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
mohammad (not verified)
is this a scam?
Sat, 2008/10/11 - 03:12ZONAL CO-ORDINATOR SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
Address: 31 BRIXON COURT EAST GATE MALL,, JOHANNESBURG SOUTH AFRICA.
WINNING INFORMATION:
WINNING NUMBERS: there was a number here but i didn't write
TICKET NUMBER: there was a number here but i didn't write
SERIAL NUMBER: there was a number here but i didn't write
Dear Sir/Madam,
LUCKY WINNING NOTIFICATION:
We happily announce to you the draw of South African 2010 World cup Bid lottery Award
International program held in Zurich Switzerland.Your e-mail address attached to Ticket number:
(i didn't write)with! Serial number(i didn't write)drew the Winning: (i didn't write), which was
randomly selected by our central computer system; subsequently your lottery award is in the 2nd
category. Your name have therefore been short-listed to claim a total sum of
US$1,000,000.00(One Million United States Dollars) in cash credited to File
KPC/9030108308/03.This is from a total cash prize of US$120,000,000 Million US dollars, shared
amongst the first One Hundred and Twenty (120) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Lottery booklet representative office in
Africa as indicated in your play coupon. In view of this, your US$1,000,000.00(One Million
United States Dollars) will be released to you by our bank. Our African principal agent will
immediately commence the process to facilitate the release of your funds as soon as you contact
him. All participants were selected randomly from World Wide Web sites through computer draw
system. This promotion takes place annually. 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 our CLAIM AGENT as soon
as you read this message for urgent release of your fund , his contact information’s is as follows:-
ROBERT DALE & ASSOCIATES:
Name: Dr.Robert Dale
Tel: +27 7342 66422
Emails: dr.robertdale@ymail.com dr.robertdale@live.com
Provide him with the bellow stated information:
(1.) COMPLETE WINNING INFORMATIONS (2.) NAME: (3.) ADDRESS: (4.) OCCUPATION:
(5.) AGE: (6.) SEX: (7.) MARITAL STATUS: (8.) NATIONALITY: (9.) COUNTRY OF
RESIDENCE: (10.) TELEPHONE OR FAX NUMBER (11.) ALTERNATIVE EMAIL:
Congratulations once more from all members and staffs of this program that has successfully won
this competition. Thank you for being part of our promotional lottery program.
Signed:
Mr. Nelson BONGANI (chairman) Mr. Albert MOKOENA (Chief Operations Officer)
Dr. Danny JORDAAN (Chief Executive Officer)
Thank you for your co-operation
MRS.MERCY FRAISER (Zonal Co-ordinator )
*N.B Call our principal agent for your payment, do not miss this golden opportunity.
Copyright © 1994-2008 The South Africa National Lottery Inc. All rights reserved. Terms of
Service - Guideline 77635 476378 25566
Anonymous (not verified)
are u kidding me???
Sun, 2008/10/19 - 20:58I can't believe there are people out there that are dumb enough to fall for this....do u even have to ask if its real?????? Wow...
Jesus Cristo (not verified)
MASTER MEGA MILLION LOTTERY....Sorry, it is a scam!
Wed, 2008/10/22 - 01:38PLEASE READ EVERYTHING!! THANKS...
AS I'M SURE MOST OF YOU HAVE ALREADY READ, THIS EMAIL NOTIFICATION FROM MASTER MEGA MILLION LOTTERY IS A SCAM. Sucks to think that the Devil has people corrupted in their minds to scam innocent individuals of their hard earned money. Some may not even have money and imagining them going out of their way to obtain the necessary fees to send back to these people.
THEY ARE SLICK!!! THEY WILL SEND YOU THE CHECK VIA TRANSFER ONCE YOU'VE GIVEN THEM THE BANK ACCOUNT INFO. THEN THEY IMMEDIATELY TELL YOU THAT YOU MUST SEND THEM A SUM AMOUNT OF MONEY IN RETURN...NOTHING OUTRAGEOUS, BUT IN THE HUNDRED'S OF DOLLARS...SO THAT IT WILL COVER WHATEVER LEGAL SOUNDING FEE. OFFCOURSE, WHO WOULDN'T IF THEY JUST DEPOSITED $2,000,000 IN YOUR ACCOUNT THAT YOU ARE NOW CONVINCED IS THE REAL DEAL!!
AH, BUT WAIT...THE BANK WILL NOT NOTIFY YOU UNTIL AFTER 2-3 DAYS STATING THAT THE FUNDS DID NOT CLEAR AND THAT THE ACCOUNT IS FRAUDULENT.
YOUR MIND GOES CRAZY!!! WHAT???? THIS CAN'T BE!! BUT, BUT, BUT....NOTHING MY FRIEND. YOU JUST GOT SCAMMED!
DON'T FALL FOR THIS PLEASE....IF IT SOUNDS TO GOOD TO BE TRUE, IT ALWAYS ALWAYS IS!! LIKE MY MOTHER SAID, IF THE ACTUAL CASH ISN'T IN THE PALM OF YOUR HAND, IT'S A SCAM!!!
FINALLY!!! DON'T GET DISCOURAGED OR DEPRESSED. IF YOU WERE ABLE TO READ THIS BEFORE ACCEPTING ANY OF THIS, GET ON YOUR KNEES AND THANK GOD! HE HAS SOMETHING BETTER FOR YOU DON'T WORRY!
PEACE!
Anonymous (not verified)
s.a_n_loffice3@yahoo.co.uk;
Fri, 2008/11/07 - 03:19I WANNA SEE SOMEONE DELETE IT AND IT ACTUALLY BE REAL =D
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 Saturday 25th October 2008, 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 9 25 26 41 46 and Bonus Number is 40 and 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: ca-sa2010fifa@live.com
He will furnish you with all your WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, and REFERRANCE AND BATCH NUMBERS, which you would use to claim your prize of US$400,000.00. The Computer ballot qualified your e-mail address as one of the winner of the said Sum-US$ 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 10-12-2008
Thanks and Congratulations.
From: Mrs. Stella Elizabeth
Canadian Soccer Lottery,
2010 World Cup Promotional Draw .
some body (not verified)
I have recived this email,is
Tue, 2008/11/25 - 13:55I have recived this email,is it legall?
after they had sent me my lottery preclaims winning certificate they sent me an email, that is:"The fees have to be paid via wire transfer to the bank,standard bank south africa as they will not process your lottery payment for wire to your nominated account if you do not pay the overseas transfer application charge due of usd$700"
WINNING NOTIFICATION The Global Megal Lottery Promotion team
is proud inform you that you have won US$ 2,000,000.00 Your E-mail address is one of 20 lucky Addresses which have won in the Monthly Promotion. See below how to claim your prize. YOUR WINNING DETAILS Your Winning Reference Number is: FLS-...... Batch Number: ....... TICKET NUMBER:......SERIAL NUMBER:....WINNING NUMBERS:....... We wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was among those chosen this month from our new java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims.This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings Prize. Provided below is a Non resident claims form you are required to completely fill with your correct information and submit it. We look forward to receivng your information. GLOBAL MEGA LOTTERY 2010 WORLD CUP BRIEF INFORMATION: There was a computer ballot that was organized by the GLOBAL MEGA LOTTERY. Twenty (20) winners were selected through a computer balloting system drawn at random from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceanic as part of our international promotions program which is conducted annually to create awareness for the 2010 Fifa World Cup to be hosted by Africa for the first time in history.Fill the claim form below for your claim while you contact your claim agent. 2010 CLAIM FORM NAMES IN FULL ______________________________________ ADDRESS_____________________________________________ CITY_____________________COUNTRY_________________ TEL: COUNTRY CODE (____) CITY CODE (_____) CUSTOMERS NUMBER (___________) FAX: COUNTRY CODE (_____) CITY CODE (_____) CUSTOMERS NUMBER (__________) MOBILE NUMBER.............................................................................................. REF. NO. ______________________BATCH NO.______________________ TICKET NUMBER:........................................................................... SERIAL NUMBER........................................................................... WINNING NUMBER ___________________________________________ AGE______________________________________________________ SEX______________________________________________________ WINNING AMOUNT: _________________________________________ YOUR WINNING EMAIL ADDRESS ________________________________ YOUR OCCUPATION/BUSINESS.................................................
Remember, you must contact our claim agent Mr.James for the processing of your transfer payment.Send your winning details all the above informations to his email address and call him to let him know that you have contacted him through email. Congratulations once again from all our staff and thank you for being part of our promotions program. for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR. JAMES NGOBE who has been assigned to assist you. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the up coming 2010 FIFA world Cup, which is to be host by South Africa.TO FILE YOUR CLAIM...Contact Processing Manager: Mr. Martins PetersonEMAIL:claimagent@tsamail.co.za Foreign DepartmentOfficeMr. Martins Petersonnumber 12, More Lane, Prestwich, Bury x4 15MQ,Lancashire,England,United KingdomTel:+44-7031871316. PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU SHOULD NOT EXPOSE YOUR WINNING DETAILS SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.Please do not reply on this email instead;contact your claim officer with details above. GLOBAL MEGA LOTTERY SAPlease be informed that all winning must be claimed on or before the last date of this monthly program. Do not forget to get us informed once you have received your winning fund, to enable us to put it in our 2010 world cup computer lottery data base. The International Mega Promotion team Congratulate you once again on your winning. Yours Faithfully,
MRS. ROSE HASSAN
(INFORMATION DEPARTMENT) N.B.. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above. All participants below the age of 16 years old are automatically disqualified. Copyright © 2008 The Xanga web & South African National lottery Inc. All rights reserved. For Fifa 2010 SA. Copyright(c)2010 Fifa World Cup
some body (not verified)
Is it true?
Tue, 2008/11/25 - 14:02I have recieved an email and I want to know is it true or not
The Global Megal Lottery Promotion team is proud inform you that you have won US$ 2,000,000.00 Your E-mail address is one of 20 lucky Addresses which have won in the Monthly Promotion. See below how to claim your prize. YOUR WINNING DETAILS Your Winning Reference Number is: .....Batch Number: ..... TICKET NUMBER:.... SERIAL NUMBER:...WINNING NUMBERS:.... We wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was among those chosen this month from our new java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims.This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings Prize. Provided below is a Non resident claims form you are required to completely fill with your correct information and submit it. We look forward to receivng your information. GLOBAL MEGA LOTTERY 2010 WORLD CUP BRIEF INFORMATION: There was a computer ballot that was organized by the GLOBAL MEGA LOTTERY. Twenty (20) winners were selected through a computer balloting system drawn at random from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceanic as part of our international promotions program which is conducted annually to create awareness for the 2010 Fifa World Cup to be hosted by Africa for the first time in history.Fill the claim form below for your claim while you contact your claim agent. 2010 CLAIM FORM NAMES IN FULL ______________________________________ ADDRESS_____________________________________________ CITY_____________________COUNTRY_________________ TEL: COUNTRY CODE (____) CITY CODE (_____) CUSTOMERS NUMBER (___________) FAX: COUNTRY CODE (_____) CITY CODE (_____) CUSTOMERS NUMBER (__________) MOBILE NUMBER.............................................................................................. REF. NO. ______________________BATCH NO.______________________ TICKET NUMBER:........................................................................... SERIAL NUMBER........................................................................... WINNING NUMBER ___________________________________________ AGE______________________________________________________ SEX______________________________________________________ WINNING AMOUNT: _________________________________________ YOUR WINNING EMAIL ADDRESS ________________________________ YOUR OCCUPATION/BUSINESS.................................................
Remember, you must contact our claim agent Mr.James for the processing of your transfer payment.Send your winning details all the above informations to his email address and call him to let him know that you have contacted him through email. Congratulations once again from all our staff and thank you for being part of our promotions program. for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR. JAMES NGOBE who has been assigned to assist you. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the up coming 2010 FIFA world Cup, which is to be host by South Africa.TO FILE YOUR CLAIM...Contact Processing Manager: Mr. Martins PetersonEMAIL:claimagent@tsamail.co.za Foreign DepartmentOfficeMr. Martins Petersonnumber 12, More Lane, Prestwich, Bury x4 15MQ,Lancashire,England,United KingdomTel:+44-7031871316. PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU SHOULD NOT EXPOSE YOUR WINNING DETAILS SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.Please do not reply on this email instead;contact your claim officer with details above. GLOBAL MEGA LOTTERY SAPlease be informed that all winning must be claimed on or before the last date of this monthly program. Do not forget to get us informed once you have received your winning fund, to enable us to put it in our 2010 world cup computer lottery data base. The International Mega Promotion team Congratulate you once again on your winning. Yours Faithfully,
MRS. ROSE HASSAN
(INFORMATION DEPARTMENT) N.B.. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above. All participants below the age of 16 years old are automatically disqualified. Copyright © 2008 The Xanga web & South African National lottery Inc. All rights reserved. For Fifa 2010 SA. Copyright(c)2010 Fifa World Cup
after they had sent me my lottery preclaims winning certificate ,they sent me an email which is said"The fees have to be paid via wire transfer to the bank,standard bank south africa as they will not process your lottery payment for wire to your nominated account if you do not pay the overseas transfer application charge due of usd$700."
what should I do?
some body (not verified)
Is it true?
Wed, 2008/11/26 - 09:32I have recieved an email like these are,and now they want to
get us$700 to pay my reward!!!!!!!!!
Anonymous (not verified)
Got the same one
Thu, 2008/12/04 - 16:09Congratulations your email is among the two lucky winning, that won US$2,950.000.00 (Two Million,Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by PLATINUM Companies south africa.for prize claiming,Call MR. JOHNSON DAVID on this phone number +27 73 782 3764 or email him on johnsondavid222@live.co.za and also provide the following information for the processing of your winning fund.
Charmaine (not verified)
lottery scam
Fri, 2008/12/12 - 00:06Im one of the winners as what they said w/c made me a fool. And 100% i believe it before but now no way.
Alissa (not verified)
HIM AGAIN THANK GOD I SAW THIS I GOT TOO EXCITED HAHA!damn!
Thu, 2009/01/01 - 08:04BE CAREFUL PEOPLE GOT THIS EMAIL TODAY!i wish it was ture couldve been a millionaiire hahaha!oh well i hope he gets caught or something! Hope it helps!thnx guys this was pretty helpful:)
FROM:WESTERN UNION MONEY TRANSFER INTERNATIONALC/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTORINTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner!!!
LOTTERY AWARD FINAL NOTIFICATION: You have emerged the 2009 WESTERN UNION promotions award winner of ouryearlypromotions.Your email which drew the winning number,was selected viaour E-gamesRandom Selection System (ERSS) We hereby wish to inform you that yourattachedwith 700.000POUNDS incash are pending your collection.
You have been approved for a payment of 700.000 POUNDS (SEVEN HUNDREDTHOUSAND POUNDS.) in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Companyinyour favour as beneficiary and covered with HIGH INSURANCE POLICY.To begin your claim, you are to contact our accredited claims agentwithyour following informations: To begin your claim, you are to contact our accredited claims agentwith yourfollowing informations:
FULL NAME:-
HOME ADDRESS:-
AGE:-
NATIONALITY:-
RELIGIONS BELIEF:-
OCCUPATION:-
MONTHLY INCOME:-
TELEPHONE LANDLINE:-
MOBILE NUMBER:-
FAX:-
GENDER/SEX:-
WINNING E-MAIL ADDRESS:-
================================================
MR.ADAMS MARTINS.
(Foreign Transfer Manager)TRUST MANAGEMENT AND FINANCE BV.WESTERN UNION CLAIMING SECURITY AGENCY.C/ CRYDON 28089,UKTel:+44-704-579-5524Email:westernunionclaimsagent@westernuniononlinepromo.co.uk.tt
===============================================
They are your agent, and responsible for the processing and transfer ofyourwinnings to you. YOUR SECURITY FILE NUMBER IS BAN231101NEER(keeppersonal)Remember, Failure to claim your winning/ fund will be added to nextInternational lottery program. Furthermore, should there be any change in your address, do inform yourclaimsagent as soon as possible. Once again Congratulations.
Yours Sincerely,
DR. MRS LAURA GREENWESTERN UNION CO-ORDINATOR
Copyright 1994-2008 WESTERN UNION MONEY TEAMAll rights reserved.
Terms of Service
-77635 476378 255667460
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