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 <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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EXECUTIVE ROYAL AWARD SCAM / FIFA SUPPORT AFRICAN TEAM SCAM

EXECUTIVE ROYAL AWARD
COMPANY REG NO: 2004/079414/23
PHYSICAL ADD: NO 242, HEIDELBERG STREET,
ROODEPOORT, 1705 P O BOX 216637
JOHANNESBURG, SOUTH AFRICA.
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLD CUP LOCAL ORGANIZING COMMITTEE
We happily announce to you the draw of the EXECUTIVE ROYAL
AWARD held last month in JOHANNESBURG. YOUR EMAIL
ADDRESS WAS SELECTED ON THE COMPUTER BALLOT SYSTEM
DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE
INTERNET SYSTEM AWARD DRAW. You have won $2, 000, 000,
00 (TWO MILLION, UNITED STATES DOLLAR)
FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
(BARR. NELSON MOSOLA)
THE DIRECTOR OF INFORMATIONS
INFORMATION DEPARTMENT ON EMAIL ADDRESS:
nelmosola@gmail.com
SINCERELY,
MRS. SUSAN PRESTON
DIRECTOR OF PROMOTIONS,
EXECUTIVE ROYAL AWARD.
No 242, HEIDELBERG STREET,
ROODEPOORT, 1705 P O BOX 216637
JOHANNESBURG, SOUTH AFRICA.
You have to note that this program is being sponsored by the FIFA
SUPPORT AFRICAN TEAM, to create awareness for the coming
2010 world Cup, which is to be host by South Africa.

SAFA lottery

I received the following mail today .....

Please view the attachment
From : SA SA Wed, Jul 15, 2009 07:58 PM
To : undisclosed-recipients:; Reply Reply
Reply All Forward Open in new window Show Original

Reply To : moloitimothy6@gmail.com

SOUTH AFRICAN 2010 WORLD CUP LOTTERY
# 28 RIVONIA ROAD, APT 322, GLASS BUILDING.
SANDTON, JOHANNESBURG , SOUTH AFRICA

CONGRATULATIONS

THE SOUTH AFRICAN FOOTBALL ASSOCIATION (SAFA) IS PROUD TO INFORM YOU TODAY, THAT YOU HAVE JUST WON THE SUM OF EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$850,000.00) FROM THE SOUTH AFRICAN 2010 WORLD CUP LOTTERY PROGRAMM. THIS IS FROM THE TOTAL PRIZE MONEY OF US$17,000,000.00 SHARE D AMONG THE TWENTY INTERNATIONAL WINNERS.

THIS LOTTERY DRAW IS SPONSORED BY THE SOUTH AFRICAN FOOTBALL ASSOCIATION (SAFA) IN CONJUNCTION WITH FEDERATION OF INTERNATIONAL FOOTBALL ASSOCIATION (FIFA).THIS IS IN COMMEMORATION OF THE FIRST EVER WORLD CUP TO BE HELD IN THE CONTINENT OF AFRICA VIA SOUTH AFRICA.WE ARE CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS LOTTERY AND ALSO USING THIS OPPORTUNITY TO CREATE AWARENESS TO THE ENTIRE WORLD TOWARDS THE HOSTING OF THE 2010 WORLD CUP IN SOUTH AFRICA.

DON'T BE SURPRISE THAT YOU ARE ONE OF THE WINNERS. PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 2,500,000 EMAIL ADDRESSES OF INDIVIDUALS AND COMPANIES FROM ALL PART OF THE WORLD AS PART OF OUR WORLD CUP HOSTING AWARENESS PROMOTION PROGRAM.

YOUR EMAIL ADDRESS, ATTACHED TO TICKET NUMBER 100-309-7482, WITH SERIAL NUMBER 513-10 DREW THE LUCK Y NUMBERS 12, 19, 29, 30, 37, 40 WITH BONUS NUMBER 2.YOUR WINNING REFRENCE NUMBERS ARE SAF/437/ZA61, AND THE BATCH NUMBERS ARE SA/FA935/Z7L AND THE INSURANCE NUMBERS ARE FLS433/453L/GMSA . TO CLAIM YOUR CASH PRIZE, CONTACT YOUR PROCESSING MANAGER (CLAIMS AGENT).

COMPANY NAME: BETTER SHINE SA.
CONTACT PERSON: Dr Timothy Moloi
TEL: +27 83 745 0788
FAX :+27 86 662 4255
EMAIL; tmthml36@gmail.com
EMAIL; moloitimothy6@gmail.com
Provide him with the information below:
1. NAME:
2. ADDRESS:
3. MARITAL STATUS:
4. OCCUPATION:
5. AGE:
6. SEX:
7. NATIONALITY:
8. COUNTRY OF RESIDENCE:
9. TELEPHONE NUMBER:
10. FAX NUMBER:
11. EMAIL ADDRESS:
12. REF/BATCH NUMBERS:

PLEASE ALWAYS REMEMBER TO QUOTE YOUR REFRENCE, BATCH AND INSURANCE NUMBERS IN ANY CORRESPONDENCE WITH YOUR CLAIMS AGENT.

NOTE; FOR SECURITY REASONS, WE ADVISE YOU TO KEEP YOUR WINNING INFORMATIONS SECRET FROM THE PUBLIC UNTILL YOUR FUND IS TRANSFERED TO YOU, THIS IS TO AVOID DOUBLE CLAIMING AND UNWARRANTED ADVANTAGE OF THIS PROGRAM ME BY NON PARTICIPANTS.ONCE AGAIN CONGRATULATIONS, YOUR FUND IS NOW DEPOSITED AND INSURED ON YOUR EMAIL NAME WITH "OLD MUTUAL INSURANCE COMPANY ", HERE IN SOUTH AFRICA.

Sincerely,

(Mrs.) Mercy Martins
(THE SAFA INFORMATION MANAGER)

contact

contact

Enquiry for Winning the prize from Fifa cup 2010....Urgent

Dear Sir

I had recieved the mail from Fifa Cup that i won award of $450000.00.Now their Diplomat Mr.Mikky douglous Came to India and calling me for Custom Duties i.e.Rs.36000.00.

I had discussed with Miss Shweta from international Airport,Delhi.She is telling that some Parcel came on your name.
Can you please clarify me,Whether this is Fraud or real.

Thanks.

i want to know about this

Hey,
I have received the email which is similar to the one above, I am not sure if it is the fake information. Having contact with them,the sender called himself Mr.Richard Baloyi said he has been processing the fund and send me a bank form to fill out, and charging $1250 processing fee. I got a wining certificate from Owen, the serial number is 97560
I would like to confirm with the authentic agnet of world cup 2010 promotion lottery office on this matter.
Thank you

It is fake

It is fake, and there is no prize/award.

They ask you for the money upfront, and then take it and disappear.

Don't send them anything.
--
Khalid Baheyeldin

South African Lottery: Is it genuine ?

Following is the e-mail I've received from somewhere in South Africa. I spoke to a certain Mr. Henk from South Africa. He is asking me to give him my Bank Account Number. Should I forward my Bank Account Number to him ? Please advise !

Thanks,
Kamran

SOUTH AFRICAN 2010 WORLD CUP LOTTERY
PROMOTION

WINNING NOTIFICATION

... BE NOTIFIED THAT

YOUR EMAIL ADDRESS WAS SELECTED ON THE
THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.

THE PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS...

LOTTERY IN PROMOTION OF 2010 WORLD CUP HERE IN S.A.

THERE WAS A UNIVERSAL COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF

US$ 500,000,00
( FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)

FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
(MR. EDWARD HENK)
Proccessing Agent.
ON EMAIL ADDRESS:
(edwardhenk@hotmail.com)
TEL:+27 73 22 91 409

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, YOU NEED TO KEEP YOUR WINNING DETAILS AS BELOW VERY CONFIDENTIAL, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.

FOR YOUR URGENT CLAIM...

Call Mr. EDWARD HENK
Proccessing Agent
Phone Number +27 73-22 91 409
EMAIL:(edwardhenk@hotmail.com)
NOTE THAT YOUR WINNING DETAILS AS BELOW:
WINNING NUMBERS : ..........................
INSURANCE NUMBERS: ..........................
REF. NUMBERS: ..........................
BATCH NUMBERS:..........................

YOU HAVE TO BE AWARE THAT
YOUR CLAIM AGENT IS

Mr. Edward Henk
S.A. 2010
Phone: +27 73-22 91 409
EMAIL:(edwardhenk@hotmail.com)

THIS MESSAGE WAS SENT TO YOU BY:

MR. Franklin Moyo
PRO
South African World Cup Lottery Organisation

BRIEF INFORMATION:
NOTE: YOU DID NOT PLAY ANY LOTTERY, BUT YOUR EMAIL ADDRESS WAS SELECTED AS A WINNING EMAIL ON THE COMPUTER LOTTERY DRAW.

It was not an individual lotto playing, but the computer itself picked out from all over the world.
100,000,00 email addresses was selected and picked from the Internet, so those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 100,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot.

You have to note that this program is being sponsured by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 world Cup, which is to be host by South Africa.
Please you have to be aware that we do not want you to relate your winning information to people or group of persons, this is because we do not want to experience any form of Internet scam or someone else to contact us with the same winning information due to your exposure of your winning information.
Please you have to contact your claim agent immediately with the following information for your claim. And do not forget to quote your above winning details to your claim agent, especially your Reference and Batch Numbers.

Please you are warned, DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANY BODY.

If you have any other enquiries, do not hesitate to contact us.

We sincerely CONGRATULATE you for being the winner of the SOUTH AFRICAN 2010 LOTTERY.

MR. JAMES CAMERON
THE DIRECTOR OF INFORMATION

signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, SOUTH AFRICA WORLD CUP LOTTERY.

Past winners around the world with full of excitment

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

77635 476378 255667460

email

the following email was recieved on the 29th august 2007.

FROM: MR FRANK MOYO
56 RIVONIA ROAD SANDTON
JOHANNESBURG, SOUTH AFRICA.

ATTN: MY DEAR,

With warm heart I offer my friendship and greetings and I hope this mail meets you
in good time. However strange or surprising this contact might seem to you as we
have Not met personally or had any dealings in the past, I Humbly ask that you take
due consideration of its Importance and the immense benefit it will be to you. After careful consideration with my Mother, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.

For the purpose of introduction. I am Mr. FRANKLIN MOYO the First Son of late
Brigadier GEORGE ZUMA MOYO from Zimbabwe currently hiding in South Africa as
refugees. My Father served in the ZANU PF Government lead by Robert Mugabe in
Zimbabwe. He operated in Mozambique, Angola, and Congo formerly Zaire lead by Mobutu Sese
Seko, during this period He was used as a confidante?s by Robert Mugabe and his hierarchy to carry out their shady deals of smuggling Diamonds and gold from mines which were situated in areas controlled by Zimbabwean soldiers. During this period He managed to accumulate a personal fortune of US$18,000,000 (Eighteen Million United States Dollars) which he secretly
Lodged with a private security and finance company here in South Africa as 'precious Stones because of the fear of my country president Robert Mugabe.

Before the 2002 presidential election in Zimbabwe my Father defected to the opposition Movement for Democratic Change (MDC) because he defied an order to send a contingent of his battalion to go and attack innocent white farmers for refusing to give up their land, as a result of that and because of the position my Father held and the secret duties that he executed for ZANU PF he was put under surveillance by the central intelligence organization and Mugabe's secret police. He was caught and thrown into the prison and later he was killed by our president Robert Mugabe and his partners. Before his death, he managed to smuggle out a letter to me intimating me about the existence of the fund, which he deposited with the private security and finance company in South Africa, which he acquired during his operations for R.Mugabe and ZANU PF.

Because of the strong relationship existing between the current South Africa Government and Zimbabwean Government it is increasingly becoming too risky for me and my Mother to remain in South Africa,and as a refugee we are not allowed to carry out any monetary or banking transaction even to do work or do business we are not allowed as a refugee,because it is against their policy on assyllum seekers. As a result of this I am seeking your assistance to help us (me and my mother) clear this fund and deposit it in your personal account in your country for our investment.

For your assistance we (I and my Mother) is prepared to give you 30% of the total sum as compensation, and 10% is set aside to settle any expenses that we might incur during the cause of clearing and transferring this fund to your nominated account, while the remaining 60% will be for us (me and my Mother), for our investment in your country, under your supervision and with you as our fund manager. For more information regarding this transaction, I would appreciate if you contact me through this email address: moyofamily05@yahoo.com immediately for more briefings and details.

Your urgent response is highly needed.

Best Regards,
Frank Moyo (for the family).

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