Crime Online

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It’s one of those e-mails where the contact office is in Africa. What
a coincidence!

———- Forwarded message ———-
From: AUSTRALIA LOTTO LOTTERY INC.
Date: Sep 5, 2008 3:10 AM
Subject: CONGRATULATIONS………..
To: undisclosed-recipients

AUSTRALIA LOTTO LOTTERY INC.
Date:4/9/2008
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS………..

Dear Lucky Winner,

We are delighted to inform you of your prize release on the of 4th
STEP-2008 from the Australian International Lottery programme. Which is
fully bank on an electronic selection of winners using their e-mail
addresses Your name was attached to ticket number 47061725 07056490902
serial number 7741137002 This batch draws the lucky numbers as follows
513-33-37-42 bonus number 17,which consequently won the lottery in the
second category. You hereby have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of US$4.8million shared
amongst eight lucky winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, (Africa Nigeria
claiming office)and Oceania apart of our international promotions
program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European
representative office in France,Spain, as indicated in your play
coupon and your prize of US$600 000,.00USD, will be released to you
from this regional branch office in
Africa. We hope with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent,REVEREND
PAUL JOHNSON HIS
EMAIL ADDRESS IS(revpauljohnsonagent@gmail.com) to file for your claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and
yourprize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmer by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed under two weeks of receiving this
message otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your
winnings!!!(co-ordinator) PLEASE DO REPLY TO THIS EMAIL.AND CONTACT
YOUR CLAIMS AGENT OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

BEST REGARD,
Mrs Rose Hill
LOTTERY DIRECTOR

The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.

Scam - South Africa Lottery

———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de

SOUTH AFRICA FIFA WORLD CUP 2010

SOUTH AFRICA FIFA WORLD CUP 2010

CONGRATULATIONS!

We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.

You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA

You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

CLAIM PROCESSING FORM

1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.

Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.

FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA

THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD

Congratulations” once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET

UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL

AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA

SOUTH AFRICA FIFA WORLD CUP 2010

Tags: LotteryScam, FIFA World Cup 2010

One thing which is easily recognised, these people mostly have a bad command of the English language (or any other as a matter of fact). Or they are just too lazy to check through and correct any mistakes.

This e-mail was originally in HTML

———- Forwarded message ———-
From: © 1991-2007 UK National Lottery E-mail Promotions
Date: Jan 10, 2007 11:40 AM
Subject: Congratulations! Your email ID won a prize
To:

FROM: THE DESK OF THE DIRECTOR
NATIONAL LOTTERY COMMISSION /PRIZE AWARD DEPARTMENT
HEADQUARTERS: 101 WIGMORE STREET, LONDON W1U 1QU, UNITED KINGDOM (Customer Services)

Ref: UK/9920X3/2006
Batch: 085/06/FSX06

Dear winner,

Notification of E-mail Promotion Program Lottery Winning
UK NATIONAL LOTTERY COMMISSION EMAIL PROMOTION PROGRAM; officially bring to your notice the result of Wed Jan 10, 2007 which was conducted at our international corporate headquarters complex in United Kingdom.

Your e-mail ID identified with Ticket No. 139573490206 750 with Serial No: 1395/06 drew the lucky numbers: 02, 06, 10, 17, 29, 30 bonus number 09 which was selected by our E-games Random Selection System (ERSS) with entries from World Wide Web sites enrolled for the E-game.

You have won a consolation cash prize and have therefore been approved to claim a total sum of £550:000:00 (Five Hundred and Fifty Thousand Pounds Only) in cash credited to file ZXT/1395700117/06.

This is from a total cash prize of £5, 500, 000, 00 shared amongst the (10) lucky winners in this category i.e. Match 6. All participants were selected randomly from World Wide Web sites through computer draw system and extracted from over 5,000,000 unions, individuals, associations, and corporate bodies. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on E-mail Promotions.

************************************************************************ VERIFICATION AND FUNDS RELEASE FORM
1. Full name and address………………………………………………………..
2. Country of Residence………………………………………………………..
3. Tel and fax number………………………………………………………….
4. Occupation……………………………………………………………………
5. Age/Sex………………………………………………………………………
6. Marital Status……………………………………………………………….
7. Ref. No ……………………………………………………………….
8. Batch No ……………………………………………………………….
9. Serial No …………………………………………………………
10. Ticket No ……………………………………………………………….
11. Lucky No ……………………………………………………………..
12. Amount Won…………………………………………………………………

************************************************************************
To begin your claim, please contact your fiduciary agent immediately on the following e-mail address mail_kingsleynapley@yahoo.co.uk with the above VERIFICATION AND FUNDS RELEASE FORM details to validate your claim. Any Prize not claimed within the period set out in the rule will be forfeited and the relevant Prize will be transferred to the good causes, as the case may be.

Kingsley Napley
Knights Quarter
14 St John’s Lane
London
EC1M 4AJ
United Kingdom

Phone Number: +44 (0)70 9288 5058
Fax Number: +44 (0)20 7490 228

Email Address: mail_kingsleynapley@yahoo.co.uk

NOTE: Your lucky winning number falls within our European booklet representative office in United Kingdom and your PAYING BANK will be from any of our Representatives in Europe/Africa upon clearance and clarification from your fiduciary agent. In view of this, your £550:000:00 (Five Hundred and Fifty Thousand Pounds Only) would be released to you.

Once again congratulations on your consolation prize winning.

Sincerely,
Henry Cole

(Information & Promotions Manager)

Copyright © 1991-2007 UK National Lottery Commission
All rights reserved.
77635 476378 255667460