419 Legal - Internet Fraud and Online Scam Forum  

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Spam and Fraud discussions > Lottery Scams and contests
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 11-09-2007, 08:56 AM
leemilescn leemilescn is offline
Junior Member
 
Join Date: Oct 2007
Posts: 2
Default Have some fun with this one

Case study as follows:

Dear:xxxxxxxx

We receive your mail. We have contacted the bank that is handling the transfer of your fund and they have issued us a copy of your bank draft that will send to your nominated bank account which you will provide as soon as we receive the payment of your bank transfer charges. Remember you have to make the payment on or before the deadline date give to you to enable the Bank transfer your fund immediately.See attachment for your bank draft

Thanks
Mrs. Rebecca Moses
(Admin.Sec)

INTERACTIVE LOTTERY GAMES CONSULTING
Company Reg No: 2004/079414/23
PHISICAL ADD: 30 BRIDGE ROAD, BRAMLEY VIEW, JOHANNESBURG 2090POSTAL ADD: P O BOX 890075, LYNDHURST, JOHANNESBURG 2106

IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP LOCAL ORGANIZING COMMITEE

INTERACTIVE 2010 LOTTERY DRAW NOTICE
This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 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 once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF
US$ 2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)

Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.


BELOW ARE YOUR WINNING DETAILS:

COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 2,500,000.00

AGREEMENT:

IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 6TH OF NOVEMBER 2007, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$ 2,500,000.00 WITHOUT FAIL.

Dr. Lucas Abel (Promotional Manager)

Note that this program is being sponsured by:
SOUTH AFRICAN ANGLO GOLD COMPANY
FIFA SUPPORT AFRICA
VODACOM SOUTH AFRICA
Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.
VIVA SOUTH AFRICA! VIVA SPONSURES
& VIVA THE WHOLE WORLD.

PRIZE CLAIMING INSTRUCTION:

To receive your prize, contact our Paying agent on the following Details:

Company: GLOBE FINANCE CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA.
Email Address: jameszama-01@hotmail.com
Contact person: Mr.James zama
Position: Finance Director
Contact Phone number: +27 73 208 8137

PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.


NAME:............................................. .................................................. .................

CONTACT ADDRESS:.......................................... ...........................................

TELEPHONE NUMBER:........................................... ........................................

FAX NUMBER:........................................... .................................................. .....

AGE:.............................................. .........SEX:..................................... ..............

OCCUPATION:....................................... .................................................. ........

NEXT OF KIN:.............................................. .................................................. ...


Please keep this form confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a priz

Reply With Quote
  #2 (permalink)  
Old 11-11-2007, 12:04 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 3,979
Cool

Do not answer to such mails are scam.

We do not have fun with such mails because there are people who believe that are true and feed scams.

In every zoo there is sign "Do not feed animals" and we must put to our posts the sign "Do not feed scams"

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 05:50 PM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0