2010 World cup in South Africa FIFA Promotion team
When I received this as a word document in a phishing email, I had to share. Take a look at the graphics – the scammers that sent this email are trying to look official by showing pictures of people who won their lottery; they are so incompetent that they actually used a picture from a Michigan Lotto Winner!
To top it all off, they claim to be using a new ‘java-based’ software package to generate results, as if that matters (perhaps their DOS based package gave away too many funds : ).
Here is the scam below:
Congratulations!
The Local Organizing Committee of the 2010 World cup in South Africa & FIFA Promotion team is proud to inform you that you have won US$1,000,000.00. Your E-mail address is one of 20 lucky Addresses who have won in the monthly Promotion. See below how to claim your prize. Details on the Winnings.
Your Winning Reference Number is: SAFIFA-39-825P-4
Batch Number: 74-263-BBN.
SERIAL NUMBER: 513-10
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 month 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 of your winning price is to the tune of US$1,000,000.00 dollars.
1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Country.
8. Country of resident
Remember, you must contact your claim agent Mr. Mark Lawosn,Call him and claim your prize after calling him send your reference and batch number and all the above information to his email address and call him to let him know that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part of our promotions program. For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE YOU’RE CLAIM…
Contact Mr. Mark Lawson
Processing Executive
Processing Executive: Mr. Mark Lawson
TEL: + 44 7045701093
E-mail: markoffice@webmail.co.za
Congratulations once again and have a lot of fun. The International Promotion team
SOUTH AFRICA 2010 LOC & FIFA LOTTERY
Mr. Kuash Behler, Our Third Second Winner of US$ 1,000,000.00 from Amsterdam, Holland 21st June 2007.
Our Third 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. October 20th 2007
Our Forth Quarter winner Mrs. Al-Aqsa Aphead shown in the picture by herself here in our South Africa location holding her US$2,140,000.00 check November 3rd, 2007
Copyright © 2007-2008 The Xanga web & SA 2010 LOC & FIFA Inc.
All rights reserved. Terms of Service – Guideline
Hello dears,
I received the same thing.
]
.
.Federation International de Football Association (FIFA)
Head-quarters: FIFA-Strasse 20
P.O. Box-8044 Zurich, Switzerland.
fifa .com
Office of communication:
68 New-Bond Street, LONDON, United-Kingdom
Telephone: +(44) 702-409-4035
Dear Winner,
You are among the winners of the FIFA Cash Prize Award Lottery Program.
You have won the sum of $500,000: (Five Hundred Thousand United States
Dollars). FIFA is using the lottery program to thank Football fans for their
support for FIFA as it prepares to celebrate its 109th anniversary.
—-
Winners were selected randomly (via) computer draw system of email extractions.
We are sending the winning letters through the selected email addresses. To receive
your prize money, please forward us with your details as stated below:
Your-Full-Name:
Country:
Age:
Telephone Number:
In order to avoid double claim application submission, please submit your details with
one of the below documents:
1. International Passport: View sample-Full-size image –
2. National identity card: View sample-Full-size image –
2. Driving license: View sample-Full-size image –
Submit them to (snip)
Please submit them before the 9th of April 2013.
You will be contacted for the release of your prize money when received.
Read the-History of FIFA – Foundation
Thank you,
(Mr. Jerome-Walkie)
I found this text on my cell phone [9507154] which said. “South Africa 2010 World CupAnniversary. We wish to inform you that your number has won 500,000.00 British Pounds Call 011 27738035593 to make claim
via webSMS
If it is too good to be true it will be too good to be true. Keep you eyes open and listen to your inner alarm bells and delete any massages straight away without opening any attachements. Saves a lot of money and trouble!
I just received an sms that I have won R 450 000 due to the 2012 FIFA yearly mobile competition, and that I must contact Dr Williams to claim my price. I phoned and knew it was a fraud and spoke to a black Nigerian stating he is Dr Williams, I aksed him if they have a office in SA and he said no, this is already a no no give away tht they do not exist. I also asked him about all the other aliaces he has on the net, and he replied it is people that do not believe him that placed it there. I alos told him that FIFA in SA know nothing about the competition, his commetn was that it is only from the UK. This is just one more scam and I wish that MTN and Vodacom can stop people like this to get cellular numbers in SA.
2012 INTERNATIONAL SOUTH AFRICAN A LOTTERY FOR THE FUTURE WINNERS
Contact the Claim Agent Dr. Vusi .J. Josh With Below Information’s.
CLAIM AGENT OFFICE CONTACT, 2012 South Africa Claim Agent
.why you have won? Your E-mail address is one of 9 lucky Addresses who
have won in the South Africa Lottery 2011 Lottery Campaign weekly
Promotion
what is this email it is fake
On 16 April 2012 @ 11:45 pm I received a text sms on my mobile phone. The sender was phone number: 13125886663. The written text:
“SA2010 Worldcup Anniversary. We wish to inform you that your number has won 500,000,00 GBP Call 0027783676108/ Email: claims.mike( at) live.co.za: Refno: XA87-2P”
I replied to the sender a text: “Proof it!! sent me the prize straight away without bullshit hassle”
As I predict : NO RESPONSE
I sent an email to the account they provided above as directed by the,.
As I predicted: NO RESPONSE
I made an effort to call the number given :001127783676108. I spoke to a male voice who did not want to disclose his name nor ID status role in the Claim Department of FIFA (whatever).
I recorded the phone conversation. He said words to effect :”send an email as suggested by giving your Full name, date of birth, address, mobile phone number, ID of your nationality.”
I said words to effect: “Why should I send all privilege information to stranger who does not disclose the identity like you Sir”?
He kept suggesting me to follow up the order prescribed on their Game.
I learn from here that we must trust our rights to judge a SCAM – CON – CRIMINAL. But I have evidents of my conjecture to refute their game.
BEWARE, We are working hard as we have to earn our decent life. But, those scam around us will easily suck our energy and honest effort for our sufficient life style.
Do not let them do it to you. You have rights to protect pursue defend being skeptical to any “nice offer in this NASTY world” Nothing free.
Watch out who is trying to control your life. Only you have own right to control and make a decision what to do.
Received at 4.40am New Zealand time! SA2010 Worldcup Anniversary, We wish to inform you that your number has won 500,000.00 GBP Call0027783676108/ Email:claims.tony(at)live.co.za :Refino:XA87-2P. I replied Please donate my winnings to World Peace Thanks ;-)
Hi, received sms last night 21st Feb 2012 at 22.45 pm to congratulate me on my mobile number winning R450,000 in the FIFA 2012 Yearly promotion, winning number SA49GK. For claims call 078 975 0747 note no name to accompany fraudulant congratulations. how stupid do these idiots think we are? Every person works jolly hard to earn honest money and make ends meet.Where do these peolpe get off stealing honest peolpe hard earn money?they should be brought to book for their criminal ways. BS remains BS which ever way you look at it.
I just recieved this SCAM:
2012 International South African, A Lottery For The Future Winners
News 2012
CONGRATULATIONS!!!
Dear Treasured Winner,
The South African 2011 Lottery is proud to inform you that you have won ?450,000.00 {Four Hundred and Fifty Thousand British Pounds Only), Why you have won? After the 2010 Fifa World-Cup, Your E-mail address is one of 19 lucky Addresses who have won in the South Africa Lottery 2012 Campaign weekly Promotion. I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Centre. Stated below are your identification numbers:
You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.
(1) Full name:
(2) Nationality:
(3) Country of resident:
(4) Age:
(5) Sex:
(6) Marital status:
(7) Occupation:
(8) Company:
(9) Personal mobile number:
(10) Full address:
Contact the Claim Agent Mr. James Kumar
With Below Information’s
CLAIM AGENT OFFICE CONTACT, 2011 South Africa Claim Agent.
Phone: +27-78-831-8677
Fax: +27- 86- 212-1916
Email: prize.consultant.sa.za01@live.co.za
Country: South Africa /Johannesburg.
Congratulations once again!!!
Best Regards.
Mr. James Kumar
(Promotion Manager)
We are all being fooled!
i got a sms that said i must phn mr julian Irwin ,won money !fifa lottery
Which ironically i did enter,told to buy 3 xR110 vodacom airtimes ,within an
2hours, phoned me told me to check e-mail,found BARCLAYS transfer document,Phoned him asked what NOW!!,Told, money would be in bank at 12 the next day ,which was NOT,used capitec ,NO_ONE can validate the transfer ,have to wait an agonizing 2 weeks to probably find no money in my account.how does a person know if you where fooled????
Melville
I received an sms ,Contact Dr. Richard Morgan 0738918698 or email fifa_claimcenters@hotmail.com for your wining prize of R520 000 with Ref no FP36 in the fifa mobile promotion. They thought i would get excited and give them my banking information so i told them you can post it.
yesterday i received this sms , CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU THE SUM OF R450 000 IN THE FIFA ONLINE MOBILE PROMOTION. REF: F442 FOR CLAIMS , CALL MR SCOTH ON 078 5224 756. If is not a scam why should we call you? Are you that desperate for money?
I just received this email yesterday,
GNCN/FIFA PROMO.
This is to inform you that you have won on our online GNCN FIFA Promo which was played on the 28th October 2011 from the Grand National Claims Network, sponsored by FIFA. Your email addres was picked.
***NOTE: YOU ARE TO CONTACT OUR CLAIMS AGENT WITH THE GIVEN EMAIL ADDRESS BELOW!***
Contact Name: Mr. Greg Wales Contact e-mail: gncnfifapromo2011@gmail.com
Congratulations from Notification Department.
This email I received today and wanted to check if it was a scam or not.
You have won on our Grand National Claims Network online draws which was played on the 22nd October 2011. Your email address was picked.Do contact our claims agent via e-mail given below providing your full details e.g. Your Full Name(s), Complete Address, State, Country, Telephone Number; for due processing and remittance of your prize money.
***NOTE: YOU ARE TO CONTACT OUR CLAIMS AGENT WITH THE GIVEN EMAIL ADDRESS BELOW! ***
Contact Name: Mr. Greg Wales
Contact e-mail: gncnfifapromo@gmail.com
Congratulations from all members and staffs of GNCN/FIFA PROMO.
Clark Thompson
FIFA PROMO Notification Department.
….another one………i have one R850 000 FIFA LOL! MARK LEWIS contact person……thing is, we not all that gullible, a lot of people can loose their last pennies! Why cant they tracked and caught????? Seeing that you got a choice by collecting the money yourself in Capetown….or open a new bank account! “mark lewis” is very adamant on how quick you can open the new account and phone him back……sort off looses his professionalism when you play with……………JERKS!!
I don’t know who you are because your name was not indicated. It is very said to tell you that you fell into the hand of Scams. Both the IMFCA and FBI are not the real FBI of Nigeria. They are under impersonation with Carol Anne Hewitt to promote her scam artist.
More of this scam below:
My name is Mrs. Marian Rholiya. I was equally victimized early last year. February 26th 2010. I was contacted by Mr. James Hooks under the pretence to give me loan. He said i will only have to pay $215usd to process the loan to my account. There after he keeps demanding for more money. I sent him almost $3964usd before I realize that he was not real. I was under a helpless situation till I was directed by a lady Mrs. Catherine Ronoh to a savior Mr. Harrizona Broutos early this year 13th January 2011. He actually gave me loan and brought back my helpless situation. I will advise you to be very careful of these so called lenders out there who claim to be lender, but they are out there to defraud.
Though I do not have his contact number right here, you can reach him. I only paid $103usd. The beautiful aspect of it was that I got my loan. Mrs. Catherine Ronoh equally obtained loan through his company.
I received a message saying that I had won R1m in the Fifa UK.Promo. To contact David Isaacs 071 970 9562. I phoned from a land line. He congratulated me and requested either my bank acc detail or postal or physical address. Also required my ID. As I was suspicious he gave me
the name of James Morgan in the UK who is the Promo Director. +44 792 4522 153. I phoned this number but mr “James’ was very ‘pushed’ with my call. I realised that something is not right. I think this is a scam.
Hi
I received a messaged on my cell this morning that stated (congratulation your cell no. won R960.000.00 in fifa 2010 world cup promotion with ref no BTA:199 Call 0739010099 to activate your ref no & Claim Prize.
I did this to see how much information I could retrieve for your investigation.
An African male answered the phone and asked some questions and said that I would receive a secondary sms and that I should call back as soon as this sms is received.
A sms was received that stated (Your ref no BTA199 have been activated successfully, your activation code is VT-2019. This sms was received from cell no 0834995234. I phoned back and was told that some would phone me from London I received a call from tell no +442081238483 and was informed that I was a winner and that they would post a cheque to my residential address.
Please investigate this scam
Coca-Cola Prom
230 Lyndhurst Road
Centurion
Pretoria
South Africa
0001
Dear Sir/Madam
We wish to notify you that your email address was automitical selected during the FIFA Soccer world cup finals in South Africa and has won you $1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) payable through a bank cheque (check) or by bank to bank transfer.
To claim your prize contact Mr. Zulu.
Contact Person. Mr. Zulu (For your Payment Process)
Email: tinahoward@bol.com.br
Tel: 0027-71-578 -9360
The payment is guaranteed within 72hrs (3 working days)
Your Ref No: FIFA2010/00453EURO/USD.
Kindly email us the below details
FILL THE INFORMATION BELOW
Full Names:
Sex:
City:
Country:
Direct Mobile Number:
Fax:
Age:
Marital status:
Occupation:
Email:
Ref No:
Note: if ever you are under 18, you will be automatically disqualified unless you provide us with the information of someone who is above 18 years of age.
We Congratulates you on behalf of FIFA and its Partner for making FIFA2010 successful.
This is brought to by the FIFA Partners below:
Email: tinahoward@bol.com.br
Congratulations once again.
Mrs. Tina Howard
FIFA2010 LOC TEAM
I received sms this morning. Winning R850 000 000 Had to call Mr. Robinson Bruce – 079 734 5536. Wish people can stop waisting our time.
Thank you for Internet & Google.
I have just received an SMS informing me that I have won a million rand I mean how the hell do I win a million in a fifa 1 goal competition that I have never even entered, I was told to contact Mr Jones on 0845357336 and the SMS is from 0796108133 I wonder where did they get my numbers. never fall for this
Got a sms from “johnny Morgan” saying that my cell number has been chosen to win R450,000 – Reference SA/P286. Please note in above comments he has also called himself Richard Morgan. I phoned, got a man with an African accent, he got upset when I started asking him some questions. (I knew this was a scam). Among the questions I asked him was “You sound African, how come you have a British name?” He got very upset, he said that he was born in England, so I then asked him why he did not have a British accent, he started stumbling over incoherent words, So I called him a F…..g Nigerian crook and he slammed down the phone. I have not been able to get through to him again, because I have plans on terrorising/harrasing the shit out of him. The number the call came through on is 082 683 5278 and the number I was told to phone on the sms is 071 027 1279. Surely, with this RICA thingy they should be able to trace this pig. I wonder how many victims has fallen prey to him.
Wow i got the sms few days iago and i called the Agent by the name Mr. Mccarthy and ask them the address to the offices and they told a wrong adress.They asked me to sms my ID no,fullnames.adress and the winning code.M still not sure about the real deal here but i called my service provider and they say its a scam.
Hi
I keep on getting the same sms that I have won some money with a reference number and everything.
What is this MR. Brain Owen trying to do.
his number is 0789021139
In today life ppl need money and these guys are trying to take ppl’s last pennies…
Just not right!
This is the sms I received today, 25 Mrch 2011:
Congratulations, your mobile number has won R320 000 in the FIFA Mobile promotion with Ref/No FA36. To claim your prize callDr Richard Morgan on 078 245 0030.
I phoned the \Dr\ who turned out to be a Black man, I asked him what type of doctor he is and where does he practise. He gave such a lame stupid reply. I was then told that I have to pay R720 registration fee in order to get the money paid over to me. I said I have no money, why does he not take R1 000 off the amount and send me the rest. I also asked for documentation to be send to me, I am still waiting. From the beginning I realised it was a scam, but still phoned just to make sure and of course, the \doctor\ lends a bit of credibility, but the moment they asked for the R720 I knew this was it. How to catch such sheisters????
Marlena de Villiers, Krugersdorp, Gauteng
Hi there…..I was devestated when I received a SMS from the following whatever:\Congratulation:Your mobile number has won R320 000in the Fifa Mobile Promotion with Ref/No FA36. To claim your prize call Dr.Richard Morgan on: 0782450030. Sender (no name) +2778560070. Received:00:38:53 24-03-2011. HA HA HA HA, I phoned the number and this so called DR Morgan congratulated met on my winnigs, given me the assurance that this is NO SCAM……..LOL…..LMAO……..He instructed me to buy 4x R180-00 MTN vouchers and send it to him within 24 hours from the called was made. Well, he even gave me the address of the offices which he operated from: No 159 Nelson Mandela Drive, Bloemfontein.
Now I am asking………is this legal or not? If not, howmany people is caught in this daily scam????
Thank you,
Kind Regards,
Mrs C.L. Louwrens.
Good day.
I received a SMS from 0796928207 that said: “Congratulations !!! Your mobile no. Won 9600000.00 In FIFA 2010 WORLD CUP PROMOTION. With Ref no: F1759. Call: 0834712687. To activate & claim your prize.” I did enter for a competition late year , but I am not sure about this. Please investigate and let me know.
Thanks
i have received an sms saying i have won R320 000.00 in a fifa mobile promo competition. Dr Richard Morgan on cell no 0781679728 , When i called him he said i have won the aforesaid amount and quoted a reference no. He said in order for me to get my winings via post or my bank account i must buy 4 X R180.00 mtn vouchers and phone him back so that i can give him the pin numbers.
never will i ever do that …. this is one sick idoit that thinks we are weak and desperate i work hard for my living and alot to care about than winning some competition i havent even entered
i hope people be aware of these scams
Good Day my name is eugene I have recieved an sms which told me I have won R350 000 and I have to sms my acc no. The reference no for the prize is SA/P488. pLEASE LET ME KNOW IF THIS IS LEGIT.
This is the one I got yesterday morning (29/12/10)
Congratulations! Your no. was picked in Fifa 2010 mobile award, you won R650,000. Your Ref. No F752. Contact Mr HENRY ANDERSON on 0783111131 to claim your prize
I hope Mr. Anderson, or whatever his name is gets caught and locked up with Bubbah, who weighs 300 pounds and has a healthy sexual appetite!!!
I got the same e-mail a few days ago, they just asked my name country gender country and mobile# all this is public knowledge anyway so I replied, i Knew it was a scam but thought I would see how far they would go, I got an insurance certificate a scanned copy of the check and some other document giving the lame excuse of paying them$900 us dollars to have the bank draft sent, I replied with the file payment # they provided me with and said I will need to speak with someone and will forward their contact information to our local lottery and gaming corporation to make sure it is a genuine prize. Pretty sure I won’t be hearing from them again.
What a shame that some people will fall for it and lose money.
Got an sms to say I’d won R150 000 and a number to phone – if it wasn’t a waste of minutes I’d phone and give them a piece of my mind!
SMS
Congratulations! Your no. Was picked in FIFA 2010 XMAS MOBILE PROMO. You won R150000. received a ref as well as a contact number to phone in order to claim the price.
Phoned from private number a “Doctor…..” answered insit that I phone from my cell.
What is the reason behind this?????……..
I ALSO HOPE THE GET CAUGHT!!!
The SMS’s keep coming to my cell even tho the World cup is over.
It says:
Congratulations!! Your mobile number was randomly selected, you won R750 000 in the FIFA 2010 AWARD DRAW. For claim details call: 0781836639
This is insane. Who would send you 5 sms’s telling you this.
I hope they get caught.
Lucky me! I receive this kind of rubbish on a daily basis usually from undisclosed recipients(this suggests the same mailings will reach thousands and thousands of individuals): sometimes to one of my email addresses.
Low and behold, sometimes my winning numbers, bare the same reference numbers, batch numbers, ticket numbers, serial numbers as some of your previous entries.
Amusing? Maybe, but also very annoying!
I recieved an email saying i won 1000,000 . I called him so he said
It was nice speaking with you this Evening As i told you on the phone you we need to send us copy of your international passport and your bank account details where you want us to transfer you winning fund.but you will need to settle the tax-fee of $850.before we can start the process of your winning fund.kindly us this information below and send us the money through western union transfer and send us the copy of the payment slip.
Name.Frank Kamanga.
address.759 Tana avenue Danton Johannesburg south Africa.
kindly send the money today so that we shall start your transaction as soon as possible.and send us the copy of the payment slip as soon as you send the money
Regards
Dr Smith Daniel.
and this is Dear Winner,
We happily announce to you the Draw (Batch#227856T) of 2010 WORLD CUP
CORPORATION LOTTERY held today. Your E-mail Address attached to ticket number:
43566, was picked at random from our computer system.
Your email has won LUMP SUMS OF $ 1,000,000 (ONE MILLION UNITED STATES
DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK
ACCOUNT OR CASHIER CHEQUE TO BE DELIVERED TO YOU.
YOU ARE A WINNER OF OUR ANNUAL AWARD LOTTERY CONDUCTED IN AFRICA
BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING
PROGRAMS.
(CONTACT YOUR CLAIMS AGENT).
NAME: Dr. Smith Daniel
Email: smithdanielpk@yahoo.co.uk
Tel phone: +2773 47 605 25.
Fax: +27-865376383
Fill the below processing form and return it to Dr. SMITH DANIEL. Email the form to him and
Call him on the phone.
NAMES: ………………………….
ADDRESS: ……………………..
NATIONALITY: ………………..
SEX: ……………………………..
AGE: ……………………………..
PHONE/MOBILE: ………………
FAX: ……………………………..
OCCUPATION: …………………
COMPANY: ……………………..
Accept our hearty congratulations once again!
Chair Lady Organization
Mrs. Clara Z Glory.
I recieved an sms this morning saying that my mobile number has won
R710 000 in the FIFA 2010 promotion.
So I called the number they gave to call, but the guys who unswered the call
was so unprofessional…
He did not even introduce the company… or whatever he is working for, he just
said “Hello”.
he then asked me for my bank details, when I told him I don’t have a bank account, he wanted me to go and buy 10 MTN prepaid vouchers worth R180 each
and then to call him and give him the recharge numbers, so I put the phone down
because I knew that it was not legit.
i just received this message on my mobile phone now & i dont have time to waste replying them. saying “your mobile No won $65,000 in the Africa Mobile Promo for claims send your name, phone No to email: cbprizes67@gmail.com. i think there must be an investment before a profit or dividend. so fellows dont ever get excited by this type of messages, it has never and will never come true. the companies whose names are at stake should be able to trace this perpetrators and take them up . is this possible?
i called derrick yola of fifa claim centre in port elizabeth nw lucky i just gave him my name no bank acc details or address got sms won 675000 rand plse will he be able to get my acc details? im worid. thanks and i hope this ppl get caught i told this is a scam
i have ricieve this message at 5:55 am Oman standard time
dated 1st of November 2010
Hi,
I have received this type of email sone days ago. I want to share it with you all.
Congratulations!
The Local Organizing Committee of the 2010 Common wealth game in India & FIFA Promotion team is proud to inform you that you have won US$1,000,000.00. Your E-mail address is one of the 20 lucky Addresses who have won in the monthly Promotion. See below how to claim your prize. Details on the Winnings.
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 month 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 of your winning price is to the tune of US$1,000,000.00 dollars. Remember, you must contact your claim agent (Mr. Mark Lawson) via E-mail commonwealthdraw@live.co.uk for the processing of your winning prize immediately
Your Winning Reference Number is: IDFIFA-23-769P-4
Batch Number: 74-674-BBN.
SERIAL NUMBER: 709-11
1. Full names………………………………………..
2Full home address……………………………..
3. Phone number………………………………….
4. Office number……………………………………….
5. Occupation…………………………………………..
6. Sex…………………………………….
7. Age………………………………………………….
8. Country…………………………………………..
9. Country of resident…………………………………..
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.
You have to note that this program is being sponsored by the FIFA SUPPORT ALL ASIA TEAM, to create awareness.
(PROCESSING EXECUTIVE: MR.MARK LAWSON)
TEL: + 44 7045701084
E-MAIL: commonwealthdraw@live.co.uk
my brother got a number and e-mail that if he contacts,will send him a price money of fifa mobile sweepstakes promo.Only he has to do is to pay some fee
to get to the 1.000.000 $,weather through delivery services or through bank transfer.As I am a police inspector I forbid him to spoke any further with those people.Don’t belive anyone,but yourself!
I receive an SMS claiming I have won GBP£1.2M pounds from mobile award
I don’t feel comfortable to even send them my name and address. This is unbelievable what does they get from taking people for a ride.
I received this sms last night
“Congratulations!!!! You won R 1,000,000.00 (one million rands). Your cell phone number was selected for 2010 fifa 1goal UK competition among luck RSA citizens. bonanza ticket no 0404 batch no 7777
contactour fiduciary claim agent Dr. Raymond Coker for your cash prize”
Is there no way that the people can be traced through the cell number given as contact and prosecuted for fraud
got an sms on mobile partner saying i won R650 000. must contact MR DERRICK YOLA with ref 00785SF. phoned the no got awnsering machine saying ” this is the fifa claim centre.oficce hours bla bla bla….” almost got me there believing it could b true!
what does it mean?
I got the same one as Neil in SA – sms from 0723239984 telling me to call 0837473620. I forwarded the sms to the 083 number but changed the ref no (to collect money) to read Ref:fuc off. Hopefully the Fifa con agent got the message.
congradulations! your phone number won R520 000 in global mobile prom, To claim call MR.Fox. Tell:0860809603. thats what i got 2day. who the hell can just give R520000,thats what i asked myself. the things we do for money.
I received an sms saying that I had won R950 000 in the Fifa Mobile award UK – (that would help! :) I called the number said to the African gent who answered the phone (Mr T. Leo) that I was sure this was a scam and that if they were out to draw money from a bank account – I did not have any. I also said that I would never give my banking account details to anyone. I continued to ask many questions, as to the website address, and if one was a winner of that amount of money -surely they would personally phone? I said that I would only accept a bank guaranteed cheque made out in my name and delivered to my postal address. He asked me to call back in 30 mins. And then said he would call me with the details….. strange that I never heard from him again :)
Da li je moguce da su se setili da na ovako glupu foru varaju ljude? Moj suprug je juce dobio SMS poruku slicne sadrzine, s tim sto su drugaciji podaci. Na nekim sajtovima sam pronasla da su ljudi zaista dobijali takve nagrade. Zanima me sta je istina, a sta prevara?
I think the scammers read this blog. Their latest scam is that you receive a text message on your mobile phone. Mine was sent 00 52: 55 The amount of money I supposedly won is now a meagre ZAR 600, 000.00. The text is sent from a SA mobile number +27723239984, but you have to phone a different mobile number +27837473620 to claim your prize. Being suspicious, I phoned the number from which the text message originated. That number does not exist on that particular service provider’s mobile network. I then phoned +27837473620 and a gentleman answered “fifa rewards centre” . Please be aware.
can somebody tell me what this email is about??
I called the person he said after i’ll send my details he will confirm if i won??
WHY ISNT THE POLICE INVOLVED, IF THIS EMAIL IS GOING ON FOR YEARS??
ACCORDING TO THE RESPONSES FROM JUNE 2008???
daily i receive atleast email from NOKIA, BMW, Miscrosoft, and Yahoo online lottery, no one is able to stop them. tell me what to do which such junk mails everyday.
ohh my word! i got the same email about that fifa promotion thing and like seriously im gonna phone these people and swear the heck outa there mothers grave….its really not funny if they think they are…and its bout time they learn to grow up!!!
Mine is a bit different form yours in that it was an SMS that informed me that my cell number has won me R520 000.00 i must immediately contact James on such and such a number from Global Mobile Promotion on Friday 27 Aug 2010. I was so excited i desperately need cash so i couldnt believe my luck. Then today Monday i got an email telling me that i must first pay R3460 into their bank account for a winning certificate which is supposed to be 0.007% of my winnings.
i havent replied to the email i just forwarded it to my friend in the intelligence office to find out whether its legit or not. Its sad really because i could do with that kind of money even if its just a R1000.00
You guys! All the emails you get from these people claiming to give away such amounts is a lie! Are you kidding me? Don’t even bother giving out any information… Let me tell you as story: this happened to my uncle who lives in Cali. They said they needed his basic info and he needed to send them $500 so they could send him the paperwork(the email stated he inherited some random person’s money from Nigeria) and he did it! They actually sent him the paperwork and he filled it out and sent it. They never got back to him, but he lost a lot of money!! The police can’t do anything because you guys are the ones who need to actually think and be smart! Don’t let these people fool you…. NO ONE will just give away millions for no reason… Especially if you never involved yourself in a lottery or draw etc.
I received mail From: Mrs. Stella Elizabeth. In that mail she tell me that was a computer ballot that was organized by Gmail Network Board, on Saturdat 31st July 2010, in Gmail Network office, Johannesburg South Africa. This Gmail Client Promotional Lottery was organized to promote all your Gmail Clients/Users and to encourage many to use our Gmail.com Network.
I have win lottery of US$400000.00. Later, I send my attached personal data to the Gmail account and Mrs. John Protius, Proccessing Director (johnprotius@hotmail.com), sends to communication of confirmation and securing to me, after to verify that the direction of my account heinrichy@gmail.com is the true winning of this GMAIL 2010 NETWORK PROMOTIONAL LOTTERY and emit order of payment to the bank “First National Bank of South Africa”. Like so, it asks to me to contact Mr. John Protius, Interational Remittance Department (fnbbanksa@safrica.com).
Kindly reply me that this is correct or not.
Thanks
CONGRATULATIONS…………..
After the 2010 FIFA WORD CUP,MTN the proud sponsor of the event has decided to open a door of opportunity to all South Africa citizens to get a chance of winning in the ongoing WESTERN UNION PROMO BONANZA,and you have a chance of winning the sum of (20,000.00pounds)and this offers started on the 15th of July and ends on the 31sept.so you can be a proud lucky winner in this ongoing promo.
for more details on how you can play for this promo,contact [snip] for more details
i received this email on the 17/08/10 from the Gmail Fifa 2010 Network Promotin Lottery,saying that i won $400 000.00. only to find i never entered this kind of competition. so email reads as follows:
“Dear Gmail Client/User
……..five(5) Gmail address was finally picked out from amoung the total 1,000,000 gmail address,and not of those 5 gmail address, your gmail address is among the winning gmail addres on the winning pot, which was attaches to Winning Numbers: 11 12 18 21 30 37 and bonus number is 1 and winning amoung is US$400,000.00 dollars
FOR YOUR CLAIM, DO CONTACT OUR PROCESSING/PAYING DIRECTOR IN SOUTH AFRICA. YOUR PAYMENT WILL BE MADE DIRECTLY FROM SOUTH AFRICA
CALL Your Processing Director
Mr. John Protius
Teleline:
I have received a message saying that I won R285000 in the 2010 world cup promotion in the UK , call Elvis or Amanda, tel no is 0792560710. When I did call the lady, Amanda answers, I asked what is her company or business called , she just said she is consultant. She ask me to confirm the CODE , that was sent via the SMS becasue she needs to check the systm. I gave her no other information to her. she asked me to call her back which I did , then the she would not answer. Please confim if this is a scam.
This is a scam I also got the same message!
I sent the email for verification to ‘complaintsinvestigation@ukbe.com’
Frank David, previously Frank Donald etc this is how they play arround with names, and make a killing out of people who actually want to belive the won the money
I HAVE RECIEVED A MESSAGE SAYING THAT I HAVE WON 950 000 IN 2018 WORLD CUP IN UK, SO I WANT TO KNOW HOW TRUE IS THIS?
Here is my FIFA Scam.
Good People be aware!!!!!! Scam
I received an sms, saying that my number was randomly selected I have won 450, 000 from FIFA to claim contact Nelson Sanda. To my surprise I phoned the guy Nelson Sanda to find out the process, firstly he asked me to buy R900 MTN vouchers and send the recharge voucher number to him. Secondly I’ll get the code to login on FIFA website and fill-in the form with my details, bank account then the money will be transferred into my account. It was tempting but I didn’t do it.
Don’t be fooled IS THE SCAM SCAM !!!!!!!!!!!!!!!
Date: August 3, 2010
FROM: THE PROMOTIONS MANAGER
FIFA 1GOAL LOTTTERY PROMOTIONS
28 Shield House Hawken Street
Bromhof, Randburg
South Africa
Dear Winner,
WINNING NOTIFICATION
The management of The FIFA 1GOAL Lottery Promotions is pleased to inform you that you have emerged as one of the Seventeen (17) winners of our 2nd International Online Awareness Sweepstakes Program which was drawn on the 2nd day of August 2010. Your email attached to compu-ticket play coupon No.134-1224-232-15-2111, with serial number 22-14-206 drew the lucky numbers: 12-24-32-34-36-45 Bonus (16), and consequently won the lottery. Recipients of this notification should note that no tickets were sold for this draw since participants were selected automatically from a database of 218 Million Email Addresses generated using our E-ballot Software.
You have therefore been approved for the lump sum pay out of $673,284.00(Six Hundred and Seventy-three Thousand, Two Hundred and Eighty-four US Dollars) credited to file REF No:CH34/15DX/2010. This is from total prize money of $12,000,000.00 (Twelve Million US Dollars) Promotional budget shared among the Seventeen (17) international winners in this category.
To begin claims procedure contact the Claims Officer (Mathew Lawrence) by email(fifa1goal@luckymail.com) or call (Phone: +27 799 521 802 Fax: +27 865 109 346) and provide the information below for verification:
Full Name:
Address:
Gender and Age:
Occupation:
Ref No and Batch No:
Tel/Fax:
Important
1. All claims must be submitted to the claims department not later than five days of this notification, otherwise will be automatically disqualified and Prize returned to FIFA 1GOAL Lottery Trust Account as unclaimed.
2. Our winners are assured of the highest standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim attempt detected by our monitoring committee will lead to automatic disqualification and prize returned to our lottery pool as unclaimed.
Yours’ Truly,
Mr. Mark Albright
Promotions Manager
FIFA 1GOAL Promotions Unit
Well, I guess some of us are unrealistically hopeful and for a few days I too lived in dreamland. When I received my sms I quickly proportioned it as follows: KSPCA, MSPCA, WSPA, Daphne Sheldrick Elephant Orphanage, my daughters’ uni debts, my mortgage, and so much for my sisters, nieces, nephews, & dad. Then I did the sensible thing and looked up the ‘net! But not till after I’d handed out my account details. So if you’ve done what I have, maybe you’d like to do what I did next. I contacted my bank to put a red flag alert on all withdrawals on the a/c I currently use, set up a new account for where my salary actually goes, then closed the old a/c when I no longer needed it. And changed my email address – friends & family quickly get used to a new one. I’ve not been asked for money so, like many of you others out there, I wonder what they can possibly get out of it?
PLANET FINANCE
Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly By your banks and Other Financial Institutions, We Offer loan of any amount, you have to be 18yrs and older to apply,reply now via email: [snip], We give out loans to all categories of people, firms, companies, schools, churches, industries etc. we give out loans at very cheap and moderate rates,We are trusted,reliable and dynamic.contact us now…Hurry Up and get this Unique Opportunity everyone is talking about.
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 10 years repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
* Choose between 1 to 10 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.
Interested Persons should contact us.
Yours Faithfully
Susan Bullied.
man i almost fell for this text i received. gotta admit was a little excited as would really help alot for my wedding next year but in the back of my mind i knew was a hoax. thought id google it first before sending them anything. When will it stop! i see these comments go back to 2007 its gotta end.
hi, i receive un msn, that say, yuor munber has won GBE950,000.00 on UK 2018 word cup bid FIFA promotion. contact frank david. but i dont understand, halp me please, i am cap verdeanne.
i got a mail that you win 500,000 pounds then i proceed with there protocols they taken 93,000rs from me to account numbers:310221394885, name:M.S.ENTER.PRISE. and another account number:20063118750
name:PAPU. After this they call me and requested to pay 1,20,000…at that time i called to RESERVE BANK OF INDIA they told that you don’t got any demand draft and they told me to arise complaint on them..please don’t believe on them they are the peoples who are using FIFA name to do lot of fake things..
……..that fellow name STEVE…
got an sms from a Sandra Taylor telling that I won R150,000.0 and to call her to claim my prize.
but she won’t answer her phone and MTN voice prompt says “dont leave a message, Mtn will send one” the women is a con artist of note.
be careful.
i have received mess on my mobile number that your num won one million ponds so please confierme.
now i am glad to know this mess but i want confirm
i recived a txt saying i won 3000,000 dollars from the fifa promo is it really fake i emailed to verify they said it is real
Hi Definately sure this are scammers, if I have won money then can traced my cellphone as they couls sms me that I am the winner they can also find my address there and bring my price. They do’nt even know how competent are we. Thet think that we are so stupid / incompetent, how can you give any one / stranger your personal details if you are competent. If they can get your details all money that you have at the Bank will be withdrawn. Actually they deserve to rot in jail.
They said they’d give give $400,000! Can you belive it?
)
Dear our esteemed beneficiary,
This is to inform you that, a meeting was been head in regards to your file and regarding the delivery of your winning prize.
All legal documents and proves have been provided to you for your perusal and for your understanding, you are still doubting our company and promo. For this reason, the FIFA Organization has given you the last chance to finish the process of your funds transfer through the Reserve bank of India or else it will be terminated.
Sequel to your mail, the attached identities is the correct identities of Diplomat Gary Wealth, who we have, assign to make the delivery and a successful delivery of your prize to you. Upon the confirmation of the identity of Diplomat Gary Wealth, you are advice to finish the process of your funds transfer without delay as soon as possible.
Note: You have been given from 24th of June 2010 to 28th of June 2010 to finish the process of your funds transfer into your nominated bank account or else your winning amount will be terminated and your demand draft of 500,000 GBP return back to UK.
Keep this office updated.
Best Regard
Anthonio Williams
The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy.
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fifacup101@hotmail.com
date Mon, Jun 28, 2010 at 11:38 PM
subject COME ON LINE BEFORE GOING BACK TO UK
mailed-by gmail.com
hide details Jun 28 (3 days ago)
hello sir,
DR.ANTHONIO WILLIAMS PRIZE ADMINISTRATOR
FIFA WORLD CUP2010 PROMOTION AWARD ASIA WINNERS
R/S IT IS UNDERSTAND THAT ALL THESE THINGS COMMUNICATED WITH ME FROM 10-06-2010 TO 28-06-2010 ARE TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE
BUT I HAVE ASKED SO MANY TIMES I HAVE TO SEE GARY WEALTH ON WEB CAM BUT THE FIFA WORLD CUP HAS NOT REPLIED ME
ONCE AGAIN I REQUEST YOU PLEASE ALOVE GARY WEALTH TO COME ON LINE AND TALK WITH ME ON WEB CAM
THEN I CAN PROCIED IMIDEATELY AND FALLOW THE INSTRUCTIONS WITHOUT DEALEY
Dear MR. YUVRAJ,
I am pleased to inform you that, you have been officially cleared for payment by the Verifications Department at the headquarter Fifa Promo England .Your winnings will be delivered to you via TRISTAR SECURITY DIPLOMATIC SERVICE to you in your country.
Your prizes for the 2010 Fifa Promotions, has been prepared for delivery to your residence by the Claims Department of the Fifa Promotions UK.
The items for delivery are:
1.) Draft of 500,000.00 (Five Hundred Thousand Great British Pounds)
2.) Certificate of winning.
Your winnings will be dispatch from United Kingdom today on Thursday 10th of June 2010 and it will arrive India Friday Morning 11th of June 2010. As soon as your winnings arrive India, you will be contacted by the company diplomat that we have been assign to make the delivery of your funds to you in India.
Details of the delivery agent
Diplomat Gary Wealth
Nationality: British Citizen.
Be informed that, according to the India Government, any amount coming into India either by cash, demand draft or cheque which is more than 50,000 dollars has to be declared to the India Government for verification and approval before it can be released to the assigned Diplomat upon his arrival in India to deliver to you. The declaration and approval of your draft will cost you 38,000/- Rupees. This is because India is a terrorist country, and the government are very conscious of funds coming into India will not be used for terrorist act.
This is the only Charges you will pay to your country government (India) before your winning prize will be allowed by the diplomat to deliver to you. Been informed that, we have taken care of all the charges inquired by your winning amount in UK including Tax, Insurance, shipment and other charges required by the British Government to make your winnings gets to you on time.
You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver in other country.
Be informed that your prizes ( Draft ) is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before making the delivery to you. This is in accordance with section 13(1) (n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
The attached to this mail is your winning certificate as a proof of the owner of this price amount.
Once again, congratulations on behalf of all staff Fifa Promotions 2010.
Await your quick response.
Yours Sincerely,
Anthonio Williams.
+448712375402
+448712370067.
my dad received also a sms on his phone from a james brain so lets see how far can it go.my phone number-09916150532
address-tijo rajan,kuzhivilayil house ,elamannoor po ,adoo,r pathanamthitta dist kerala-691524, india
hi! thank you for bringing us such a great experience in South Africa. Its much appreciated. We as Africans celebrate thru song, dance and poetry. i would much like to write a poem to the victors of the world cup, just as to congradulate and celebrate with them. should you require to contact me pls use this number: 0794434585 (Refilwe). thank you!!!
SOUTH AFRICAN 2010 WORLD CUP PROMOTION AWARD
COMPUTER PROMOTIONAL DRAW
Congratulations from the Staffs & Members of the
Committee of the FIFA Promotion Commission Board
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR WINNER!
YOU HAVE WON ON THE COMPUTER BALLOT
$450,000 US Dollars AND THE FIFA HONORARY GOLD MEDAL (weight 200 grams)
hi i had a recieve an email like this too but mine came in a pdf file and many msn messages please comfirm if this email is real or fake HELP PLEASEE~~~~
Isabel on May 26th, 2010
Hi, BE ALERT…… these scammers are still busy with their dirty tricks…. received an sms today:
“Your cell number have won US$ 3,4000 000.00 on FIFA promotions. Contact James King by email….” a UK email address is given for a reply.
i recived sms MD-FIFACUP DEAR WINNER,YOUR WINNING AMOUNT HAS BEEN DISPATCH FROM UK TODAY TO ARRIVE INDIA ON FRIDAY 11-06-2010. DELIVERY
DETAILS HAVE BEEN SENT TO YOUR EMAIL. FIFA PROMO. SENDER MD- FIFA CUP SENT 10-06-2010 TIME-03-57-19PM
PLEASE HELP ME IN THIS REGARD
hi i received a sms saying i won.with a ref number from pracilla klaas.
Hi my boyfriend received a sms yesterday 21Jun 2010 saying that he was selected and he won R150 000 he has to buy 600 airtime from Telkom in order to have the money deposited in his account. He has to give the serial numbers of the R600 airtime ticket first. They wanted to know what his bank account number is. the name of the prpmotion is the global fifa promo he was asked to phone 0735437477 the womans name is lucy
hello sir i have recived sms fifacup 2010 dated 10-06-2010
he sending agent gray wealth to india air port igi new delhi to deliver my draft
but gray wealth advising me to deposite money some accounts
is it true ot fraud
I have received following an email, they have made correspondence with me upto six months but at last it is found bogus, so I request to all people who read my this email they should remain careful in all respect.
_______________________________________________________________
CONGRATULATION !CONGRATULATION!!CONGRATULATION !!!
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BEREKLEY SQUARE HOUSE
BEREKLEY SQUARE LONDON W1J 6BD,
LONDON. UNITED KINGDOM.
I am Dr. Eric Kingsley Eduardo Julio, the fiduciary agent assigned to your winning, to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this year’s draws [NOKIA MOBILE PROMO].
In line with the commemorating event marking this year anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 143rd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks in Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London. No tickets were sold. You are required to fill the Nokia Verification Form to facilitate the processing of your claims which will lead to the payment of your prize to you as required.
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the first of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the verification form below.
hi i recieved a message on mobile that i have won $xxx,xxx and a ticket to finals but to claim it i have to send some money to the courier company.
Hi People
I have received two of these “winning” e-mails. One is from FIFA and another from a retired woman that wants me to “inherit” R 87 million dollars from the money her husband left her. What confused me and made me not to believe her was that she will no longer be connected to the world as she is retiring to a ranch. Funny hey???
I might be desparate for money but I can also see scams.
I so nearly got scammed – what a joke. Thank heavens for internet and search google – William Cole Up came all the unhappy campers who very nearly got caught. Shame for the one who fell for it. The saying of “what goes around – comes around” beware =:(( its a very true saying.
Firstly, I received a missed call from a no. that sent me an sms on the 11th of June 2010 at 01:51 when i return the call it was a wrong number. By 02:20am same day I received this sms “Congratulation!! Your cell phone no. Has won, R 500.000 in 2010 fifa soccer world cup promo. Promoted by NGO with a ticket no. I must phone Mark Adams the payamnet manager to claim, when I phoned the next day I was asked to buy airtime inorder to activate my ticket and sms my banking details, ID no. amd my physical address. I am not sure about this, it sounds like a scam.
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP INTERNATIONAL PROMO AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT
THE SUM OF $450,000 US Dollars AND THE FIFA HONORARY GOLD MEDAL
The Local Organizing Committee of the 2010 World cup in South Africa & FIFA Promotion team is proud to inform you that you have won $450,000 US Dollars (Four Hundred And Fifty Thousand US Dollars) And a FIFA Honorary Gold Medal (waight 200 grams).
Kindly contact us for claims.
Yours in service,
Jerome Valcke
Secretary General
FIFA 2010 World Cup
my dad received also a sms on his phone from a james brain so lets see how far can it go
LOL, according to my sms, i won US3,4million – what a lucky gal i am!!! if only :-)
if wishes were horses, then beggars would ride.
i have never won a thing in my life, well maybe its because i have never entered anything.
i had to email Frank Donald on fifamobilepromotions@ukhouse.com
please be careful out there peeps, some idiots really think that i would part with personal info. i sent an email telling them to take of my winnings and personally bring me the cheque – since they have my mobile number, they can trace my address and find me there. Haven’t heard anything from them yet!!!
Eeeeich !!! wouldnt it be nice – surely by now they should know that people just wont buy into theses scams –
hi i received a sms on my phone from a Albert Marcus
Hey, I am in Australia and recieved the same message only on my mobile phone asking me to email a Ref No. to fifa.awardunit@gmail.com as I had won $xxx,xxx. So I sent them an email saying I had Apparently won and the EMail I recieved back was so unproffesional it was laughable it was signed Dr Nelson Sanda.
my prize not received plz delivery to my home adderesh
What if it was true, and I’m the only one with an untraceable address and a vacant house next door to check it out. I wanna see how far it goes. I’m gonna scam the scammer.
The do the same crap on Craig’s list when you are apartment hunting. You get an email so fill out an online application, they will make you the keys once you mail them your money. B.S. I guess they really do think American’s are dumb. May be some of us. But we shall see.
I received not 1 but 3 different ones this is crazy i email them back to waste their time like they waste mine only cause i have nothing to do they keep wanting me to contact these people that can handle the money for me. its crazy…if your busy throughout the day its nonsense…for those who have nothing more to do….entertainment. just dont send them the information that can hurt in the long run.
I received an email saying congratulations your are one of 3 lucky winners in the FIFA 2010 award draw held on the 8th April 2010.
I now need to send my detail to the following attorney firm : LS Kinds LLP their address is 21 Vernon Street. London, SE1 27SW. England,United Kingdom
Well is that a scam -terible
hi i had a recieve an email like this too but mine came in a pdf file and many msn messages please comfirm if this email is real or fake HELP PLEASEE~~~~
LISTEN! IT’S ALL FAKE! I received an email yesterday stating that I won
2 million dollars and that I had to contact a john martin. I knew that it was a lie. It sounded to good to be true!
First of, where is they coming up with all this money when people is over there dieing of starvation? Please tell me. Plus, how are they saying that we’ve won and we have never entered or even heard of these organizations? I am good for checking with the better business bureau and searching on google. I even searched the names and websites and found nothing. I just wanted to tell everyone that I know that it is a scam because I recently watched a show and a Nigerian man, his girlfriend and their group had set up a fake organization and was taking money out of people accounts and got caught.
So when I receive emails that want me to send in some damn money, I just delete them and you should do the same. DO NOT BE FOOLED and send them people your money! Heck, you would have to send the news to my house, or even announce my name over the radio or TV to get me to believe!
This is what i received but now they too out the people who “won” their lottery
CONGRATULATIONS WINNING NOTIFICATION!!!
SOUTH AFRICAN 2010 FIFA WORLD CUP LOTTERY AWARD
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E- mail address is one of 7 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: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
Details on the Winnings FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
CITY:
AGE:
SEX:
MARITAL STATUS
OCCUPATION:
COMPANY:
MOBILE:
WINNING EMAIL:
FULL ADDRESS:
Note: This program is being sponsored by the FIFA SUPPORT TEAM to create awareness for the up Coming 2010 FIFA world Cup, which is to be host by South Africa. TO FILE FOR YOUR CLAIM…
Contact The Claim Processing Manager:
Dr Michael Morris
TEL: +27 83 745 0788
FAX: +27 86 662 4255
Email:michaelmorris@doctor.com
Email:michael.dr.morris@gmail.com
For security reasons, you are advised to keep your winning information confidential till your claims is 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 unscrupulous elements. Please be warned.
Yours Faithfully,
{Mrs.} Nelly Chris
(Zonal Co-coordinator Sec.)
Hey eveyone i got a text today saying that i won £577.11 and i also had to send them my information.but i didnt.i tried to call them but i couldnt reach them..these people are reall crazy!
RECEIVED EMAIL FOR WINING US$480,000 ON THE PROMOTION OF FIFA WORLD CUP 2010.
PLEASE CONFIRM THE NEXT STEP TO CLAIM THAT MONEY.
THANKS
GOD BLESS YOU ALL
I received mine too on an Sms message. I filled it up and send it and 30mins later i got a reply to fill the form stupid enough i did and then send it back. The bank account details was then been sent back to fill and the payments, thats when i decided to lookinto the google and came across these. I knew it was a scam, and I now i am playing along, I asked for his PASSPORT DETAILS to show the real persons which we are incorrespondence with is Real and his Nationality shown in the passport. I know passport never lies, so I am waiting for the Persons reply and has not come back yet. …
Its good to feel rich, and also feels good to play their tactics also. It is a mind game.
But I hope these scammers should be caught one day, and face the conscequences of their doings.
thanks,
Tino
i receive a sms which said that i have won us$1800000.00. please check the name Brian Lucky, uk.xxx29@gmail.com, reference nr.uksa30471.
thanx
georgwin
I received an SMS telling me I had won US$5.4Million and to e-mail to make my claim.
I already knew this was a scam, but I sent the e-mail anyway to see what they came back with. Within 4 hours of e-mailing them, they responded tellingme to forward all my personal info to some guy with a gmail account.
I knew this was a scam. If people don’t realise that no one is this lucky, then the 2nd give away should be when they ask you to forward you personla information to a internet based e-mail address. If it was the real deal, surely given the fact they say you have won such a significant amount of money, they would have their own registered domain names and not be using gmail, hotmail and yahoo accounts.
Maybe the owners of gmail, hotmail and yahoo need to look at their processes and allow people to notify them of suspect e-mail addresses and have these people shut down! Remove there way of communicating and we can start to reduce the number of people that fall for the scams.
Some of these scams are so bad, that if you get sucked in, given that a lot of it has to do with stealing people money and passing it around, if the authorities find you, you can be charged and convicted of fraud and 9 times out of 10 you wouldn’t even know you had done nothing wrong.
My last word. Ignore any e-mails bringing you good luck that you.
1: hadn’t entered a competion for &
2. come from internet based e-mail accounts!
For those people who they fooled sorry to hear but the truth is it’s a scam. for those scamers out there trend carefully if all of these peoples in here find out about you your ass will be scimmed not scamed people if you didn’t entered a competition it is a scam BE CAREFULL PLEASE !!!!!!
Ole hyvä koskaan luottaa niihin, jotka tekevät valheita.!
Jos sinulla on voittaa jotain, teillä oli osallistunut noin kilpailuun! Ja jos olet AWinnnner, he rukoilevat You! Tai he ovat ovesi takana!
Onnea kaikille ja Jumala siunatkoon teitä kaikkia!
I also got one million us dollar award from FIFA MEGA MILLION LOTTERY, 2.OF FEBRUARY 2010. i ASKED FROM LOCKAL BANK, THEY TOLD ME TO GO TO LOCKAL POLICESTATION. THEY said, that is spam-e-mail, and also those kind of e-mails are phissing yor identification-knowledge, and maybe they are selling those informations to some one third person or company or something. I don,t know.
They fool out me . (spammers).I m sorry.
Now I got this letter today last:
“FULL NAME”
Be informed that we have received your details today and your file has now been submitted to our head office for your award winning cetificate to be issued within today or tomorrow as it has to be issued before the commencement of your wire transfer.
We will let you know within today or tomorrow as soon as your award winning certificate has been issued and signed from our head office.
Please note that a copy of your identification is urgently needed to avoid further delay of your payment. Please scan a copy of your passport , driver’s license or I.D Book as we wil wait to receive your identification before further proceedings.
Sincerely yours,
Mr.Meyer Smut
Mega Million Inter S.A.
all lucky winners of 2010 lottery should quickly contact ms. sizakele for processing and remminting the money into their accounts. Once we charge you the $10,000 fee for processing, we promise to send you your winnings. If you think about it, that is a small amount to pay to receive such large funds. We will not scam you. Trust us and we make your dreams come true.
thanks & Regards,
sizakele
SOUTH AFRICAN TOURISM BOARD/FLYSA/WORLD CUP 2010
Nr: 102 West Street Sandton City, Johannesburg South Africa.
Fax: + 27 86 572 2473; Email: Stanley-maiya@webmail.co.za
OFFICE OF THE BOARD CHAIRMAN
Sir/Madam,
As part of our effort to project South Africa to the world and create awareness for the
2010 FIFA WORLD CUP to be hosted in our country (the first on African soil), we
happily announce your nomination as a beneficiary of US$500,000 (Five Hundred
Thousand United States Dollars).
Your Email ID is one of the selected emails pulled from our world wide
web computerized Program.
To claim your award money, you are hereby advised to contact the program coordinator
in Johannesburg, South Africa with your reference Nr: SATW/03/085722/2010.
Coordinator: Mr. Stanley Maiya
Email: Stanley-maiya@webmail.co.za
Telephone: +27 76 836 559
Congratulations.
Best Regards,
Ms. Victoria Mvulani
[Public Relations Officer]..
i rec this also.. please comment
I receive this mail from Mr. Geoff Thompson
On December 3, 2009, the first leg of the FIFA World Cup™ Trophy Tour by Coca-Cola came to an end. The second leg of the FIFA World Cup Trophy Tour by Coca-Cola will see the trophy visit additional countries across the globe from January to April 2010. This will give millions of fans around the world the chance to have a closer look at football’s most famous prize.
To create international AWARENESS of the 2010 FIFA World Cup, FIFA organised the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA.
Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ). For claims information, Send E-mail to: geoffthompson@t-tdwl.com
Geoff Thompson
Fifa Vice President (English FA Chairman).
Email: thompson@t-tdwl.com
Tel/Fax: 44 7005-931-295
I contact mr. Ferman and received this:
From: GARY M. FERMAN
FERMAN LAW AND SOLICITORS..
London.
Attn: Jeannette,
As a result of the actual fact that the prize you won is a large amount of money, the bank cannot transfer your prize money to your bank account in your country without proper certification and documentation. There must be documents stating that the funds is by no means related to money intended to be transferred by way of money laundering, or funds meant for the sponsorship of terrorist activities and drug related matters.
The following documents will be required:
ANTI-DRUG CERTIFICATE.
ANTI-MONEY LAUNDERING CERTIFICATE.
Please let me know if you will be able to travel down to London as soon as possible to be involved in the documentation process and to claim your prize money personally.
If you can’t, then i will have to prepare all the required documents that will enable the payout bank wire transfer your prize money to your bank account in your country.
kindly fill and sign the attached Anti-money laundering and Anti-drug fund FORMS and return as your final confirmation. That will enable me proceed with the processing and documentation of the above mentioned certificates.
You will receive your prize money in your nominated bank account after you have completed the documentation process.
After i prepare these documents, i will send them to the pay out bank here in London and they will contact you to make proper arrangements with you for the wire transfer of your prize money to your bank account.
I await your response to proceed.
GARY M. FERMAN
FERMAN LAW AND SOLICITORS.
27, BRUTON STREET
W1J 6QN LONDON,UNITED KIGDOM.
Tel: +44 702 4033 813
Fax: 44 700 596 4389
Email: garyferman@lawyer.com
——————————————————————————————————————————————————————————————————————-
this is such bull…..I received the same sms as all above. I don’t pick up that anyone received a deposit certificate stating that the amount is in a transit account in their name? Well, I did. I also received a document giving me the telephone number of the Barclays telephone banking with an account number that is opened in my name!!!! A pin was provided and I actually tested it. I dialed the international number and entered the relevant banking details and there was the amount of 2, 800 000 000 deposited. The option to change the pin code was also provided, which I changed! And tested, and it was still there!!!
I paid a lot of money to the so called Mrs Ly Song. She forwarded a detailed bill of cost and I had to pay more money. When I requested that she must forward some proof of the documents, she DISAPPEARED from the face of the earth!!!! Luckally I got sniff in the nose and yes, too late, started surfing on the website. And here I got this website.
The short of the long is, what goes around, comes around. Lets pray that they don’t steal more money!!!
i also recieved the same. i am from sierra leone. they are asking me to send them via money gramme the sum of 900 000-usd for me to get 500 000 usd.
SOUTH AFRICAN TOURISM BOARD/FLYSA/WORLD CUP 2010
Nr: 102 West Street Sandton City, Johannesburg South Africa.
Fax: + 27 86 6016577
Office of the chairperson
Hon. Mrs. HENDRIETTA ZULU
(Deputy Minister of Public Works)
Accounts: Mr. Stanley Maiya
Email: stanley-maiya@hotmail.com
Telephone: +27 733453203
Attn. Sir/Madam,
We happily announce to you that you are one of the lucky recipients of our award of
US$500.000(Five Hundred Thousand United State Dollar) as part of our effort to
project South Africa to the world and create awareness to the 2010 world cup
commencing on June this year, first in African soil.
Your Email ID was one of the selected emails all over the world from our
computerized Program.
To claim your award money, you are hereby advised to contact our accounts department
Or the organizing committee chairperson in Johannesburg, South Africa with your
reference Nr: SATW/02/085722/2010.
Chairperson: Hon. MRS. HENDRIETTA ZULU (Deputy Minister of Public
Works)
Accounts: Mr. Stanley Maiya
Email: stanley-maiya@hotmail.com
Telephone: +27 733453203
Congratulations.
Best Regards,
Ms. Victoria Mvulani
[Public Relations Officer].
what should i do
I can’t believe what i have done today. right after i sent my info i realized it was a scam. but thank goodness i din’t sent my personal information i just put my name, address, a nationality. but i’m scared i hope they don’t come and hunt me in my house or track me down…
esto es un vil fraude.
saludos!
Re: 2010 FIFA WORLD CUP(CONGRATS)?
De: Walter David (walter.david43@yahoo.com.hk)
Enviado: domingo, 21 de marzo de 2010 02:01:12 p.m.
Para: Pako! (xxxxxx@hotmail.com)
Congratulations
This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the South Africa FIFA World Cup. Also note that you can contact me with my phone number during working hours(8am – 5.30pm)each day if you have any questions to ask about your winnings.
The original copy of your certificates, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their UKNL SERVICE will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, below are options open to you, you are required to select the most convenient of the two.
Option 1:
Courier Delivery of your certified cheque to you by mail.Note: The company will take care of the Insurance Fees for you but for security purpose, you have to pay for the Courier Charges yourself before the money will be sent to you.
UPS NORMAL DELIVERY: ( 3 Working Days )
(cost of delivery)
postage: 640.00 Pounds
Tax: 200.00 Pounds
Total 840.00 Pounds
UPS EXPRESS DELIVERY:( Next Day )
( cost of delivery)
postage: 800.00 Pounds
Tax: 200.00 Pounds
Total 1000.00 Pounds
POST OFFICE MAIL: (5 Working Days )
(cost of delivery)
Postage: 650.00 Pounds
Tax: 100.00 Pounds
Total 750.00 Pounds
Forward to us any of the options that suit you to us.
Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Name: Dr.Walter David
(English FA Chairman).
Email: walter.david43@yahoo.com.hk
Tel: +447011198254
El 20/03/2010, a las 03:54 p.m., Walter David escribió:
Congratulations, your email address is one of the four email addresses that won the Four Million United States Dollar (USD) in the first ever Fifa/Coca-cola world cup online awareness (email) draw. You are one of the four lucky winners in this batch.
Your email address came out as one of the four winning emails in the draw. You have won One Million United States Dollar (USD) as a result.This online awareness (email) draw is a conjoined effort of Fifa and Coca-cola. This online draw is aimed at creating awareness about the South Africa 2010 world cup and the FIFA World Cup™ Trophy Tour by Coca-Cola.
To facilitate the swift claims of your prize money, you are required to fill out the information (below) and return it within 24-72hrs. This will enhance the swift verification and subsequent approval of your prize money ( $1,000,000.00 ).
Due to the huge amount of money you have won, it is imperative that you keep this winning very confidential until you have claimed it, for security reasons.
Please note that this Verification process usually takes between 24-72 hours, depending on how swiftly you fill out and return the details below.
FULL NAMES:
AGE:
COUNTRY:
OCCUPATION:
ADDRESS:
PHONE NO:
Your prize money will be sent to you via courier delivery .Respond with the required information for more guidance on your prize claims process.
Congratulations once more.
Name: Dr.Walter David
(English FA Chairman).
Email: walter.david43@yahoo.com.hk
Tel: +447011198254
> From: walter.david43@yahoo.com.hk
> Subject: 2010 FIFA WORLD CUP(CONGRATS)
> Date: Tue, 16 Mar 2010 17:06:55 +0000
>
> To create international AWARENESS of the 2010 FIFA World Cup, FIFA organised the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA. Among the email addresses that were provided, your email address came out as one of the four lucky winning email addresses of ONE MILLION DOLLARS. Contact:
> Name: Dr.Walter David
> (English FA Chairman).
> Email:walter.david43@yahoo.com.hk
> Tel: +447011198254
I am really surprised that I’ve won i never thought in a million years i would win something like this i still can’t believe that i have won because i have not got my prize money
Hi
Also received this scam lottery prize email!! I am from South Africa the host country for Fifa 2010 Soccer world cup and it is a pity that people exploit attractions like these to make a unlawful buck or two out of it.
How stupid do these people think we are? The sorry thing is that some people will actually go and pay the fees for the alledged “attorney” and never see their money again…. ever!!!
Hope they get caught asap!!!
Lize
hi there i received an sms say i had won money in a cellphone number draw for the fifamobilepromotion@ukhouse.com – I really thought that it was real as its from a Mr Frank Donald but now thanks to this website i now know i was almost suckered – i did send the email lets see what happens from there – should have know when tried a fax number and sounded like a nigerian on the other side who was confused !
damm these people for building our hopes up especially when you are battling for money !
Oh my word! Haha, can’t believe I almost got caught with this silly scam. I thought it sounded a bit dodgy, but as long as I didn’t send my banking details I thought I’d see how far these emails would go…my email was also from a Mr. Chris D Banjamin. Thank goodness I saw all your emails and scams, thanks so much everyone:)
sir,
I am Avinash from iran. I ma receive a letter from Jakarta, Indonesia. I will send u same copy :
2010 SOUTH AFRICAN FIFA WORLD CUP ONLINE WEB PROMOTION
WINNING NOTIFICATION !
We Congratulate you for being one of the lucky winners of the 2009 Online Email Web promo for the South Africa 2010 Fifa World Cup.
YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed online.
Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.
No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including.
Mr A. Hakim
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Jakarta Indonesia..
Tel:+6285885464133
: afh52@live.com
PLEASE SEND EMAIL ONLY TO: afh52@live.com
All winnings must be claimed not later than 30days;
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON. THEY HAVE BEEN WARNED STRICTLY!
And also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.
Sincerely Yours,
(Dr) Mrs Angela Oxford
(ANNOUNCER)
London Uk
Tel:+447031855107
Congratulation once again from all staff and Fifa board members
Pls. Confirm me That is True or Rong.
from
mohammad taheri
iran
thank you
my id : richard_mrb@yahoo.com
Below is an email message on which I received on March 10, 2010. I have in the past received emails claiming I won so much in an email lottery. I am very skeptic, so I google those emails and found out they were a scam. I googled this one also. Look people, don’t fall for these scams. If these were legit, I believe there would be a more legit and documented way to tell us. I am so tired of them using legitimate corporations or organizations, and risking their reputation. This is the email which I received……………….
————————————————————————————————————–On December 3, 2009, the first leg of the FIFA World Cup™ Trophy Tour by Coca-Cola came to an end. The second leg of the FIFA World Cup Trophy Tour by Coca-Cola will see the trophy visit additional countries across the globe from January to April 2010. This will give millions of fans around the world the chance to have a closer look at football’s most famous prize.
To create international AWARENESS of the 2010 FIFA World Cup, FIFA organized the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading Internet using countries that are members of FIFA. Among the email addresses that were provided by Microsoft for the online draw, your email address came out as one of the four lucky email addresses that won ONE MILLION DOLLARS ( $1,000,000.00 ). For claims information, contact:
Geoff Thompson
Fifa Vice President (English FA Chairman).
Email: gthompson@t-tdwl.com
Tel: +44 702 401 7911
Neringa Kalpokaite
Information Dept
I did a reverse lookup for the phone number of this SCAM and it is a cell phone and it is showing the address or location in Las Vegas to be a building at the corner of 4th street and stewart avenue. I assume that is “downtown”. Someone should call the FBI to storm the place and lock these crooks up.
My turn I guess, and hey $2 800 000.00 sounds like a damn lot of cash, the guys names change I see, now its Chris.D. Benjamin , but I see our famous Ly Song is still part and parcel of this whole scheme, I can only remember that the wheel turns and these guys will get whats coming to them, or in them while they sit in their tiny cell wishing they had stopped in time. People remember, what you give is what you will receive. Take strength in what these people will receive is not going to be a walk in the park. As for this website, thanks guys, you saved me a lot of embarrassment.
As for LS KINDS LLP, go get stuffed.
The International Federation of Association Football – FIFA – has cautioned against illicit emails which are currently doing the rounds informing people that they had “won” 2010 FIFA World Cup “lotteries” – it’s a scam.
“FIFA continues to be alerted to emails fraudulently claiming to be associated/linked with FIFA, the 2010 FIFA World Cup and/or Local Organising Committee informing recipients that they have been selected as prize winners in a lottery draw and have won substantial sums of money,” said FIFA.
Appear to be official
FIFA issued a statement on Monday, 19 January 2009, warning the public to treat such unscrupulous emails with utmost vigilance as some of these emails appear to be very official and tempting.
“Many of these emails appear to be official and most of them ask recipients to provide their personal details, including bank account information, in order to claim the prize money. FIFA strongly advises the public to treat any emails concerning lottery draws or cash prizes with suspicion and extreme caution,” FIFA said.
Meanwhile, the SA2010 website mailbox has also been inundated with a slew of emails from concerned recipients of such emails from all over the world.
“I received an email informing me that I won in a certain South African Lottery FIFA 2010 World Cup Bid,” said one website user, who wanted to verify the accuracy of the email.
“Please, advise how I can verify and/or confirm my winning email address in South Africa FIFA 2010 lottery because I received several emails from deferent sources. I am not certain of the accuracy of these notifications,” the user wrote.
The scam email apparently claimed the “award” was “sponsored by: Danny Jordan, FIFA President Joseph. S. Blatter and CEO/Chairman of Microsoft, Bill Gates and a consortium of software promotion companies”.
Used as references
The con artist used the Shine 2010 and the South African 2010 Government websites as references in his letter while asking the recipient to furnish personal details. The swindler also left his seemingly credible contact details and “ticket” and “ballot” reference numbers.
FIFA distances itself from these emails and advises the public to ignore such emails and resist the temptation of divulging their personal details. FIFA also urges the public to report such scams with the Consumer Fraud Organisation
“FIFA reiterates that these lotteries have no connection with or authorisation from FIFA and are in no way related to the 2010 FIFA World Cup South Africa. FIFA urges people not to provide any personal or financial details if requested to do so,” FIFA stated.
How to spot email scams
•Email address ballot: there is no such thing as a “computer ballot system” or “computer email draw”. No one, not even Microsoft, has a database of email addresses of the type or magnitude they suggest.
•Terrible spelling, punctuation, syntax and grammar: scammers apparently don’t know how to use spell checkers. We assume they dropped out of school before that class. They use almost excessive and random CapItaLiZAtion. They often can’t even spell “February” or know that “22th” ought to be “22nd”.
•These scammers usually write at the third grade level. Being non-native English speakers, they also often get first names and surnames (last names) reversed, so you will frequently see names like “Mr. SMITH JAMES.”, instead of “Mr. James Smith”, along with the peculiar usage of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails and look and read more professional.
•Using free email account: the scammer is writing to you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don’t you think a real organisation would use its own email, its own domain and website?
•”Keep Confidential”: real lotteries THRIVE on publicity – they don’t want you to keep anything secret – the publicity causes people to buy more tickets. there is NO risk of “double claiming” because they can validate where the ticket numbers were sold.
•The scammer wants you to keep quiet because they don’t want the police or ConsumerFraudreporting to hear about them! It should read: “For our own security, you are advised to keep your winning information confidential until we have finished scamming you!”
•Email notification: NO REAL LOTTERY SENDS AN EMAIL TO NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact ALONE that you received an email saying you won a lottery is proof that it is a scam.
[21 Jan 2009 12:11]
same thing happened to me! Hahaha… already spend the money! Tried to contact them, but to no avail! What are they trying to do with this? If anybody knows let me know!
Thank you very much for this site and your messages. I thought ths was legitimate but damn! i almost got fooled.I was on e-mail 3 whereby they sent me a form to fill and send ’em back. Those crooks….so cruel by playing with us. I’ll put those papers in the shredder right now.Damn!them.
I need this number to be checked: Ref. UKSA 30471. That was the reference number given to me to claim my price and I must make contact with Mr. Brian Lucky at uk.xxx29@gmail.com
I did and I didn’t get any respons. Was this a scam?
Reached my inbox this morning….
==============================
ATTENTION: WINNER,
We are pleased to inform you of the final announcement that you are one of our
winniers of the FIFA 2010 WORLD CUP international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet,no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three
winners in the category with the following winning information:
You have therefore been approved to claim a total sum of £1,000,000,00 (One
million pounds sterling) and free plane ticket to South Africa for 2010 world Cup.
REF No: UK/9420X2/68/GEO
BATCH No: 074/05/ZY369/GEO
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-12-2010
To file for your claim, Contact the processing Consultant:
Contact Person: Mr. Thomas Wales,
Telephone:+447045768709
Email: fifa_agents@btinternet.com
Do fill out the claims form to Mr.Thomas Wales,in other to process the claims of
your prize without delay.
PAYMENT PROCESSING FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS
6. OCCUPATION:
7. E-MAIL ADDRESS
8. TELEPHONE NUMBER
9. AMOUNT WON:
10. COUNTRY
11. STATE
Sincerely,
Mrs. CINDY HOWARD
FOR FIFA 2010 WORLD CUP.
Sir,
I am Avinash from india. I ma receive a letter from Jakarta, Indonesia. I will send u same copy :
2010 SOUTH AFRICAN FIFA WORLD CUP ONLINE WEB PROMOTION
WINNING NOTIFICATION !
We Congratulate you for being one of the lucky winners of the 2009 Online Email Web promo for the South Africa 2010 Fifa World Cup.
YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed online.
Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.
No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including.
Mr A. Hakim
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Jakarta Indonesia..
Tel:+6285885464133
: afh52@live.com
PLEASE SEND EMAIL ONLY TO: afh52@live.com
All winnings must be claimed not later than 30days;
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON. THEY HAVE BEEN WARNED STRICTLY!
And also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.
Sincerely Yours,
(Dr) Mrs Angela Oxford
(ANNOUNCER)
London Uk
Tel:+447031855107
Congratulation once again from all staff and Fifa board members
Pls. Confirm me That is True or Rong.
from
Avinash kumar
india
email id tonu_rock421@yahoo.com
Hi all, thank you so much for this web site, my story is 100 % the same as Delene Olivier. I also searched on google for the attorneys firm LS Kinds LLS Mrs Ly Song and could not find it. On the Power of Attorney forwarded to me I found the address and when I searched for 21 Vernon Street London, it seems not to exist.
I strongly feel that we should stand together and get these people exposed. Who wants to join me?
How validy is LS Kinds LLP?
Hi all, i received the same old same old. also send the 2nd email but didn’t go further than that, thank God. i’m trying to get hold of the fifa people in SA as i think that they would like to know that there are people that uses there name (which is restricted) in such scams. So if anybody knows of a contact person pls let me know. I think that this must be stopped.
Regards
Gert
Thank you so much for speaking out!! I also received a sms that I was a lucky winner of $2 800 000.00. The famous Mrs. S. Brown and then Mr. Chris Dean and then my attorney Mrs. Ly Song. These Names are just to funny. I was very unsure but as we all want to be better of, I also e-mailed and got the same response as most of you, I wanted to make sure before I go furher so I googeld them and found this web site, thank you so much, Never give your bank account nrs. to anyone. Always use your ownd attorney, to check out if it is a scam.
Better safe than sorry!!!!
hi.
a few days after receiving the previous emails regarding my ” winning 2.8mil USD – and telling them to contact my attorney here in SA – i received the same emails from them – only this time with terrible spelling and grammer mistakes —
a word of caution – they are getting desperate to get someone to fall for it!! please be careful!1
I also received the sms telling me I won the coca -cola mobile draw!!! do they think we are all idiots!!!
thanks for the site – it prevented me from being taken for a ride!!!
God Bless!!
also received an sms stating that i had won 2.8 US $ and that I need to contact Mrs S Brown at ssbrown2010@mail.za. The sms was sent from the no +278200700371.
Please be aware that this is a scam. These idiots are looking for your details in order to defraud you. Do not provide them with your banking details as they have ways to clear out your accounts.
If this were true, it would have been advertised heavily in the papers in order to really promote the world cup in South africa. And besides, its not like fifa has THAT kind of cash lying around to just give away. Would have been nice if it were true but nothing in life comes free!
be alert people.
I got one today sayin he was geoff thompson and i was 1 of 4 that had won 4 million dollars. they got my email addy from microsoft.The email address was geofthompson@windowslive.com.au. I mean hello for starters the email addy wldnt b from windows live if it was official and not only that microsoft wldnt give out email addresses. Guys get a life. Any1 who gets these emails and are from australia inform crime stoppers immediately.
This is the message I received today, Feb 17, 2010 and look where I landed…check this out:
Do these people think we are stupid…shame on them if they fool me once but shame on me if they manage to fool twice.
from South Africa 2010
reply-to timmodise1@t-tdwl.com
to
date Wed, Feb 17, 2010 at 12:50 PM
subject The South Africa football Association announce to you the draw of South Africa 2010 Soccer World Cup Trophy Awareness Grant Award programs held in Zurich, Switzerland, your e-mail address won the sum of US$1,000,000.00
signed-by
hide details 12:50 PM (7 hours ago)
The South Africa football Association announce to you the draw of South Africa 2010 Soccer World Cup Trophy Awareness Grant Award programs held in Zurich, Switzerland, your e-mail address won the sum of US$1,000,000.00
Kind regards
JPK…South Africa
I receiverd the exact same sms and e-mails as Susan (3rd of feb 2010) and also went through al the motions to c were it takes me. I am very,very gald is deceided to google Mr L S Kinds and found this site. I was actualy contemplating on goiing futher with it.
Can anybody tel me what they can do with the info i sent them?
Grant
I also received the sms winning $2.8 mil from Mrs Janie Alfie, followed by one from Susan Brown, Chris Dean and the cherry on the Cake – a Dr W Chester – supposedly director of the ROYAL BANK OF CANADA. all of them swearing on their lives it is legit. i received several confirmation letters and a foreign transfer form from the bank. my family and i are having severe financial trouble so we were hopeful and replied and gave info incl my bank account ( which luckily is empty 99% of the time) – Ms Ly Song also sent me her Power of attorney docs etc. in the meantime – the Dear DR CHESTER from the bank emaild me that i had to pay $805 for service charges within 3 days to claim my money.
i only have internet via my cell phone so i didnt check but by then i realised somethings fishy – i spoke to my brother and he told me certain things that made me realise it was a scam…
i emailed them both telling them that i think they are scumbags and to provide proof and validation to my attorney here in south africa and to liase with him directly… i quote:: BOLLOCKS TO YOU SCUMBAGS”
i have yet to hear from them again – this was 2 days ago!!!
I am terribly afraid because they have personal details incl my bank account – i did not give them a power of attorney – my own husband doesnt have that!!
please advise me!!! I am Scared. i was naive and terribly hopeful- -my daughter has a heart condition and is always sick and i have to relocate – this would have helped had it been true
Storm
Yes lekker ne what could WE all have done with our millions of U.S.D.
I would be very happy with my 2.8 m U.S.D. in our currancy it would be a LOT
Build a nice home at the coast for holidays get a nice car……. yes a nice dream.
Yes I have send them mail and all the info they need and then I recieved a mail about LS Kinds LLP and I went and searched for the firm and NO it DOES NOT exist. Only other LLP firm and then My eye caught this website.
WHY are nobody doing annything about these people.
Well it would have been nice to get that money.
Happy dreams
Harry
Thank goodness for checking details – won’t be scammed by this one
ttention : Candice Joao,
This office is in receipt of your email. We have verified on the system and confirmed with the FIFA 2010 awards Board that you’re Reference and Batch numbers are legitimate, the valued Prize still valid with your Email Address as selected via computer ballot system a winner with:
BATCH NUMBER: ****
REFERENCE NUMBER: ****
PIN: ****
The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize claim. This is in line with our general procedure in processing all prize claims/payments outside the United Kingdom.
Your prize winnings are transmitted directly to your nominated account after all payment procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.
Urgently forward your Reference Numbers stated above directly to the attorney with his email address below and give Ly Song a call because he is the only person that is authorize to process the release of your prize winnings. Always give them a call from time to time in respect of the firm to speed your process to avoid delay.
Firm: LS Kinds LLP
Contact Person: Mrs. Ly Song
Email Address: lysong@kindsllp.com
Tel: 0044 787 224 7478 , 0044 762 419 0384
Fax: 0044 709 298 2699
Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments. Keep us informed with your developments and notify us if you need further assistance by email or fax because of the high volume of telephone calls my department receives and endeavor to follow all the legal instructions that shall be given to you by LS Kinds LLP towards releasing your prize winnings swiftly.
Congratulations once again! You can reach me on my private number only when it is very important. 00 44 702 305 1969
Sincerely,
Mr. Chris D. Benjamin (00 44 702 305 1969) Foreign Service Manager.
UK Int’l Subscribers Agent.
i got an e mail from someone by the name of chris smith informing me of the award that i won thats being promoted by yahoo & fifa2010. i got the same email the same as that of Brenda above except that mine was said to have been won by selecting a winner from string of e mails. i nearly fell for the trick as i had already filled the forms & send them to some lawyer by the name of ly song. i became suspicious when they wanted me to deposit money into their account for arttoney fees. i send them an e mail requesting them to deduct money from my winnings. they told me that they cant.then i said the hell with that scam. i nearly lost R8000 TO THEM. pliz b aware of this tsotsis. lets work hard for our monies. thanks for this website for helping us see this crooks.
This is very bad Fellow judas ,we have been scamed big time ,and just when we think we are now rich then you find out that it was all a dream ,But THANK YOU GUYS FOR THIS EMAIL ,I WISH NO ONE TO LOOSE ANY MONEY CAUSE W ALL AWARE NOW ,SO LETS STOP GETTING SCAMED IF YOU DIDNT PLAY ANY COMPETITION YOU CAN NOT BE A WINNER OF ANY COMPETITION AS WELL ,SO MY FELLOW JUDAS LETS BE CAREFULL
i received an email advising that i have won 24000000 usd and that I must contact the mentioned attorneys to do the necessary claim on my behalf. I called the number on the email (+ 447924079896 – hot line number) and when i asked the person on the other side if this was a scam he quickly said goodbye and hung up. hid voice was definately that of a nigerian person. I then called the alloted attorney Hon. William Cole on Number + 44 2033185287 and when I questioned him he told me to come to London myself to claim, and also hung up, he too was nigerian.
details on email:
Reference No
Batch Number
Winner: 003
Security Pin No:
Email received from The Desk of the Mobile Promotions Manager International Promotions/Prize award Dept, UK/FIFA 2010 World Lottery United Kingdom, MAin Office Convent GArden Central London, UK SE233SE.
Email sent by (So- called and named)Sir. Arnold Wilson.
SCAm SCAm SCAm BEWARE!!!!!!!!!!!!!!!
these people are a bunch of useless excuses for human beings who are taking up a lot of the precious resources (air; food etc)- they should be caught and hung by their unmentionables. I received this crap & sent my details through, with cell number & name- the rest of the stuff was utter lies from me. Will these people ever learn- do they not have a conscience? I reallu hope that they are caught & disposed off in the appropriate manner for scamming innocent people out of pocket. I actually sent them a response telling them to stop this BULL-SH*T and that they should be more productive with their lives instead of scamming people.
E.mail no. 1
From The Desk of Mrs. Janie Alfie
2010 Mobile Draw Result
PO Box 1010,
Liverpool L70 1NL- United Kingdom
Attn: Dear Winner
This is to inform you that you have won prize money of Two Million Eight Hundred Thousand United States Dollars (US$2, 800,000. 00.) for this month, Prize promotion which is organized by FIFA through collective numbers of the people that are active with their numbers, among the millions that subscribers and Mobile Draw select one million cell phone numbers as part of the FIFA 2010 Award Promotion but only to those residing outside the United Kingdom. Two people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. FIFA 2010 Mobile Prize Award must be claimed within the stipulated time frame from date of Draw Notification. Any prize not claimed within this period will be forfeited and below are your identification numbers:
BATCH NUMBER: FIFA-SA/40/UK-4329
REFERENCE NUMBER: UK231/SA1492
PIN: 42341
These numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; below you will find a Documentation Form, requesting you’re required Particulars.
MOBILE ONLINE DOCUMENTATION FORM
FULL NAMES:
ADDRESS
STATE: ___
PHONE:/FAX_
CELL NUMBER_
COUNTRY__
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
NATIONALITY__
You are required to fill and submit the above particulars to our Overseas Claims Payment Unit with the below email address.
Contact Person: Name: Chris Dean B
Tel/Fax: +44 709 298 1941
Email: fifa20101@yahoo.com.hk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Mrs Janie Alfie
E.mail no.2
Attention Winner:
This office is in receipt of your email. We have verified on the system and confirmed with the FIFA 2010 awards Board that you’re Reference and Batch numbers are legitimate, the valued Prize still valid with your cell phone number as selected via computer ballot system a winner with that previous reference and batch number but your new reference details with us that has been amended for security reason is:
BATCH NUMBER: FIFA-SA/40/UK-4329
REFERENCE NUMBER: UK231/SA1492
PIN: 42341
The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize claim. This is in line with our general procedure in processing all prize claims/payments outside the United Kingdom.
Your prize winnings are transmitted directly to your nominated account after all payment procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.
Urgently forward this new Reference Numbers stated above directly to the attorney with his email address below and give Ly Song a call because he is the only person that is authorize to process the release of your prize winnings. Always give them a call from time to time in respect of the firm to speed your process to avoid delay.
Firm: LS Kinds LLP
Contact Person: Mrs. Ly Song
Email Address: lysong@kindsllp.com
Tel: 0044 787 224 7478, 0044 762 419 0384
Fax: 0044 709 298 2699
Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments. Keep us informed with your developments and notify us if you need further assistance by email or fax because of the high volume of telephone calls my department receives and endeavor to follow all the legal instructions that shall be given to you by LS Kinds LLP towards releasing your prize winnings swiftly.
Sincerely,
Mr. Chris Dean. (00 44 787 224 7493)
Foreign Service Manager.
UK Int’l Subscribers Agent.
E.mail no. 3
Please see attached, Power of Attorney form as well as Transfer Form (TT) for your claim price.
Fill and return copies to this firm as soon as possible for prompt payment of your claim price money including photo copy of your international passport or driver’s license for proper identification.
But the banking details will be requested by the paying bank once I complete my inquiry.
Yours Faithfully,
Mrs Ly Song (esq).
Tel: +44 787 224 7478
Fax: +44 709 298 2699
All I want to know is what are they doing with all our info and where did they get our cell phone numbers.
Tel/Fax+ 44 709 298 1941
Attention Winner:
This office is in receipt of your email. We have verified on the system and confirmed with the FIFA 2010 awards Board that you’re Reference and Batch numbers are legitimate, the valued Prize still valid with your cell phone number as selected via computer ballot system a winner with that previous reference and batch number but your new reference details with us that has been amended for security reason is:
BATCH NUMBER: FIFA-SA/40/UK-4329
REFERENCE NUMBER: UK231/SA1492
PIN: 42341
The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize claim. This is in line with our general procedure in processing all prize claims/payments outside the United Kingdom.
Your prize winnings are transmitted directly to your nominated account after all payment procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.
Urgently forward this new Reference Numbers stated above directly to the attorney with his email address below and give Ly Song a call because he is the only person that is authorize to process the release of your prize winnings. Always give them a call from time to time in respect of the firm to speed your process to avoid delay.
Firm: LS Kinds LLP
Contact Person: Mrs. Ly Song
Email Address: lysong@kindsllp.com
Tel: 0044 787 224 7478, 0044 762 419 0384
Fax: 0044 709 298 2699
Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments. Keep us informed with your developments and notify us if you need further assistance by email or fax because of the high volume of telephone calls my department receives and endeavor to follow all the legal instructions that shall be given to you by LS Kinds LLP towards releasing your prize winnings swiftly.
Congratulations once again! You can reach me on my private number only when it is very important. 00 44 787 224 7493
Thanks for this website, as I just had my suspicions about these damn crooks!
Also got one today, 4,000,000 us dollars. How stupid do they think we are? What do they gain, how do they make their money and why are they doing this?
This seems like the latest scam !!
Can’t we catch these scammer? Pity the Scorpions are not in force anymore.
To create international AWARENESS of the 2010 FIFA World Cup, FIFA organised the
first ever world cup online awareness (email) draw by contacting Microsoft directly
to provide the email contacts of the leading internet using countries that are
members of FIFA. Among the email addresses that were provided, your email address
came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS.
Contact:
Irvin Khoza
Chairman, 2010 LOC
Email= irvinkhoza@live.co.za
phone= +27 730 528 782
SCAM!
FIFA INTERNATIONAL PROMOTION
L.O.C SOUTH AFRICA 2010
EUROPEAN REMITTANCE OFFICE
LONDON.
Attn:
You have won the sum of $350,000.00 USD and 2 Free tickets to the FIFA South-Africa 2010 world cup games venue.
Congratulations on your winning in this F.I.F.A International promotions draw.
Find below your winning information and keep it confidential because this is a prove to claim your prize.
Send you full information with your identity and you shall be sent your winners claims form to get paid by the paying bank.Contact your claims agent for more informtion on prize release.
Write to the below email for direction so that your Cerification notification and claims form shall be sent you you.
Email:info@fifaworldcuppromo.tk
TEL: +447035932916
Regards,
reverend-fr Anthony will
I hereby saying that i received a message that says i won $ 5000000. I was not told what to do then to claim this amount of money. My cell phone number is.
i got this email, and would love for it to be true, so of course i try it out and now i’ve been sent a power of attorney form and transfer form as well, and the law firm is LS Kinds LLP how does one find out if its true, and let me know before i make a complete idiot of myself and i’ve actually kept all there correspondence and would like for these guys to be caught
In December 2009, I received a text message (sms) on my mobile phone congratulating me on my $2 Million win. All I needed to do was confirm my email address. I thought I’d play along, see how far this would go. It wasn’t an instant reply (they must be very busy sending these scams).
The best part is the grammar they use, the spelling error on ‘official’ documents from a supposed attorney and the free email accounts they use. Anyway, I was sent 2 documents from attorney LS Kinds, which I have never responded to. I was never asked on either documents to reveal anything other than my full name & email address.
What would they gain from that? Anyway, just wanted to let everyone know that these scammers have somehow gotten access to our cellular/mobile number.
Just be aware.
Bliksems!!
Do they really think that they can get away with something like this!!
I have completed their form : i have give them my details whats going to happen then?
I have received a similar e-mail shown below.
I wonder why they are sending such mails.
This i am giving for others not to fll prey to this kind of schemes.
E-Mail received :
WINNING NOTIFICATION
Dear Sir/Madam,
THE FIFA WORLD CUP LOTTERY PROMOTION TEAM is proudly to inform you that your email is among the seven lucky winners that won US$820,000.00 {Eight Hundred and Twenty Thousand United States Dollars} each, in the just concluded draw held to promote South African 2010 FIFA World Cup. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings Prize. Provided in bellow is a Non resident claims form you are required to completely the claim form with your correct information and submit it. We look forward to receive your information.
NAME:……………………………………ADDRESS:………………………………………………………….NATIONALITY:…………………..
SEX:……………….AGE:………..MOBILE:………………….TEL…………..FAX:…………………..OCCUPATION:………………………
YOUR WINNING DETAILS
Your Reference Number: FLS-ZR39-825P-4
Batch umber: 74263-BBN.
TICKET NUMBER: 100-309-7482
SERAIL NUMBER: 513-10
WINNING NUMBERS: 02,09,22,23,24,30(05)
Please choose your payment option at which you want your fund Paid to you;
(1) TRAVELLING DOWN HERE TO SOUTH AFRICA FOR COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER
(3) CASHER CHEQUE PAYMENT
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the up
Coming 2010 FIFA world Cup, which will be host here in South Africa .
CONTACT YOUR CLAIM MANAGER.
MR. James Ngobe
Tell: 0027-739769143 EMAIL: claimagent2010a4@yahoo..com
All States Building, 234, Woodmead Street , 9Th Floor Unit 999 Johannesburg South Africa.
Congratulation Mrs.J.C Harison (P.R.O)
Copyright © 2009 The Xanga web & South African National lottery Inc.
All rights reserved. For Fifia 2010 SA
What a bunch of assholes. Do they honestly think that I will fall for this crap. I’m in South Africa and received the mail 12/01/10. What is concerning is the fact that they make use of the FIFA World Cup logo and mention all the relevant soccer parties in their letter. I’ve won an amazing amount of 750000 British Pound and can resign pretty soon. The reality of all is that I know its a scam and I have to work from 8h00 to 17h00 for the rest of my life.
Please don’t fall for these assholes.
hola Iàm from Mexico and also got an SMS saying I won 2.4 US million . This is a worldwide scam! please do not answer them.
Son ladrones!! scams!!
oh my gosh i cannot believe this. honestly i was getting very excited coz it looked so legit and all. until i got the “bill of cost” that i had to send to the attorneys for the “office work”. eyo it just started sounding dodgy when they start asking for payment i mean why would you be paying someone for winning. they started asking stuff like my bank details and thats when i realised that it was too dodgy. i then googled it and found all the other victims. But happily i was the victor in the fight to resist $2400000 in cash,
I first received a SMS informing me that I had won and dialed the number (like an idiot) got through to a French answering machine, which I obviously did not understand a word of. Then I received the e.mail informing me that I had won 750000US Dollars and that the Bank of England would be contacting me to verify my payout. I phoned the “Client Manager” who informed me their offices are at Ellis Park Johannesburg and I should fill the form out asap and forward it. I received a return e.mail from him informing me that I had indeed won and someone from the bank of England would be in contact with me in 24hours. Then I decided to goggle and came across this page. I want to do something like take serious legal action against the person that answered his cell and the other e.mail address. Who are these people and how can we stop it !! This is the most cruelest act I have experienced. We must be able to do something to stop this. Any suggestions ??
i go mail
wht i should to do now
plz plz tell me
Good Day,
I copied and pasted the email I received in reference to this scam of all scams. I receive these somewhat frequently but always investigate first. Know the saying “if something sounds too good to be true, it normally is.” It’s bad these people prey on people especially with the economic conditions being as they are. I hope that they can be caught and prosecuted.
Global Mega-Million Lottery Promotions Team is proud to inform you that you have won US$ 1, 000,000.00 why you have won? Your E-mail address is one of 7 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: MMM3-SARM-FIFLL373: Batch No:
FIMM-354-TWDD77. Winning Numbers 7, 14, 18, 24, 28, 31 And Bonus 37: with Serial number 5343/08. Lucky Draw Numbers: 3, 11, 16, 22, 28, 29, AND 41,
Send the following information below:
FULL NAME:
NATIONALITY:
COUNTRY OF RESIDENT:
CITY:
AGE:
SEX:
MARITAL STATUS
OCCUPATION:
COMPANY:
MOBILE:
WINNING EMAIL:
FULL ADDRESS:
Note: the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa , is sponsoring this program.
TO FILE FOR YOUR CLAIM…
Contact Processing Manager: MR. PAUL MORGAN
TELEPHONE NUMBER: 0027 730051800 CONTACT EMAIL: morganpaul281@gmail.com
The Online cup Internet Lottery South Africa 2010 World Cup International Promotion team Congratulations once again on your winning!
Yours Faithfully,
MRS. Candy Free
PUBLICITY SECARTARY
I receive the Email From your Office:
It subject is: I am winner to fifa lottery, I winner amount: 850000 $ USD.
Question: Are you Approved this sms,and, Certificate…???
I got the same dumb message a week ago and i send my info but then i read this website and come to find out they are a bunch of scamers that don’t have nothing to do …..hopefully someone can catch them … lol they didn’t go to school so this is what they have to do with their life’s pathetic
I just spoke to Chris Dean as he call himself garentee me of my $2.8 mil in prize money that I have won But the same as all the other people I got sms at first I am a winner and have to e-mail my name ext. …. to Mrs Brouwn Then Mr Chris Dean informed me that Ly Song is the person handling the payout and she will contact me, so she did by sending e-mail with Power of Attorney and Transfer form then came the shokker you have to Pay 430gbs in rand is R5230.39. I am unemployed and don`t have that money to throw arround so I looked up this Firm and got this website (Thank God) . Then they give me a Post Bank acc nr 00062698689 in Micheal Evah name. I just find this website in time because I wanted to borrow the money to get my prize money that was not going to happen. I just wonder how could this people life with themselfs when knowing they are ripping off poor people ? From now on I delete these kind off sms !!!!!!
I hope some day they will get what they deserve!!!!!!!!!!!!!!!!!! #^$$$#$.
Oooh my God, this people are sick i just filled in their form i even phone this Attorneys on this no.+ 44 7872248-367 but it went through i spoke to this guy by the name of Hon. William Cole who answered the phone and i explained to him that i just forwaded the forms and he told me it was ok he will sms me of the next step. thanks God i google this competition and found out what was happening.this world is coming to an end. with my situation i got 2 sms’s saying i have won two million four hundred united states dollars for this month.my ref is CIN958UK Linda Hull from lottery coordinator.
SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION
Microsoft Fifa World Cup Award Team
Tele: 0027-738-333-551
Johannesburg South Africa
livexx156@hotmail.com
Dear winner,
This is to inform you that your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/2010, and drew the lucky numbers 13-15-16-21-34-36-(8) which subsequently won you the total sum of (USD$820.000.00 EIGHT HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS. On the Microsoft Fifa World 2010 Internet Lottery Promotion, the final draws registered as Draw number one was conducted in Cape Town South Africa on the 4th of December, 2009, this Draw are commemorative as such special that you don’t need to buy any ticket to enter the draws, but your email address was drawn as one of the lucky winner through a Microsoft Computer ballot system.
Note: that this program is being sponsored by Microsoft in association with Fifa Organizing Committee in line with the South African National Lottery, to create awareness for the upcoming 2010 FIFA world Cup first time ever in Africa, which is to be hosted in South Africa.
Your Funds is now Deposited with our Correspondent Paying Bank (Absa Bank of South Africa) insured in your name. For security Protocol, you are advised to keep your winning details very confidential from the members of the public to avoid doubles Claiming or Unscrupulous acts, You are to forward your winning details to Dr. Tim Modise to enable him clear your file for immediate payment as follows:
YOUR FULL NAME:_______________________________________
AGE:__________________________________________________
SEX:__________________________________________________
PERMANENT ADDRESS:__________________________________
COUNTRY: ______________________________________________
OCCUPATION:____________________________________________
CITY :________________________________________________
POSTAL CODE_________________________________________
FAX _________________________________________________
MOBILE________________________________________________
WINNING E-MAIL________________________________________
AMOUNT WON__________________________________________
BATCH NO:788/688/ESP,
REFRENCE NO:456/SSS/ESP,
LUCKY WINNING NO:13-15-16-21-34-36-(8)
agent Dr. Tim Modise
Tel: + 27-738-333-551.
Email: enfo@live.co.za
Email: fifa@topmail.co.za
your sincerely
Dr.DANY JORDAN
(Chairman)
Fifa world cup Organizing Committee
We have obtained your E-mail address from public internet sources. We thought that you could be attracted to be part of this promotion, This email and any attachments to it is a Microsoft product and it contains information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records,“© Copyright 2009, Internet Lottery promotion All Right Reserve
SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION
Fifa World cup Award Team
Dr. Tim Modise
Ref: BTD/968/05
Batch: 409978
Tel00 27-738 333 551
Fax;0027-86 604 4924
Attn: ismet YILMAZ
Winner.
This is to acknowledge the receipt of your winning information and the content has been noted, we wish to congratulate you once again over your e-mail address winning success on the final draw of the Microsoft Window Live Fifa World Cup Internet Lottery promotion, hence we have checked and confirmed on our computer balloting System that you are the real winner of this great prize.
Following the meeting of the board of Directors today, Your Winning Documents has been issued and approved and a letter of credit has been issued to our corresponding paying Bank the (Absa Bank of South Africa) for the processing and transferring of your winning cash prize, find on the attached file a scanned copy of your Award Winning Certificate and your Fund Insurance Coverage for your perusal while the original copies of all your winning documents shall be sent to you via diplomatic courier service as soon as we finalize with the paying bank.
OUR MODE OF PAYMENT
(1) option
Your presence will be highly needed here in South Africa where you shall witness the reality of this program and also sign all the relevant documents that is related to this winning before the fund can be release to you by Cheque or by Bank to Bank telegraphic wire transfer to your overseas Bank account.
If you prefer the option of telegraphic wire transfer to your Bank account, kindly provide us with the following information:
Your Bank Name:………………………………..
Account No:………………………………..
Beneficiary:………………………………..
Swift Code:…………………………………
Branch Code:…………………………………
Bank Address:…………………………………
(2) option
We can also send you a Bank Guaranteed certified Cheque to your nominated address via Diplomatic courier services, but this will cost you some fees to cover for the logistic and handling charges as your winning prize has been placed under an irrevocable insurance equity well certified that such cannot be deducted until the final transfer is made into your Bank account, and as soon as you receive the Bank Draft / Cheque you will deposit it directly into your Bank account were it will take between 2 to 3 days to clear before you can make withdrawals.
Kindly make your decision and get back to us, Should you have any thing to clarify, feel free to call / e-mail us.
Regards
Dr. Tim Modise
+27-738-333-551
fifaworldcup@webmail.co.za
Congratulations in Advance
hi I also recieved from Mrs vera bosman a sms for a winning R200,00.00 from a promotion from T-mobile uk to promote fifa 2010 world cup she required R750 to clear my winnig certicate I asked to advance me the money I will give her R5000.00 to rebourse her , (waiting for reply Ah Ah
her E,mail adresse is lotto office (verabosman@live.com
please be aware
Thank Goodness for Google…. I just received an sms message on 15December and was quiet shocked that I had won when I hadn’t even entered or played any FIFA 2010 WORLD CUP GAME…. wat rubbish???? and I thought for a while that it was my lucky day!!!!!
Something should definitely be done….to this ppl who have nothing better to do with their lives it seems…?????
Thanks for your information as this will save plenty of people money if they just investigate this ongoing scam. There must be a way to stop these people and warn the innocent victims.
Great to have these type of websites.
Thanx
Hi, I’ve been posting the following comments on sites hoping to convince some poor sole that there is hope! Here is what I post:
I decided to write about this because I feel bad for all the people I have scammed and want to come clean. I am sorry.
This is low how can people do that to other human beings? Mrs Brown Dean and LY Song you should be ashamed of yourselfs!!! Think of it this way one day you will have to stand before God and tell him why you have scammed people for money!!! If this is what money do to people then i’d rather be poor and happy!!!
OMG. I recieved the SMS saying that i have won US$2.8M. I had to contact Susan Brown I got a response and was refred to Chris Dean who refered me to Ly Song I have sent all details now I ghave a request to Pay GBP 430 , by western Union directly to Ly Song, now I realise this is a scam. I’m worried now as these sick people have my details, luckily not my Banking Details. The FIFA authorities should do something about these sick people.
i also received the same sms saying I won 2.8 m dollars, i must contact Mrs brown, after that Chris Dean, after that Ls kinds LLP. i decided to google them I’m glad to find out its a scam. Becareful guys.
i have received an email on the 22 nov 2009 saying that this is to comfirm your cell number have won US$2.8m for FIFA 2010 international award. to claim contact mrs brown via award22010@yahoo.com.hk.
i then had to email a chris dean by fifa32010@yahoo.com.hk. he then emailed me and refered to my power of attorney Mrs Ly Song and her email adress will be lysong@kindsllp.com.
Flip would i have loved this if it was so true. Would have been dedt free.
i am still awaiting my answer wheter it is a fruad or not – would keep you posted hey if i will here from my Attorney Mrs Ly Song
Is this true, if not why do fifa allow these people to make fool of vurnable people who are in distress already. Fifa is quick on other things and on this I see no action taken to warn people about the scam.
Thank you all. My mother received an sms saying that she had won about 2.8 US dollarsd and the first thing I checked was these people’s email addresses. Other thing is that my mom never entered a competition via sms or even phoning any 2010 FIFA promotions and yet they claim that she won. All too obvious that this was a scam!
So I wrote back to them via email and made them aware that we know that was a scam. Till this day, they never replied.
Sir,
I am M A K Rana from Bangladesh. I ma receive a letter from Jakarta, Indonesia. I will send u same copy :
We Congratulate you for being one of the lucky winners of the 2009 Online Email Web promo for the South Africa 2010 Fifa World Cup.
YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed online.
Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.
No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including.
From :
Mr A. Hakim
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Jakarta Indonesia.
And
Sincerely Yours,
(Dr) Mrs Angela Oxford
(ANNOUNCER)
London Uk”
Pls. Confirm me That is True or Rong.
From
Md. Alamgir Kabir Rana
Dhaka, Bangladesh
Phone: 0088-2-01732234056
E-mail : akrana_03@yahoo.com
My husband recieved a sms informing him that he won 890 000. Pounds and that we should contact Mr Cris Smith via email at awardpayout10@googlemail.com
Tel/Fax: +44 702 407 4521
We emailed him wanting to know what it was all about and he sent us
Batch 2010FIFA-SA/10/UK-94322
Ref. no.: SA 2010F22
Pin. 52109
And we had to fill in a form with our details. We decided to do so, but say if after this anything come back and they will want our banking details then it is a scam. Also what made be a bit sceptical was that they had a email address googlemail.com.
What is the law doing about these low lives????????????
OMG!!! I have been getting the same email for the past few months now and have even been getting phone calls from these ppl!! They wont leave me alone!! they keep on calling!! I don t even know how they got my number!! They told me that i need to western union them $60 to receive the money, i said if thats the case just take it from the money they are giving me but they said they cant do that!! i have told them many times to leave me alone and stop calling and they still wont!! I dnt know what to do! i just just my number prior to receiving these messages and dnt want to go through that again! dnt kno what to do…any advice?? heres the email:
EXECUTIVE ROYAL AWARD
Company Reg No: 2004/079414/23
PHYSICAL ADD: No 12, BRIGHT STREET
SANDTON, 4050 P O BOX 216637.
JOHANNESBURG, SOUTH AFRICA.
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLD CUP LOCAL ORGANIZING COMMITTEE
we happily announce to you the draw of the EXECUTIVE ROYAL AWARD held last month in JOHANNESBURG. YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER AWARD DRAW. You have won $2, 000, 000, 00 (TWO MILLION, UNITED STATES DOLLAR)
You are also advised to provide him with the under listed informations.
1. Name in full.
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Occupation.
6. Phone /Fax /Sex.
FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
(MR.PAUL FAMILY)
THE DIRECTOR OF INFORMATION
INFORMATION DEPARTMENT ON EMAIL ADDRESS:
(mr.p.family1@gmail.com))
Direct Telephone+27-73-97-56-777
SINCERELY,
MR. SAMUEL THABO
DIRECTOR OF PROMOTION,
EXECUTIVE ROYAL AWARD.
No 12, BRIGHT STREET
SANDTON, 4050 P O BOX 216637.
JOHANNESBURG, SOUTH AFRICA.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 world Cup, which is to be host by South Africa.
i got the same message.saying i won 890,000.00 pounds sterlings! wow! YEAH RIGHT!!!!! this chris is probably the same guy .who’s got nothing beter to do with his time.wonder who pays his phone bill? :) moron!
I res the same sms. Shame on you!!!!!! I was making plans to pay off my dept. And to pay my kids school fees. My car was repo`d about a month ago. Im a single mom and i do not earn a lot off money i cant eaven aford the basic things in life. And still you get people who doesnt give a s@#$ and still wants to take your hard earnd money.
Hi
Huh, i also receive an sms informing me that i have won $2.8million and i was supposed to claim the prize via Mrs Susan Brown and Kindsllp attorneys, but with God being on my side I searched for this Kindsllp and found out that this is a scam.
My message to everyone out there: if you have really won a certain prize, the issuers should give you a call! am I wrong?
I also recieced same sms saying I won US$2.8m and i should contact Mrs brown, then Mr. Chris Dean and now just contacted Mrs Ly Song. something told me to do some surfing and i found all this info. thank you guys I nearly fell for it. Shame on you scam bugs.
The same happened to me. Received SMS on 22nd Nov 09 and Mrs Susan H Brown replied promptly, Chris Dean (fifa12010@yahoo.com.hk) and attorney (Solicitor) Ly Song (lysong@kindsllp.com). The UK tel numbers and fax are real but they refuse to provide physical address. Why does Fifa not act against them using their name, but Fifa acts against South Africans trying to sell products in their own country. Do not send them any money or personal info and watch your credit accounts.
I recieved this same email.
Replied to it. Got some documents from an attorney.
Contacted my own attorney regarding this.
It would be nice if all this was true but it is hard to believe.
If they are out to steal people`s money then they should be stopped.
Thanks
also received an sms on 22november saying i’ve won 2;8 u.s dollar on my cell number and surposed to contact mrs brown i just ignored
My mom also received sms this week. Shame she was so excited (me too). They told her that she won US2.8 dollars as part of FIFA 2010 promotion. I e-mailed a mrs. Brown then Dean something and now the attorney Ly Song. They also sent me forms (Power of Attorney and TT form) to fill out for them.
Got a sms saying i won 2.8m. Went as far as filling out the TT form and some other form, got a e-mail saying i had to pay 430GBP before they can transfer the money. Did some research on the net and found this web site. Don’t believe anything you hear or see rather investigate and then make up your mind.
Thank you for saving me money
I also received an email stating that i won US$ 2.8 Million. I was supposedly to contact Mrs. Ly Song
This is a hoax and should be reported.Anyone that can trace these people via the internet should.
got a message this morning and it says i have won 890.000.00 pounds sterling the fifa 2010 draw and it says to claim i must contact.mr jesper hank. i want to know is it for real or what?
got a message this morning and it says i have won 500000000 dolar the fifa 2010 draw and it says to claim i must contact mr. chris smith. i want to know is it for real or what?
i received a message on the 22nd of November saying i have won us$2.8m for FIFA International award on my number [snip], so i want to know what must i do to claim my prize because they have said that i must contact Mrs.Brown via:award2210@yahoo.com.hk.please help me i don’t know how to get her because when i sent an email it doesn’t sent it.
I received similar sms that I won some lottery thing from the UK but I didn’t follow it cause I could feel that it’s a scam,anyway I’m too smart for this.And recently My dad received an sms that he won money as part of FIFA 2010 award promotion and I tried to follow it up and now they are telling me To send to another email.This guys are pathetic and I wonder where do they get our numbers from,are some of our friends involved?
i got a message this morning and it says i have won 890.000.00 pounds sterling the fifa 2010 draw and it says to claim i must contact mr. chris smith. i want to know is it for real or what?
I am from south africa and I received an sms telling me that i have won 2.8 million US$. Can you believe It i replied to all the people involved. Starting at Mrs Brown (award12010@yahoo.com.hk) then Chris Dean (fifa12010@yahoo.com.hk) Then I received an e-mail from L S KINDS LLP 21 Vernon Street London SE1 27SW, England.(lysong@kindsllp.com) This letter was a POWER OF ATTORNEY form that i must complete. The second letter from them was a (TT) FORM which means that it is used for foreign transfers only. The next letter was to say we hereby confirm receipt of the completed forms. wechave submitted your file for the process of your non – resident tax clearance and foreign remittance permit, and the payment bank (barclays bank plc) shall commence the process of your prize payment value in your choice or mode of payment. Please find the related charges as below stated 1 insurance. GBP 250 and 2. non residence tax clearance GBP 180 total GBP 430. THE ABOVE STATED FEES SHOULD BE SENT VIA WESTERN UNION MONEY TRANSFER SERVICES FOR FASTER PROCESS WITH MY NAME LY SONG. I tried to contact then on the telephone numbers given but with no sucess. I replied with an e-mail asking them i don’t understand the way i must send them the money through Western Union money transfer services. With your speedy coopration this process will be completed within the next 2-3 days for you to receive your prize payment to you. Im still waiting for an relpy. Please people be on the watch out for people who wants to take away your money. I realized there must be something to it and then i went on to do some internet surfing. My suspicions was right. So if you still believe you can win that money after you read this and previous articles then you can give then your money for free. Im gonna take it up with our local newspapers to warn the people about this scam. HOPE ONE DAY ME AND YOU WIN THIS KIND OF MONEY IN AN LEGAL WAY.
GOD BLESS
All i can say be carefull people there is no money at all it’s only lies and fantasy. I got the same email but i don’t believe that a such a lot of money will be mine. I m a poor man and stay poor and proud to be. Don’t dream it’s over.
Hi there fellow victims
I am from South Africa and I have also recieved a SMS fromTHE NATIONAL UK LOTTERY MOBILE DRAW. Luckily I checked the net because These people just could not deside if I had won US$2 ,000,000.00 or US$2 ,400,000.00. What a lot of money!!! My only problem is that I have to collect the winnings in London myself within 7 days??? so I was wondering if any of you are in London?? because if you can collect my winnings in London I will collect yours here in SA and than we can have a moerse PARTY.
As my grandfather would have said K@#$%@K.
Have a Great Day
sir i got a massage from this company that he say you won two million$ .and they send me the certificate also the copy of the cheake .so is that true or no ?they told me now money is in the bank you have to give me 750,000 to receive your money .
Hey my ex-husband also recieved such a massage, I would also want to know if it is the truth and if anyone has recieved any money.
The jerks are now trying me out with a winning of 2.8 million dollars and I spoke them over the phone.
scam scam scam,what can we do,they keep sending u this messges. if i get my hands on these people
I got a text on my phone that I won $100,000. I emailed them and they responded with the requirements. There was no other security information required so I sent an email back. If I get a check in the mail, I’ll s….. my pants!!!!!
Fred
thank god i searched first the net to validate their org, i was really fooled & shocked with the amount! i thought i really won $800,000, damn…
I want to know if somebody received any money from these people; JABU MOLEKETI, or ABNER KATLEHO.
Have received a similar sms on the 19th Oct. 2009 and then an e-mail. The attorney’s name , however, has changed to L.S. Kinds LLP. What I don’t understand is wat they can achieve with this information? They have only asked my name age and addresse.
Same here. These guys need to be stopped. Cant somebody do something? I was just as glad to find out I won and now………… nothing!!!!!!!
I hope they get a cramp where it does not belong.
Did anybody win anything?
My husband has also received an sms with the millions he won, we send the e mail to the person named in the e mail and the we received also a letter of attorney of this “Mr JF Kinds LLP, I see if a previous comment there were also the same person’s name mentioned, well done MR JF Kinds, if I wasn’t cautious you would have fooled me.
Hi, I received an sms as Thabo Moroke’s email. Please advise what is to be done.
The sms was confirming that i won $2.8m.So i like to know how can i claim it.
BATCH NUMBER: 2010FIFA-SA/10/UK-94322
REFERENCE NUMBER: SA2010F22
PIN: 52124
plz if anyone have info on this please respond.
I have got a message on my cellphone that I have won $3.000.000.00 in2010 FIFA promotional lottery. I got confused from this message.Can anyone tell me about this?
And tell me how to claim for this prize money.
i received a e-mail confirming that i won $2.8m.So i like to know how can i claim it.
BATCH NUMBER: 2010FIFA-SA/10/UK-94322
REFERENCE NUMBER: SA2010F22
PIN: 52124
plz if anyone have info on this please respond.
this mail address have been sent a mail from the SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION that this mail has won a sum of 820 000.00 US Dollars. this mail was sent to me from Mr. John Smith some days ago. i want to know if this is true and that this mail has really won this sum. they said tickets were pinned to the mails addresses.Iam confused and want someone to assure me of the truth. if u can, please help me. i badly need ur cordial help, this matters with me so much. lots of thanks and sorry for the inconvenience. yours.
I still cant believe there are still sick people out there, instead of using their time and brains productively to benefit themselves and their family, they waste it on something so foolish and entirely not profitable.
I also can not understand how they got away with such scams, even now, without being traced and put where they belong to idle as much as they wish because honestly: There’s no country deserving to have such people with so lean understanding on how to spend given time.
My email was even mentioning: Please don’t share this information with anyone to avoid double claiming and also mentioning: Communicate through email due to high charge of cellphones, then my question was, Why worry because I’m about to be a millionaire, I was promised US$2, 800, 000.00. but you worry for my call cost!
I nearly fell for it, but i said let me poke first,then i got this..shoooo, my chosen legal practitioner is Jonathan Fyne JF Kinds.
But i’m glad because i told them to get the nearest Hell and curse their devil because no one in his right mind can spend God given time on such RUBBISH
I wish they can wake up and smell the rooibos, “poor them”. Even as I respond i’m very skeptical,,,Lord have mercy on them
Hello Alton Collins,
This is to inform you that i got the documents and i have made all the necessary calls and arrangements beforehand. You have one week from now to claim your prize money as stipulated by the 2010 Awareness draw Claims Committee.
As a result of the fact that you won’t be able to travel down to South Africa to claim your prize personally, i will prepare the backup documents on your behalf and send them to the pay out bank so as to enable the bank wire transfer your prize money to you soon.
Attached to this email is the breakdown of the required charges for the ANTI-DRUG CERTIFICATE and the ANTI-MONEY LAUNDERING CERTIFICATE as well as Administrative/filing charges.
Do download and view the attached required documentation charges and get back to me as soon as possible so that i will send you the details as to how you should send down the charges to enable me proceed with the documentation.
You can call me via my number below if you want more clarification on the above mentioned issue.
You are required to respond on time because you do not have so much time left.
NOTE: The documents you filled/signed and sent to me are just forms that i will use to prepare the proper ANTI-DRUG AND ANTI-MONEY LAUNDERING CERTIFICATES as soon as i receive the documentation charges (720 USD) from you.
Abner Katleho
Abner Katleho Attorneys.
13 Panorama Street, the Reeds,
Centurion, Johannesburg
South Africa.
Tel: +27 730 528 782
Fax: +27 86 666 6745
this mail address have been sent a mail from the SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION that this mail has won a sum of 820 000.00 US Dollars. this mail was sent to me from Dr. Tim Demise some days ago. i want to know if this is true and that this mail has really won this sum. they said tickets were pinned to the mails addresses. i actually did not buy a ticket in this lottery. i am confused and want someone to assure me of the truth. if u can, please help me. i badly need ur cordial help, this matters with me so much. lots of thanks and sorry for the inconvenience. yours.
i have received mail of draw from 2010 World cup in South Africa FIFA Promotion team on 20th July 2009 and am wondering if there is any truth to this or not. I would hate to miss out on a great opportunity!
I got the same email today and i called and the person on the other end said they were that person…and that he was with that affiliation…i couldn’t believe it. I actually responded to it all. It is really disappointing because some of us are in need of money. Just cant believe these kind of people….
I received this same email and today I received my check for one million dollars in a envelope with a 32 cent stamp. Needless to say I was ecstatic. This is one of the few legit ones – NOT.
I’m kidding of course and this is the biggest scam out there! You’ll never receive a red cent!
FROM THE CHAIRMAN, 2010 AWARENESS DRAW.???
Van: Mr. Jabulani Moleketi (jabulanmoleketi@live.co.za)
Verzonden: zondag 20 september 2009 19:36:04
Aan: DaPhreak29@hotmail.com
I got your email, your email address came out as one of the four winning emails in the draw. Do read the first email carefully for a better understanding of how you won the prize. This online awareness (email) draw was a conjoined effort of UEFA/FIFA and the Local Organising Committee (LOC) for the South Africa 2010 world cup. This online draw is aimed at creating awareness about the South Africa 2010 world cup and the UEFA Champions League Trophy tour.
To facilitate the swift procurement of your winning, you are required to fill out the information (below) and return it within 24-72hrs. This will enhance the swift verification and subsequent approval of your prize money ( $1,000,000.00 ). There were four winners.
Due to the huge amount of money you have won, it is imperative that you keep this winning very confidential until you have claimed it, for security reasons.
Please note that this Verification process usually takes between 24-72 hours, depending on how swiftly you fill out and return the details below.
FULL NAMES=============
MARITAL STATUS==========
AGE===================
COUNTRY===============
NATIONALITY============
OCCUPATION========= ===
ADDRESS===============
TELEPHONE NO===========
FAX NO================
Backup documents are required to enable the payout bank release your prize money to you.
NOTE: YOU HAVE TWO OPTIONS TO CLAIM YOUR PRIZE.
(1). You will have to travel down to South Africa personally and claim your prize money ( here you will be involved personally in the entire prize claims documentation process with the Attorney )
(2). Your prize money will be sent to you via bank transfer ( here you will have to contact the prize claims documentation Attorney to prepare the backup documents on your behalf and send them to the bank to enable the bank transfer your prize money to your nominated bank account in your country)
Respond with the required information and the option you prefer for more guildiance on your prize claims.
Congratulations once more and have a nice day.
Mr. Jabu Moleketi
CHAIRMAN 2010 AWARENESS DRAW
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
Tel: +27 837 160 642
hi friends
i received a similar email, it seemed very professional, it was in pdf format, fifa headers, contact email, and even an actual phone number in south africa…. i actually called this person and he answered the phone saying “hello you have reached Benjamin Duru at the local organising committee, how can i help you?”
the gentleman seemed to have all the answers for all my questions, and claimed that he all he needed in regards to information was simply basic info you would give out on a daily basis. and in regards to the money transfer, he would send me a bank draft and does not require any account information….
does this sound fake to anyone?
I have also got the same email on 9/11/09 stating that my email was one of the lucky 7 addresses that won for a weekly promotion. To contact Temba Peter by phone or email with the information. Luckly I researched first before sending any other information. Damn fools…..who do they think they are.
i think this is bill!!!!!! why give people hope in the world when there is hardly hope for the world it self. I almost was hoax but lucky i have nothing on my name to con me out of. so good luck and try some one else.
I’ve received an SMS that I’ve won US$2,8000.000. I was told to contact Chris Newman and James Doran. U know I’ve responded to it all. It is very bad because some of us they are in need of money, and they die when they find that it’s a scam. Guyz u need help. One day it will come to you and u will feel who bad it is.
I received an sms stating that I’ve won 2.8M$!!! LOL. Here’s the email that followed:
Attention Winner:
This office is in receipt of your email. We have verified on the system and confirmed with the FIFA 2010 awards Board that you’re Reference and Batch numbers are legitimate, the valued Prize still valid with your cell phone number as selected via computer ballot system a winner with:
BATCH NUMBER: 2010FIFA-SA/10/UK-49354
REFERENCE NUMBER: 2fifa67/2010
PIN: 52421
The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize claim. This is in line with our general procedure in processing all prize claims/payments outside the United Kingdom.
Your prize winnings are transmitted directly to your nominated account after all payment procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.
Urgently forward your Reference Numbers stated above directly to the attorney with his email address below and give James Doran a call because he is the only person that is authorize to process the release of your prize winnings.
Firm: linklaters llp
Contact Person: James Doran
Email: linklatersllp1@yahoo.com.hk
Tel: +44 792 407 9901
Fax: +44 709 288 1033
Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments.. Keep us informed with your developments and notify us if you need further assistance by email or fax because of the high volume of telephone calls my department receives.
Congratulations once again!!
Sincerely,
Mr. Chris Dean.
Foreign Service Manager.
UK Int’l Subscribers Agent.
People out there, just a friendly reminder… “IF IT SOUNDS TOO GOOD TO BE TRUE, THEN IT PROBABLY IS!”
i received a message on my mobile i have won 2.8millionus$. is it a scam
or for real.
i received something similar with a picture very well presented i havent response yet but am going to talk to police and maybe set up a sting and catch these fukers but thats unlikely the cops would probably tell me to erase the email and go on with my life….
I received an E-Mail from William Powell that I won a MILLION DOLLARS !!! I was told to contact Tim Modise at tim modise@live.co.za . William Powell is a dead actor & Tim Modise is a radio talk show host.To top it all my mothers last name was Powell, I wonder how far these people will go to get their kicks OR DO THEY NEED KICKED? I am not too sure the FIFA would like these people using it’s organization for such things. Don’t people have better things to do rather than hassle others?
I have received the same sms and mail from Chris Newman and then I responded to it all. Received a email from James Doran saying his from Link Laters LLP. Have contact the firm and an investigation is underway. This is really bad for people that is financially in trouble to get things like this and think it is all good. Shame on you for doing that.
hi i got the same message today and when i tried to call the number to actually tell the so called chris that people around the world are not fools like them and that they should try to focus on earning money the right way rather than coning people and at the same time wasting there as well as our time. ny way thank god that people around the world are much more smarter than there ass…….
Got the same email the one to contact Jabu Moleketi. I responded to it and I let turned them in too. I got mine Sept 6 2009. I looked it up and he was on the World cup committee but e resigned in Feb 09. They know about the scams that are going on just to let you know
Ohhhhhhhhhhhhhh i have won too !!!!!!
I just got the email this morning!!!
Congratulations!
The 2010 International Promotion team is proud to inform you that you
have won US$ 1,500,000.00 Why you have won Your E -mail address is one
of 20 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number
Batch Number
SECURITY CODE
I wish to congratulate you on yo ur 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.
We look forward
to receive receipt of your information.
NAME :
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
Remember, you must contact your claim agent Mrs. Tumi Kumalo, Call her
and claim your prize after calling her send your reference and batch
number and all the above information to her email address and call her to
let her know that you have contacted h er through email.
Congratulations once again from all our staff and thank you for being part
of our promotions program.
The International Promotion team congratulates you once again on your
winning.
Yours Faithfully,
FARIDA FAWAZ.
(ADMIN SEC)
My husband also received an sms saying that he had won 2.8mil dollars and had to contact Mr Chris @ a yahoo address ref no. 25A69. I had my reservations believing that this was not true. I checked out the fifa scam website and low and behold it was a scam. Please do not be fooled by these wicked scam jukkies.
Hi.
My wife got the sms yesterday at about 23h00 last night saying she must contact a certain Mr Chris. I cudnt believe how pathetic and cruel this people can be because ive heard of such scam. I think fifa must do something an warn people who might fall for this scam they even go as far as saying you musnt tell anyone about this. I hope they burn in hell for what they are doing to innocent people.
From: 2010 SA (scigarran@udc.es)
The Local Organising Committee (LOC) for the South Africa 2010 world cup announced today that it will give full support to UEFA for the UEFA Champions League Trophy Tour in Africa. Africans will hold the UEFA Champions League Trophy aloft when it takes the famous cup on tour in December this year.
After two successful tours in Asia and South America in 2007 and 2008 it is now the turn of African football fans in to have the ultimate experience, to be able to see and touch the famous Trophy.
The kick off date of the UEFA Champions League Trophy Tour will coincide with the Final draw date for the 2010 FIFA World Cup in Cape Town, South Africa, on 4 December 2009 at the Cape Town International Convention Centre.
To create international AWARENESS of the Tour and the 2010 FIFA World Cup, UEFA and FIFA organised the first ever
world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA.
Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ).
DO CONTACT THE CHAIRMAN OF THE SOUTH AFRICA WORLD CUP AWARENESS DRAW WITH PROOF THAT YOU ARE THE OWNER OF THE EMAIL CONTACT, BELOW IS HIS CONTACT DETAILS:
Mr. Jabu Moleketi
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
0001/2107
Tel: +27 837 160 642
E-mail: jabumoleketi@live.co.za
FIFA/UEFA awareness draw Team.
Please help i got the same and send the all my details including my banking details. Can people be so cruel?
Hi,
I received an sms this a few hours ago congratulating me. The amount is US$2.8M, um, is it all a scam???? I was asked to contact Chris via email (the email address was provided).
I have seen other web pages which claim that some of these sms’s are legite. Are they? Is everyone just assuming that it is all fake or do you know for sure that it is??
Please advise
I cannot believe this…My mother received the exact sms from this so called promoting company telling her she’d won $2.8 mill…They sent a form to facilitate the process of claiming the prize money which we completed (being gullible and optimistic). Today I received an e-mail from them telling me to contact a nominated attorney Mr Johnson Cole and that the money will be paid into a nominated bank account.
For some reason I got a funny feeling and thought let me check the address out only to find these responses from you guys. Good thing too…
Is there anything that can be done to stop these people??Surely FIFA is being affected somehow as these people are using their name…
Sir
I received an sms about 3 weeks ago from FIFA 2010. the message read. congratulation you have won 4.5m US dollars in the fifa 2010. In order to claim my prize I was requested to contact a certain person wth an email address. Just out of curiosity I did, but did not disclose any banking details.
Should you wish i would like to forward to you the response I received from FIFA 2010. Kindly forward to me an email address where this claim can be verified whether it is legitimate or not.
regards
These kind of people should get the most sever punishment!!!
Hi,
I got a message on my mobile abt.winning US$ 4.8 M and it asked me to contact Chris & email id was given too… next morning, i sent the email & then Chris asked me to contact someone in some other email. i sent that too.
Then, i got an email requesting to fill forms of legal acceptance and send the same to someone…i did that too and then i got last email from barclays (on the letter head & with all contact details of some David Roberts & he asked to fill in the details (there were 2 forms – TT form & letter from Barclays). I did that too.
I was not aware of this scam & now i am afraid that i’ve provided all details to them…pls. help as i am really worried.
I RECIEVD AN SMS THAT SAYS I AM A WINNER OF 2.8 MIL USD AND NEED TO REPLY TO A CHRIS NEWMAN AT FIFAAWARD02@GMAIL.COM AND I WAS ONE OF THE LUCKY WINNERS FOR A MOBILE DRAW FOR JULY 2009,AND ALSO HAD TO SEND THE SAME INFO,NO MONEY WERE ASKED AS YET BUT SURE WILL BE .
IDENTIFICATIONS NUMBERS
BATCH NUMBER : FIFA-MFI/06/APA-43658
REF:2SA69
PIN:1206
FROM THE DESK OF PROMOTIONS MANAGER
FIFA 2010 INTERNATIONAL PROMOTIONS/MOBILE AWARD CENTER
124 STOCKPORT ROAD ,LONG SIGHT,
MANCHESTER M60 2DB -UNITED KINGDOM
COMPARE THIS INFO TO AN E-MAIL SCAM FOR YAHOO IN 2007 AND YOU WILL SEE HOW EVERYTINHG IS THE SAME,THEY JUST SEND YOU AN SMS FIRST NOW FOR YOU TO CONTACT THEM.
I WOULD BE MORE CAREFUL AND WOULD CHECK THEM OUT FIRST,BEFORE SENDING ANY INFO.
JOHN
Here is mine…..
Interactive Lottery Game Consulting
South Africa 2010 world cup Promotion
SOUTH AFRICA FIFA WORLD CUP 2010 PROMOTION AWARD.
AWARD REDEMPTION CENTRE J.H.B REP OF SOUTH AFRICA
SOUTH AFRICA 2010 WORLD CUP NATIONAL LOTTERY PROMOTION
Head Office. 4th floor Fidelity House Bryanston
Johannesburg central 0091 Republic of South Africa
Promotional Manager Dr. Festus .N. Mgema, Assistant Daniel Johnson Jr
E-MAIL: south.a.fifa2010worldcup@gmail.com
WINNING NOTIFICATION
Congratulations!
We are happy to inform you today Wednesday 19th august 2009 that you’re email id has won you US$500,000.00. For more information’s about claims, contact the claim agent with the following information, reference number: 94pt/957/-00885pt, batch number: dt957/74uk cash credited to file: c/9080118308/07, grand draw number: (#205), including your names, sex, country of origin, and your telephone numbers.
This is from a total cash prize of (US$ 33,000,000,00) Thirty Three million Dollars shared among local and international lucky winners in First and second categories, The draw was registered as Draw numbers and conducted in Bloomsbury London United Kingdom on 6th of this January 2009.These Draws are commemorative and as such special. You are therefore been approved for a lump sum pay out of US$500,000.00 (five Hundred, Thousand United State Dollars ) in cash, which is the winning payout for the first category winners.
NOTE.
All participants were selected through a computer ballot system drawn from different names of email users around the world, This promotion is to create awareness’ to the world for the ( LOC) Local organizing Committee and South African Government with its Great preparation and achievement on their effort for the hosting of First World Cup 2010 in Africa Since 1930 as it was played in Uruguay, All Participants were selected through a computer balloting system, drawn from over 500, 000.00 Email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, Oceania and New Zealand as part of our international promotion, Due to mixed up of some names and addresses, we ask Avery winner to keep this award personal, till your claims ha s been processed and your price money remitted to your account, This is part of our security measures to avoid double claiming or any kind of unscrupulous act by other participants of this promotion , Therefore You are directed to contact your Claims manager immediately on receipt of this massage for quickened and urgent release of your winning fund.
So you therefore advised to fill this form below with capital letters and submit to the lottery agent: –
Mr. Richardson mkpo
Email: south.a.fifa2010worldcup@gmail.com
Email: richardsonmkpo@gmail.com
Tel: 0027833642591,
Fax: 0027865367249
CLAIMS PROCCESING FORM
CLAIMS PROCESSING FORM; FILL THE FORM CAREFULY
AND FORWARD TO YOUR CLAIMING AGENT.
1). FULL NAME:_____________________________________
2). COUNTRY OF RESIDENCE____________________________
(3). OCCUPATION:_________________________________________
(4). DATE OF BIRTH:_____________________________________
(5). SEX:__________________________________________________
(6). MARITAL STATUS:_____________________________________
(7). CONTACT ADDRES :_______________________________________
(8). TELEPHON_________________ FAX______________
Once again, Congratulations! From entire board members
yours Sincerely,
Miss. Susan Michelle
Directress (S.A.N.L.BOARD OF INFORMATION)
I got the same as (ojm August 17 2009) Mine was on the 11 August 2009. I wonder if FIFA knows about these clowns. Have they nothing else to do with their lives but send people stupid e-mails and sms’s.
There must be method in their madness, or they would not do it. There must be something underlying their motives. Can These people not be reported? people like these gather information on a person and use it to their own advantage.
Please warn all you friends and loved ones not to disclose any personal information to these cyber hooligans.
From: SA FIFA 2010 (scigarran@udc.es)
Sent: Tue 8/18/09 6:18 PM
The Local Organising Committee (LOC) for the South Africa 2010 world cup announced today that it will give full support to UEFA for the UEFA Champions League Trophy Tour in Africa. Africans will hold the UEFA Champions League Trophy aloft when it takes the famous cup on tour in December this year.
After two successful tours in Asia and South America in 2007 and 2008 it is now the turn of African football fans in to have the ultimate experience, to be able to see and touch the famous Trophy.
The kick off date of the UEFA Champions League Trophy Tour will coincide with the Final draw date for the 2010 FIFA World Cup in Cape Town, South Africa, on 4 December 2009 at the Cape Town International Convention Centre.
To create international AWARENESS of the Tour and the 2010 FIFA World Cup, UEFA and FIFA organised the first ever
world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA.
Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ).
DO CONTACT THE CHAIRMAN OF THE SOUTH AFRICA WORLD CUP AWARENESS DRAW WITH PROOF THAT YOU ARE THE OWNER OF THE EMAIL CONTACT, BELOW IS HIS CONTACT DETAILS:
Mr. Jabu Moleketi
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
0001/2107
Tel: +27 837 160 642
E-mail: jabumoleketi@live.co.za
Congratulations from the FIFA/UEFA awareness draw Team.
FIFA owns and controls all commercial rights in relation to the FIFA World Cup.
I am a South African and have read your comments. From what I gather I can tell you that I know some of the guys like Desmond Dube and Jabu Moleketi these stupid people have used. The people mentioned have nothing to do with World Cup. Desmond is a TV personality while JAbu is a former Deputy Minister of Finance during the tenure of former South African president Thabo Mbeki. Those who trusted their gut feelings and ignored the scam did the right thing
Be that as it may Here in South Africa because we know their style of doing things have come up with different approach. Today I received a letter from the post saying I was being informed that FIFA Grants Award in conjunction with the European Champion Spain and united Nation organisation are giving me
€ 715, 810, 000. 00. They claim that this is a measure of universal development strategy in trying to balance the standard of living among citizens of South Africa in preparation for SOUTH AFRICA FIFA WORLD CUP 2010.
The letter goes on and on with these utterances and warns that I must not tell anybody not until the money has been deposited in my account. My mini research done suggested that all people listed in th letter were unknkwn entities by FIFA
Guys beware of these crooks you might be easily carried away and trapped especially during this recession era.
Had the same stuff
FIFA 2010 MOBILE AWARD PROMOTION
CELL NUMBER Selection
First you have to contact Chris Newman and send details as above
then Mr Hon.Johnson Cole (OASIS NOTARIES) send you a Power of Attorney letter to sign and a TT FORM
AND HE Will claim your price
This people should get shot
This is the email I received today. My whole email account receives nothing but a pile of SPAM crap these days:
The Local Organising Committee (LOC) for the South Africa 2010 world cup announced today that it will give full support to UEFA for the UEFA Champions League Trophy Tour in Africa. Africans will hold the UEFA Champions League Trophy aloft when it takes the famous cup on tour in December this year.
After two successful tours in Asia and South America in 2007 and 2008 it is now the turn of African football fans in to have the ultimate experience, to be able to see and touch the famous Trophy.
The kick off date of the UEFA Champions League Trophy Tour will coincide with the Final draw date for the 2010 FIFA World Cup in Cape Town, South Africa, on 4 December 2009 at the Cape Town International Convention Centre.
To create international AWARENESS of the Tour and the 2010 FIFA World Cup, UEFA and FIFA organised the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA.
Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ).
DO CONTACT THE CHAIRMAN OF THE SOUTH AFRICA WORLD CUP AWARENESS DRAW WITH PROOF THAT YOU ARE THE OWNER OF THE EMAIL CONTACT, BELOW IS HIS CONTACT DETAILS:
Mr. Jabu Moleketi
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
0001/2107
Tel: +27 837 160 642
E-mail: jabumoleketi@live.co.za
FIFA/UEFA awareness draw Team,
JOSE A. R. CHEDA.
got an email saying i won 1 million dollars..i was like…what..out of the billions of people in this world =,how is my email picked….if it was real i would have been the happiest boy on earth..i would have my life started i was even thinking of paying for college early , but the fact that its not..just pisses me off..makes me fill like deleting my email…
But what is happening in our world to day. can you imagine i also got the same email, and i had to carry out research about the name of the person claiming to act as their coordinator but surprisingly i found out this name is being used by these days computer scam. what they have forgotten is that, they cannot fool every body. i would like to ask the entire world that when you receive such mails don’t even bother to read it just delete it there and then. thanks.
I’ve got the same scam email here in India.
This is the second time i am getting same scam !!
i’v aslo recieved that kind of msg thru a cellphone lastnight,at 23:47can u imagine!these people are crazy and i can’t believe i accually fell for it but im glad that the first thing i did this morning was to reseach about it before it was too late.now i know !
All i can say is’God bless them, so that they get what they are looking for in life for they don’t know what they are doing.
I’ve got the same scam email here in Japan .
We better watch out !!
Hahah I got one saying I won 2 million….here was my response…
Dearest Susan Preston,
Thank you so much! I am so excited on my win. Now let me tell you what you can do….take your 2 million dollars and shove it up your ass. Stop trying to scam people. Find a legitimate way to make money…perhaps get a friggin job and stop spamming my inbox!
Sincerely Yours
I got only $500 000. :(
And my angel’s name was simply Peter Smith.
Can I use a copy of Rons responce, pls?
I got the same scam email that everyone else got. I am having lots of grins and giggles messing with these people. I hope I am wasting alot of thier time on wild goose chases. Someone is suppossed to pick me up at the airport but “Oh my goodness, I just had a pressing matter that came up and will be resceduling for a later flight.
I was beginning to feel left out …. but I got mine today, and sent it along to FIFA. :) and I will admit, I did email them (the GMML) back with my name and email addy. Hopefully I can get some kind of sting operation going. ;)
—-message as follows:
Congratulations!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won US$950,000.00 (Nine Hundred and Fifty Thousand United State Dollars) why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE AND FAX NUMBER:
Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM…
Contact The Processing Manager:
Mr. Paul Morgan
Tel: 0027 86 669 0003
Fax 0027 86 669 0003
Email: mr.paulmorgan2@live.co.za
The Global Mega-Million Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Teresa Botha
(Zonal Co-coordinator Sec.)
Don’t fool urself
I have received the following unsolicited email.
Attn: Mr. XY
I have not seen your mail but I write you now, based on our telephonic conversation. I want you to bear in mind that whichever way you will have to know that As a matter of policy once winners has been notified any expenditure in the course of their claims will be borne by the winner.
Like I suggested to you that it will be easier for you to employ the service of an accredited attorney who will represent you in this course, since you do not have direct flight to Johannesburg , and again you will have to get a visa and all the logistics before embarking on this trip , bearing in mind the cost of your hotel accommodation for three days here, you still have to come along with this fees Registration and Notarization fee , Stamp and Deed Duty fee, legalization and Administrative cost if you calculate this it will amount to €3,750( three thousand Seven hundred and fifty euro) which is more expensive considering employing the services of an accredited attorney. If you choose to come you must come along with this fee.
This is because preferences are given to the attorney’s since they are working for the Organisation but hence you are here you will have to bear the expenditure in this vain all alone.
As your claim Agent I will advise you to employ the services of an attorney immediately as this is less expensive.
This message is confidential and for use by the addressed only. The content is not to be disclosed to anyone other than the addressed. Please advise the sender by telephone or email of any error.
We shall be waiting for your response.
Yours truly,
Mr. Brown Adams
(Claim Agent)
For: South African 2010 Award Promotion
I received an E-mail on 5/7/2009 from the universal international promotion team/south africa told me that I was one of the 7th lucky winner of money prize equal to 1,950,000$
and they wanted me to pay 970$ the fees of transfer the prize to my account ,
they still yet sends me an E-mails and contacts to my mobile to pay these fees ,
please help me , is this E-mail scam or true?
please send me the reply to my E-mail:omar_ali484@yahoo.com
hey just have fun with then i told them that i just have 500 dolllars. instead of the 1200 they request for lawyer to represent me,i ask them where can i send the money,but i havent receive any asnwer yet,,,,
I also get Mr jabulani molaketi scam message!!!! is it right? :P
The Local Organising Committee (LOC) for the South Africa 2010 world cup announced today that it will give full support to UEFA for the UEFA Champions League Trophy Tour in Africa. Africans will hold the UEFA Champions League Trophy aloft when it takes the famous cup on tour in December this year.After two successful tours in Asia and South America in 2007 and 2008 it is now the turn of African football fans in to have the ultimate experience, to be able to see and touch the famous Trophy. The kick off date of the UEFA Champions League Trophy Tour will coincide with the Final draw date for the 2010 FIFA World Cup in Cape Town, South Africa, on 4 December 2009 at the Cape Town International Convention Centre.To create international AWARENESS of the Tour and the 2010 FIFA World Cup, UEFA and FIFA organised the first everworld cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA. Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ). DO CONTACT THE CHAIRMAN OF THE SOUTH AFRICA WORLD CUP AWARENESS DRAW WITH PROOF THAT YOU ARE THE OWNER OF THE EMAIL CONTACT, BELOW IS HIS CONTACT DETAILS: Mr. Jabu MoleketiPrivate Bag X115/X091 Marshalltown Pretoria/JohannesburgSouth Africa0001/2107Tel: +27 837 160 642E-mail: jabumoleketi@live.co.za FIFA/UEFA awareness draw Team.Daniel Comarazamy
I have received a similar email a couple of days ago. Here is what it said:
The Local Organising Committee (LOC) for the South Africa 2010 world cup announced today that it will give full support to UEFA for the UEFA Champions League Trophy Tour in Africa. Africans will hold the UEFA Champions League Trophy aloft when it takes the famous cup on tour in December this year.
The kick off date of the UEFA Champions League Trophy Tour will coincide with the Final draw date for the 2010 FIFA World Cup in Cape Town, South Africa, on 4 December 2009 at the Cape Town International Convention Centre.
To create international AWARENESS of the Tour and the 2010 FIFA World Cup, UEFA and FIFA organised the first ever
world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA.
Among the email addresses that were provided by microsoft for the online draw, your email address came out as one of the four lucky winning email addresses of FOUR MILLION DOLLARS ( $4,000,000.00 ), as a result your email address won you the sum of ONE MILLION DOLLARS ( $1,000,000.00 ).
FOR CLAIMS CONTACT:
Mr. Jabu Moleketi
Private Bag X115/X091
Marshalltown
Pretoria/Johannesburg
South Africa
0001/2107
Tel: +27 837 160 642
E-mail: jabmoleketi@live.co.za
FIFA/UEFA awareness draw Team.
how do you send a lottery prize of 1,950,000.00 to a winning person?
i called mark williams ( +27839838689) and he said he said he is an agent so i must send a message from my cellphone. i said “in your dremz)
since when you call the provided number and somebody answer it. i think there is a way to trace and find them. can the legal action be taken on this and take them where they belong?
I just got this exact email today except supposedly the claims Agents name was different. this is not the first time i have received a lotto scam email i get them daily and its so annoying. The email is as follow:
South Africa FIFA 2010 World Cup Organizing Lottery Promotion
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Ref No: BTD/988/04
Winning No:W77450T
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of One Million United States Dollars [US$1, 000,000.00]. This is in line with our promotion for the world-cup come 2010. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world.
This promotion is sponsored by the Federation International Football Association [FIFA] and approved, licensed by the International Association of Gaming Regulators (IAGR).
To file for your claim, please contact your Claiming Agent immediately.
Name: Mr. Mark Williams
Tel: +27839838689
Email: fifa2010live@gmail.com
KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY ON fifa2010live@gmail.com FOR FURTHER DIRECTIVES
Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Mobile No:
8, Occupation /Company:
9, Amount Won:
10, Email address:
11, Ref No:
12, Winning No:
LOTTERY PROMOTION 2010 WORLD-CUP
i received a email that say i win 1,500000 dollar it want 1250 euro for
attorney to represent me and sign on pehalf me are this matter true
are this mail are winner mail
I also receive this kind of email earlier this Feb. I wonder were they faking or were genuine people . they had ask me the details which I had mailed to them. I called one Leslie Thomas on her Number but got no reply accept that of an answering machine . well they are just ruining the name of The FIFA football league.
Good ol Mr. Paul Morgan almost threw me for a loop. He actually called me sounding like a genuine person. When I heard that you would have to pay $550 to get a $2,000,000.00 check sent by DHL (which I knew was a lot due to me receiving previous goods shipped transglobal via Ebay), I was a little bit skeptical. When I heard that it would be $1550 to have it wired to a bank account, I was done. There is no way that you have to spend that amount of money to get a prize claim. If so, take it out of my winnings. Nice try guys, but no dice.
wt this rubbish is.isnt any 1 of real fifa team to take notice of such people making there name ruin.really a stupid 1……….
Congratulations!
The Universal International Lottery Promotion team is proud to inform you that you have won US$1,950,000.00 why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM…
Contact Processing Manager: Mr. Kennedy More
Contact Number Tel: +27 -83-950-9909
CONTACT EMAIL: kennedymore15@hotmail.com
OR: kennedymore201@hotmail.com
The International Universal Promotion team Congratulations once again on your winning.
Yours Faithfully,
MR.KENNEDY MORE
Don’t fool urself
I have received the following unsolicited email. I have been quite frequently receiving such emails. In my opinion all these are spam or frauds and a way of extracting money or syphening/laundering out funds in way or the other.
=======
Congratulations!
Master Mega Million Lottery Promotions Team is proud to inform you that you have won US$ 2, 000,000.00 why you have won? Your E-mail address is one of 7 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: MMM3-SARM-FIFLL373: Batch No: FIMM-354-TWDD77.
Winning Numbers 7, 14, 18, 24, 28, 31 And Bonus 37: with Serial number 5343/08. Lucky Draw Numbers: 3, 11, 16, 22, 28, 29, AND 41,
To Claim your Prize, please contact your Claim Agent immediately, you read this message for quick and urgent Release of your fund; his contact information is as follows!
Name: MR. PAUL MORGAN
Tell: + 27 73- 556- 1114.
E-mail: paulmorgan2010zzzz@gmail.com
AND KINDLY FILL THE FORM BELOW AND, FORWARD TO YOUR PROCESSING AGENT EMAIL ADDRESS TO ENABLE THE AGENT PROCEED YOUR PAYMENT.
1. Full Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. City/Town
9. Country of Residence:
10. Telephone Number:
11. Fax Number:
12. Lucky Numbers:
13. Serial Number:
14. Winning Amount:
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 world Cup, which is to be host by South Africa .
MASTER MEGA MILLION LOTTERY PROMOTIONS SOUTH AFRICAN 2010 WORLD CUP..doc
(Size 31.50 KB) Download Attachment
Scan For Virus with F-Secure
i have received same email today of winning 450000$ today with a certified doc claiming for prize money.i do not thinks its real.
i win Us $ 500 000.00 pls give me my account no 6542980 (bank of cyloan)
thank you
Hi
I have also received same mail on 11th April from ‘ Makeba toba ‘
Saying that i have won $ 1,500,000.00 dollar. (1.5 Million dollars).
when i check for the address, it came out that it doesn’t exists.
Beware
I have received the following unsolicited email. I have been quite frequently receiving such emails. In my opinion all these are spam or frauds and a way of extracting money or syphening/laundering out funds in way or the other.
=======
Congratulations!
Master Mega Million Lottery Promotions Team is proud to inform you that you have won US$ 2, 000,000.00 why you have won? Your E-mail address is one of 7 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: MMM3-SARM-FIFLL373: Batch No: FIMM-354-TWDD77.
Winning Numbers 7, 14, 18, 24, 28, 31 And Bonus 37: with Serial number 5343/08. Lucky Draw Numbers: 3, 11, 16, 22, 28, 29, AND 41,
To Claim your Prize, please contact your Claim Agent immediately, you read this message for quick and urgent Release of your fund; his contact information is as follows!
Name: MR. PAUL MORGAN
Tell: + 27 73- 556- 1114.
E-mail: paulmorgan2010zzzz@gmail.com
AND KINDLY FILL THE FORM BELOW AND, FORWARD TO YOUR PROCESSING AGENT EMAIL ADDRESS TO ENABLE THE AGENT PROCEED YOUR PAYMENT.
1. Full Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. City/Town
9. Country of Residence:
10. Telephone Number:
11. Fax Number:
12. Lucky Numbers:
13. Serial Number:
14. Winning Amount:
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 world Cup, which is to be host by South Africa .
MASTER MEGA MILLION LOTTERY PROMOTIONS SOUTH AFRICAN 2010 WORLD CUP..doc
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I recieved one of these too and I’m mad as heck to fall for such a scam I hope they catch these people who rip off poor people out of their money!!! and hang them up by their toes for days no water or food then they would know how it feels to let people down
Doy gracias a Dios porque me a iluminado a encontrar estas pginas y testimonios de diferentes personas, Pienso que aunque son nombres falsos y asi como ellos tienen la gran agilidad de contactar e-mails , pues asi mismo podemos descubrirlos y hacer que nos paguen lo prometido o que paguen con CARCEL HAY QUE ABRIR UNA GRAN INVESTIGACION ACERCA DE ESTO . A mi en lo personal tambien quisieron estafarme pero ya veran tendran que pagar.
hello dears,
I received the same thing, from Mr ‘Mr. Desmond Dube’!
Will any body tell these people that these all mails have been in common …………so please if they wana fake then atleast try some new IDEA…………
they really require some Good innovation
Hi
I have also received same mail on 15th Feb ‘09 from ‘ Makeba toba ‘
Saying that i have won $ 1,500,000.00 dollar. (1.5 Million dollars)
I have replied to leslie thomas,
Attached for you reference and find below my deatils.
Name, country mob. # etc.,
Later they sent T-T form etc., but I have not replied anything.
This was rubbish and follish…….
BE CAREFUL……………………
Just received similar e-mail today. Contact person is Mike Zuma. Looks like they might be attempting to legitimize the appearance of the validity because I won 2nd place ($820,000.00 instead of 1st Place ($1,000,000.00). Funny thing is I have never entered any contests by email. I really feel sorry for the ignorant and greedy people who fall for these type scams.
i received a email that say i win 1,500000 dollar it want 1250 euro for
attorney to represent me and sign on pehalf me are this matter true
are this mail are winner mail
mahmoud3010@gmail.com
hello dears,
I received the same thing, from Mr ‘Makeba Toba’!. Well heck, the email address didn’t even look real!
mmmm it is not exactly the of someone who is giving you 1.5 millions!
:)
Had a similar email today, was nearly fooled only because this sum of money would assist me, family, friends and those in desperate need.
My contact person was Mr. John Modise I have sent an email to ‘andre@gamblingcontrol.org’;’ccchair@gcb.nv.gov’;’shenseljar@state.pa.us’ one of whom is chief exec for International Association of Gaming Regulators (IAGR), asking if this is a scam (no reply as yet). I may not be a millionairess when I wake in the morning but after reading the above comments neither will I be the idiot who believed this really was true (shame it isn’t though hey!), thank goodness for the internet and the opportinuty/ability to research; I will however sleep well now tonight.
I like messing with them, Here is my reply.
Thank you!
That is GREAT news to hear. My wife is currently traveling through South Africa
with her collages from the Red Cross Society, I think they are currently in or near Beaufort West.
My wife and I are financially secure. I inherited 16.3 million from my late aunt Esther
last summer.
So I am going to give my wife the biggest birthday gift ever. I would like to donate the
entire amount of my winnings (minus taxes and any processing fees) to the following
organization.
The South African Red Cross Society
Standard Redcross Donations
Standard Bank – Constantia
Account Number: 071760571
Branch Code: 025309
SWIFT Code: SBZAZAJJ
I will make the following arraignments with Standard Bank – Constantia. I will send them a
signed release of my interest in the winnings. I will also send a certified and signed transfer of
funds form. They will be arraigning the transfer of funds with your claims department early
next week.
My contact Nelson Botha at Standard Bank – Constantia is taking care of all arraignments.
Here is his phone number 0860101341.
I would like to thank you Mr. Daniel Jomoh.
Together we can make a difference in the world.
Same here, name is different but the same idea… funny thing is they say “Final notice” lol and it is the first notice XD… impatient scammers!!
i just got this exact email today except supposedly the claims managers name was different. this is not the first time i have recieved a lotto scam email i get them daily and its so annoying. i have reported them as they come but still the annoyance continues. is there anything else i can do to be rid of these scams?
I received one like that and for the hell of it I called and the person on the other end said they were that person…and that he was with that affiliation…I hung up cuz I couldn’t beleive it…