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Identity theft email scams

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  2. Internet Scams and Fraud

By Khalid on 2007/05/19 - 01:06, last updated 2007/05/19 - 01:07

Some scam emails are meant for identify theft. Having got your information, the scammers pose as you for various things without your knowledge or consent.

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Technology in Society
  • Bogus emails about Employment Insurance (EI) are meant for identity theft

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Anonymous (not verified)

here is the e-mail that i've

Wed, 2008/01/23 - 10:35

here is the e-mail that i've received:

From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
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: (B9665 75604546 199) with ! Serial number (97560)Drew the winning NO: (6/8/10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00)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 ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank manager immediately he commence the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotel.

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 your claim agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as flow.!!!
Name: Mr. ANDERSON_SIMON
TELE:+27-73-9336-626.
FAX:+ 27- 866 634 886
EMAIL:claims_agent160@yahoo.com

Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
11. Winning Number:............................
12. Ref Number:...................................
13.Serial Number:................................
14. Amount Worn:...............................
15. Batch Number:..............................
16. Insurance Number:.......................
17.Bank Account Number...................
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 Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call our fiduciary agent for your cliam, do not miss this
oppotunity.
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma

Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.

BELOW ARE THE RECENT JUBILATING WINNERS ON SOUTH AFRICA NATIONAL LOTTERY ONLINE PROGRAMME

received the same e-mail from these thieves.

  • reply

Anonymous (not verified)

Warning Lottery Scam

Mon, 2008/02/25 - 22:16

We got the email as well, tonight. 2/25/2008 I hope that more people take the time and do some research before taking the next step by calling them. Please remember to be careful with all your personal account numbers. (even thieves and lairs can be well spoken) Take Care!

  • reply

Anonymous (not verified)

I have the same thing

Sat, 2008/06/21 - 17:29

Yahoo! UK & Ireland

Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of SIX
HUNDRED,THOUSAND POUNDS Great Britain Pounds ( 600,000.00) for the month of
MAY, 2008 Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active
online, among the Millions that subscribed to Yahoo and Hotmail and few from
other e-mail providers. Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo
Prize Award must be claimed not later than 15 days from date of Draw
Notification. Any prize not claimed within this period will be Forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

These numbers fall within the England Location file and you are requested to
contact our Fiduciary agent in Manchester and send your winning identification
numbers to him;

Agent Name: Dr. James Thomas
E-Mail claimsdepartment_drjt@live.com
Tel: +44 70457 57833

As soon as our agent hears from you, he shall commence the process that will
facilitate the release of your fund to you.

NOTE: Please, do note that you are to contact our claims department with our
official e-mail address: claimsdepartment_drjt@live.com. Any message send to
this e-mail sender will not be attend to.

Congratulations!! once again.

Yours in service,

Dr. (Mrs.) Edith Barth

-------------------------------------------------------------------------------------------
WARNING!

Do not tell people about your Prize Award until your money is successfully
handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Inc. This is solely to collect your personal information
from you and lay claim over your winning. In event that you receive any e-mail
similar to the notification letter that was sent to you, Kindly delete it from
your mail box and give no further correspondence to such person or body.
Go to Site:
Yahoo! UK & Ireland

Search the Web

  • reply

Anonymous (not verified)

i'm being scam

Sat, 2008/06/21 - 17:30

SOUTH AFRICAN 2010 WORLD CUP LOTTERY.

From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
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: (B9665 75604546 199) with ! Serial number (97560)Drew the winning NO: (6/8/10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00)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 Sou th Africa as indicate in the play coupon. In view of this, your U.S ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank manager immediately he commence the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotel.

All participa nts 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 whateve r 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

& nbsp; (Please be warned)

To file for your claim, please contact your claim=2 0agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as follows:

Name: Mr.Andile Mark
Tel: +27-715852900
Fax : +27-865 149 025
Email:andile.claim@hotmail.com

Provide him with the information below:
1.Name:............ .....................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:....... ...................................
9.Telephone Number:...........................
10.Batch Number:................................

Please be informed that all winning Prize must be claimed on or before 30 days of this notification. To avoid unnece ssary 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 Operati ons Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call 20our fiduciary agent for your cliam, do not miss this
oppotunity.
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma

Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.

BELOW ARE THE RECENT JUBILATING WINNERS ON SOUTH AFRICA NATIONAL LOTTERY ONLINE PROGRAMME

Copyright © 1994-2008The South Africa National Lottery Inc.
All rights reserved. Terms of Service - Guideline

--------------------------------------------------------------------------------
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
Search the Web:
SOUTH AFRICAN 2010 WORLD CUP LOTTERY

  • reply

Anonymous (not verified)

Some one plases help me in this

Wed, 2008/08/13 - 10:14

i have receive the same email and i fill out the form i talk to them on the phone and i done everything they ask me to do and now they ask me to send $950 US to them should i send it or not plases help me in this. because i come on google and saw this page and i start to worried so i will like to get some help from you guys. plases send me an email on Lnarine@aol.com.thank you.

  • reply

ofori (not verified)

that fools

Tue, 2008/08/26 - 05:50

Subject: Hilda Lee (Mrs).
Date: Tue, 26 Aug 2008 04:50:27 -0400
From: "fairrand" Add to Address BookAdd to Address Book Add Mobile Alert
To:
lotto
FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY.
WINNER- REF:PPT/KMP/770.
BATCH: 5050/820/69
24hrs Tel: +27 711-273-722
Tele/Fax: +27 86 604 8670
Email: lowin030303@live.co.za
Email: fair1313@live.co.za

===================================================
&nb sp; CONGRATULATIONS

The Fair Rand Mega Million Promotion team & Online Lottery is proud to Inform you that you have won USD$ 950,000.00(Nine Hundred and Fifty Thousand United States Dollars.)

WHY YOU HAVE WON

Your E-mail address is one of 19 lucky Addresses that have won in the Weekly Promotion.

HOW DID YOU WIN

The Fair Rand Mega Million Promotion, is a new Internet based Lottery,Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe,be it .com, .org, .net and all country web based abbreviations, as youHave .ca in Canada and .uk in United Kingdom, AOL and hotmails.

We select one million email addresses from all over the globe (Asia,Africa, Europe, North=2 0America, South America, Middle East and Australia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.

DETAILS ON THE WINNINGS

Reference Number is: PPT/KMP/770
Batch Number: 5050/820/69.
TICKET NUMBER: 700-45309-7482
SERIAL NUMBER: 515-10-29080
WINNING NUMBERS: 40,22,8,7,39,12+(01)

Just contact our processing agent / Africa regional Claim department below for claiming of your prize and remember to quote Your Serial and Batch Number and Winning Email Address for easy processing Of your prize. That's it!< /STRONG>

International remittance/payment consultation officer below:

FAIR RAND MEGA MILLION PROMOTIONS
Processing Manager: MR. PETER .A. GEORGE
Email: lowin030303@live.co.za
Email: fair1313@live.co.za
24hrs Tel: + 27 711-273-722

Congratulations again and have a lot of fun

You have to note that the FIFA SUPPORT AFRICAN TEAM, is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.

Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. Mr. Peter A George has been assigned to assist you and your claims will be remunerated directly to you by the official Payment Agency Board.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.

< FONT size=3>Congratulations once again.

Regards,
Hilda Lee (Mrs).
Notification Officer
Fair Rand Mega Million Promotion

© Copyright 2008 Fair Rand Mega Lottery All rights reserved

You are invited to Get a Free AO

  • reply

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