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419 Scam Example: "SANDTONCITY INTERNATIONAL LOTTO"

"SANDTONCITY INTERNATIONAL LOTTO" is a fake lottery scam run by a gang in South Africa. There is *no* "international lottery" anywhere worldwide.

All phone numbers used in the scam are mobile phones.

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Example of initial "winning notification":

SANDTONCITY INTERNATIONAL LOTTO,
134 BEREA ROAD, JOHANNESBURG,
SOUTH AFRICA
CONGRATULATIONS!

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: ZAR/900111/2005
BATCH: 08/11810/ZIE

ATTENTION: DEAR WINNER,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We wish to inform you of the lottery draws held recently on May 15th
2005,to declare the winners of the SANDTONCITY LOTTO/ INTERNATIONAL
PROMOTIONS.Your email address, attached to ticket number 
900-4675-04854-197, with serial number 412-01 drew the lucky numbers 
2 9 32 65 72 19 10, and consequently won the lottery.

You have therefore been approved for a lump sum pay out of
$500,000.00 in cash credited to file REF NO: ZAR/900111/2005.
This is from total prize money of ZAR120,000,000.00 shared among the
Seventeen International Winners in this category. All participants were 
selected through a computer ballot system drawn from 17,000 email addresses 
from Australia, New Zealand,America,Europe and Middle East and Asia as 
part our International Promotions Program, which is conducted monthly.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and 
email address,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 promotion.We hope with a part of you prize,you will 
participate in our end of year high stakes ZAR100,000,000Million International 
Lottery.To begin your claim, please contact our claim manager;

MR.Ramo Vert
SANDTONCITY
INTERNATIONAL LOTTO,
JOHANNESBURG SOUTH AFRICA.
EMAIL:sandtoncity2005@yahoo.com

For due processing and remittance of your prize money to a designated 
account of your choice. Remember, all prize money must be claimed not 
later than Two Weeks after notice. 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 in every one of your 
correspondences with our manager. Furthermore, should there be any change 
of your address, do inform your claims manager as soon as possible.

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

Sincerely,
Sheryl Crawford.
THE PROMOTIONS MANAGER,
EMAIL:sheryl_crawford25@walla.com
SANDTONCITYINTERNATIONAL LOTTO SWEEPSTAKES LOTTERY
_________________________________________________________________
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