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419 Scam – "OSLO Lottery South Africa"

"OSLO Lottery South Africa" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in South Africa. All email addresses used in this scam are free webmail accounts.

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Example email:

From: "oslo board" <osloboard@hotmail.com>
To: <osloboard@hotmail.com>
Sent: Saturday, 12 March, 2005 22:54
Subject: CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! 

Dear Sir/Madam,

                                        WINNING NOTIFICATION

We are pleased to inform you of the announcement today,12/03/2005, of  
winners of the OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, held  on 
15TH/ 02/ 2005 as part of our promotional draws. Participants were selected 
through a computer ballot system drawn from 2,500,000 email addresses of 
individuals and companies from Africa, America, Asia,Australia,
Canada, Europe, Middle East, and NewZealand as part of our electronic 
business Promotion Program. You qualified for the draw as a result of our 
visiting various websites and we are running the e-business promotions.

You/Your Company, attached to ticket number 100-309-7482, with serial number 
513-10 drew the lucky numbers, 2,9,22,23,24,30,+5 and consequently won in 
the Second Category.You have therefore been approved for a lump sum pay out 
of US$1,950,000.00 in cash, which is the winning payout for Second category 
winners. This is from the total prize money of US$13,650,000.00 shared among 
the Seven international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the Oslo Lottery Finance and Company insured 
in your name. Due to the mix up of some numbers and names, we ask that you 
keep this award strictly from public notice until your claim has been 
processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or 
unscrupulous acts by participants of this program. We hope with a part of 
your prize, you will participate in our mid year (2005) high stakes US$1.3 
billion International Lottery.To begin your claim, please contact your claim
agent immediately.

MR. DANNY ROBINSON.
FOREIGN SERVICE MANAGER,
Universal Buildiing,
132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
TEL:27-725-610-600
FAX:27-11-484-0023
EMAIL: contact@oslolottery.t2u.com or oslolotterysafrica@yahoo.co.uk

For due processing and remittance of your prize money to a designated 
account of your choice.
Remember, you must contact your claim agent not later than 30th/03/ 2005. 
After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers provided below in every 
one of your correspondences with your claims agent. REFERENCE NUMBER: 
OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029.

Congratulations once again from all our staff and thank you for being part 
of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
Universal Buildiing,
132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
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 box. Contact your claims 
agent through this email contact above contact@oslolottery.t2u.com or 
oslolotterysafrica@yahoo.co.uk


Dear Sir/Madam,

                                        WINNING NOTIFICATION

We are pleased to inform you of the announcement today,12/03/2005, of  
winners of the OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, held  on 
15TH/ 02/ 2005 as part of our promotional draws. Participants were selected 
through a computer ballot system drawn from 2,500,000 email addresses of 
individuals and companies from Africa, America, Asia,Australia,
Canada, Europe, Middle East, and NewZealand as part of our electronic 
business Promotion Program. You qualified for the draw as a result of our 
visiting various websites and we are running the e-business promotions.

You/Your Company, attached to ticket number 100-309-7482, with serial number 
513-10 drew the lucky numbers, 2,9,22,23,24,30,+5 and consequently won in 
the Second Category.You have therefore been approved for a lump sum pay out 
of US$1,950,000.00 in cash, which is the winning payout for Second category 
winners. This is from the total prize money of US$13,650,000.00 shared among 
the Seven international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the Oslo Lottery Finance and Company insured 
in your name. Due to the mix up of some numbers and names, we ask that you 
keep this award strictly from public notice until your claim has been 
processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or 
unscrupulous acts by participants of this program. We hope with a part of 
your prize, you will participate in our mid year (2005) high stakes US$1.3 
billion International Lottery.To begin your claim, please contact your claim
agent immediately.

MR. DANNY ROBINSON.
FOREIGN SERVICE MANAGER,
Universal Buildiing,
132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
TEL:27-725-610-600
FAX:27-11-484-0023
EMAIL: contact@oslolottery.t2u.com or oslolotterysafrica@yahoo.co.uk

For due processing and remittance of your prize money to a designated 
account of your choice.
Remember, you must contact your claim agent not later than 30th/03/ 2005. 
After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers provided below in every 
one of your correspondences with your claims agent. REFERENCE NUMBER: 
OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029.

Congratulations once again from all our staff and thank you for being part 
of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
Universal Buildiing,
132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
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 box. Contact your claims 
agent through this email contact above contact@oslolottery.t2u.com or 
oslolotterysafrica@yahoo.co.uk

Message headers:

Received: from 165.146.54.93 by by15fd.bay15.hotmail.msn.com
	with HTTP; Sat, 12 Mar 2005 13:54:56 GMT
X-Originating-IP: [165.146.54.93]
X-Originating-Email: [osloboard@hotmail.com]

WHOIS details for sending network (IP 165.146.54.93):

     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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