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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

rajesh.k.k (not verified)

well south africa deserve

Mon, 2007/09/17 - 03:27

well south africa deserve all regards
i hope it will be one of the super world cup

  • reply

Anonymous (not verified)

do i won any money?

Wed, 2007/10/17 - 07:18

good-day my brethren.
I received a mail quoting that i have won lumb sum amount of money from platinum lottery internaln at south Africa, on computer promotinoal draw, is it true?, please help much over these matter.

  • reply

Anonymous (not verified)

No, it’s a scam e-mail. I

Tue, 2007/10/30 - 20:02

No, it’s a scam e-mail. I received the same e-mail and it is fraud. Sorry to disappoint you! Go on Google and you will find a website where you can scan your e-mail. I assure you a 100% it’s a scam e-mail.

  • reply

Anonymous (not verified)

do i won any money?

Tue, 2010/03/16 - 13:47

i have received an email of the same type as above.and thus i sent them my account no.,my bank name.haav i really won any sum of money...and if not would it make any difference that i have provided them my account no.or so?plz inform me.i will be waiting for ur response..........

  • reply

Rebecca (not verified)

Scam or not?

Mon, 2017/11/27 - 05:44

Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#1056) of the Euro-Millions, online Sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 05 12 17 33 41 Lucky Stars 04 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle JTDG96679. This is from A total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
PRIZE BREAKDOWN ----------------------------------------------------------------------------------------------------------------
Draw 1056, | Draw Machine: 11 | Ball set: 03 | Friday 03 November, 2017 | Jackpot for this draw £25,476,778 ----------------------------------------------------------------------------------------------------------------
No. of matches
No. of winners 3
14
73 1,083
2,753 2,092,932
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide her with your winning email and details.
Euro-Million Lottery Fiduciary Agents:
(Mrs. Mary Hanks)
Foreign Service Manager (FSM)
#14 Rissik Street, Johannesburg 2001, South Africa...
Tel: +27 71 703 7564
Fax: +27 86 402 7590
E-mail: [deleted]
"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
Yours Faithfully,
Mrs. Dianne Thompson. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY. Copyright (c) 1994-2017 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline.
£s per winner £223,578.30 £11,158.70 £1,046.70 £75.20
Prize fund £223,578.30 £33,476.10 £13,607.10 £17,145.60 £26,679.80 £29,482,755.80
Match 5
Match 5
Match 4
Match 4
Match 3
Totals -------------------------------------------------------------------------------------------------------- Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 11 SAPPHIRE 03
+ 1 Stars
+ 2 Stars + 1 Stars + 2 Stars
£41.30

  • reply

Khalid

Definitely a scam

Mon, 2017/11/27 - 09:42

Absolutely, definitely a scam.

  • reply

Alaa fadel Hashim (not verified)

winner in lotry

Sat, 2007/11/10 - 09:27

pleas our help to get the mony

  • reply

Khalid

You did not win

Sat, 2007/11/10 - 09:41

You did not win anything.

There is no prize.

These are criminals who want money from you in the name of fees, courier, insurance, bank account fees, government fees, ...etc.

Do not send them any money.
--
Khalid Baheyeldin

  • reply

abdellah cheleyah (not verified)

hi

Tue, 2008/05/13 - 14:58

hi im the winner o the lotry i want get my mony please bye..........................

  • reply

Anonymous (not verified)

i have received one mail from

Tue, 2010/01/19 - 07:54

i have received one mail from fifa lottery that was i won the prize over gmail. is it true or not?help me

  • reply

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