National Lottery - SOUTH AFRICA zonal Secretary General

New Information About Scam :

From: paul anderson
Date: Tue, Apr 15, 2008 at 9:33 PM
Subject: CONGRATULATION CONGRATULATION CONGRATULATION
To:


ATTENTION: SIr /Madam

Kindly download the attached file for your winning information. For security

Reasons, keep all your winning details confidential till your winning prize is credited.

Kindly go through the attachment files you will find form to fill in your correct information ,fill it correctly and get back to us for other processing.


Thanking you for your co-operations.


Mrs.Mary Makenba

National Lottery

SOUTH AFRICA zonal Secretary General.

Attachment with this scam email:
Congratulations.doc
INFORMATION FOR PROCESSING AND DELIVERY OF LOTTERY PAYMENT.doc

Awaiting your response c082509

New Information About Scam :

From:
Date: Sat, Apr 26, 2008 at 3:46 AM
Subject: RE: [Awaiting your response c082509]
To:


**********************************************************
GLOBAL OPPORTUNITIES LOTTERY FUND
HEADQUARTERS UNITED KINGDOM.
BRITISH GAMING BOARD
LICENSED ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

Dear Lucky winner:
We happily announce the GLOBAL OPPORTUNITIES MEGA JACKPOT LOTTERY WINNING PROGRAM held on the 5th of March 2008 in London. You have therefore been approved to claim your winnings credited to file W2045/1108309/08. To process your claims, please contact:

Barr. Francis White
claims officer
franciswhite.golf@yahoo.co.uk
Tel/Fax:+44-704-578-9206

CONGRATULATIONS!!!

Yours, Truly
Sir Clive Booth.

Euro Afro American Lottery promotion Switzerland

New Information About Scam :

From: eaal
Date: Tue, Apr 8, 2008 at 4:43 AM
Subject: International promotion
To:


Euro Afro American Lottery promotion Switzerland

From the desk of: Mrs. Rose Albert

Dear Sir/Madam,

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: B9665 75604546 199 with! Serial number 97560 drew the winning: Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars)

This is from a total cash prize of Thirty million United States dollars shared among the first 200 lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.


For security reasons, you are advised to keep your winning information confidential. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please you are advised to file for your claim immediately through our agent Mr. John Khumalo within a month from the day you received this notification. His e-mail address is: im4u_john11@hotmail.com, Tel: 27-73-934-9353.

Yours sincerely,

Mrs. Rose Albert

(Zonal coordinator)

2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD

New Information About Scam :

From:
Date: Thu, Apr 10, 2008 at 6:46 PM
Subject: 2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
To: undisclosed-recipients

2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
Phone: + 27- 72-866-3918
Email:fair1413@hotmail.com

Congratulations!

The 2010 SOUTH AFRICA LUCKY BET PROMOTION Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)

Why you have won, 2010 SOUTH AFRICA LUCKY
BET PROMOTION LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.

Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

AND YOU ALSO WIN A FREE TICKET TO WATCH SOCCER WORLD CUP BY 2010 WORLD CUP HERE IN SOUTH AFRICA AND FREE ACCOMMODATION IN ONE OF THE 5 STARS HOTEL HERE BY FIFA IN 2010.

Details on the Winnings

BATCH NUMBER: 201008.
REFERENCE NUMBER: BB/123/BB/7070
PIN: 9090
FILE NUMBER: FLIE//6767/1312.
SECURITY CODE:2007/2008

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.

Make sure that you call the claim agent office,call Mr.Eric Mambo so that he will know that you the rightfull winner of this Lottery and urge him to help you facilitate the processing of your claim,dont faill to call The Claim Agent Office.

Remember, you must contact your claim agent Mr. Eric Mambo, Call him claim your prize.

send your reference and batch number and all the above information's to the claim agent through email address and call him to let him know that you have contacted him through email.


For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!

Contact The Claim Agent Mr. Eric Mambo with Below Informations.

For further confirmation Please contact Claim agent office at .

CLAIM AGENT OFFICE CONTACT.
MR. ERIC MAMBO
Claim Agent.
Phone: + 27- 72-866-3918
Fax: +27-86-662-2373.
Email: fair1314@hotmail.com
Country:South Africa.

You have to note that the FIFA SUPPORT AFRICAN TEAM in CONJUNCTION WITH SOUTH AFRICA NATIONAL GAMBLING BOARD,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.

Congratulations once again.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.

Regards.
MRS CANDY FREE.
Promotion Manager/.
2010 SOUTH AFRICA LUCKY BET PROMOTION.
Phone: + 27- 72-866-3918
Email: fair1314@hotmail.com
Email: fair1413@hotmail.com
Country: South Africa.


Contact your claim officer with details above

YOUR WINNING NOTIFICATION

New Information About Scam :

From: RESULT AWARD
Date: Sat, Apr 12, 2008 at 5:25 PM
Subject: YOUR WINNING NOTIFICATION
To: "result_041@mixmail.com"


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website: http://www.lottery.co.uk
Results: http://www.lottery.co.uk/res/Default.asp


WINNING NOTIFICATION/ PROCESSING ADVICE


We are pleased to inform you of the result of the Lottery Winners International programs held on 12th April. 2008. Your name attached to a ticket number 56475600545 188 with serial number 5368/02
drew the lucky numbers,
Ball: 12 , Ball: 24, Ball: 33, Ball: 36, Ball: 39 ,Ball: 42 ,and BONUS(Bonus Ball: 21 )

which consequently won the lottery in the 2nd
category. You have therefore been approved for a lump sum payout of £800,000. 000 ( Eight hundred thousand pounds starling )in cash credited to the file reference number: UKLT/245512568021/05.
This is from a total cash price of £240,000.00 shared amongst the three(3) lucky winners in this category.

Due to the mix up of some numbers
and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line web wide correlation of Email address names all over
the world as part of our international promotions program which we conduct once every year.

Note:You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications.
Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.


For the immediate release of your payments you are to provide the following details to our processing/ fiduciary agent .

Contact Person Call Mr.Wool Deon
E-mail: info_uklottery_sa@hotmail.com
Tel (0044) 703-189-1801

VERIFICATION 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.

Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

Engr . Martin Paul
CO-ORDINATOR
EUROPEAN PRIZE AWARD.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED .

CONGRATULATIONS YOU ARE THE WINNER

New Information About Scam :

From:
Date: Sat, Mar 29, 2008 at 6:30 PM
Subject: CONGRATULATIONS YOU ARE THE WINNER
To: undisclosed-recipients

UNIVERSAL INTERNATIONAL LOTTERY SA

Congratulations!

The Universal International Lottery Promotion team is proud to inform you that you have won US$ 950,000.00, Why you have won, Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings

Your Winning Reference Number is: LL1/240142 : Batch

Number18/006/1094/LIPDA/SL.

WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

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

You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate that Your winning price is to the tune of US$950,000.00( Nine Hundred and Fifty Thousand dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it.

We look forward to receive receipt of your information.

NAME :

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

MOBILE NUMBER:

Remember, you must contact your claim agent Mr Martins J.C,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part of our promotions program.

for claiming of your prize,remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR MARTINS J.C who has been assigned to assist you.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

TO FILE YOUR CLAIM...

Contact Processing Manager: Mr.Martins.J.C



EMAIL:martinsjc2@hotmail.com

TEL: +27 -82-677-9292


The International Universal Promotion team Congratulations once again on your winning.
Yours Faithfully,
MRS MARY NKOSI
(ADMIN SEC)

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.
Please do not reply on this email instead contact your claim officer with details above.

Easter Notification(You have won 953,000:00gbp)

New Information About Scam :

From: UK THUNDERBALL LOTTERY
Date: Thu, Mar 27, 2008 at 6:53 PM
Subject: Easter Notification(You have won 953,000:00gbp)
To: info@uklottery.com


You won 953,000:00Pounds in the Uk thunderball online Lottery held on
25th of
March 2008.
Contact Person.
MRS GAIL NEUVILLE
E-MAIL: ukthunderball_claimlottery4@yahoo.co.uk
contact her with your details:
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
Regards
Mrs.Gail Neuville

Lottery Scam Email-Scenarios

SCENARIO/METHOD:

Are you suddenly receiving e-mails and letters from legitimate sounding lottery organizations that assure you are winners in lottery drawings recently held in distant countries? And, you are in line to receive hundreds of thousands, maybe even millions of dollars? This is an old scam, but every time there is a large multi-state “Power Ball” jackpot, the intensity picks up. The prize money varies from lottery e-mail/letter to e-mail/letter. They may even have an “official check” to deposit, drawn on a foreign bank. The official check may be dated in the future, be counterfeit, or drawn on a non-existent financial institution.

Each lottery e-mail or letter is rich in detail about when and where the drawing was held, the lucky ticket numbers, how the fortunate person or company name was included in the drawing, who was to pay out the funds, the payer's phone and fax numbers plus his web site information, and how much money is supposed to be coming. Most often, all the "supporting" information is fictitious. However, in other cases, names of real lotteries and banks are involved, and look-alike websites are accessed through URLs similar to those of the real corporations or institutions. These are used by the con artists as proof that the scheme is legitimate.

So far we've seen versions of this fraud come in from "De Lotto Netherlands," "Delotto Netherlands Sweepstakes Lottery," "Diamond Lotto South Africa," "Alpha Lottery International," "Weltlotto-Firma WorldLotto/International Programs," and "International Lotto Commission in collaboration with El Gordo de la Primitiva."

They are all the same scam. The scam artist changes the names of the lottery handing out the winnings, and some of the stories about why the lucky ones are suddenly in line to receive large amounts of money for a lottery they don't remember entering. This is just part of the scam. Those who try to collect their "winnings" soon find themselves receiving e-mails or letters informing them that they have to pay facilitation fees before the big pay outs will come to them. There are no lottery winnings waiting, but rather scam artists ready to trick people into wiring "handling fees" directly into their accounts. The "lucky" winners scramble to pay the fees while the clock is ticking, but they never receive any winnings.

Just as in the more usual form of the Nigerian Scam, one scheme after another to move the fortune will fall through, with each new attempt funded by the one waiting for his multi-million dollar payout; the victim of the lottery version will pay for the privilege of receiving nothing. The money always flows in the opposite direction, but those conned by such schemes often don't realize this until after they have sent large amounts of money.

The victim receives repeated cautions to keep matters confidential until final payout is made, "as part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants." The thieves don't want news of false winnings being told, because if the information reaches the real lottery people, they will inform the victims about the scheme.

Contact your claims agent

New Information About Scam :

From: Xuanmo Zou
Date: Wed, Mar 26, 2008 at 8:13 PM
Subject: Contact your claims agent
To: undisclosed-recipients


Dear Lucky Winner,

We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on 25th
Sat, 09 Feb 2008 .

Participants were selected through a computer ballot system drawn from
a pool of over 25,000,000 Emails of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas
entries.

The result of our computer draw (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), 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 £2,500,000.00
(Two Million Five Hundred Thousand Pounds Sterling) in cash credited
to file BNKJ/1740161514/03.
Your prize award has been insured in your name and is ready for claims.

United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email:robert_1152_kings@live.com
Tel: +44-704-578-2319
Tel: +44-704-572-3270
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish
Your Claim Agent With the following information:

1. Full name...........
2. Address............
3. Occupation............
4. Tel/Fax............
5. Country............
Do understand that, this is done to ensure that, we are dealing with
the rightful Winner in this 2nd category to avoid double claiming by
non
winners.
CONGRATULATIONS!!!
John W. Smith.
Note: All further correspondence should be forwarded to your claims
officer via this email address:robert_1152_kings@live.com