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Winning the lottery scam email: World Cup South African lottery

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  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

Anonymous (not verified)

My husband received it around

Tue, 2009/09/22 - 01:13

My husband received it around midnight. Why? I ask. Whomever you are Mrs S Howard, we respect your time and privacy. Do same for us. None of what you're doing makes sense... And PS: please learn English!

  • reply

Phumi (not verified)

i got it too...yesterday!

Fri, 2009/09/18 - 01:35

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/1841 Date: 12/09/2009

RE: PRIZE AWARD NOTIFICATION

CONGRAGULATIONS!!! YOU HAVE WON THE TOTAL SUM OF ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$1,950,000.00)

We are pleased to inform you of the announcement of the winners of South African 2010 world cup Bid International Lottery Award Programs, which your name has been short-listed amongst others. Participants were selected through a computer based ballot system draw from over 7,500,000.00 internet emailing idea was used and telephone directories (individual and company names) from all over the globe as part of our electronic business promotion programs.

Note that your name email and that of other winners were randomly and electronically selected as we visited various national business directories (White and yellow pages) via different websites online. Your name and email attached to ticket number: ETFC-372, with serial number: ETFC-427-156 drew the lucky numbers: 9, 32, 29, 7, 16, 47 and bonus number 17 which made you a third category winner with insurance number: SAL534/309W/TLSAL.

You have therefore, been approved for a lump sum payment of US$1,950,000.00 in cash, which is the winning payout for Third category winners. This is from the total money of US$21,000,000.00 shared among the Third Category international winners.
PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW: {payeemanager@hotmail.com}
1. FIRST NAME:...................
2. LAST NAME:...............................
3. DATE OF BIRTH:...........................
4: GENDER:..................................
5: OCCUPATION:..............................
6: NATIONALITY:.............................
7. COUNTRY OF RESIDENCE:....................
8. TELEPHONE NUMBER:........................
9. MODE OF PAYMENT {BANK TRANSFER OR COMING DOWN TO SOUTH AFRICA FOR YOUR CLAIM)

Please be informed that the above mentioned prize money is now in the wire system of our payee bank insured with your winning details which won the prize, therefore you should without delay contact your claim Processing Manager for immediate processing of your payment and subsequent remittance to your nominated bank account in any country of your choice.
Based on the above, it is imperative to fill the above form with your details and send it to Dr. Michael Cliff
Immediately on direct Email: payeemanager@hotmail.com And telephone number: +27 731800-676

NOTE: In other to avoid unnecessary delays and complications, please always quote your reference and batch numbers provided below in your correspondences with your claim Manager DR MICHAEL CLIFF.

REFERENCE NUMBER: ZAFLOT2020 AND BATCH NUMBER: SA96K-ERH23-ZA20/11
This lottery is a bonus for the whole world in support of the hosting right of 2010 soccer world cup to be held in South Africa.

Yours Sincerely,
MR. DANNY JORDAN
FOR SA 2010 LOTTERY AWARD PROGRAM.

  • reply

Anonymous (not verified)

I received this email, right?

Tue, 2010/04/27 - 18:43

I received this email, right? Or false?

  • reply

Mocityslim (not verified)

The Global Mega-Million Lottery (GMML)

Tue, 2009/09/22 - 10:34

I received this e-mail yesterday it is only one of many. How are they getting away with giving people false hope and dreams? I would think that there are agencies who can shut down all of these type of scamming companies.

Regards
Mocityslim

Congratulations!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won
US$950,000.00 (Nine Hundred and Fifty Thousand United State Dollars) why you have won? Your Email
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: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 08, 38, 11, 72, 89, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE
FAX NUMBER:

Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up
coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM...
Contact The Processing Manager:
Mr. Paul Tubo
Tel: 0027 7182 3346
Email: mr.paultubo@gmail.com
Or mr_paultubo@live.com
The Global Mega-Million Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Teresa Botha
(Zonal Co-coordinator Sec.)

  • reply

Anonymous (not verified)

Scam

Wed, 2009/09/23 - 06:30

MASTER MEGA MILLION LOTTERY

Company Reg No: 2004/079414/23

PHISICAL CORNER 4TH AVENUE 2ND STREET BOOYSENS JOHANNESBURG

POSTAL ADD: P O BOX 890075, BOOYSENS, JOHANNESBURG 2789

IN CONJUNCTION WITH

SOUTH AFRICA 2010

WORLDCUP LOCAL ORGANIZING COMMITEE

MASTER MEGA MILLION 2010 FIFA WORLD CUP COMPUTER LOTTERY LUCKY DRAW NOTICE

This is to inform you that the Master Mega Million Lottery (MMML) and the Local Organizing Committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your e-mail address was among the 10,000,000.00 e-mail addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD).

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00.Email Addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of US$ 1,000,000.00 (ONE MILLION UNITED STATES DOLLAR)

Be aware that this is an Internet Raffle Draw (IRD) and no ticket was sold to enter, this draw was organized by the MASTER MEGA MILLION LOTTERY (MMML) and the Local Organizing Committee (LOC) of the 2010 Fifa World Cup, to create awareness to the world, as South Africa is finalizing their preparation for the hosting of the 2010 Fifa World Cup.

Important Notice: Please note that Master Mega Million Lottery has discovered a huge number of double claims due to beneficiaries informing close friends, relatives, attorneys and third parties about their Awards. As a result , this close friends, relatives, attorneys and third parties try to claim the prize on behalf of our real winners. This lottery has lost some money to this fraudulent people, and have reached a decision from our lottery board that any double claim discovered by Master Mega Million Lottery will result to the cancellation of that particular award, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the award.
With regards to the above development, you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered.

BELOW ARE YOUR WINNING DETAILS:

COMPUTER DRAW NUMBER: 177

EMAIL CODE NUMBER: TTYEEWSSE2211775643000

FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA

WINNING INSURANCE POLICY NUMBER: JJA23ZA

INSURANCE COMPANY: OLD MUTUAL INSURANCE SA

REFERENCE NUMBER: EAASL/941OY1/04

BATCH NUMBER: 12/27/Du34

AMOUNT WON: US$ 1,000,000.00

Signed by:

Dr. Jabulani Thabo (Promotional Manager)

Note that this program is being sponsored by:

SOUTH AFRICAN ANGLO GOLD COMPANY,

FIFA SUPPORT AFRICA AND

VODACOM SOUTH AFRICA.

Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.

VIVA SOUTH AFRICA! VIVA SPONSORES

& VIVA THE WHOLE WORLD.

PRIZE CLAIMING INSTRUCTION:

YOU ARE HEREBY NOTIFIED THAT YOU ARE AMONG THE 7 WINNERS OF THE SUM OF US$7, 000, 000, 00 (SEVEN MILLION UNITED STATES DOLLARS) EACH ENTITLED TO RECEIVE US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS)

To receive your prize, Please contact our Paying agent immediately on the below Details:

Company: MASTER MEGA MILLION LOTTERY

Company Registration number: 2004/079414/23

NAME: MR. MEYER SMUT

THE DIRECTOR OF INFORMATION.

TEL: + 27 73 644 5344

EMAIL: claim-department7@live.com

ADDRESS: T. 220A 2060HT, LONEHILL & MAIN RD, SANDTON, JOHANNESSBURG SOUTH AFRICA.

24HRS OFFICE HOTLINE NUMBER: +27 73 644 5344

Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline

  • reply

Anonymous (not verified)

how fakes is this

Wed, 2009/09/23 - 19:04

faker then beyonce's hair.

smfh

  • reply

pravinkumar rama (not verified)

yahoo fifa word cup 2010 lottery

Thu, 2009/09/24 - 03:42

i pravin rama makwana yahoo winner 500,000,00 five hundred dollar but not trasfer my account

  • reply

T. Williams (not verified)

Is this a scam?

Thu, 2009/09/24 - 06:04

I received an email saying that I have won the email lottery on behave of the football association for the 2010 world cup. Is this real?

  • reply

ihabs (not verified)

What's in it for them

Fri, 2009/09/25 - 08:19

I wonder what is the benefit for them when they get my name & telephone number ? does anyone know?

Also I recieved a "winning BMW X6 from the World cup 2010 FIFA" email, but the number they have is answering, and the guy is very convincing, did anyone have this situation ?

  • reply

angeles from Pa... (not verified)

I've received this email,

Sat, 2009/09/26 - 16:39

I've received this email, total scam

The Local Organising Committee (LOC) for the South Africa 2010 world cup
announced today that it will give full support to UEFA for the UEFA
Champions League Trophy Tour in Africa. Africans will hold the UEFA
Champions League Trophy aloft when it takes the famous cup on tour in
December this year.
After two successful tours in Asia and South America in 2007 and 2008 it
is now the turn of African football fans in to have the ultimate
experience, to be able to see and touch the famous Trophy.

The kick off date of the UEFA Champions League Trophy Tour will coincide
with the Final draw date for the 2010 FIFA World Cup in Cape Town, South
Africa, on 4 December 2009 at the Cape Town International Convention
Centre.
To create international AWARENESS of the Tour and the 2010 FIFA World Cup,
UEFA and FIFA organised the first ever
world cup online awareness (email) draw by contacting Microsoft directly
to provide the email contacts of the leading internet using countries that
are members of FIFA.

Among the email addresses that were provided by microsoft for the online
draw, your email address came out as one of the four lucky winning email
addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your
email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ).

DO CONTACT THE CHAIRMAN OF THE SOUTH AFRICA WORLD CUP AWARENESS DRAW WITH
PROOF THAT YOU ARE THE OWNER OF THE EMAIL CONTACT, BELOW IS HIS CONTACT
DETAILS:

Mr. Jabu Moleketi
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
0001/2107
Tel: +27 837 160 642
E-mail: jmoleketi@live.co.za

FIFA/UEFA awareness draw Team.

  • reply

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