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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

mahamood (not verified)

lottrryworld cupsouthafrica

Sun, 2011/01/02 - 08:30

it is true iget prize

  • reply

Anonymous (not verified)

it is true

Sat, 2011/01/22 - 03:13

how did u receive your money? because i have given so much and still received nothing do you know these peope

  • reply

Anonymous (not verified)

Fifa email Scam.....13th Jan.2011

Wed, 2011/01/12 - 16:34

The Sponsors of the just Concluded Fifa 2010 Soccer Worldcup won by Spain announce to you the draw of the appreciation Grant award program; your e-mail address won the sum of One Million Four Hundred United States Dollars.

Contact Mr. Ralph Lloyd of COPPER FINANCIAL ADVISORY SERVICES through the email address or telephone number below for further details.
Email address:ralphlloyd34@earthlink.net

Forward your information's as listed below 1. Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Country of Residence:
7. Cell/Telephone Number:
8. Copy of your passport:

Sincerely,

Online Co-ordinator

  • reply

Anonymous (not verified)

This is to notify you that

Fri, 2011/01/21 - 05:09

This is to notify you that your E-mail address has been
awarded
$2,100,000.00 in BigBig Lotto Draw.

To process your winning, Consult
Mr.IRVAN
KHOZA
Contact Email: irvankhoza2010@gala.net
Tel: 0027 711 676596
========================================
Batch Number 18/006/1094/LIPDA/SL
Reference Number: LLI/240142/011

Also fill up the below form:
1. FULL NAME
2.
COUNTRY OF ORIGIN
3. DATE OF BIRTH
4. TEL NUMBER
5. ADDRESS

  • reply

preety (not verified)

It is totaly ambiguous about

Tue, 2011/03/08 - 11:02

It is totaly ambiguous about the truth.

  • reply

B (not verified)

Winning Money Scams-USA Mega Millions

Wed, 2011/03/23 - 21:34

Yeah I received a txt and a phone call/msg from USA Mega Millions, that I had won 1000000 USD. I was asked to contact Joe Perry. Joe perry sent it to the U.K. Further on-line exchanges yielded the following results: A supposed cheque was sent to a firm ' Robert Financial Holdings', who then further 'processed' the claim, sending it to Manchester, their preferred specialists for international transfers, 'Manchester Bank PTL'. They kept processing the form around 'customer relations', then eventually asked me to set up an account with them so as to finalise details and allow for an international funds transfer. They were asking for 500 pounds to establish an account to transfer my winning monies, which they claim is a one off fee, but will remain in this supposed account. When asked about the reasons behind this, all communication abrubtly stopped.
They have gone to some degree of work in this attempt to get quick cash. Web sites and some information is seemingly verified via content extent and explicity.
What a waste of time to say it mildly.

  • reply

Anonymous (not verified)

tis is what i got 10/05/2010,

Tue, 2011/05/10 - 12:13

tis is what i got 10/05/2010, should i respond. they have now change to EAGLE TREASURE ENGLAND

CONGRATULATIONS!!!

THE BRITISH AIRWAYS IN CONJUNCTION WITH THE SOUTH AFRICAN AIRWAYS celebrates years of successful global flight operations and have decided to organize a lottery promotion award in order to encourage tour and travel and also to advance/enhance the use of technology as the globe goes digital.

This lottery award promotion is based on the selection of winners from the World Wide Web and without any limitation to email provider or country.

Winners of this award where selected randomly from millions of email addresses generated by a special software and system operated by the BRITISH AIRWAYS and South Africa National Lottery & Gambling Board(SALGB).

Consequently, we would like to inform you that your email address is one of the 10 email addressee owners picked by the award system and that is why we are contacting you.

You are hereby directed to confirm that you are the rightful owner of this email address and you will be contacted shortly on the receipt of your reply to receive your award prize of £850,000.00 (Eight Hundred and Fifty Thousand BRITISH POUNDS)

You are requested to contact the Processing Director of EAGLE TREASURE ENGLAND immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay.

The information required for proper identification is as follows:

Full Names:
Date of Birth:
Gender:
Contact Address:
Occupation:
Country of Origin:
Country of Residence:
Email Address:
Phone #:
Fax #:
Mobile Phone #:

For further information about how to receive you award winning prize contact:

THE PROCESSING DIRECTOR (MR. ROBBIE GEORGE)
EAGLE TREASURE ENGLAND
1 Horse Guards Road, London SW1A 2HQ, United Kingdom
TELEPHONE: +44 702 407 1018
EMAIL: eagletreasure@hotmail.com
Yours Faithfully,

Mrs. Sarah Hartman
Coordinator

Sponsors :

  • reply

suleiman nusairat (not verified)

is this email letter a scam?

Fri, 2011/05/27 - 10:07

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

We are pleased to inform you that you have won the total sum of
(One Million United States Dollars) ($1,000, 000.00) in the just concluded
Superplus Lottery draw held in London, United Kingdom. Your email won you the total sum.
To file for your claims, please contact our Claim Representative Office in South Africa and do not forget to summit the following to the Claim Agent.

Name: Mr. Smith Martins
Emails: claimofficesuperpluslot@gmail.com
Phone: +27 (0) 782188507

1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number

Warning: Do not disclose this winning notification to anyone to
avoid false claimant coming up for your claim as we have had
problem like that in the past.

Congratulations.

Mrs. Victoria Theron
Zonal Coordinator

  • reply

Mr ghouty Silveros (not verified)

I Got The Same email

Thu, 2011/06/02 - 07:00

Prank emails that need to be stopped. Please anyone who has the authority to catch these conmen. Help us to stop them.

  • reply

Anonymous (not verified)

claim winnings

Wed, 2011/07/27 - 18:07

IF THIS IS REAL IT IS A GREAT WIN.

  • reply

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