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 <>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 : 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




is this a scam????

Lottery Headquarters: 210-211 Universal Building
Parkhaust, Balfour Unit 1440
Johannesburg, South Africa


We happily announce to you the draw (#988) of the SA NATIONAL LOTTERY, online Sweepstakes International program held on Thursday 29th of September,

2011. Your e-mail address attached to ticket number: (56475600545 188) with Serial number 5368/07 drew the lucky numbers: (01-02-18-25-34-45 (bonus

no.31), which subsequently won you the lottery in the 2nd category, i.e match 5 plus bonus. You have therefore been approved to claim a total sum of

(US$650,000.00) (Six Hundred-Fifty Thousand united states dollars) in cash credited to file (KTU/9023118308/11).

This is from a total cash prize ofUS$20,000.000.00 shared amongst the (27) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over (100,000

unions), associations, and corporate bodies that are listed online. This promotion takes place yearly, Please note that your email address falls within our

south African booklet representative office in Johannesburg as indicated above. In view of this, your (US$650,000.00)will be release to you by our payment

offices in SA.

Our SA agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised

to keep your winning information confidential until your claims is 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. Please be warned.

To file for your claim, please fill this form below and submit to the fiduciary agent: Email:

NAME.....HEIDI SWARTZ....................................

ADDRESS:......583 N MAIN TOOELE UTAH 84074............................






COMPANY: ................................



Confidentiality Notice:
Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual (s) or entity (ies) to

which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you

received this email you are a winner.

Opinions, conclusions and other information in this message that do not relate to official business of the SA NATIONAL LOTTERY and insurance shall be

understood to be neither given nor endorsed by the SA NATIONAL LOTTERY finance and insurance when addressed to comet finance and insurance clients;

and any information contained in this email is subject to the terms and conditions of the governing client's contract (s).

Good luck from members of staff of the SA !


Yours faithfully,


Online coordinator for SA NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1996-2011 The SA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines!

this the email i recieved is it a scam????



scam or not???

i have been sent an sms say:'congratulations your cell number has been chosen among millions of others by the SA compensation fund, human rights commission and the Nelson Mandela organisation, we are compensation SA for successfully hosting the fifa 2010 world cup and also celebrating 17 years of freedom, this promo sponsored by British(UK). You won 250000" and to contact a certain person with my home address and some money for courier immediately-legit or not-can it be checked and verified-of cos if true or not i woould love to know_thanx

GNCN/FIFA PROMO lottery scam

Notification Department

Compliments of the day to you, we are in receipt of your email and would want to inform you that with respect to your email address, you have been selected as the Winner in this edition of the GNCN/FIFA PROMO. Your E-mail address is one of the 20 luckiest addresses which have won in the monthly Promotion.

You are therefore entitled to claim a lump sum pay out of £480,000.00 GBP (Four Hundred and Eighty Thousand Pounds Sterling) in cash credited to your Reference No: GNCN/FIFA-5510975200p. We have cross verified your information and as your payment agent, we wish to inform you that your Prize is ready for release. Kindly confirm from the below options the most preferable for receiving your prize:

1. Delivery of your Prize to your Address.

2. Transfer of the Prize to your Account.

We would require you provide the preferred option you have selected as requested above in your next email to facilitate our activities with the verification and remittance department.

NOTE: Provide us your Full name, Complete address, Age, Sex, Occupation, Phone Number and Country of Residence.

We wish to congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was among those chosen this month from our new java-based software that randomly selects email addresses from the web from which winners are selected.

Mr. Greg Wales

Congratulations from Notification Department.

Screen shot of a scam mail !!



* Send email
* Find email

Add to contacts
Sent: Monday, November 28, 2011 4:00:29 PM

Notification Department.


We are in receipt of your e-mail and would want to inform you that with respect to your reference number, you have been selected a winner in this quarter of our End of Year online sweepstakes promotions. Your email address was randomly selected along with others from over 24,000 website on the Internet and attached to a ticket number (112-0745-810-264) with Serial number GNCN/FIFA/960/UK drew the lucky numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently placed you a second category winner in our online GNCN/FIFA promotion. This entitles you to claim a cash prize of 480,000.00GBP(Four Hundred and Eighty Thousand Great Britain Pounds) Equivalent to $783,996.91 USD in cash credited to your file as one of the seven lucky winners in your category.

We would immediately require you provide the details below to facilitate activities with the verification/remittance department for the endorsement /claim and release of you cash prize for onward remittance to you. Stand informed that the requested details will be thoroughly verified thus ensure to provide the requested details accurately to avert complications.

1. Full Name(s):
2. Full Address(s):
3. Date of Birth/Age:
4. Telephone Number:
5. Occupation:
6. Nationality:
7. Country of Residence:
8. A scan copy of any valid ID proof:

Endeavor to keep information about your promo winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the board. I await your swift response to the necessary details to forge ahead with remittance proceedings.

Best regards,
Curtis Powell (Mr.)

This is the e-mail I got, I

This is the e-mail I got, I wish it would be true :(

Cadbury World Promotions,
Head Office,
Linden Rd, Bournville,
Birmingham B30 2LU,
London UK.

Dear Award Winner,

Award Notification.

Over the years the prestigious Cadbury World has set out and sucessfully organised Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our efficiency anniversary we rolled out over £25,000.000.00(Twenty Five million British Pounds) for our Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalised email addresses and cellphone numbers to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093895-337498 with serial numbers CDB-P/9080118-12/11 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £2,500,000.00 (Two Million, Five Hundred Thousand Great British Pounds) as one of the 10 jackpot winners in this draw.

You have therefore been approved the entire Awarded sum of £2,500,000.00 (Two Million, Five Hundred Thousand Great British Pounds). The draws registered as Draw number one was conducted in London, United Kingdom. This promotional Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent,

Contact Person: Mr. Marc Arnold
Tel: +44 701 004 4375
Fax: +44 870 490 2418

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names:
Complete Residential Address:
Date of Birth:
Marital Status:
Name Employer:
Present Position Held:
Annaul Income:
Current Email Address:
Telephone Number:
Mobile Phone Number:
Lucky Numbers as indicated in this winning Notification.

I wish to on behalf of Members and Staff of the Cadbury World International Congratulate you on your award and wish you the Best of luck as you spend your good fortune.

Thank you for being part of our Anniversary Draws Award.

Davis Chiquita
Public Relations Officer,
Cadbury World,


PLEASE NOTE! Any claim not made before seven(7) working days from date of
notification will indicate that the winner has voluntarily forfeited his/her


they almost had me but u always have to do ur homework before u get the scam i am glad i did my homework for sure

Secure Verify

Dear Sir/Maa'm,

It is True that there are Series of Lottery and Giving Out
Of Cash Reward from UNITED KINGDOM.
Unfortunately Mobile Numbers and Email Addresses of Winners
Has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
Are not in Position to pay you.
Send your Full Name, Address, Telephone Number and the Winning Message you received to the United Kingdom Cyber crime investigation Bureau on so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be CLAIMED.
You will also be informed if the Winning Message you Received is a Fraud Notification.

Cyber Investigation Bureau.