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- South Africa US$1 million Lottery Scam
South Africa US$1 million Lottery Scam
- By Jay HS
- Published 02/1/2007
- Lottery Scam
-
Rating:




The following is the scam email header, an email using free hotmail account just like any free email addresses used for scamming.
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Return-path: [customerservicesticket8000@hotmail.com]
Delivery-date: Thu, 25 Jan 2007 03:27:55 -0700
Received: from [65.54.246.155] (helo=bay0-omc2-s19.bay0.hotmail.com)
(envelope-from [customerservicesticket8000@hotmail.com])
Received: from hotmail.com ([64.4.11.16]) by bay0-omc2-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Thu, 25 Jan 2007 02:27:53 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Thu, 25 Jan 2007 02:27:52 -0800
Message-ID: <BAY7-F1683A9CD10C2E6238B91CAC9A30@phx.gbl>
Received: from 165.146.30.194 by by7fd.bay7.hotmail.msn.com with HTTP;
Thu, 25 Jan 2007 10:27:51 GMT
X-Originating-IP: [165.146.30.194]
X-Originating-Email: [customerservicesticket8000@hotmail.com]
X-Sender: customerservicesticket8000@hotmail.com
From: "national lottery" <customerservicesticket8000@hotmail.com>
Bcc:
Date: Thu, 25 Jan 2007 12:27:51 +0200
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 25 Jan 2007 10:27:52.0757 (UTC) FILETIME=[78508650:01C7406B]
X-NAS-BWL: No match found for 'customerservicesticket8000@hotmail.com' (118 addresses, 0 domains)
Subject: [Norton AntiSpam] LOTTERY AWARD WINNING
Want to see who's on the other side? Chat via video on Windows Live Messenger!
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Return-path: [customerservicesticket8000@hotmail.com]
Delivery-date: Thu, 25 Jan 2007 03:27:55 -0700
Received: from [65.54.246.155] (helo=bay0-omc2-s19.bay0.hotmail.com)
(envelope-from [customerservicesticket8000@hotmail.com])
Received: from hotmail.com ([64.4.11.16]) by bay0-omc2-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Thu, 25 Jan 2007 02:27:53 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Thu, 25 Jan 2007 02:27:52 -0800
Message-ID: <BAY7-F1683A9CD10C2E6238B91CAC9A30@phx.gbl>
Received: from 165.146.30.194 by by7fd.bay7.hotmail.msn.com with HTTP;
Thu, 25 Jan 2007 10:27:51 GMT
X-Originating-IP: [165.146.30.194]
X-Originating-Email: [customerservicesticket8000@hotmail.com]
X-Sender: customerservicesticket8000@hotmail.com
From: "national lottery" <customerservicesticket8000@hotmail.com>
Bcc:
Date: Thu, 25 Jan 2007 12:27:51 +0200
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 25 Jan 2007 10:27:52.0757 (UTC) FILETIME=[78508650:01C7406B]
X-NAS-BWL: No match found for 'customerservicesticket8000@hotmail.com' (118 addresses, 0 domains)
Subject: [Norton AntiSpam] LOTTERY AWARD WINNING
From the Independent Draw Auditors & Management
Co-ordinators
Euro/Afro/ Asia/America International Lottery
Promotional Programme Award.
Lotteries Headquarters: 31, Brixon Court,
Carlton East Gate,
Johannesburg,
Republic of South Africa.
Carlton East Gate,
Johannesburg,
Republic of South Africa.
Ref. File No.:
KPC/9030108308/04.
Batch: 15/76/EF36.
Serial No: SALP97585.
Ticket No: B665 75608567.
Batch: 15/76/EF36.
Serial No: SALP97585.
Ticket No: B665 75608567.
SUB "LOTTERY WINNING NOTIFICATION"
Attn: Dear Winner,
Congratulations!!! We wishes to use this medium to officially notify you on
the final notification that your Name and/or Company has being selected among
the 100 Star/Lucky Winners Worldwide National Lotteries Promotional Programme
based on the South African 2010 World Cup hosting as announced on Saturday, 15
May, 2004 by FIFA in Zurich, Switzerland to be played in South Africa in 2010.
You're Name, Email address and/or Companies Name attached to the Ticket Number:
(B9665 75608567 775) with! BATCH NUMBER: 15/76/EF36 and SERIAL NUMBER
(SALP97585) drew the winning: (04/13/21/27/36/38-45) in this Month's Lottery
Result, which subsequently won you the Lottery Award Winner in the 1st Category
of this Lottery Programme 2007/.
All participants were selected randomly from the Worldwide Business and/or
Trade Journals, Web-Site & Email addresses through Computer Super Draw
System and extracted from over 1.000.000.00 (One Million) individual Emails,
Companies and Corporate Organizations Names and Addresses as listed from their
various Country's Trade and Investment Journals in their Web-site from Africa,
Middle East, Asia, Europe, New Zealand and Australia, North - South and Central
America to promote this Lottery Programme Award by the Independent Lottery Draw
Auditors.
You're Name and Ref. File Number has therefore been approved to claim a
Total Sum of US$1.000.000.00 (One Million United States
Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/04). This is
from the Total Cash Prize of US$7.500.000.00 (Seven Million Five
Hundred thousand United States Dollars) Jackpot to be shared among the
first Three LUCKY WINNERS in the 1st Category Worldwide this year 2007 in this
Lottery Programme. Please note that your Lucky Winning Numbers falls within our
Lottery Booklet Representative office here in Johannesburg, South Africa as
indicate in the Play Coupon of the National Lotteries Board Commission Award in
Johannesburg, South African Regional Office of this Lotteries Board.
In view of this, your US$1.000.000.00 (One Million United States
Dollars) would be released to you by our Accredited Representative
"Lottery Consultant Claim Agent " immediately he commences the
processes to facilitate the release and transferring of your funds as soon as
you contact him as allocated and insured under your Ref. File Numbers, approved
and signed as the beneficiary to this fund in your name. Also your claim award
included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of
the Five Star Hotels during the World Cup Festive in 2010.
This Lottery Programme took place to promote the South African 2010 World
Cup hosting as announced by FIFA in Zurich Switzerland to be played in South
Africa in 2010. For Security reasons, you are advised to keep your winning
information CONFIDENTIAL till your claims are processed and your money
remitted to you for being one of our Lucky Winners of this Lottery prize.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous elements. (Please be
warned). To file for your claim, please contact one of our
Accredited/Authorized Representatives Lottery Consultant Claim
Agent immediately.
PROVIDE ALL YOUR WINNING INFORMATION TO YOUR CLAIM AGENT TO AVOID
MISTAKE
FULL
NAME:
ADDRESS:
OCCUPATION:
COUNTRY:
COUNTRY OF RESIDENCE:
MARITAL STATUS:
SEX:
AGE:
TELEPHONE NUMBER:
REFERENCE NUMBER:
BATCH NUMBER:
DRAW NUMBER:
TICKET NUMBER:
SERIAL NUMBER:
Please be informed that the entire winning prize must be claimed on or
before 30 days of this notification. To avoid unnecessary delays and
complications. Kindly quote your Reference/Batch Numbers in any correspondences
with our designated Consultant Claim Agent. Thanks for being part of this
International Lottery Promotional Programme and for your participation in this
Lottery Programme. "Age Restriction of under 18 yrs applied".
Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
Yours Faithfully,

Yours Faithfully,
Mrs, joy johnson
(Zonal Co-ordinator Sec.)
on Behalf of Mr. Rudolf Phillip Markhams.
(Zonal Co-oridinator)
on Behalf of Mr. Rudolf Phillip Markhams.
(Zonal Co-oridinator)

Congratulations from the Staff & Members of the
National Lottery Board Commission
National Lottery Board Commission

Mr James Nkomo Mr. Rudolf P.
Markhams Mrs. joy johnson
(Board Member) (Zonal Co-ordinator)
(Zonal Co-ordinator Sec.)
Copyright © 1994-2007 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
All rights reserved. Terms of Service - Guideline
100860 8556 2548
9576ZA
Want to see who's on the other side? Chat via video on Windows Live Messenger!
Spread The Word
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14 Responses to "South Africa US$1 million Lottery Scam" 
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said this on 24 Feb 2007 8:09:05 AM CDT
iam a winning in the yahoo messenger lottery (500000$usd)
but,i think this is a scam because they want me for paying 6504usd to them for my charge also they sending for me a international pasort which is really ,i not know ,is this a scam or not???? |
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said this on 24 Feb 2007 8:22:45 AM CDT
Yahoo does not do lottery. Delete that email and do not send them any information. They will use your personal information for identity theft or even to access your banking account.
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said this on 02 Apr 2007 6:52:53 AM CDT
I received the same email and also doubted it. But in the email, it didn't mention any fee so I followed their instructions to "claim" the money.
They will forward you to an agent and the agent will again forward you to victorhenderson@executivemail.co.za . Thus far, I have provided some minimum information including my name, postal address, age and gender. Anyone think I shall continue with their tricks to have a try? |
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said this on 02 Apr 2007 7:27:29 AM CDT
That makes jaki and David 2 out of the 3 jackpot winners mentioned in the email.
Whether executivemail.co.za, hotmail, myway, yahoo, gmail, etc, they are all free emails that anyone can sign-up. Since they are a lottery company, why not asking them for a press release and check with the local police? |
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said this on 27 Apr 2007 11:33:35 AM CDT
i un understand lottory is rally or no
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said this on 05 May 2007 9:21:05 PM CDT
YOU SEND TI MY LOTTERY WINNER
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said this on 16 May 2007 1:36:16 PM CDT
got this email too, exactly the same winning number! thanx for letting me know it's a scam. so much effort in making up a believable winning notification, all the pictures, all the "official" numbers, gosh, the people who are doing this fraud are totally gross!
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said this on 16 Dec 2007 3:48:10 PM CDT
i received the winner lotery and i dont belive they continue send me,what shold i do?
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said this on 04 Jan 2008 7:51:23 PM CDT
I wish there was somebody I could sue for trying to take advantage of people like me who are having a tough time financially but thank the good Lord above for giving me wisdom now to search for the latest scam out there so I'm not a victum again...thanks for posting this because it was exactly like the one e-mail I had received...
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said this on 10 Jan 2008 10:59:59 PM CDT
Got the same email, these people
are losers, I am going to be contacting my local newspaper. And the US goverment! |
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said this on 28 Jan 2008 1:35:17 PM CDT
It's so hard to believe these kind of stuffs..it sounds so real, but..it's not real. I think this is a scam...sounding so nice in an email..so real..and at the end , they wanted you to send money thru moneygram, or if not they wanted you to send or fax your account number...Once I told them that I don't have an account number or what so ever with a bank..they stopped contacting me...How's that???Think about it..
VERY VERY BAD PEOPLE |
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said this on 28 Mar 2008 8:03:42 PM CDT
I got a email like thwone above but different in many ways. I called to south Africa to see if it was a scam and it wasn't , at first I thought exactly how you guys are thinking but then when I actually spoke to someone in reality it occurred to me that it wasn't some scam. I am in the process of receiving my winnings right now!
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said this on 12 May 2008 7:48:52 AM CDT
young live in morocco
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said this on 19 May 2008 7:47:09 AM CDT
i can't believe i've wasted ten minutes searching this site, so i can find that all this is a joke. god bless you with this bless: with the money you said you'll give us, you can give it to the doctors. because you are so sick, people. ten minutes of my life, GOD bless you with that bless!!!!!!!! all your lifes you'll have no dreams, only the wish to lie more people, all your lifes you'll be nothing, o joke
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