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
Anonymous (not verified)
BASTARDS
Fri, 2009/06/05 - 11:16I SAY EVERYONE SHOULD START CALLING THEM AND GIVING THEM FAKE NAMES AND FORWARDING ALL THEIR SPAM EMAILS TO THEM
Anonymous (not verified)
Same Phone number is other scams
Fri, 2009/06/05 - 14:27I got this email today. It has the same phone number as one of the previous letters.
FROM: MADAM,REBECCA NYANDENG DE-MABIOR
KHARTOUM,REPUBLIC OF SUDAN
E-Mail: madam.rebecca4@live.co.za
Son's Mobile Number: + 27 78 366 0016
Son's Name: Mr. Mutaya J. De-Mabior
Dear Sir/Madam,
Compliments of the day!
I hope you are doing well today with your family
Dear, I know you may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, l am Madam, Rebecca Nyandeng De-Mabior. Wife of a late Politician and X-Vice President of Republic of Sudan, DR JOHN GARANG. Who happens to be the former rebel leader of the SUDAN PEOPLE LIBERATION MOVERMENT SPLM), who died on Saturday the 30th July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th July 2005 at our capital (KHARTOUM).
I want to transfer my late husband's Money worth the sum of $18.500,000,00USD to you for safe keeping until I arrived in your country for my family investment.
Originally, this money was mapped out to procure Arms and Ammunitions for the SPLM military wing and my husband was solely in charge of organizing this Purchase. Unfortunately, as the news of the peace agreement reached my husband while he was still in South Africa to make the Arms Deal/Procurement, he used this opportunity to divert this money for our family future Use. He was fortunate to be in South Africa when the news came and he deposited the Consignment (CASH) as family valuables for security reasons, in a security company in Johannesburg, South Africa.
After depositing the money, he came back and notified me and my son about the money, and he handed over the documents to me before he was inaugurated along with other top SPLM officials. The cabinet of the Incumbent President, OMAR AL BASHIR has denied any Government involvement in masterminding the death of my beloved husband.
Now my first son and l have decided to transfer this money to a foreign Country where we can invest it. I am faced with the dilemma of investing this amount of money in Sudan for fear of losing the money into the hand of my Government, because after the death of my husband, I was called in the Parliament concern the money which I told them that I do not know any thing about the money or where my husband kept it.
I must let you know that this business is 100% risk free and the nature of your business does not necessarily matter, if you are willing to assist me, my son and l have agreed to give you 15% of the total money, 5% will be mapped out for refunds of expense to both parties, while 80% will be for my family's investment in your country.
Therefore, if you are willing and interested to render the needed assistance, please kindly endeavor to reply me through the above email or call my Son in South Africa through this mobile number +27 78 366 0016, name Mr. Mutaya J. De-Mabior, call him for more clarifications and procedures.
Remember that this is Highly Confidential and the success of this transaction depends on how secret it is been kept, as I do not want my Government to know about this money.
Thanks and may God Grant us Smooth Transaction and long relationship.
Expecting your reply soonest.
Best Regards
Madam, Rebecca Nyandeng De-Mabior.
Anonymous (not verified)
WINNING NOTIFICATIONS
Mon, 2009/06/08 - 14:50EXECUTIVE ROYAL AWARD
COMPANY REG NO: 2004/079414/23
PHYSICAL ADD: NO 242, HEIDELBERG STREET,
ROODEPOORT, 1705 P O BOX 216637
JOHANNESBURG, SOUTH AFRICA.
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLD CUP LOCAL ORGANIZING COMMITTEE
We happily announce to you the draw of the EXECUTIVE ROYAL AWARD held last month in JOHANNESBURG. YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET SYSTEM AWARD DRAW. You have won $2, 000, 000, 00 (TWO MILLION, UNITED STATES DOLLAR)
FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
(DR. DAVID ZWELIBANZI)
THE DIRECTOR OF INFORMATIONS
INFORMATION DEPARTMENT ON EMAIL ADDRESS:
(drdavidbanzi@gmail.com)
SINCERELY,
MRS. SUSAN PRESTON
DIRECTOR OF PROMOTIONS,
EXECUTIVE ROYAL AWARD.
No 242, HEIDELBERG STREET,
ROODEPOORT , 1705 P O BOX 216637
JOHANNESBURG, SOUTH AFRICA.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 world Cup, which is to be host by South Africa.
Anonymous (not verified)
heres mine
Fri, 2009/06/12 - 21:41SOUTH AFRICAN 2010 WORLD CUP LOTTERY
# 28 RIVONIA ROAD, APT 322 , GLASS BUILDING .
SANDTON, JOHANNESBURG , SOUTH AFRICA
CONGRATULATIONS
THE SOUTH AFRICAN FOOTBALL ASSOCIATION (SAFA) IS PROUD TO INFORM YOU TODAY, THAT YOU HA VE JUST WON THE SUM OF EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$850,000.00) FROM THE SOUTH AFRICAN 2010 WORLD CUP LOTTERY PROGRAMM. THIS IS FROM THE TOTAL PRIZE MONEY OF US$17,000,000.00 SHARE D AMONG THE TWENTY INTERNATIONAL WINNERS.
THIS LOTTERY DRAW IS SPONSORED BY THE SOUTH AFRICAN FOOTBALL ASSOCIATION (SAFA) IN CONJUNCTION WITH FEDERATION OF INTERNATIONAL FOOTBALL ASSOCIATION (FIFA).THIS IS IN COMMEMORATION OF THE FIRST EVER WORLD CUP TO BE HELD IN THE CONTINENT OF AFRICA VIA SOUTH AFRICA.WE ARE CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS LOTTERY AND ALSO USING THIS OPPORTUNITY TO CREATE AWARENESS TO THE ENTIRE WORLD TOWARDS THE HOSTING OF THE 2010 WORLD CUP IN SOUTH AFRICA.
DON'T BE SURPRISE THAT YOU ARE ONE OF THE WINNERS. 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 WORLD CUP HOSTING AWARENESS PROMOTION PROGRAM.
YOUR EMAIL ADDRESS, ATTACHED TO TICKET NUMBER 100-309-7482, WITH SERIAL NUMBER 513-10 DREW THE LUCK Y NUMBERS 12, 19, 29, 30, 37, 40 WITH BONUS NUMBER 2.YOUR WINNING REFRENCE NUMBERS ARE SAF/437/ZA61, AND THE BATCH NUMBERS ARE SA/FA935/Z7L AND THE INSURANCE NUMBERS ARE FLS433/453L/GMSA . TO CLAIM YOUR CASH PRIZE, CONTACT YOUR PROCESSING MANAGER (CLAIMS AGENT).
COMPANY NAME: BETTER SHINE SA.
CONTACT PERSON: Dr Timothy Moloi
TEL: +27 73 769 9928
FAX :+27 86 665 9824
EMAIL; dr.timothymoloi2009@gmail.com
Provide him with the information below:
1. NAME:
2. ADDRESS:
3. MARITAL STATUS:
4. OCCUPATION:
5. AGE:
6. SEX:
7. NATIONALITY:
8. COUNTRY OF RESIDENCE:
9. TELEPHONE NUMBER:
10. FAX NUMBER:
11. EMAIL ADDRESS:
12. REF/BATCH NUMBERS:
PLEASE ALWAYS REMEMBER TO QUOTE YOUR REFRENCE, BATCH AND INSURANCE NUMBERS IN ANY CORRESPONDENCE WITH YOUR CLAIMS AGENT.
NOTE; FOR SECURITY REASONS, WE ADVISE YOU TO KEEP YOUR WINNING INFORMATIONS SECRET FROM THE PUBLIC UNTILL YOUR FUND IS TRANSFERED TO YOU, THIS IS TO AVOID DOUBLE CLAIMING AND UNWARRANTED ADVANTAGE OF THIS PROGRAM ME BY NON PARTICIPANTS.ONCE AGAIN CONGRATULATIONS, YOUR FUND IS NOW DEPOSITED AND INSURED ON YOUR EMAIL NAME WITH "OLD MUTUAL INSURANCE COMPANY ", HERE IN SOUTH AFRICA.
Sincerely,
(Mrs.) Mercy Martins
(THE SAFA INFORMATION MANAGER)
=
Rashed Asgar Babu (not verified)
for confirm lottery prize
Sat, 2009/06/13 - 07:48sir, i found a email may from Mr jasper hank that my email win lotto lottery which amount is 50000000 Us Dollars. that said me to contact Intercontinental Bank which is headquater in Nigeria. If i win please confirm.
Gunoto (not verified)
Winner claim prize
Mon, 2009/06/15 - 04:12ERKULENI LOTTERY PROMOTION SOUTH AFRICA
MEGA MILLION LOTTERY
Company Reg No: 2004/079414/23
PHISICAL CORNER 4TH AVENUE 2ND STREET BOOYSENS JOHANNESBURG POSTAL ADD: P O BOX 890075 , BOOYSENS, JOHANNESBURG 2789.
IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE.;
PROMOTION 2010 LOTTERY LUCKY DRAW NOTICE.
This is to inform you that the (MMML) and the Local Organizing committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your e-mail address was among the 10,000,000.00 e-mail addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD).
Please contact Director Of Information immediately for your claim on: -
:- 00 27 71 417 6109 (Meyer Smut)
:- m.egamillionredemptionsa@live.com
mega.millionredemptionsa@live.com
We are therefore with great pleasure to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00.Email Addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of US$ 2,000,000.00 (TWO MILLION UNITED STATES DOLLAR)
Please note that this Internet Raffle Draw (I RD) was organized by the (MMML) and the Local O Organizing Committee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.
BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING E-MAIL INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
REFERENCE NUMBER: EAASL/941OY1/04
BATCH NUMBER: 12/27/Du34
AMOUNT WON: US$ 2,000,000.00
Signed by:
Mr. Philip Joshua (Promotional Manager)
Note that this program is being sponsored by:
SOUTH AFRICAN ANGLO GOLD COMPANY FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA.
Mr. Kuash Behler, Our First Quarter Winner of US$ 8,500,000.00 from Amsterdam , Holland .
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning funds of US$1,000,000.00.
Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.
VIVA SOUTH AFRICA ! VIVA SPONSURES & VIVA THE WHOLE WORLD.
PRIZE CLAIMING INSTRUCTION:
YOU ARE HEREBY NOTIFIED THAT YOU ARE AMONG THE 7 WINNERS OF THE SUM OF US$14, 000, 000, 00 (FOURTEEN MILLION UNITED STATES DOLLARS) EACH ENTITLED TO RECEIVE US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS).
To receive your prize, contact our Paying agent on the following Details:
Company: MMML S.A
Company Registration number: 2004/079414/23
NAME: MR. MEYER SMUT
THE DIRECTOR OF INFORMATION.
Next message :
MASTER MEGA MILLION LOTTERY S.A
TELL:+ 27 71-417-6109./FAX: 27 11 507 6687
ATTN: GUNOTO BE,
BE INFORMED THAT YOUR DETAILS HAVE BEEN RECEIVED AND WILL BE SUBMITTED TO THE BANK IMMEDIATELY FOR THE WIRE TRANSFER OF YOUR AWARD WINNING PRIZE, I HAVE JUST RETURN BACK FROM THE HEAD OFFICE WHERE YOUR DETAILS HAS BEEN VERIFIED BY OUR LOTTERY BOARD AND CONFIRMATION HAS BEEN MADE THAT YOU ARE THE REAL WINNER.
WITH REGARDS TO THE ABOVE DEVELOPMENTTODAY IN OUR OFFICE, AN AWARD WINNING CERTIFICATE/YOUR INSURANCE CERTFICATE FOR THE INSURANCE OF YOUR FUNDS WAS IMMEDIATELY SIGNED AND ISSUED IN YOUR NAME/AMOUNT WON BY THE BOARD. THE ATTACHMENT ACCOMPANYING THIS MAIL IS YOUR WINNING/INSURANCE CERTIFICATES FOR YOUR VERIFICATION AND ALSO YOU HAVE TO INDICATE HOW YOU WILL COLLECT THE (ORIGINAL HARD COPIES OF THIS CERTIFICATES), EITHER BY DHL COURIER SERVICES OR YOUR PRESENCE HERE IN SOUTH SOUTH.
PLEASE BE ADVICE THAT YOUR WINNING FUND(S) HAVE BEEN APPROVED FOR PAYMENT BUT BEFORE YOUR WIRE TRANSFER COULD BE COMPLETED, YOU ARE ADVICE TO SEND US$2,360 DOLLARS FOR THE APPROVAL OF YOUR DOCUMENTS FOR YOUR TRANSFER AT THE OFFICE OF (THE MINISTRY OF FINANCE).
YOU ARE ADVICE TO ARRANGE THIS AMOUNT AND SEND ACROSS TO ME IMMEDIATELY FOR YOUR WINNING FUNDS TO BE TRANSFER TO YOU IMMEDIATELY YOU HAVE RESPONDED TO THIS E-MAIL OR ALTERNATIVELY YOU ARE FURTHER ADVICE TO ARRIVE PHYSICALLY PRESENT HERE IN SOUTH AFRICA TO SETTLE THIS FEES AT THE (MINISTRY OF FINANCE), ACCOMPANIED BY STAFF MEMBER OF THIS COMPANY AND INCLUDING MYSELF AS YOUR PAYMENT AGENT FROM THIS COMPANY.
THIS FEES IN QUESTION WILL BE USED TO PROCURE YOUR (FUNDS RELEASE ORDER DOCUMENTS), WHICH MUST BE OBTAIN AND SUBMITTED TO THE BANK AND/OR FOR YOUR WIRE TRANSFER TO TAKE PLACE.
IN CONCLUSION, I WILL FURNISH YOU THE DETAILS ON HOW YOU WILL SETTLE THIS PAYMENT AS SOON AS YOU RESPOND TO THIS E-MAIL.
LOOKING FORWARD.
MR. MEYER SMUT.
ERKULENI MASTER MEGA MILLION LOTTERY INTER.S.A
SOUTH AFRICA
TEL: +27 71 417 6109
FAX: +27 11 517 6687.
DEAR SIR,
THAT IS TRUE ?
PLEASE EXPALIN TO ME
Anonymous (not verified)
replay
Tue, 2010/10/12 - 10:24hello , can you tell me about this massege because i have one like it and i dont know what i do !!
it's real ?
wendwesen sebseba (not verified)
information
Thu, 2009/06/18 - 13:16i dono same bodey he send me Email send to me winner docmenet
so i am confiuse my banking data is ther any risk so pleas check my name end Email addres
my name wendwesen sebseba
wendeyee@yahoo.co.uk
i live in uk
I Dont't want t... (not verified)
Hi, I had got an email for title as Fifa Lottery 2021 winners
Thu, 2009/06/18 - 23:50Hello Friends I got and email which tells me the i had been anowsed as the winner of the fifa 2020 lottery. which had been launched to make people aware about the Fifa 2010. An they anowsed me that i had won an amount of 1.95 Million Dollars.
I Just want to know is this lottery a trusted or is is a fake message.
If Somebody from South Africa read this message please answer me at ramirhakim@rediffmail.com
Thank You.
Meg (not verified)
Lottery Scam
Sat, 2009/06/20 - 13:06I just got this today...looks like a scam to me
From: Mrs. Stella Elizabeth
711 Kinder dine Road,
SK, Canada S7N4V8
Ref: EAAL/851OYHI/08
Batch No. Lott o 6/49
There was a computer ballot that was organized by the Canadian Lottery Board, on Wednesday 17th June 2009, in Ontario, Canada. This Lottery was organized to Promote SOUTH AFRICAN 2010 FIFA WORLD CUP.
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: 4 5 8 15 19 40 and Bonus Number is 22 and Winning Amount is US$400, 000. 00 Dollars.
FOR YOUR CLAIM, DO CONTACT OUR PROCESSING/PAYING DIRECTOR IN SOUTH AFRICA. YOUR PAYMENT WILL BE MADE DIRECTLY FROM SOUTH AFRICAN FNB BANK TO YOUR BANK ACCOUNT.
Call Your Processing Director
Mr. Nelson Jordan on
Teleline: + 27 78 366 0016
E-mail: canadian.2010.draw@gmail.com
E-mail: canandianoffice@luckymail.com
The Computer ballot qualified your e-mail address as one of the FIVE (5) winners of the said Sum-US$ 2, 000, 000, 00 (TWO MILLION UNITED STATES DOLLAR). Note, the US$ 2,000,000.00, was shared among five winners, which gives each of you US$400,000, 00. (Four Hundred Thousand United States Dollar). All the winnings must be claimed before 20-07-2009. You are required to fill the Form below, starting from your full name, etc. As listed below and forward it to your Processing Director Mr. Nelsen V. Jordan through the above e-mails.
FORM A
REFERENCE NUMBER: SA/NL3-SARM-FIFLL373
BATCH NUMBER FISA-354-TWDD77
INSURANCE NUMBER: SA/NL3/113/SART88
WINNING NUMBER: 4,5,21,33,42,47/24
FULL NAME:
FULL ADDRESS:
COUNTRY:
COMPANY NAME:
MALE/FEMALE:AGE:
TEL: FAX
Thanks and Congratulations.
From: Mrs. Stella Elizabeth
Canadian Soccer Lottery,
2010 World Cup Promotional Draw
http://www.canada.com/findit/lotteries/results.aspx?id=6
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