Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Donald Ramashalla, Stella Barnard, Molefi Oliphant, Albert Mokoena, Danny Jordaan
Offer Type: Lottery Winnings
Transfer Amount: US$2million
Storyline: You won a lottery which you did not join
Scammer Location: Johannesburg, South Africa
Scammer Email: HotMail
This scam mail is similar to our earlier publish related to “South Africa 2010 World Cup bid held in Zurich, Switzerland“, except for some changes in numbers and awards money.
We can’t be bothered if they are really bidding for the World Cup. But based on the reputation and from the security point of view, I doubt that anybody would be particularly interested in the World Cup if it is going to be held there. Someone will lose lots of credibility if the decision was made to hold the World Cup in South Africa.
No, you did not win US$2million. The mail below is a 419 scam.
Subject: ***Award Winning Notification***
Date: Tue, 17 Jul 2007 09:10:40 +0200
31, Brixton Court,
Dear treasured winner,
***AWARD WINNING NOTIFICATION***
The South African National Lottery is pleased to announce to you the draw of South African 2010 world cup bid lottery international award programs held in Zurich, Switzerland.
Participants were randomly selected from World Wide Web site through computerised draw system and extracted from over (100,000 000) companies and individual emails addresses. The 2010 lottery programme is intended to promote South Africa’s 2010 soccer world cup award.
In the draw,your e-mail address attached to ticket number:Reference Batch Number is : (B9665 75604546 199) with Serial Number (97560) drew the winning number (60/84/27/17/36), which subsequently confers on you the lottery award in the 2nd category.You have therefore been
approved to claim a total sum of US$2,000,000.00 (Two Million United States dollars)in cash credited to file (KPC/9030108308/03).This is from a total cash prize of US$80,000,000.00,shared among the first 40 lucky winners in this category world-wide.
Kindly note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your US$2,000,000.00 (Two Million United States dollars) would be released to you as soon as your acknowledgement or confirmation of this winning award is processed.Also in your winning package in this category,you are entitled to a first class round trip air ticket (to and fro South Africa),and one month hotel reservation in one of the five star hotels,during the month of the world cup soccer tournament in South Africa by 2010.For security reasons,you are advised to keep your winning information confidential until your claims are processed and your money remitted.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please proceed immediately,to file for your claim with our Award/Claims Manager for urgent release of your fund through the contact details below:
Please be informed that all winning awards designated to the Reference Batch Number-B9665 75604546 199 must be claimed by the beneficiary only.Any breach of confidentiality on the part of the winners will result in disqualification of your claim.Contact our Award/Claims manager for confirmation and endeavour to quote your reference batch numbers in any correspondences with us.
Congratulations once more and thank you for being part of this promotional lottery program.
(S.A National Lottery Co-ordinator)
Molefi Oliphant ( President )
Chief Operations Officer
Chief Executive Officer
Danny Jordaan.(CEO 2010 World Cup Bid)/SAFA