged as one of the lucky winners, all the winners were selected through a computer ballot system drawn from over 40,000,000 individual and 20,000,000 company email addresses and names from all over the world. This lottery is been sponsored and promoted by the Association of software producers and etc…. We hope with part of your winning, you will help the less privileged and charity organizations around you.
To file for your claim
Please contact your claim agent below:
=================================================
Mr. Alison Kagiso
General Manager
(PINNACLE FINANCE COMPANY (PTY) LTD)
(agentbbrian@gmail.com
agentalison@webmail.co.za)
Tel+27-768-066-309 Fax: +27- 866-044985
With the required data’s below:
1. FULL NAMES: ________________2.AGE: ____3.GENDER: ___ 4.COUNTRY: ________ 5.OCCUPATION: ___________ 6. SERIAL NUMBER: __________ 7. LUCKY NUMBER: ________ 8.BATCH NUMBER: __________9. TICKET NUMBER: _________10.REF NUMBER: __________ 11. AMOUNT WON: ________ 12. CELLPHONE NUMBER: ________________ 13. TELEPHONE NUMBER: _______________ E-MAIL___________________________
================================================
REMEMBER
All unclaimed funds will be included in the next stake, please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your claim agent as soon as possible, Congratulations once more from our members of staff.
Note: Anybody under the age of 18 is automatically disqualified and any breach of confidentiality on the part of the winners will result to disqualification.
OUR SPONSORS: CHIEF SPONSORS
FIFA ORGANIZATIONS, MANCHESTER FC, CHELSEA FC, SONY CORPORATION, EMIRATES AIR LINES, ETC….
For any queries: http://www.lottery.com/
YOURS TRULY MR. DONCAN VANLYZ (ONLINE CO-ORDINATOR)
PRIZE AWARD DEPT
Pictures of our previous winners rejoicing with their family and friends
Copyright © 1999-2008 The Xanga web & Mega International Lottery Inc.
All rights reserved. Terms of Service - Guideline
cherylvaldez@be... (not verified)
is it real?
Fri, 2008/10/10 - 23:15I recived one identical to yours. they wanted me to fly to south africa to pick up my winnings.
when i told them i could not fly there, they referred me to an attorney there who has just sent me legal documents to sign and such and want a *971.00 fee
how can I find out if this is a scam or not.
the deadline is 15th of this month
I am skeptical due to the poor spelling and such.
vijay (not verified)
hahaha... so funny...
Fri, 2008/09/19 - 10:05i thought only 7 to 20 winners?? but we already a hundreds here... hahahaha... they waste their time by sending peoples an email like this... people nowadays despite of political crisis is also thinking....
Anonymous (not verified)
I don't think so
Mon, 2008/09/22 - 19:59That's good for you if they did not catch you but I think they can make a lot of money by sending e-mails like this, some people are very easy to swindle. I received a similar e-mail, I copy it here so that if anyone has the same type of e-mail, they will know that THIS IS A FAKE E-MAIL and that they MUST NOT ANSWER IT.
The Lottery Company
PO Box 200 Harrogate
HG1 2YR ,England
(Customer Services)
Ref: UK/0820X2/78
Batch: 074/05/ZY457
PRIZE AWARD NOTIFICATION
We are pleased to notify you the draw (998) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held 21st September 2008.The result of our computer draw (#978) selected your email address attached to E-ticket Number: 58775600545 V09. Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250,000.00(TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file KTU/8823118308/07. This is from a total cash prize of £1,200,000.00 GBP shared amongst the first Four (4) lucky winners in this category i.e. Match 5 plus bonus.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Do establish contact via e-mail with the particulars requested in the winners claim form below between the hours of 8.00am - 7.30pm on Monday through Saturday.
Please fill and forward the appropriate informations below:
=====================WINNER'S CLAIM FORM=============================
PERSONAL DATA
FULL NAME :
FULL ADDRESS :
GENDER :
AGE :
NATIONALITY :
OCCUPATION :
RELIGION :
TELEPHONE NUMBER :
FAX NUMBER :
WINNING INFORMATION
BATCH NUMBER : 074/05/ZY457
SERIAL NUMBER : 3168/12
REFERENCE NUMBER : LSUK/2008/11781/07
To file for your claim, please contact the company Fiduciary agent with a filled copy of the above winner's claim form via:
Name: Mr. Stephen Giggs
Email: uk_claimsunit11@hotmail.com
Tel : +447 031 856425
+447 031 858162
Note that Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs. Marshall Susan
Online Sweepstake Co-ordinator
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