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.

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
Tags: Africa, Africa International, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, E Mail, Email, Email Address, Email Addresses, Fifa World Cup, Fifa World Cup 2010, Football World Cup, Full Names, Global Mega Lottery, Global Mega Lottery South Africa, Insurance Number, International Winners, Lottery Board, Lottery Scam, Ltsa, Lucky Number, Lucky Numbers, Lump Sum, Mail, Mail Scam, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Occupation, Oha, Security Company, South African Lottery, Ticket Number, World Cup 2010, Yahoo
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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
Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom
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It looks as though these people are computer gamers ———- Forwarded message ———- From: james james <jamescohen20@hotmail.co.uk> Date: Apr 18, 2007 11:11 AM Subject: you have won. To: FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. ROYAL RUMBLE LOTTERY INC (Customer Services) 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. 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. 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. 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: MR. PETER FREEMAN BROKERAGE SERVICES MANAGER GOLD RIFT FINANCE LIMITED Email:peterfreemang@yahoo.co.uk phone:+27-786839533 Fax:+27866027650 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. REFERENCE NUMBER:RRL 2007/02/0023698 BATCH NUMBER:449.611.RRL. Also to begin your Claim send to your claims agent the following information by email. 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 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTO AWARDS MANAGER, ROYAL RUMBLE LOTTERY INC. 290 REPUBLIC ROAD JOHANNESBURG, SOUTH AFRICA. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claims agent by email or fax. Technorati Tags: ROYAL RUMBLE LOTTERY, Lottery Scam, Internet fraud
Tags: Africa, Amp, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Email, Email Address, Email Addresses, International Lottery, Lottery Scam, Lump Sum, Mail, Money, Oha, Remittance, Security Protocol, Yahoo
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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
Technorati Tags: Lottery Scam, Internet Fraud Flash Fortune Lottery
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Tags: Africa, Award Notification, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, Email, Email Address, Email Addresses, Full Names, Global Mega Lottery, Heir, Insurance Number, International Winners, Lottery Scam, Lucky Number, Lucky Numbers, Lump Sum, Mail, Money, Occupation, Oha, Security Company, Ticket Number, Yahoo
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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
Tags: Coca-Cola, Lottery scam, 419 scam, Internet fraud
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Tags: 419 scam, Batch Number, Category Winners, Contact, Email, Email Address, Email Addresses, Lottery Scam, Mail, Occupation, Security Company, Ticket Number, Yahoo
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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
Tags: South African Lottery, Lottery scam, Richard Umlazi, 419 scam, Internet fraud
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Tags: 419 scam, Africa, Amp, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Disbursement, Email, Email Address, Email Addresses, International Lottery, International Winners, Lottery Scam, Lucky Number, Lucky Numbers, Lump Sum, Mail, Money, Oha, Remittance, Scams, Security Protocol, South African Lottery, Ticket Number, Yahoo
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