Lottery Scam - "You have won GBP3000.000.00 Three Million Pounds"

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Feb 14, 2013 2013-02-14T20:48:59-05:00
Feb 3, 2018 2018-02-03T05:03:28-05:00

Online Threat Alerts (OTA)

Lottery Scam - You have won GBP3000.000.00 Three Million Pounds

If you have received the lottery scam e-mail message below which states that you have won 3 million pounds, please delete this message. This message has been sent to millions of persons worldwide in attempt to trick them into sending money to claim their prizes. Do not reply to this e-mail message because you may continuously be sent similar messages from other scammers.

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A Copy of the Lottery Scam E-mail

Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,

Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)

Your winning details BelowReference Number CAF/002958/2013 Amount Won: GBP3000.000.00 3000.000.00

To file for your claim, kindly contact our paying agent (Payment Processing Center) for your claim with the below info to enable us process your Payment

Contact Person: Mrs.Tina HarrisPayment Processing CenterPhone: +27-84-877-3573E-mail:tinaharris@consultant.com Full Names:
City:
Country:
Cell no:
Age:
Occupation:
Email:
Ref:

Regards,
CHAIRMAN AFRICA CUP OF NATIONS
Organizing CommitteeSupported FIFA

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Comments, Answers, Reviews or Questions

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Comments 2

Feb 2, 2018 at 11:28 PM by an anonymous user from: Ufa, Volga Federal District, Russia

Here are some more scams, please don't follow the instructions in them:
"From
finals in Brazil and won 950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active online and your reference number is Braz1894E. (No Ticket Were Sold), this was in conjunction with the South African LOC Team (Local Organizing Committee) FIFA2010 and Brazilian LOC (Local Organizing Committee) Team FIFA2014.
Contact Mr. Mohale (Tel: 0027-83-883-5750 or 0027-11-083-6006 and email your info to this email :( londonoly@bol.com.br)for your claim with the info below.
Full Names:
City:
Country:
Cell no:
Age:
S*x:
Email:
Ref:

Regards,
Mrs. Amanda Van Niekerk,
FIFA2014 Games Loc Team?
Online Promotions Coordinator?
This Brought to by FIFA and Its Official Partners
Adidas, Coca-cola, Hyundai, Kia Motors, Emirates, Sony and VISA
superbet
888sport"

And from
"finals in Brazil and won 950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active online and your reference number is Braz1894E. (No Ticket Were Sold), this was in conjunction with the South African LOC Team (Local Organizing Committee) FIFA2010 and Brazilian LOC (Local Organizing Committee) Team FIFA2014.
Please note that your Ref: numbers falls within our Afro booklet representative office in Johannesburg South Africa as indicated in the verification data, since the last FIFA2010 world cup was held in South Africa.
Contact Mr. Mohale (Tel: 0027-83-883-5750 and email your info to this email :( brazil2014sa@bol.com.br)for your claim with the info below.
Full Names:
City:
Country:
Cell no:
Age:
S*x:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
FIFA2014 Games Loc Team?
Online Promotions Coordinator?
This Brought to by FIFA and Its Official Partners
Adidas, Coca-cola, Hyundai, Kia Motors, Emirates, Sony and VISA
superbet
888spor"

Feb 2, 2018 at 11:26 PM by an anonymous user from: Ufa, Volga Federal District, Russia

Here is another scam:
"From
Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF) Your winning prize has been insured and Deposited in our Paying Agent an Escrow Account Pending your Claim with this Payment File Number of Deposit:PPC/ZA5622/2013 Your winning details
Below Reference Number CAF/002958/2013 Amount Won: GBP3000.000.00 Payment File Number of Deposit:PPC/ZA5622/2013 A Telex Instruction has been transmitted to our Paying Agent (Payment Processing Center )
Kindly Contact them with your Reference Number and Full Names with your Payment Reference File Number of Deposit below is their Contact Details: Contact Person: Mrs. Helen Eastwood Direct Line: 27-74-6007-198 E-mail:eastwoodhelen@accountant.com. Full Names: City: Country: Cell no: Age: Occupation: Email: Ref: File Number of Deposit: Regards, CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Supported FIFA"

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