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Winning the lottery scam email: World Cup South African lottery

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2006/10/09 - 11:28, last updated 2010/08/19 - 00:19

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

 

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Comments

Abdullah (not verified)

Information For South Africa 2010 Word Cup Lottery Comite

Fri, 2009/12/18 - 12:12

Dear,

I want information about the CANADIAN INTERNATIONAL LOTTERY PROGRAMS with WORD CUP 2010 SOUTH AFRICA LOTTERY KIMITE held on October 23, 2009, lucky number 11 18 21 31 39 40 and No. BONUS. 38.

Does program as the above announcement is the truth from the SOUTH AFRICA LOTTERY BOARD

Please attention IMMEDIATELY

Thank you

  • reply

TUSHER (not verified)

HOW CAN?

Mon, 2010/01/04 - 06:04

HI SA HOW CAN I GOT A VISA TO YOUR COUNTRY FOR WORLD CUP 2010? I M FROM BANGLADESH, IN OUR COUNTRY THERE ARE NOT ANY AMBROSI TO YOUR COUNTRY. CAN U GIVE ME SUGGESTION? I WANT TO BUY TICKET N WANT TO ENJOY THE WORLD CUP.

  • reply

Anonymous (not verified)

FROM 2010 FIFA WORLD CUP PRIZE PROCESSING DEPARTMENT

Mon, 2010/01/04 - 14:23

FROM 2010 FIFA WORLD CUP
PRIZE PROCESSING DEPARTMENT
CONTACTS PERSON: DR BEN AFZAL
Tel: +27 83756 0481
Email: dr_ben2010@gala.net
KINDLY VIEW THE ATTACHMENT

ATTACHMENT:

NOTIFICATION | ONLINE NATIONAL LOTTERY | SA-34
Headquarters: 31, Briton Road Carlton Building RM 108, Johannesburg, South Africa.
Announcement!
This is a formal notification of the just
concluded final draws of the South African
2010 FIFA World Cup Online Lottery promotion
program held in Johannesburg, South Africa.
You have been approved to be paid a winning
sum of (US$1,000,000.00).

The online cyber draws was conducted from an exclusive list of 300,000 email addresses of
individuals and corporate bodies picked by an advanced automated random computer selection
from the web, No tickets were sold. Your email address qualified for the draw, as a result of your email
address subscription and websites visited, after this automated computer ballot, your email address
emerged as one of the 3(Three) winners in category "B" world-wide with the followings:
Ref Number: KPC/9030108308/03
Winning Number: 6/8/10/19/30/42
Amount Won: US $ 1,000,000.00
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim. To
begin your claim, you are advised to contact our prize processing department and submit the
below information’s for further directives.
1. Your Full Names.................................
2. Occupation……………
3. Country............................
4. City................
5. Age………
6. Sex……….
7. Phone Number…………………
8. Fax Number.......................
PRIZE PROCESSING DEPARTMENT CONTACTS DETAILS:
CONTACTS PERSON: DR BEN AFZAL
Tel: +27- 83756 0481
Email: dr_ben2010@gala.net
All unclaimed prize will be returned to the treasury of South Africa Gaming Authority and you are
advised to keep your winning details strictly to yourself and not share it with any individual or firm
to avoid double claiming.
Thank you for being part of our program.
Yours Faithfully,
Mrs. Susan Davies

  • reply

hassan nasekhi (not verified)

i am win

Thu, 2010/01/07 - 04:58

winner certificate

  • reply

Anonymous (not verified)

FELICITATION

Wed, 2010/01/13 - 01:25

From The Desk of Mrs Janie Alfie
2010 Mobile Draw Result
PO Box 1010,
Liverpool L70 1NL- United Kingdom

Attn: Dear Winner
This is to inform you that you have won prize money of Two Million Eight Hundred Thousand United States Dollars (US$2, 800,000. 00.) for this month, Prize promotion which is organized by FIFA through collective emails of the people that are active with their account, amongst the millions subscribers as part of the FIFA 2010 Award Promotion but only to those residing outside the United Kingdom. Two 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 Centre. FIFA 2010 Prize Award must be claimed within the stipulated time frame from date of Draw Notification. Any prize not claimed within this period will be forfeited and below are your identification numbers:
BATCH NUMBER: FIFA-SA/40/UK-4329
REFERENCE NUMBER: UK231/SA1492
PIN: 42341
These numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; below you will find a Documentation Form, requesting you're required Particulars.

MOBILE ONLINE DOCUMENTATION FORM

FULL NAMES:

ADDRESS

STATE: ___

PHONE:/FAX_

CELL NUMBER_

COUNTRY__
SEX:

AGE:

MARITAL STATUS:

OCCUPATION:

E-MAIL ADDRESS:

NATIONALITY__

You are required to fill and submit the above particulars to our Overseas Claims Payment Unit with the below email address.

Contact Person: Name: Chris D. Benjamin
Tel/Fax: +44 709 298 1941
Email: intlclaims001@yahoo.com.hk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Mrs Janie Alfie
--------------------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you, kindly delete it and give no further correspondence to such organization or body. We shall not be held responsible for any loss of fund arising from the above mentioned

  • reply

Anonymous (not verified)

maybe this is also a fake

Fri, 2010/01/15 - 23:20

i've received an email informing that i won FIFA 2010 WORLDCUP Annual Lottery promotions with the winning cheque of 1,000,000 british poundsterling. here is the content of the email:

Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected by FIFA 2010 WORLD CUP Annual Lottery Promotions. This promotion was set-up to encourage the active support of soccer all over the world.

The FIFA 2010 world cup lottery was conducted from an exclusive list of 250,000 international emails accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold, and winners do not apply for it.

After the automated computer ballot collection, your e-mail address emerged as a winner category "A" with the following numbers attached: MTN/........

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

However, A winning cheque of1,000,000 British Pounds- has been issued in your name by the FIFA Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque of 1,000,000 British Pounds to our affiliated delivery company (counsellorgeneral) to be delivered to your residential address or working address in your country.

You should send the below information to us.

1.FULL NAMES

2.ADDRESS:

3.TELEPHONE NUMBER:

4.SEX..

5. Occupation

6.COUNTRY:

As soon as we receive the above information from you, we are going to give you the contact of the courier company that will deliver your winning cheque of One Million British pounds starlings to you in your country.

Note: FIFA LOTTERY BOARD has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners.

The FIFA LOTTERY BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your PRIZE/CHEQUE.

Have it in mind that your won prize cannot be deducted from your winning amount; this is because the total amount has been insured to the real value .

This is to protect winners and to avoid misappropriation of funds.

Once again congratulations...

Mr. Wilson Williams

(Claims Agents)

  • reply

vinod godara (not verified)

winner

Sun, 2010/01/17 - 11:15

sir we have won the prize we want our prize plz tell how we take it sir

  • reply

Steve (not verified)

The scam is still running...............................

Tue, 2010/01/26 - 10:02

HERE IS AN EMAIL I RECEIVED JUST A COUPLE DAYS AGO, ALONG WITH MY SILLY REPLY TO THEM. OBVIOUSLY THESE IDIOTS HAVEN'T GIVEN UP YET SO DO NOT BE FOOLED AND GIVE AWAY ANY ACCOUNT INFORMATION.

BID BOARD
#4TH FLOOR FIDELITY HOUSE
BRYANSTON JOHANNESBURG 2008 SOUTH AFRICA
You are a winner of the Bid Board promotion, held in Johannesburg
SouthAfrica.
You have won USD$2,100,000.00,and also a free ticket to the 2010football
world cup.
Below are your winning informations
Winning # 18/007/1890/LIPFA/SD.
Reference #: LD/245183/013
CONTACT MR.FRANKLIN SISSOKO FOR YOUR IMMEDIATE PAYMENT WITH THESE
INFORMATION'S:
Your Full Name
Your Date of Birth
Country of Origen
Your Contact address
Your Phone & Fax Number
Your Winning Reference & Batch Number
Below are his contact details
Mr.Franklin Sissoko
FAX: 00 27-86-54-10-870
Email:franklinsissoko.2010@gmail.com
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN Bid AUTHORITY.AND SUPPORTED
BY:(Federation international de Football Association) FIFA SUPPORT

MY REPLY TO THEM:

To whom it may concern,
Here is the information you requested:

NAME: Oscar Grouch
DATE OF BIRTH: 1-1-1900
COUNTRY OF ORIGIN: Pluto
ADDRESS: 123 Sesame St.
PHONE: 123-456-7890

Do NOT ask me for my bank account information. I sincerely appreciate you offering to make a direct deposit into my account, but as the winner i prefer to take the check to the bank and make a big scene out of it myself. Enclosed in this e-mail is my current address. Please send a check in a plain brown envelope. For your convenience, you may also send unmarked $1 bills and i will handle it from there. I understand you are probably worried about my ability to make it to the bank myself, so to ease your troubled minds, i PROMISE i will e-mail you promptly after depositing my truck load of $1 bills to let you know that i completed my banking all by myself. As my way of saying thanks, please send me your bank account and routing number and i will deposit a couple thousand for you to show my appreciation.

P.S. If you opt to send a check in lieu of unmarked $1 bills, DO NOT FORGET TO SIGN MY CHECK!!

  • reply

Anonymous (not verified)

2010 Mobile Draw Result

Tue, 2010/01/26 - 15:06

From The Desk of Mrs. Janie Alfie
2010 Mobile Draw Result
PO Box 1010,
Liverpool L70 1NL- United Kingdom

Attn: Dear Winner

This is to inform you that you have won prize money of Two Million Eight Hundred Thousand United States Dollars (US$2, 800,000. 00.) for this month, Prize promotion which is organized by FIFA through collective numbers of the people that are active with their numbers, among the millions that subscribers and Mobile Draw select one million cell phone numbers as part of the FIFA 2010 Award Promotion but only to those residing outside the United Kingdom. Two 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 Centre. FIFA 2010 Mobile Prize Award must be claimed within the stipulated time frame from date of Draw Notification. Any prize not claimed within this period will be forfeited and below are your identification numbers:

BATCH NUMBER: FIFA-SA/40/UK-4329

REFERENCE NUMBER: UK231/SA1492

PIN: 42341

These numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; below you will find a Documentation Form, requesting you're required Particulars.

MOBILE ONLINE DOCUMENTATION FORM

FULL NAMES:

ADDRESS

STATE: ___

PHONE:/FAX_

CELL NUMBER_

COUNTRY__

SEX:

AGE:

MARITAL STATUS:

OCCUPATION:

E-MAILADDRESS:

NATIONALITY__

You are required to fill and submit the above particulars to our Overseas Claims Payment Unit with the below email address.

Contact Person: Name: Davis Martins
Tel/Fax: +44 8704959866 Tel, +44 702 4055 859
Email: fifa2010_00@yahoo.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Mrs. Janie Alfie
--------------------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations or Mobile Draw. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you, kindly delete it from your phone and give no further correspondence to such person or body. Mobile shall not be held responsible for any loss of fund arising from the above mentioned.

  • reply

L.Bell (not verified)

2010 scam from Mrs. Alfie

Mon, 2010/02/01 - 09:13

This is F*%king rediculis, apparantly i won $2.800000 and obviuosly it is a scam, i checked a couple of scams like this and the peolpe hosting this scams can go full on screw themselves straight to hell, they are messing with people's emotions and plaese do not fall for this or give out unnessary details to them.

  • reply

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