Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
GOVERNMENT ACCREDITED LICENSED!!<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
ONLINE NATIONAL LOTTERY SOUTH AFRICAN
2008/09REF: EAASL/ 941OYI/ 04
Batch: 12/25/DC34 RE: LOTTO
DR. RICHARD BALOYI
YOUR EMAIL HAVE LUCKILY WON THE SUM OF USD$1, 950, 000.00
FROM: GERALD JORDAAN. (ANNOUNCEMENT)
We happily announce to you the draw (#1012) of theSouth Africa 2010 FIFA world Cup, online Sweepstakes International Program, Your e-mail address attached to.
Your winning Ticket number: 564 75600545 188
Your Serial Serial number 5388/02
Your Drew lucky Numbers :(48) (31) (30) (25) (23) (20)
Bonus ball (10).
Security Code: 1976
Your INSURANCE Number: LP3/7599.LTSA
Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of$1, 950, 000.00 USD (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS). In cash credited to file KPC/9080118308/02. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online this promotion takes place
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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 you request to fill the information below.
1. Full names.
2. Phone number.
3. Fax number.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base and way of saying thanks for supporting South Africa2010 FIFA world Cup Incorporation world wide. Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize
of $1, 950, 000.00 USD will be released to you through ourimmediate bank SOUTH AFRICAN.
South Africa2010 FIFA world Cup, Agent claims office copyright or other intellectual property infringement can be contacted as
follows: You have to claim your prize our Immediately Paying bank South Africa / London you read this message for quick and urgent release of your winning fund, contact information as follow: -
For Immediate payments contact your Claim Agent.
Name:Dr. Richard Baloyi
Foreign Services Manager, Payment and Release order
All <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><*xml:namespace prefix = u1 />StatesBuilding, 234 Wood mead Street, 9th Floor 999Johannesburg South Africa
Sincerely, Mr. Gerald Jordan/ Announcement <*xml:namespace prefix = u3 /><*xml:namespace prefix = u5 />South
Africa Mr. Alexandra Davis <*xml:namespace prefix = u8 />South Africa zonal Secretary General. Thank you for your Co-operation.
This Email with the Subject "SOUTH AFRICA FIFA WORLD CUP 2010." was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 09:13:35 -0700 and has been classified as a
Generic Scam Email. The sender shows as World Cup <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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