Posts Tagged “Category Winners”

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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.


A fraudulent Lottery 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

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Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …

———- Forwarded message ———-
From: <lottobrod@aol.com>
Date: Sun, Mar 30, 2008 at 12:02 PM
Subject: FINAL NOTICE OF AWARD NOTIFICATION
To: undisclosed-recipients

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 28TH  AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 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 you 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 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.

 
CONGRATULATIONS!
Your fund is now deposited with the interface Finance and Security Company insured in your name. 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. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately;
 
MR MORRIS BLADDER.
CLAIM AGENT,
INTERFACE FINANCE & SECURITY LTD,
NEWCASTLE, U.K
TEL: +44-703-1898- 644
EMAIL:morris_bladder@hotmail.com
 
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than  31th march , 2008. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.
 
REFERENCE NUMBER: FLS-ZR39-825P-4  
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
LOTTERY INTERCEPT UNITED KINGDOM.
115 NORDIX AVE. BRYANSTON, 762
NEWCASTLE, L60 1NL
UNITED KINGDOM

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above.
EMAIL:morris_bladder@hotmail.com

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It looks as though these people are computer gamers



———- Forwarded message ———-

From: james james &lt;jamescohen20@hotmail.co.uk&gt;

Date: Apr 18, 2007 11:11 AM

Subject: you have won.

To:

&nbsp;

&nbsp;

FROM: THE LOTTERY COORDINATOR, INTERNATIONAL

PROMOTIONS/PRIZE AWARD DEPARTMENT.

ROYAL RUMBLE LOTTERY INC

(Customer Services)

&nbsp;

NOTIFICATION OF YOUR LOTTO WINNING

we are pleased to inform you from ROYAL RUMBLE LOTTERY INC of the announcement today, 14TH oF APRIL 2007 as one of the lucky winners of The ROYAL RUMBLE LOTTERY SOUTH AFRICA Lotto draws, held on the 14TH Of APRIL 2007 as part of Our e-business promotional draws. Participants in the draws were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East,as part of our electronic business Promotions.

&nbsp;

You qualified for the draw as a result of your visiting various websites we are running the Electronic-business promotions for. You/Your Company email address, attached with REFERENCE NUMBER:RRL 2007/03/0023698, and BATCH NUMBER:449.611.RRL consequently won the 2007 1ST Quarter draw. You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$10,500,000.00 shared among the seven winners in the First category.

&nbsp;

CONGRATULATIONS!

Your winnings should be claimed from our claims/paying Agent Whose detail is given below. Due to the mix that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

&nbsp;

We hope with a part of your prize, you will participate in our Mid year (2007) high stakes US$1.1 billion International Lottery. To begin your claim, please contact our paying agent who also Will be your claim agent immediately:

&nbsp;

MR. PETER FREEMAN

BROKERAGE SERVICES MANAGER

GOLD RIFT FINANCE LIMITED

Email:peterfreemang@yahoo.co.uk

phone:+27-786839533

Fax:+27866027650

&nbsp;

For due processing and remittance of your prize money, Remember you must contact your claims agent not later than 10 days from the date of this letter. After this date, Winnings not claimed will be labeled as unclaimed.

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

REFERENCE NUMBER:RRL 2007/02/0023698

BATCH NUMBER:449.611.RRL.

&nbsp;

Also to begin your Claim send to your claims agent the following information by email.&nbsp;



1)YOUR BATCH AND REFERENCE NUMBERS and AMOUNT WON

2)YOUR FULL NAME

3)YOUR ADDRESS

4)A COPY OF YOUR ID (PASSPORT OR DRIVERS LICENSE)

5)CONTACT TELEPHONE, MOBILE PHONE NUMBER AND FAX NUMBER

&nbsp;

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

&nbsp;

Sincerely,

THE LOTTO AWARDS MANAGER,

ROYAL RUMBLE LOTTERY INC.

290 REPUBLIC ROAD

JOHANNESBURG,

SOUTH AFRICA.

&nbsp;

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claims agent by email or fax.







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Original Text:







———- Forwarded message ———-

From: mega lottery />Date: Mar 4, 2007 10:07 PM

Subject: PRIZE AWARD NOTIFICATION

To: m_lottery4@web.de





FLASH FORTUNE LOTTERY



YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

/>FLASH FORTUNE LOTTERY DRAW

/>YOU HAVE WON ON THE COMPUTER BALLOT,

/> SUM OF US$ 750,000,00

/>PLEASE CONTACT



MR. ASHLEY SIPHO

/>YOUR CLAIM AGENT.

/>FOR YOUR IMMEDIATE PAYMENT

/>ON PHONE NO. + 27 78-185-6608,

/>

omegaloteryagent@aim.com

agentsipho@yahoo.co.in

/>(GLOBAL MEGA LOTTERY)

/>PRIZE AWARD NOTIFICATION

/> />We are pleased to inform you of the announcement made on 02-03-2007, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.

/>Participants were selected through a computer ballot system drawn from email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

/>Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, 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 and consequently YOU HAVE won in the Second Category.

/>Your winning Ticket is Number. 343-221-8756

Your Serial Number. 454-17

Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12

Your INSURANCE Number: FLS433/453L/GMSA

/>You have therefore been approved for a lump sum pay out of US$750,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$5,250,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

/>Please be informed that your CHEQUE of the sum of US$750,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

/>Please note that OMEGA CROSSING; your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

To begin your claim, please call your claim agent immediately, and also to send an urgent message to; Ashley Sipho through Phone or Email address

/>MR. ASHLEY SIPHO

FOREIGN SERVICE MANAGER/CLAIM AGENT

OMEGA CROSSING SA.

# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083

P.O. Box 524, AUCKLANDPARK

JOHANNESBURG 2001

SOUTH AFRICA

TEL:27-78-185-6608

EMAIL: omegaloteryagent@aim.com

agentsipho@yahoo.co.in

/>NOTE: In order to avoid unnecessary delays and complications, please remember to FILL the FORM below with your reference and batch numbers and other required information in every one of your correspondences with your claims agent.

/> /> GLOBAL MEGA CROSSING

PAYMENT PROCESSING FORM

/>1.FULL NAMES:______________________________

2.ADDRESS:_________________________________

___________________________________________

3.SEX:_____________________________________

4.AGE:_____________________________________

5.MARITAL STATUS:_________________________

6.OCCUPATION:_____________________________

7.E-MAIL ADDRESS:__________________________

8.TELEPHONE NO:___________________________

9.FAX NO :_________________________________

10.BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_____________________

___________________________________________

11.WINNING AMOUNT:______________________

12.REFERENCE NO:___________________________

13.BATCH NO:_______________________________

14. COUNTRY:_______________________________

/> /> />REFERENCE NUMBER: GML-S343-KKT-8811

BATCH NUMBER: 56T-DTH78-SAR99

/> />FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE 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,

FLASH FORTUNE LOTTERY.

UINVERSAL BUILDING ,

132 133 PARK HURST

BALFOUR UNIT 1440.

JOHANNESBURG. 2001

REPUBLIC OF SOUTH AFRICA.

/>FLASH FORTUNE LOTTERY SA

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: (Fédération Internationale de Football Association) FIFA SUPPORT





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It looks as though Coca-Cola is a good puller. These people have even gone to the extent to produce a HTML-E-mail for this scam. You can see the screen shot here: http://tinyurl.com/f439d.

Now the quality of the E-Mail shows you that this is not a real Coca-Cola production. Also the E-Mail address is not an official Coca-Cola address. So this one is easy to recognise as a scam E-Mail.

————– Original Message —————————
Subject: FELICITATIONS! WINNER £150,000 (04-Apr-2006 4:48)
From: peterwill_cocacola@emailwave.com
To: info@clarkemodet.cl

WINNERS ONLY:
C\ Don Jaime I nº11 2º
50.003
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Feb 2nd 2006

Dear Lucky Winner,

THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.

The online Coca-Cola Manchester Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of £150,000 (ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company
for SECOND category winners with the information below: You are also advised to give the following informations to the claim’s agent via email
1. Full name and address:
2. Country:
3. Tel and fax number:
4.Occupation:
5. Your Reference and Batch number at the top of this mail:
MR PETER COLLINS
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Email:petercollins_claimagent@yahoo.co.uk

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your claims agent.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Peter Williams.
COCAL COLA Games/Lottery Coordinator.

Copyright © 1994-2006 Coca-Cola.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

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These people must have a sense of humor. This one even warns you of scams or fraudulent e-mails. Some even say "This is not a scam!"

Richard Umlazi, the so called attorney, is using a mobile phone and he is reachable on weekends! Hardly surprising I would say.

——– Original Message ——–
Subject: Congratulations! Award Notification Letter (01-Apr-2006 17:41)
From: national_lottery_sa0@yahoo.co.uk
To: national_lottery_sa0@yahoo.co.uk

SOUTH AFRICAN NATIONAL LOTTERY
Customer Service /Foreign Claims Dept
Ref: ZA/2031/8161/06
Batch: R3/A312-59

AWARDS NOTIFICATION

We are pleased to inform you of the announcement today, 10th March 2006, of  winners of the SOUTH AFRICAN/INTERNATIONAL LOTTERY PROGRAMS, held on 4TH March 2006 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 you 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 5, 9, 12, 29, 40, 59, + 76, and consequently won in the Second Category.

You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning pay out for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the seven international winners in the Second category,

CONGRATULATIONS!

Your fund is now deposited with the paying bank, waiting for further instruction from your claim agent UMLAZ ATTORNEY CHAMBER, for an immediate disbursement
to you.

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.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2006) high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent immediately;

MR.RICHARD UMLAZI
UMLAZI ATTORNEY CHAMBER
3RD FLOOR,STANDARD BANK GALLERIES
70 ELOFF & MARKET STREET JOHANNESBURG 2000
SOUTH AFRICA.
Tel/Fax +002783 33 21829
Email:legal_chamber02@yahoo.co.uk

For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 15th
April, 2006.

After this date, all funds will be returned as unclaimed.

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

REFERENCE NUMBER: ZA/2031/8161/06
BATCH NUMBER: R3/A312-59
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MRS.MARIA DU TOIT
PROMOTIONS MANAGER
SOUTH AFRICAN LOTTERY
PRIVATE BAG X50
AUCKLAND PARK 2006
SOUTH AFRICA.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Beware of scams, do contact directly with your claims agent. For further information about our program you can visit www.lotto.co.za

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