Winning the lottery scam email: World Cup South African lottery

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

Seems like a scam I receive

Seems like a scam I receive this too but there's a different in winning numbers.

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 27th 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: 5 15 28 31 32 45 and Bonus Number is 11 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 30-07-2009. 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

I received it too!

Hi, i have been exchanging e-mails with this person: Mr. Vince Walker from a bank in South Africa and he wanted me to pay a legal attorney $1200 US dollars if i wasn't able to travel all the way to South Africa and sign the check for myself! So i begin looking up in the internet and i found this page, i was really amaze to read all the scams they have been doing.
Thank you very much for letting me see the truth about this people.

e-mail scam

Wow I feel left out!! I didn't get mine until today. Guess I just don't fit into the Multi Million dollar category cause they only promised me 500,000.00. I'm not senidng money to any idot who wants to charge me to give me money. Good Luck. Hope you didn't send any money out them.

FIFA WORLD CUP LOTTO SCAM

This is mine they look and sound so good they are just a bunch of thiefs do not give them any money!!!!

CONGRATULATIONS.

Ref: 435062726
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,
We are delighted to inform you of your prize which was released on 1st of June 2009 from the south African 2010 World cup Local organizing Committee [LOC] which is fully based on an electronic selection of winners using their e-mail address from some of the footballing countries. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category. You are hereby approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, America Asia, Europe, Middle East, Africa and Oceania as part of our 2010 World Cup promotion program,. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their contribution in creating awareness to the 2010 FIFA world cup coming up next year in South Africa.

Furthermore, your details (e-mail address) fall within our Southern African representative office here in South Africa as indicated in your play coupon and your prize of USD$1,000,000.00 will be released to you from our head office here in Johannesburg South Africa. We hope that with part of your prize, you will witness the 2010 World cup matches by next year. To file for your claim, please contact our director of finance. Name: Mr Anthony JohnsonE-mail: antjhnson@gmail.com Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel. Note: all winnings MUST be claimed before the 10th of July 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Yours Faithfully,Charles PhilipCoordinator,2010 FIFA world Cup Lottery Inc. Copyright loc 2010 FIFA world cup Lotto Inc 2009

FROM: THE DESK OF MR. JESPER

FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: +447045777147
E-MAIL: agent.jesperhk@yahoo.com.hk

Congratulations Ali Abdullah,

It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners my treasured lucky beneficiary.

This lotto draw is an annual lotto draw promo that is been played with people’s websites and individual email addresses which your email address won our lotto bonus matches and was selected as one of the winning email address.

Kindly view the attached Play Coupon Sheet on how your email address won the bonus
matches.

Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.

In addition to your winning,you have been selected as one of they 85 lucky winners watch the Fifa World Cup 2010 live in South Africa. Soonest the South African Embassy/Visa Section will contact you for your Visa to South Africa in 2010.

Now you have to contact the Lottery-Paying Bank with your bank account information and your Lottery Award-Winning Certificate for clarification and evidence that you are truly the lucky winner of the mega sum deposited in their bank.

Below are the banking information of your account which you will send to the Lottery-Paying Bank:

Account Holder’s Name....
Account Number....
Swift Code...(if any).....
Bank Name.....
Bank Address....

Also provide the Lottery-Paying Bank with your direct mobile phone number for communications sake.

Here is the paying lottery bank’s contact email address:
Email box: intercontinentalbankcare@gmail.com
Intercontinental Bank Plc

Here is the bank contact telephone number:
Tel: +234-806-352-2581
00234-806-352-2581
011-234-806-352-2581
Fax: +234-803-556106
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)

After forwarding your bank account information and Lottery Award-Winning Certificate to the paying bank’s email box, you have to call Mr. Olayinka Adebiyi (Intercontinental Bank Plc Executive Director) and inform him that you have sent your full account information to them and also you make good inquiries from him on how their bank will transfer your lottery prize money into your bank account.

However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.

Congratulations once again my dear.
You are highly favored.

Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent.

HOW GOOD THEY LIE???????//

REPUBLIC OF SOUTH AFRICA
2010 WORLD CUP BID
INTERNATIONAL LOTTERY AWARD

THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.

Ref. SA/LOTTO-AWD/1742 Date: 24/6/2009

RE: PRIZE AWARD NOTIFICATION

Today your e-mail id was selected through the computer ballot system, as a winner of our Microsoft online lottery program.

You have to contact your claim agent for your payment process and include your personal information for smooth transaction.

Claim Agent: Mr. MARK HARARY
Email : mark.harary@gala.net
Phone +27-834-378-986

For verification purpose, Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.

Ref No.micro234kj20080808
Batch number: msn222
Lucky No.: 1 8 13 22 27 38 41
Security code: 676
Amount Won: US$ 3 000 000 00 (Three million Unites states Dollars)

You have to contact him not later than three working days.

One more time congratulations.
Regards,
Smith Rueben.
Yours Sincerely,
MRS. NOLLIN JORDAN
FOR SA 2010 LOTTERY AWARD PROGRAM.

I THIUGHT I WINN BUT I AM SO USED WHIT THIS EMAILS NOW

WHY DOE THEY DO THIS ?????/

THEY DONT have nothink alse to do ?

do they really make money of this?
REPUBLIC OF SOUTH AFRICA
2010 WORLD CUP BID
INTERNATIONAL LOTTERY AWARD

THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.

Ref. SA/LOTTO-AWD/1742 Date: 24/6/2009

RE: PRIZE AWARD NOTIFICATION

Today your e-mail id was selected through the computer ballot system, as a winner of our Microsoft online lottery program.

You have to contact your claim agent for your payment process and include your personal information for smooth transaction.

Claim Agent: Mr. MARK HARARY
Email : mark.harary@gala.net
Phone +27-834-378-986

For verification purpose, Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.

Ref No.micro234kj20080808
Batch number: msn222
Lucky No.: 1 8 13 22 27 38 41
Security code: 676
Amount Won: US$ 3 000 000 00 (Three million Unites states Dollars)

You have to contact him not later than three working days.

One more time congratulations.
Regards,
Smith Rueben.
Yours Sincerely,
MRS. NOLLIN JORDAN
FOR SA 2010 LOTTERY AWARD PROGRAM.

SCAMS

Boy!, this one must have taken some time to set up shame it was wasted on me.
Check it out.

Online Computer Ballot Lotto
Ref Number: UCH/0014/09/36635/ESP.
Batch Number: LPL/5995/07-ZNG/2009.
WINNING NOTIFICATION,
De Millonario Lotto in conjunction with the Green awards hereby

notifies you that Your Email has been picked as a winner of a lump sum

of Euros 120,810.00 (One hundred and Twenty thousand, eight hundred and

ten Euros) in cash. On the 2009 De Millonario international draw

released on the 1st of July, 2009.

De Millonario Lotto draws was conducted from an exclusive list of

35,000 email addresses from Europe, America, Asia, Australia and Africa

as part of our yearly international drew to help people for their

personal business and integrated rural development, also to promote the

green awards campaign against global warming worldwide.
Your fund is now deposited with the paying bank and insured in your

name, with insurance bond policy coverage. Your email address was

attached to.
Ref Number: UCH/0014/09/36635/ESP.
Batch Number: LPL/5995/07-ZNG/2009.
Ticket Number: ESPD 92776372 07421.
Security File Number: 1GF47730.
Category: 3rd
Please quote your Reference number in all correspondence with the

claims officer.
To begin your claims, please contact your claims officer
Chris Anyanwu,
foreign operation manager on.
E-mail:Foreignremittance@centnk.org

All information is strictly confidential and will only be used for the

purpose to which it is been requested, as there have been many cases of

unqualified claim.
Endeavor to email your information as written below immediately.
1.) Full names: Address: Nationality: Tel: Fax: Date of birth: Marital

status: ..Occupation: Ref No: Batch No: Security File No and A copy of

your identification document.
2.) Banking information, this will be necessary if you want it by bank

transfer.
Bank name...A/c no... Iban code...swift code...and bank address.
A copy of your identification documents is required also.
All prize money must be claimed not later than 30th July 2009. After

this date all funds will be returned to the Ministerio de Economia y

Hacienda as unclaimed.
For a smooth and safety process, you are required to keep this

confidential.
Congratulations! From all the members of the board.
Sincerely
Mr.George Williams
(Secretary general)
George Williams
georgewilliams@centnk.org
williams.george56@gmail.com
+44-702-406-6344

Due to Increase in online identity fraud and complains from Winners

the Millionaire Lotto has changed its payment plan,
Our method of payment goes with daily 5000 euro payout through western

union money transfer, Also winners must confirm the their payment by

logging into the western union website www.westernunion.com to be

sure, And your first payment will be placed on hold untill you contact

the Foreign remittance office for clearance. Then your fund will be

released on hold to enable you have access to it at any western union

oulet for pick-up.All sending charges must be paid by the winners.
This is a move to fight identity theft and loosing your payment.Upon
confirmation of your fund from the western union.

The bank has sent the first payment of 5,000euros to you through the

western union Pls kindly check online at www.westernunion.com or

contact the bank at foreignremittance@centnk.org
for possible clearance.
Thanks
Mr George Williams
Centnk.org

I think is is a fake

Hi everybody. ı have just received an e-mail which is said that you are a winner of 1.95 million. the message is follows;
2010 WORLD CUP EURO-AFRO-ANGLO-AMERICAN INTERNATIONAL PROMOTION.
2nd Floor Sabc Universal Building
Auckland Park , 2006 Henley Road .
Johannesburg, Guateng South Africa .

PAYMENT WINNING NOTIFICATION.
Dear Estemmed Winner,
We are happy to announce to you that your email won as one of the 20 world lucky winners in the forth coming 2010 WORLD CUP EURO-AFRO-ANGLO-AMERICAN INTERNATIONAL PROMOTION that will be hosting in South African. The 2010 World cup Lottery draw held this month on 7th,July, 2009 in Johannesburg , South Africa . This is in line with our promotion for the Soccer World cup come 2010. The selection process was carried out through random selection, in our computerized email selection system (ESS) from a batch Number of over 250,000, international and local internet emails. You are here by approved of a total payout of US$1,950,000.00 (One Million Nine Hundred and Fifty Thousand United States Dollars).
The Following Are Your Winning Information:
Batch Number:
Reference Number:
Lucky draw Number:
To claim Your prize you are advised to fill out the FORM below and send it immediately to your payment bank Department of 2010 WORLD CUP EURO-AFRO-ANGLO-AMERICAN INTERNATIONAL PROMOTION CLAIM DEPARTMENT IN FIRST NATIONAL BANK payment Manager: Dr Michael Cliff The bank contact details is below fill the below form and send it to the bank immediately and receive your winning prize.{money}
APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification Letter)
FULL NAME OF WINNER:
RESIDENTIAL ADDRESS:
COUNTRY:
GENDER:
AGE :
OCCUPATION:
TELEPHONE:
FAX:
BATCH NUMBER:
REFERENCE NUMBER:
LUCKY DRAW NUMBER:
2010 WORLD CUP EURO-AFRO-ANGLO-AMERICAN INTERNATIONAL PROMOTION
FIRST NATIONAL BANK
Dr XXXXXXXXXXX
Phone: XXXXXXXX
Email: XXXXXXXXXXX@hotmail.com
SOUTH AFRICAN 2010 WORLDCUP LOTTERY INTERNATIONAL AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD CUP.
Congratulation once more from members and staff of the Fifa program.
Thank you for being part of our promotional lottery program.
Yours Sincerely,
Mr. Danny Jordan
(Promotion Manager)

WHat shoud I do???
WHat shoud I do???
WHat shoud I do???

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