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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

Anonymous (not verified)

lottry wining

Thu, 2009/11/26 - 06:39

Ref. SA/LOTTO-AWD/1742

RE: PRIZE AWARD NOTIFICATION

CONGRAGULATIONS!!! You have won the total sum of ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$1,500.000.00)

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 telephone directories and email addresses (individual and company names) from all over the globe as part of our electronic business promotion programs.

Note that your name 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 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 which made you a second category winner with insurance number: FLS433/453L/GMSA.

You have therefore, been approved for a lump sum payment of US$1,500.000.00 in cash, which is the winning payout for second category winners. This is from the total money of US$15,000.000.00 shared among the ten (10) international winners in the second category.

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 agent 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 contact your claim/paying agent MR. RICHARD BALOYI immediately on direct phone number Tel: +27737689156/ Email ( agentrichard36@gmail.com )

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 agent.

REFERENCE NUMBER: GML-KKT-8811 AND BATCH NUMBER: 56T-DTH78-SAR99

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,

YOU CAN VIEW OUR PAST INTERATIONAL WINNERS

  • reply

Anonymous (not verified)

SCAM FELICITATION MAIL

Mon, 2009/11/30 - 02:19

From The Desk of Mrs SUSAN H.BROWN
2010 Mobile Draw Result
PO Box 1010,
Liverpool L70 1NL- United Kingdom
Attn: Dear Winner
This is to inform you that you have won prize money of Two Million Eight Hundred Thousand
United States Dollars (US$2, 800,000. 00.) for this month, Prize promotion which is organized by
FIFA through collective numbers of the people that are active with their numbers, among the
millions that subscribers and Mobile Draw select one million cell phone numbers as part of the FIFA
2010 Award Promotion but only to those residing outside the United Kingdom. Two people are
selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. FIFA 2010 Mobile Prize Award
must be claimed within the stipulated time frame from date of Draw Notification. Any prize not
claimed within this period will be forfeited and below are your identification numbers:
BATCH NUMBER: FIFA-SA/40/UK-4329
REFERENCE NUMBER: UK231/SA1492
PIN: 42341
These numbers fall within the United Kingdom Location file, you are requested to contact our
fiduciary agent in London and send your winning identification numbers to him; below you will find
a Documentation Form, requesting you're required Particulars.
MOBILE ONLINE DOCUMENTATION FORM
FULL NAMES:
ADDRESS
STATE: ___
PHONE:/FAX_
CELL NUMBER_
COUNTRY__
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
NATIONALITY__
You are required to fill and submit the above particulars to our Overseas Claims Payment Unit with
the below email address.
Contact Person: Name: Chris Dean B
Tel/Fax: +44 709 298 1941
Email:fifa12010@yahoo.com.hk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Mrs sUSAN H.BROWN
--------------------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to
avoid disqualification that may arise from double claim. You may also receive similar message from
people portraying to be other Organizations or Mobile Draw. This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive any thing similar to
the notification letter that was sent to you, kindly delete it from your phone and give no further
correspondence to such person or body. Mobile shall not be held responsible for any loss of fund
arising from the above mentioned.

  • reply

Anonymous (not verified)

I have received the same scam

Mon, 2010/02/01 - 01:10

I have received the same scam on my cellphone on the 30-01-2010, only that the person after "Yours in service" is Mrs. Janie Alfie.

  • reply

Mohankumar (not verified)

FIFA world cup bailout

Mon, 2009/11/30 - 08:33

I have received a sms to my mobile fifa world cup bailout. I send a mail to mr.Rich and the mail id fiwbp@msn.com.I got mail from this person is this true or not. Kindly reply me back.Below i send you the mail i had received from that person for your reference.

........................................................................................
The FIFA World CupTM Trophy
Federation International Football Association
FIFA 2010 SOUTH AFRICA WORLD CUP BAIOUT PLAN
FIFA National Lottery Board Incorporated
orkshire House, 18 Chapel Street
LIVERPOOL UK-L3 9AG
TELL:00447014232986

Dear Beneficiary,

FIFA National Lottery Board Incorporated wishes to congratulate you over your mobile number's success in this financial bailout plan. Your telephone number emerged as one of the forty five final recipients of a Cash Grant/Donation of US$480,000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.

The financial bailout plan was funded by Regional football Unions which include the Union of European Football Association (UEFA) ,Confederation of African Football (CAF), The Asian football confederation (AFC), South American Football Confederation (SAFC), American Football Association National (AFA) etc. in an effort to reduce the impact of food and financial crisis around the world. The FIFA Lotteries Board Incorporated is engaged to carry out the task of conducting the mobile balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant's telephone numbers were selected randomly from over 500,000 telephone companies from all countries of the world through a random sampling and your telephone number is attached to file number G-20/EUPMDT/1023 that emerged as one of the lucky numbers that won the sum of Four hundred and eighty thousand U.S. Dollars (US$480,000).

Our method of payment is through the issuance of a HSBC bank draft that can be cashed in any of the HSBC in your country.

Meanwhile, find the form below, fill it and send back to us;

VERIFICATION FORM

1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount Won:
12, Email address:
13, Scan copy of International passport or any Identity prove.

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your phone and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of FIFA National Lottery Board Incorporated, I say congratulations once again.

Yours sincerely,
Mr. Rich John Michael
(Coordinator)
For- FIFA National Lottery Board Commission
Mobile:+447010024023

Copyright © 1997-2009 The FIFA National Lottery Inc.
All rights reserved. Terms of Service - Guideline

  • reply

Anonymous (not verified)

So how do they actually want

Tue, 2009/12/01 - 00:48

So how do they actually want to scam you, or does that happen as soon as you open the attachment?? I got one roundabout July, but just saw it yesterday! can anyone tell me. thanks

  • reply

muhammad allauddin (not verified)

Dear sir, i am muhammad

Tue, 2009/12/01 - 07:09

Dear sir,

i am muhammad allauddin from pakisatan

please tel me informations yahoo lottry

i am won 100% ok please send me informations

my email haswani_trading@hotmail.com

please send me detail my email 100% won award

my telephone no 009203007935133

  • reply

Anonymous (not verified)

I received this scam email today

Tue, 2009/12/01 - 18:08

Lottery S.A. Announce you today as one of the lucky winners of the draw of South Africa 2010 Soccer World Cup Awareness Grant Award programs held in Zurich, Switzerland. Your email address emerged as one of ten winners of US$1,400,000.00 cash each in the Category "B" for our E-business promotional draws from Email-addresses of individuals/companies based on computer Balloting all over the world. You are attached with Ref. No: SA 44456 5067400 2009, and serial NO:819-17 finally drew the lucky Numbers 02, 33,16,22,46,49. Contact Claim Agent: CURTIS HOLOMISA for directive on how you are to finalize your claim. Please for documentation and processing of your claim forward to him the following information’s: NAME: ________________________________________ AGE: _________________________________________ COMPANY:______________________________________ OCUPATION_____________________________________ ADDRESS: _____________________________________ A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE : ZIP/POSTAL CODE: ______________________________ PHONE: ________________________________________ MOBILE: ______________________________________ FAX: _________________________________________ EMAIL: _______________________________________ REFERENCE NUMBER: _____________________________ LUCKY NUMBER: ________________________________ CURTIS HOLOMISA CLAIMS MANAGER Email: holomisaa_curt@mcom.com Email: curt7477@netbusiness.com Tel: + 27-741-202-586 Fax: + 27-866 448-802 Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent. Sincerely, Isabel Fresno.

  • reply

nur (not verified)

Your reference number is attached to this email.

Tue, 2009/12/01 - 21:22

i have this missag wat to do for this idont under stand any thing bleas send to me wat to do from my mail
and i have winning numbers
and i read (you have won 750,000,000$)

  • reply

ali bidar (not verified)

winner

Sat, 2009/12/12 - 02:15

hello i want to contact payment

  • reply

TAHIR KHAN (not verified)

winning notification

Fri, 2009/12/18 - 05:48

dear sir i have received an email from fifa 2010 lottery draw. that i have won 500000 us doolors is this really or not if it is really.. then inform me what should i do.. i have send my all information to the agent also

  • reply

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