SOUTH AFRICA 2010 WORLD CUP LOTTERY - Bruce and Coleman

Another recent lottery scam. These criminals have decided that there is less chance or being detected as scammers if they attach their "script" to the email rather than in the body of the email. Wrong! Scammers are using the upcoming South Africa World Cup to be held in 2010 to launch a massive amount of lottery scams.

Attention: Valued Winner AFRS:97560.

CONGRATULATIONS!!!

This e-mail and any attachment thereto are strictly confidential and are intended solely for the use of the e-mail addressee.
Please find attached a document and/or statement relating to your WINNING NOTIFICATION. To view the attached file, double-click on the file icon, and after it has opened, choose file and then click print to print the document. To save the attached file, copy it from this e-mail and save it on your computer.

Mrs Thelma Bruce(Zonal co-ordinator SA 2010 Promotion)

The contents of the attached file are shown below;

FROM: OFFICE OF THE ZONAL CO-ORDINATOR
SOUTH AFRICA 2010 WORLD CUP LOTTERY BID
#31 BRIXON COURT EAST GATE MALL,
JOHANNESBURG, SOUTH AFRICA.
Dear Winner,
We are pleased to inform you of the result of the annual draw of the South African 2010 WORLD
CUP LOTTERY BID held in Canada. The online cyber annual draws was conducted from a list of
25,000,000 e-mail addresses of individuals and corporate institutions, picked by an advanced
automated random computer search from the internet. No tickets were sold. Your e-mail address
emerged as one of the winners in the 26th/27th category with the following Qualification
Information attached:
WINNING NUMBERS: 60.84.27.17.36/E-MAIL TICKET NUMBER: B9665 75604546 199
FILE REF. NO: SA2010.60.84.27.17.36/SERIAL NUMBER: 97560
You are therefore to receive a cash prize of USD$1,000,000.00 (One Million United States Dollars)
from our total lottery payout. For security reasons, be advised to keep your winning information
confidential till your claim is processed upon meeting our, statutory obligations, verifications, and
general requirements as double claim will automatically disqualify your email ticket number.
To file for your claim, Do contact the CLAIM AGENT with the provided contact informations below:
NAME: Mr. Eric Coleman (CLAIM AGENT).
TEL: +27 73 209 8656
FAX: +27 86 666 9224
Email: [email protected]
Email: [email protected]
NOTE: All winnings must be claimed not later than 30 days of this notification, thereafter unclaimed
Winning will be returned to the South African Lottery and Gambling Board as unclaimed Lottery
Payment to be included in the next draw. Send the below information to the CLAIM AGENT for the
processing of your winning payment.
NAME:...........................ADDRESS:............................NATIONALITY:..................SEX:..........AGE:..........
PHONE/MOBILE:....................FAX:............................OCCUPATION:.................COMPANY:...................
EMAILTICKET/WINNINGNUMNBER:..........................ALTERNATIVE E-MAIL ID………………………………
Congratulations once again from our members of staff and thank you for being part of our
Promotional Program.
SIGNED:
Yours faithfully,
MRS. THELMA BRUCE (Online coordinator)
(Open 7 days 7am-7pm)
This email may contain confidential and/or privileged information which is strictly intended solely
for the use of the person(s) with the intended recipient e-mail address as filed

Another version of the same scam email:

fromSOUTH AFRICA 2010 WORLD CUP PROMO CONGRATULATIONS!! YOU HAVE WON US$1.950.000.00 <[email protected]>
[email protected]

to
date Fri, Dec 12, 2008 at 3:12 AM
subject SOUTH AFRICA 2010 WORLD CUP PROMO CONGRATULATIONS!! YOU HAVE WON US$1.950.000.00


GLOBAL-MEGA-MILLION LOTTERY SA

Congratulations!

YOUR ADDRESS HAS WON
The Global Megal Lottery Promotion team is proud to inform you that you have won US$1 950,000.00 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:
GLOR39-4025P-
Batch Number: 7490-26004-ZZA.
TICKET NUMBER:700-45309-7482
SERIAL NUMBER:515-10-29080
WINNING NUMBERS:12,19,29,30,40,37+(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 the Your winning price is to the tune of 1,950,000.00( One Million 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 Dr. Richard Baloyi,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 and 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 Dr. RICHARD BALOYI 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: Dr. Richard Baloyi
Foreign Service Manager Claim Agent
: [email protected]
Tel : +27-731-940-738
Fax: +27-86-519-0195

Please you are to choose your payment option at which you want your fund Paid to you,listed below is our payment modalities and option of payment.
For further confirmation Please call DPU office at
TEL: +27-731-940-738

Fax:+27-86-519-0195

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.

GLOBAL MEGA-MILLION LOTTERY

Mr. Kuash Behler, Our First Quarter Winner of
US$ 2,000,000.00 from Amsterdam, Holland
21st January 2007.

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning fund
of US$1,950,000.00 also on the picture is her husband and friends rejoicing with them.
18th November 2007

Copyright ?© 2007 The Xanga web & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Dr. RICHARD BALOYI
FOREIGN SERVICE MANAGER, AllStates Buildiing,
234, Woodmead Street,
9Th Floor Unit 999
Johannesburg
South
: [email protected]

I find ticket or batch numbers are the best way to prove these as scams and in this case it is no exception, a search result on winning ticket number shows that quite a few people have won lotteries with that ticket number Click Here

I think the general rule here is, next time you enter a lottery, make sure you get that ticket number, it appears to be very lucky indeed

The only problem is that everybody I can see who is issued with that ticket number has had somebody attempt a scam on them

Absolutely right, Ralph. I've just received the same one as Peta, and although the name of the claim agent is different, all the ticket numbers are identical.

for what it's worth, here's the changed details:

Mr. Paul MARAIS (CLAIM AGENT).
TEL: +27 820 723 953
Email: [email protected]
Email: [email protected]

(SIGNED:

Yours faithfully
MRS. LIZZY MELLON (Online Coordinator)

(in the text of the email, she is Online Zonal-Coordinator)

Of course, those are free email accounts and the phone number is a mobile, although fair play to the lad, it is in South Africa.

For what it's worth, here is the original attachment. I have reduced it to fit the forum, and added a watermark to prevent reuse.

I've been baiting this lottery scammer on and off for some time and he has provided some very convincing fake documents.

He is still using the email addresses [email protected] and [email protected] but it gets a little more complex after that;

Received: from [41.27.115.35]
Date: Thu, 23 Jul 2009 01:08:03 -0700 (PDT)
From: AFRICAN DEVELOPMENT BANK <[email protected]> <- A free email service
Reply-To: [email protected]
Subject: APPROVAL DOC.

OUR REF:ADB/990089**34/SA

Your winning prize has been approved for payment.Kindly open the attached file for our payment procedure.

Mr. Gido Usman

I have deliberately altered the image to remove the name that I am using to bait these criminals. As they are using images to do most of their scamming this leaves potential victims unable to find a "hit" when using google to do some research so I have copied out the relevant scammer contact details below;

TEL/FAX: +27 86 604 5566 or +27866045566
TEL: 0027 829 559078 or 0027829559078
FAX: 0027 865 376446 or 0027865376446
OFFICE EMAIL: [email protected]

ReceReceived: from [41.27.54.217]
Date: Thu, 23 Jul 2009 23:39:09 -0700 (PDT)
From: Nicholas Tsepo <[email protected]>
Reply-To: [email protected]
Subject: Barrister. Nicholas Moriri (Bsc.Esq,attorney at law)


To:,

Following the receipt of your request concerning the release of your prize winning payment. We carried out a preliminary investigation at the National Lottery Headquarters with the information you provided.

It is paramount to bring to your attention the fact that we were able to verify your email-ticket winning number in conformity with the details that you made available to us; as such we are ready to carry the duties you are about to bestow upon us.

Find in the attachment the soft copy of your winning certificate and the required information that will enable us to work for you effectively..

Yours Faithfully,
Barrister. Nicholas Moriri (Bsc.Esq,attorney at law)

*NOTE: To avoid double claim, do not disclose your winning information to unauthorized person(s

This lottery scam has been relaunched with brand new free email addresses.

X-Originating-IP: [41.29.19.129]
Reply-To: <[email protected]>
From: Patricia Radebe <[email protected]>
Subject: FROM: PUBLICITY SECRETARY
Date: Wed, 12 Aug 2009 06:36:58 +0000


FROM: PUBLICITY SECRETARY
Dear Valued Winner

Important Message, Please read carefully for better understanding. Reply via email to our Authorized Claim Agent through below contact information after reading this notification.

Contact Name: Mr. Edward Marais
Phone Number: +27 820 723 953
E-mail: [email protected]
E-mail: [email protected]

Kindly find the attached document/statement as regards your winning notification!!

Yours in service,
Mrs. Patricia Radebe [Publicity Secretary]

Some of the more important information contained within that image;
WINNING NUMBER: 60.84.27.17.36
E-MAIL TICKET NUMBER: B9665 75604546 199
FILE REF. NO : SA2010.60.84.27.17.36
SERIAL NUMBER : 87560

They're at it again with new email addresses;

Delivered-To: *****@gmail.com
Return-Path: <[email protected]>
Received: from [41.28.101.214]
Date: Mon, 7 Sep 2009 00:47:34 -0700 (PDT)
From: Online Coordinator <[email protected]>
Reply-To: [email protected]
Subject: Dear Valued Winner
To: undisclosed recipients: ;


Dear Valued Winner

Important Message, Please read carefully for better understanding. Reply via email to our Authorized Claim Agent for the claim of your winning prize after reading this notification.
Kindly find the attached document/statement as regards your winning notification!!!

Yours in service,
Mrs. Vivian Grant

Important information for the search engines:
WINNING NUMBERS : 60.84.27.17.36
E-MAIL TICKET NUMBER: B9665 75604546 199
FILE REF. NO : SA2010.60.84.27.17.36
SERIAL NUMBER : 97560

NAME: MR. IRVAN GUPTA (CLAIM AGENT).
TEL: +27 82 072 3953
EMAIL: [email protected]
EMAIL: [email protected]

Yet another variation. A few changes, but some rather familiar winning and ticket numbers!

IP Address: 41.245.0.136 - Johnnesburg, South Africa

from SA Lottery Award Program For 2010 World Cup. <[email protected]>
reply-to [email protected]
date Sat, Nov 14, 2009
subject SA Lottery Award Program For 2010 World Cup.

Attn: The Winner of South African 2010 World Cup Lottery Promotion,

You are advised to view the attached copy of your winning letter, confirm your winning and contact your claim agent immediately @+27 78 25 73 566, [email protected]

Congratulations

Mr. Paul Mark

For SA Lottery Award Program.

Attached SA PROMOTIONS AWARD DEPARTMENT.doc reads:

INTERNATIONAL PROMOTIONS AWARD DEPARTMENT

SOUTH AFRICA 2010 WORLD CUP BID LOTTERY DIV.

SABC RADIO PARK BULDING P.O .BOX 917711,

AUCKLAND PARK, 2056 RSA



LUCKY WINNING NOTIFICATION:

We happily announce to you the draw of South African 2010 World cup Bid lottery Award international program held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: 60/84/27/17/36, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category.

Your name have therefore been short-listed to claim a total sum of GBP£1,000,000.00 (ONE MILLION UNITED BRITISH POUNDS STERLING) in cash credited to file KPC/9030108308/03.This is from a total cash prize of GBP£100,000,000:00 shared amongst the first One Hundred (100) lucky winner in this category world-wide. Please note that your lucky winning number falls within our Lottery booklet representative office in Africa as indicated in your play coupon.

In view of this, your GBP£1,000,000.00 (ONE MILLION BRITISH POUNDS) would be released to you by our bank. Our African principal agent will immediately commence the process to facility ate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web sites through computer draw system.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some participants and unscrupulous elements.

Please be warned. To file for your claim, please contact your CLAMING AGENT Mr. Adams Collins as soon as you read this message for urgent release of your fund, and for the processing of your file and transfer of your money before sending any mail to him contact him on his direct line first.



As you are contacting your claim agent; please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help Locate Your File Easily.

1. FULL NAMES: __________________________________

2. CONTACT ADDRESS: _____________________________________________

3. SEX: _______________4.AGE:__________________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. WINNING EMAIL ADDRESS: _________________________

8. TELEPHONE NUMBER: _____________________

9. REFENCE NUMBER: ________________BATCH NO__________

10. CITY/STATE: __________________________________________

11. COUNTRY______________________________________________

12. NATIONALITY__________________________________________

Contact Information Are As Follows:

NAME: Mr. ADAMS COLLINS

25 RICHARDS RYLAAN AVENUE, AUCKLAND PARK, 0083

P.O. BOX 756, AUCKLANDPARK

JOHANNESBURG 2001

SOUTH AFRICA.

DIRECT LINE: +27 78-257-3566

EMAIL: [email protected]

To avoid unnecessary delays and complications, always quote your reference/batch numbers in any correspondences with our designated agent or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program congratulation.

Signed:

MR. MORGAN BONGANI

(Chairman)

MR. PETER MOKOENA

(Chief Operations Officer)

DR.ALBERT JORDAAN

(Chief Executive Officer)

Thank you f or your co-operation

MRS. ALICE ZULU

(Zonal Co-coordinator)

And another one. ip 41.26.84.189 Johannesburg, South Africa

For The South African 2010 worldCup.

From:
"2010 FIFA PROMOTION" <[email protected]> [Add]
To:

Date:
Mon, 23 Nov 2009 9:31 PM (18 hours 27 mins ago)


SOUTH AFRICAN LOTTERY PROMOTION
Draw of South African 2010 Fifa World Cup
>From Headquarters Customer Services
No: 33 Cavendish Square Johannesburg,
South Africa.
International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With:
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 worldCup
Website: www.sa2010.gov.za
Website: www.fifa.com


WINNING NOTIFICATION
Congrats,

This is to inform you that the Online Sweepstakes Lottery Game Consulting
(OSLGC) for the International Football Association Board (IFAB) and the
Organizing Committee for the FIFA 2010 World Cup (TM) in South Africa, has held an Internet Raffle Draw (IRD), and your Email Address was among the 2000 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD).

We are therefore with great pleasure, to notify you that your Email Address subsequently won you the lottery in the 4th category out of the 2000 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the WINNER OF THE SUM OF USD$1,500,000.00 (One Million FIVE Hundred Thousand United States Dollars Only) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online

Be aware that this IRD was organized by the OSLGC for the IFAB and the
Organizing Committee for the FIFA 2010 World Cup (TM), to launch a Public
Service Announcement (PSA) to raise awareness among football fans that South Africa is in full preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:

BATCH NUMBER:WIN/8888/1010/PP
REFERENCE NUMBER: BB/123/BB/7070
FILE NUMBER: FILE/6767/1312
SECURITYCODE:2007/2009
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: SANLAM INSURANCE SA
AMOUNT WON: US$1,500,000.00

Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

AGREEMENT:
IT IS NOW AGREED BY THE OSLGC FOR IFAB AND FIFA ORGANISING COMMITTEE OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON THE 28TH OF MAY 2009, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF USD$1,500,000.00 WITHOUT FAIL.

Your advised to contact the payment bank for your claim immediately you receive this Notification because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification. CONTACT BANK, RAND MERCHANT BANK OF SOUTH AFRICA,

Contact the bank with the information bellow;-
BANK NAME: RAND MERCHANT BANK (RMB)
INTERNATIONAL REMITTANCE DEPT
CONTACT: MR.S.DANIEL
Tel/Fax: +27 11 507-5287
TELEPHONE +27 83 2084334
E-mail: [email protected]
Office: [email protected]

You are to give the below information to the claim's
1.Full Names & Address:
2.Sex/Age:
3.Nationality:
4.Country Of Residence:
5.Mobile & Fax number:
6.Occupation:
7.Ref Numbers:
8.Batch Numbers


NB:ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of the IFAB and
Organizing Committee for the Fifa World Cup(TM) and Online-Sweepstakes Lottery.

Sincerely Yours
Mr Brian David
Chairman Organizing Committee for Fifa World Cup (TM)

Thelma Bruce is back, with the same ticket number (except it's SA instead of B).

From [email protected] Fri Dec 28 05: 27:17 2012
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Message-ID: <[email protected]>
Date: Fri, 28 Dec 2012 02:27:01 -0800
From: 2013 Africa Cup of Nations© <[email protected]>
Reply-To: 2013 Africa Cup of Nations© <[email protected]>
Subject: OPEN-THE-ATTACHED FILE FOR MORE DETAILS-OF-2013 AFRICA CUP OF NATIONS LOTTERY-YOUR EMAIL HAS WON
To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1400012850-1043596102-1356690421=:96474"

(File is a JPEG image of text)
OFFICE OF THE ZONAL COORDINATOR
2013 AFRICA CUP OF NATIONS
ONLINE LOTTERY DRAW
117, EAST RAND SOUTH GATE
JOHANNESBURG, SOUTH AFRICA.
RE: CONSOLATION PRIZEWINNER NOTICE!!!

Dear e-mail Bearer,

We happily announce to you the draw of African nation 2013 Nation Cup Compensation Lottery Award International program held in Durban, South Africa on 24th Oct. 2012 after the nation cup draw. This draws was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game and corporate institutions picked by an advanced automated random computer search from the Internet worldwide.

In the draw, your e-mail address attached to Ticket Number: SA:9665 75604546 199 with Serial Number: 07560 drew the Winning Number: SA/12/14/17/36/42, which was randomly selected by our central computer system which subsequently confers on you the lottery award in the 2nd category.

You are therefore to receive a cash prize of USD $750,000 (Seven Hundred and Fifty Thousand United State Dollars) from our total lottery payout in cash credited in this file SA2013/12.14.17.36.42. For security reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our statutory obligations, verifications and general requirements, as double claim will automatically disqualify your e-mail ticket number.

Note: Your consolation prize will be remunerated directly to you by the official Payment Agency Board. CLAIMS VERIFICATION UNIT (CVU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.

You are required to forward the above details to the CLAIMS VERIFICATION UNIT (CVU).

CLAIMS VERIFICATION UNIT:
Contact Person: Mr. Aaron Owen (CVU OFFICER)
Email: [email protected]
TEL: +27-785 836 456
FAX: +27-875 874 662

You are advice to contact Mr. Aaron Owen CVU OFFICER immediately, with the above contact details as soon as you read this message for urgent processing of your winnings payment. Winnings must be claimed not later than 15 days of this notification, thereafter unclaimed winning will be returned to the South African Lottery and Gambling Board as unclaimed Lottery Payment to be included in the next draw.

Congratulations once again from our members of staff on your consultation prize winning. And thank you for being part of our Promotional Program.

Yours Faithfully,
Dr. Thelma Bruce
Online Coordinator.
HELP LINE: +27-739 771 053

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All rights reserved. Terms of Service - Guidelines.