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419 Scam – "OLD MUTUAL LOTTERY ORGANISATION / Australian International Lottery / Canadian International Lottery"
- About the 419 (Advance Fee) scam
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"OLD MUTUAL LOTTERY ORGANISATION / Australian International Lottery / Canadian International Lottery / Canadian Lottery board" are labels used by a fake lottery and fake "claims agent" in South Africa.. All phone numbers used are South African mobile phones (+27 7x and +27 8x). All email addresses are free webmail account (Yahoo, Hotmail, etc.). No legitimate lottery uses an agent in another country to process claims. If you win in a real Canadian or Australian lottery the only place to claim to prize is in Canada / Australia, not in South Africa. No legitimate lottery awards prizes to randomly picked email addresses.
Send us spam examples and replies by "claims agents", especially money demands and payment instructions, we will publish them here.
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OLD MUTUAL ORGANISATION / CANADIAN LOTTERY BOARD / DR PAUL MULLERS (M.D).
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.
CONGRATULATIONS
Sir/Madam,
We are delighted to inform you of your prize release on the 30th January 2006 from the Canadian International Lottery program.
Your name "email address" was attached to ticket number: B/7056490902, serial number: 889002/01/01/2006. This batch draws the lucky numbers as follows 6, 5, 1, 4,6,2 bonus number 1, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of US$ 920,000.00 (NINE HUNDRED AND TWENNTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/06 from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.
All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program, which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
Please do contact:
DR PAUL MULLERS (M.D).
CANADIAN LOTTERY BOARD
Phone: + 27 78 152 7272.
Fax: - + 27 11 507 5835
Email: lotto_zonal4@yahoo.com
OLD MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings!
Best Regards
Susan Davies (coordinator).
Email: sudevies@canada.com
www.canada.com
"Mr. wilson dube" <mrwilson_dube@yahoo.com>
From: "Mr. wilson dube" <mrwilson_dube@yahoo.com>
To: "firstname lastname" <emailaddress>
Sent: Wednesday, 05 April, 2006 16:58
Subject: CANADIAN LOTTERY ORGANISATION.
FROM: CANADIAN LOTTERY ORGANISATION
Mutual park Jan Smuts Drive
Pinelands, Gauteng. 7405.
Phone: + 27 78 152 7272.
Fax: + 27 11 507 5835
Attn: Firstname Lastname
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: Quot 3/4
Compliment of the day. We have received your email and could you please note the following point below:
- We are in receipt of your email and you are required to pay for the Authorization of your Draft. This fee will enable the bank to sign you draft and make your winning money ready for transfer. Hence it will not be possible as it is against the rules and regulation of the Canadian Lottery Organization. The law stipulates that all winning fund should be transferred in full in order to avoid all kind of cheating that might arise in trying to tamper with the winning fund.
- This is in accordance with article 44 sub sections 144 of the Canadian lottery commission gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. This is to protect our clients from any fraudulent practices by any member of the society.
- This is why a Certified Bank Draft of your total winning funds of US$, 920.000.00 has been issued in your name and handed over to the bank handling this transfer. But we need to pay for all the charges to enable the Endorsement and Authorization of the Bank Draft.
At this point, we need to make it very clear to you that, as soon as you made the payment, the bank will send to you their Remittance Form. You will be required to fill the form and return it to the bank to enable them have your Account Details where your winning will be transferred.
If there is any thing you do not understand, please do contact us for our urgent response. We are looking forward with a view to hearing from you soonest.
Regards
Message headers:
Received: from [196.25.253.14] by web50101.mail.yahoo.com via HTTP; Wed, 05 Apr 2006 00:58:32 PDT Date: Wed, 5 Apr 2006 00:58:32 -0700 (PDT) From: "Mr. wilson dube" <mrwilson_dube@yahoo.com> Subject: CANADIAN LOTTERY ORGANISATION.
WHOIS details for sending network (IP 196.25.253.14):
inetnum: 196.25.253.0 - 196.25.253.255 netname: IPNET-CSTR-WN-RNDF descr: Telkom SA Limited descr: Integrated Network Planning descr: Private Bag X74 descr: Pretoria descr: Gauteng descr: 0001 country: ZA admin-c: MST95-AFRINIC tech-c: JDU24-AFRINIC tech-c: PB455-AFRINIC status: ASSIGNED PA remarks: noc e-mail: , phone: +27-12-680-0224 remarks: abuse e-mail: , phone: +27-12-680-7561 mnt-by: TELKOM-SA-IPNET-MNT changed: johan@saix.net 20051122 source: AFRINIC parent: 196.25.0.0 - 196.25.255.255
OLD MUTUAL FINANCE AND SECURITIES LTD. / MR.MARVIN DUMA
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL
PROMOTIONS/PRIZE AWARDDEPARTMENT.
ATTENTION: (REFERENCE NUMBER: RIS-5892ZA13-09BATCH
NUMBER: 7901IT-ZA3) THIRD CATEGORY WINNER.
Dear Sir/Madam,
After a successful completion of the third category draws of the RAND INTRANET SWEEPSTAKES SPECIAL, held on 29th December 2005, weare pleased toinform you of the official announcement today that you have emerge done
of the winners of the RAND INTRANET SWEEPSTAKES SPECIAL PROGRAMS, which is part of our promotional draw Participants were selected through a computer ballot system drawn from 35,000names/email addresses of individuals and
companies from Africa, America,Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.You/Your
company,attached to ticket number 777-78-1105, with serial number 234-90 drew the lucky numbers 8, 12, 31, 52, 38, 40 (9), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out
ofUS$2.6,000,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money ofUS$112,010,000.00from
which fourteen international winners in the Third category will beshared.
CONGRATULATIONS!
Your fund is now deposited with OLD MUTUAL FINANCE AND SECURITIES, insured in your name. To avoid mix upof numbers and names of any kind, we
request that you keep this awardstrictly confidential from public notice until the entire process oftransferring your claims has been completed, and your certified banker'sCheque sent to you.This is part of our security protocol to avoiddouble claiming or unscrupulous acts by participants of this program.We also wish to bring to your notice our end of year (2005)
high stakeswhere you stand a chance of winning up to US$1.0 billion; we hope thatwith a part of your prize you will participate. Please contact your claims agent immediately,to begin your claims process;
MR.MARVIN DUMA.
SENIOR CLAIMS EXECUTIVE
OLD MUTUAL FINANCE AND SECURITIES LTD.
TEL:+27 73 734 4026.
EMAIL:claimsoffice_randintranet@hotmail.co.uk
For due processing and remittance of your prize money to adesignated account of your choice.Remember, you must contact your claims agent with in a week
of receiving this mail.NOTE: To avoid unnecessary delays and complications,please remember to quote your reference and batch numbers
provided below in every one of your correspondence with your claims agent.REFERENCE NUMBER: RIS-5892ZA13-09 BATCH NUMBER:7901IT-ZA3Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely,
NKHOSI PETERS
THE LOTTERY COORDINATOR
RAND INTRANET SWEEPSTAKES SPECIAL
789 KENT ROAD, ILLOVO
JOHANNESBURG.2167
SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Rather, contact
your claims agent whose credentials are listed above. All staff of Rand Intranet Sweepstakes Special, Old mutual Finance And Securities and members of
their family as well as South Africans of all ages are barred from this lottery
Message headers:
Received: from dsl-146-43-79.telkomadsl.co.za ([165.146.43.79] helo=mydomain.com) by mailhost with esmtp (Exim 4.54) id 1Eu234-00028U-Nh for emailaddress; Wed, 04 Jan 2006 07:23:03 +0100 Date: Wed, 04 Jan 2006 08:23:31 +0200 From: randintranetsweepstakes@pnetmail.co.za To: randintranetsweepstakes@pnetmail.co.za Subject: CONGRATULATIONS
Older version of the scam:
FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AWARD DEPARTMENT, Date: 12/11/04, Ref: 474061725/04, Batch: 7056490902/188, Winning No: GB8701/LPRC CONGRATULATIONS Sir/Madam, We are delighted to inform you of your prize release on the 03rd July 2004 from the Australian International Lottery program. Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 12/11/2004 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category. You hereby have been approved lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US16, 000,000.00 shared amongst sixteen lucky winners, based on their category. All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your "email address" falls within our European representative office in Amsterdam, Holland. As indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in Amsterdam. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please do contact: MR.O.C.MOURTRIS OLD MUTUAL LOTTERY ORGANISATION Phone: + 27 73 1629-596. Fax: + 27 11 507 5811. Responding email :-mr_mourtris@yahoo.com OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Website: www.alb-lottery.com Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings! Best Regards Susan Davies (Co-ordinator)
Message headers:
Received: from 165.146.45.70 by by12fd.bay12.hotmail.msn.com with HTTP; Thu, 24 Feb 2005 07:12:25 GMT X-Originating-IP: [165.146.45.70] X-Originating-Email: [lotteryboard22@hotmail.com] X-Sender: lotteryboard22@hotmail.com In-Reply-To: <BAY12-F24E43FC9D8222BC15372FD8630@phx.gbl> From: "lottery board" <lotteryboard22@hotmail.com> To: lotteryboard22@hotmail.com Subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! Date: Thu, 24 Feb 2005 09:12:25 +0200
WHOIS details for sending network (IP 165.146.45.70):
inetnum: 165.146.0.0 - 165.146.255.255
netname: TELKOMNET-B4
descr: Telkom SA Limited
descr: Integrated Network Planning
descr: Private Bag X74
descr: Pretoria
descr: Gauteng
descr: 0001
country: ZA
admin-c: MST95-AFRINIC
tech-c: VW4-AFRINIC
status: ASSIGNED PA
mnt-by: TF-165-143-0-0-165-149-255-255-MNT
mnt-lower: TF-165-143-0-0-165-149-255-255-MNT
changed: hostmaster@arin.net 19930616
changed: hostmaster@arin.net 19950227
changed: hostmaster@afrinic.net 20050221
source: AFRINIC
person: Markus Stoltz
address: Integrated Network Planning
address: Private Bag X74
address: Pretoria
address: Gauteng
address: 0001
address: ZA
phone: +27 12 680 7816
e-mail: stoltzmr@telkom.co.za
nic-hdl: MST95-AFRINIC
changed: hostmaster@arin.net 20050127
changed: hostmaster@arin.net 20050127
changed: hostmaster@afrinic.net 20050221
source: AFRINIC
person: Victor Wilson
address: Integrated Network Planning
address: Private Bag X74
address: Pretoria
address: Gauteng
address: 0001
address: ZA
phone: +27 12 311 2988
e-mail: wilsonvm@telkom.co.za
nic-hdl: VW4-AFRINIC
changed: hostmaster@arin.net 19930616
changed: hostmaster@arin.net 20040224
changed: hostmaster@afrinic.net 20050221
source: AFRINIC
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