Euro-Afro American-Lottery says:
" you are advised to keep your winning information confidential"
Hello, I am Miss Young. I must be a lucky girl, because people keep sending me letters telling me that I won in their lottery. Unfortunately I have never been able to collect my prize. This letter was from the Euro Afro American Lottery: Go to the homepage to see more stories.

From: Euro-Afro American-Lottery <euro-afro-american-lottery4@hotmail.com>
Sent: April 20, 2005
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Dr Mrs. Femme Momo.
Euro-Afro-American-Lottery
Headquarters: Baumgartenstrasse 15
Postfach 686 Geneva
CH-8201 Schaffhausen Switzerland
Customer Service: 580 NCA 85914
Ref: EAAL/7851OZB/04
Batch: 11/31/SA378

CONGRATULATIONS WINNING NOTIFICATION

Att: Dear,

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the 28th September 2004 in Meisenrain 41CH-8044 Zrich-Gockhausen Switzerland .
Your e-mail address attached to ticket number: ZB7531 35613667 176 with Serial number 887651 drew the winning: 03/14/17/20/22/37 which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$820,000.00(Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $11 ,000,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by ABSA Bank South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and individuals . This promotion takes place annually.

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 by some unscrupulous elements.

Please be warned, to file for your claim and contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund. Contact information is as follow: -

MR JOHN Zuma
E-mail: mrjohn_zuma@yahoo.com
TEL:27-73-7811633

Be informed that all winning must be claimed on or before 11th July 2005.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staff of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent, please keep us informed. Sincerely,

Dr Mrs. Femme Momo.
Switzerland Zonal Co-coordinator.
Dr Bill Wilson
African/European Head Office
Lotteryworldonlinedept@yahoo.com
Thank you, for your Co-operation.

IWC Schaffhausen,
Branch of Richemont International SA
Baumgartenstrasse 15
Postfach 686
8201 Schaffhausen

 

 


Xemex head office in Zurich-Gockhausen, Switzerland

Xemex Swiss Watch
Meisenrain 41
CH-8044 Zürich-Gockhausen

I checked the addresses in the letter. They belong to Swiss watch companies! Maybe Mrs Femme is interested in expensive swiss watches?

I write to Mr Zuma to claim my prize.

 

From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 21, 2005
Subject: information

Dear : Miss Young,

I write to acknowledge reciept of your mail .

Regards to the claim of your fund,I therefore request you as a matter of urgency to furnish me with the following information which will help me to file an application of claim to the bank for the immediate approval/transfer of your claim.

Your Names in full,
Your current address,
Your bank account details such as
1.Your bank name,beneficiary name,swift code,account number tel/fax number of the bank and address of the bank.
2 Your own tel/fax numbers,

As soon as all the requested details are received,I will therefore write a letter of claim of your behalf and submit it to the ABSA the approval/release of your fund. And once this is done the bank will contact you for verification.

Meanwhile as soon as you receive any signal from the bank,kindly call me for advise.

Meanwhile,Please call me immediately for an important information regarding your claim.

Best Regards,
John Zuma.
Direct line + 27 73 781-1633

 
I send him my address and bank account information.  

From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 22, 2005
Subject: Do not hesitate to contact me with all your discussion with him

Dear :Miss Young,

With your personal information and banking details , I have written a letter of claim in your favour to the bank and probably the bank will contact you to verify this information by sending an application form which you will fill and return it back to the bank.Do not hesitate to contact me with all your discussion with him. Thanks for your understanding and cooperation.and This is to lnformtion you that the bank has consulled me in respeat of your wining fund .

therefor ,kindly responed back to this mail address

l will be wainity for your urgant.

responed

Best Regards,

JOHN ZUMA

 

From: SOUTHAFRICAN RESERVEBANK <southafrican_reservebank@yahoo.com>
Sent: April 22, 2005
Subject: Your Transfer Information As Directed By Our Bank.

Dear Mrs Miss Young.

We wish to inform you that your transfer information as recieved from the John Zuma Attorney's has been recieved and approved by the ministry of Justice and Finance,

You are advised to fill out the two attached forms and send them back to our office via e-mail attachment with the application fee of Usd$ 8,75.00 Eight Hundred & Seventy Five Us Dollars being the application fee for overseas transfer,

for the fast transfer of your funds you can send the application fee via Thomas Cook Money Gram using the name as stated below.visit (www.moneygram.com)to see the nearest money gram office close to your home.

Name of Reciever:Ukonu Light C.

Adress:Johannesburg South,do send us the eight digit reference number which will be issued to you by the money gram office when you have sent the fee.also do e-mail us the senders name and adress to enable us pick up the fee down here to process your transfer.

We will commence the transfer soon as we recieve the application forms filled out by you with the application fee as stipulated in the bank form,

We look forward to serving you in future,

Yours Faithfuly.

Natasha Shaheen For Mr.Tito Mboweni Governor Reserve
Bank Of South Africa.

Direct Line for Mr. Mboweni.+27-73-243-6107
+27-72-235-5092,

 

From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 22, 2005
Subject: information

Dear Mrs. Miss Young,

Your Information has been recieved and the bank will be contacting you any moment from today as regards futher proceedings.

Yours Sincerely,
John Zuma.

 

I checked the website of the bank, http://www.reservebank.co.za. This is their contact information:

The South African Reserve Bank is located in Pretoria.
Physical address : 370 Church Street, Pretoria, 0002.
Postal address : P.O. Box 427, Pretoria, 0001.
Telephone number : +27 12 313-3911.
Fax number : +27 12 313-3197 or +27 12 313-3929.

I don't think that they would use a Yahoo email account, and both telephone numbers to Mr Mboweni are mobile phones.

I ask Yahoo and Hotmail to close their email accounts.


Mission The South African Reserve Bank (the SARB) is the central bank of the Republic of South Africa. It regards its primary goal in the South African economic system as "the achievement and maintenance of price stability".

From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Sent: April 23, 2005

Hello,
Thank you for writing to Yahoo! Mail.
In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS). ...

 
I never heard from them again.

On september 16th, V.R. sent this to me:

Dear madam,
I am V.R. from India.
I received this email from someone i dont even know. I saw in the net about your message. plz. tell me what to do.
bye

I told V.R. that the lottery does not exist, and to ignore the email.

A search for the headquarter address, http://www.google.com/search?q=1a%2C+Bexon+Court+Carlton, and the ticket number, http://www.google.com/search?q=2F5-7HK-4329, shows that this scam email has been sent to a lot of innocent receivers.

 

From: lottery lottery <lotteryzaa0010@yahoo.com>
Sent: September 13, 2005
Subject: PRIZE AWARD WINNING NOTIFICATION.

From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
E-mail: lotteryzaa0010@yahoo.com

Attention:Sir/Madam,

RE: PRIZE AWARD WINNING NOTIFICATION.

We are pleased to inform you of the announcement today of the winners of the UK International Lottery Program, held on the 13th of September 2005.

You or your company, attached to ticket number 2F5-7HK-4329,serial number 53J-721B drew the lucky numbers 2-14-16-21-32-36-48, and consequently won the lottery in the 3rd international category.

You have therefore been approved for a Lump-Sum Payout of US$1,200,000.00 (One Million, two hundred thousand USD), in Cash credited to file with REF NO: SNI/8033113427/04 and BATCH NO: 44/4107F82/IZ. This is from total prize money of US$24,000,000.00 shared among 20 winners in this category.

All participants were selected through a computer balloting system drawn from over 185,000 companies and individuals from Australia, New Zealand,Africa, Europe, North America,South America and Asia as part our International promotions program for the year, conducted bi-annually.

Congratulations! Your fund is now deposited with First Rand Bank Of South Africa and insured in your name awaiting collection. 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 fully processed and your total prize money remitted to your bank account of your choice.

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 money, you will participate in our end of year high stakes of US$58 Million International lottery slot in December 2005.

For the immediate processing and collection of your prize money,Please contact directly our Claim's Agent in the South Africa: Barrister. Dr. Smith Mark.Esq Telephone: +27- 73-0555-311 Email: smithmarkza@yahoo.com

All prize money must be claimed not later than 30th October, 2005. After this date, all funds will be returned as unclaimed. All correspondences to Smith Mark, should have this email sent along with it and also, your full Contact Address, Country of residence and your E-mail address.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our programme.

Faithfully,

Mrs. Teresa Allan

On February 15, 2006, J.L. sent me this:

Dear Ms Young
See below for yet another scam. Really appreciate the website you have put up so that people like me are kept informed of such illegal activities. Keep up your good work!!

From: national lotto <nationallotto27@hotmail.com>
Sent: February 09, 2006
Subject: CONGRATULATIONS WINNING NOTIFICATION

continents
EURO-AFRO-AMERICA-SWEEPSTAKELOTTERY  UNITED KINGDOM
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
            CONGRATULATIONS WINNING NOTIFICATION
Congratulations:
We happily announce to you the draw of the Euro-Afro-American  Sweepstake  Lottery International programs held on the 12th December 2005 in Essex  United Kingdom.Your e-mail address attached to ticket number: B9564 75604545  188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which  subsequently won you the lottery in the 2nd category.
 
You have therefore been approved to claim a total sum of US$2,200,000.00  (Two Million Two Hundred Thousand United States Dollars) in cash  credited  to file KPC/9080118308/02.This is from a total cash prize of US$11 Million dollars, shared amongst the first ten lucky winners in this category world-wide.
 
Please note that your lucky winning number falls within our Afro  booklet  representative office in  South Africa as indicated in your play coupon. In view of this, your  US$2,200,000.00 would be released  to you by First National Bank of South Africa ( FNB).
 
Our African agent will immediately commence the process to facilitate  the  release of your funds as  soon as you contact him. All participants were selected randomly from  World  Wide Web site through  computer draws system and extracted from over 10,000,00 companies.
 
This promotion takes place annually. 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 by some unscrupulous elements.  
Please be  warned. To file for your claim, please  contact our corresponding agent in South Africa immediately you read  this  message for quick and urgent release of your fund, contact information  is : Dr. Ryan Evis   Email to dr.ryanevis@yahoo.co.in
PHONE:+27 73-388-1969
Please be informed that all winning must be claimed on or before 15th Feb. 2006. To avoid unnecessary delays and complications, please quote your  reference/batch numbers in any correspondences with our designated  agents or  us.
 
Congratulations once more from all members and staffs of this program  that  has successfully won this  competition. Thank you for being part of our promotional  lottery program.
 
MRS JESSICA MOYO   

Watch out for these lottery scams. If you receive an email from a lottery you did not enter, it is a scam.

 

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