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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

benoj (not verified)

s dis true??????????

Thu, 2009/08/06 - 11:22

how do dis ASsholds creat such authentic emails wit d offical adress of FIFA???

i cnt understd...

stupid rascals....

and d fact s dat it s sent frm MSN.com

hw d hell????????

  • reply

Isabel Arias (not verified)

THIS IS FRAUD

Wed, 2009/07/08 - 12:44

This is a fraud I am from San Jose Costa Rica, and I even sent the same email they sent me 2 certificates issued by the ABSA Bank of South Africa where I said that livestock of $ 2,000,000 dollars, but first asked me to deposit a fee from $ 550dolares to make the transfer.

Pay attention, but a bank is supposed to do the transfer to an individual through DHL or Western Union please do not fall into this deception ............

  • reply

Anonymous (not verified)

lotto version?

Wed, 2009/07/08 - 17:12

I'm pretty sure mine's a scam too. Only newer? It looks like this (there's a picture w/ a logo and everything):

Congratulations!

The Online Lottery Promotion team and WINDOWS LIVE is proud to inform you that you have won US$1,950,000.00 why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

Send the following information below:

NAME:

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

GENDER:

MOBILE NUMBER:

Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

TO FILE FOR YOUR CLAIM...
Contact Processing Manager: Mr.Eric Mambo.
Contact Number Tel: +27 -83-526-1415
Fax +27-86-667-1415

CONTACT EMAIL: sifisom27@gmail.com
OR: fair8811@hotmail.com

The Online International Promotion team Congratulations once again on your winning.
Yours Faithfully,
Mrs.Candy Free.

  • reply

Mary Kitt-Neel (not verified)

SA 2010 World Cup Lottery

Fri, 2009/07/10 - 09:22

Frankly, I already feel cheated. I only won $500,000 imaginary dollars!

  • reply

Anonymous (not verified)

SCam

Mon, 2009/07/13 - 08:07

HE SUM OF US$ 1,500.000.00

PLEASE CONTACT (DR ROBERT DALE)

YOUR CLAIM AGENT IN AFRICA WITH THE BELOW CONTACT DETAILS

FOR YOUR IMMEDIATE PAYMENT

Phone: +27739444293

Email: dr.robertdale1@tsamail.co.za

WINNING INFORMATION

WINNING NUMBERS: 62/94/47/16/39

TICKET NUMBER: A7735 890 04553 200

SERIAL NUMBER: 890675

Attn: Winner

LUCKY WINNING NOTIFICATION

We happily an n ounce 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: A7735 890 04553 200 with! Serial number 890675 drew the winning: 62/94/47/16/39, 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$1.500, 000.00(One Million Five Hundred Thousand United States Dollars) in cash credited to file KPC/90 30108308/03.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$1.500, 000.0 0 (One Million Five Hundred Thousand 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 y our fund , his contact information's is as follows:-

ROBERT DALE & ASSOCIATES

Name: Dr. Robert Dale

Tel: +27739444293

Email: dr.robertdale1@tsamail.co.za
Provide him with the bellow stated information: -

1. COMPLETE WINNING INFORMATION:

2. NAME:

3. ADDRESS:

4. OCCUPATION:

5. AGE:

6. SEX:

7. MARITAL STATUS:

8. NATIONALITY:

9. COUNTRY OF RESIDENCE:

10. TELEPHONE OR FAX NUMBER:

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-coordinator)

*N.B Call our principal agent for your payment, do not miss this golden opportunity.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY PROGRAM IS A BONUS TO SHOW THE WORLD HOW PREPARED WE ARE TO HOST THE WORLD CUP BY THE YEAR 2010.

Congratulations from the Staffs & Members of the National Lottery Board Commission

Mrs. Mercy Fraiser Dr. Robert Dale Mr. Danny Jordan

Co-coordinator Claim Agent (S.A) Chief Executive Officer

Copyright? 2006 South African National Lottery Inc.

All rights reserved. Terms of Service - Guideline

  • reply

Sukmi P. Rick (not verified)

Project Change Foundation

Tue, 2009/07/14 - 10:37

From: Project Change Foundation [mailto:projectchangej@yahoo.com.hk]
Sent: Sunday, 12 July, 2009 10:50 AM
To: undisclosed-recipients:
Subject: [SPAM] CONFIRM RECEIPT.

Project Change Foundation

6 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.

Dear Beneficiary,

This is to notify that you are a Beneficiary of the The Project Change
Foundation Charity Grant.

The Project Change Foundation was established in 2006 to effect the need for change globally. And as part of our mission, we supported Barrak Obama in the United States of America elections 2008 by providing financial, moral and electoral support.

The Project Change Foundation benefited about $4,000,000,000.00
(Four Billion United States Dollars) realised from the remains of funds
set aside for Obama and Biden Campaign in the U.S elections where Obama became the first Black President of the United States and about
$2,000,000.00 (Two Million United States Dollars) was generated from the
television rights of the inauguration ceremony.

As Project Change Foundation policy of establishing global harmony and financial assistance to the economical handicapped, the funds realised will be shared among 25 lucky selected persons across the World and you have been selected as a Beneficiary.

Based on your Location and the mode with which you were selected, you have been cleared for a payment of $550,000.00 (Five Hundred and Fifty Thousand United States Dollars) and an all expense paid trip to visit Barack Obama on September 14th, 2009 at the White House.

To complete your claim, Please complete and forward your details via email to:
Dr. Thomas Gold
Telephone: +4470457510013
Email: thomasgold.office@jmail.co.za

1. Full Name:
2. Residential address:
3. Winning Email:
4. Winning code numbers:
5. Tel:
6. Country of residence
7. Nationality.

You are advised to complete the above details immediately to enable us
process your entitlement.

Kindest regards & Congratulations,
Dr. Judith M. O. Kimberly
for The Project Change Foundation.

  • reply

Anonymous (not verified)

(CA-SA-L 2010 FIFA WORLD CUP

Sat, 2009/07/18 - 01:49

(CA-SA-L 2010 FIFA WORLD CUP LOTTERY)
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 11th July 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: 9 11 18 23 29 40 and Bonus Number is 26 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.drawn@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) 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: CA/SAL3-SARM-FIFLL373
BATCH NUMBER FISA-354-TWDD77
INSURANCE NUMBER: CA/NL3/113/SART88
WINNING NUMBER: 9 11 18 23 29 40/26
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

  • reply

manjunath (not verified)

i need some money to cliam my

Mon, 2009/08/03 - 21:42

i need some money to cliam my prize but i don't have such a huge amount

  • reply

Anonymous Elissa (not verified)

win price from Exxon Mobil Inc in Europe

Wed, 2009/08/05 - 05:46

Saddly but true it is scam you have to pay $796 Euros to pay the notary service so that your winnings can be sent to you from Great Britain, and this is a winning like the others, they pick your e-mail from a drawing and it is done based on a mandatory basis from the United Nations. The Exxon Mobil Incorporated has to get a % of their yearly profit and give it away to the people (whoever gets the e-mail picked out of the drawing) how do you like this one? Has anybody gotten one like this yet? I got it.

The other one is about a job from home you have to collect the payments for this people in your state and then send the money to them via Western Union to Cambodia or to Australia, they send you a "fake" money order payment of xxx amount you have to cashed and then send them the money, you get stock with the fake money order and paying for all the money yourself when it bounces at your bank, I found out because I called Money Gram and they told me the money order received had an invalid number so I did not cashed it, how do you like this one also? When you get the money and it is a money order that it looks very real you might go along with it, but be careful! now they are making their own money orders too...

  • reply

Anonymous (not verified)

scam

Tue, 2009/08/18 - 04:58

CONGRATULATION TO YOU,

This is to informed that you have emerged winner of sum of
(US$,Two Million US DOLLARS) Prize award for NEXT YEAR
2010 FIFA WORLD CUP TICKET TO SOUTH AFRICA, BY MAIL COMPETIEION Lottery Award that was drawn on 1st AUGUST 2009, in JOHANNESBURG SOUTH AFRICA, Please to claim your winning prize contact our claim manager (MR KIMBERLY JOHNSON)
E-MAIL; sa.2010worldclaimoffice@gmail.com

Phone: +27 78 760 9496.
Please file for your claim, and contact our claim manager and provide him with your information’s
NAME:......................... ..
AGE:.......................... ..............
SEX:.......................... ..............
ADDRESS:...................... .........
EMAIL:........................ ............
PHONE:........................ ...........
OCCUPATION:................... ......
MARITAL STATUS.................
COMPANY:...................... ........
COUNTRY:...................... .........

Your ticket number 7,35,5,45,8 BONUS NO: 65,
With serial Number 2113-05 matched the winning numbers 7,23,5,45,8 BONUS NO: 65.

KINDLY CONTACT OUR CLAIM AMNAGER MR KIMBERLY JOHNSON, FOR YOUR PRIZE MONEY IMMEDIATELY.

Email; sa.2010worldclaimoffice@gmail.com
Congratulations and thank you for your mail been one of the winners of TICKET COMPETIEION Lottery Award of FIFA WORLD CUP 2010.

Best regards,
MANAGERS: http://southafrica2010worldcup.com/
http://www.worldcuptickets.info/
http://www.fifa.com/worldcup/

  • reply

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