419 Scam – "OLD MUTUAL LOTTERY ORGANISATION / Australian International Lottery (Susan Davies)"
"OLD MUTUAL LOTTERY ORGANISATION / Australian International Lottery (Susan Davies)" 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.).
Send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.
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 :-email@example.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)
Received: from 126.96.36.199 by by12fd.bay12.hotmail.msn.com with HTTP; Thu, 24 Feb 2005 07:12:25 GMT X-Originating-IP: [188.8.131.52] X-Originating-Email: [firstname.lastname@example.org] X-Sender: email@example.com In-Reply-To: <BAY12-F24E43FC9D8222BC15372FD8630@phx.gbl> From: "lottery board" <firstname.lastname@example.org> To: email@example.com Subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! Date: Thu, 24 Feb 2005 09:12:25 +0200
inetnum: 184.108.40.206 - 220.127.116.11 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: firstname.lastname@example.org 19930616 changed: email@example.com 19950227 changed: firstname.lastname@example.org 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: email@example.com nic-hdl: MST95-AFRINIC changed: firstname.lastname@example.org 20050127 changed: email@example.com 20050127 changed: firstname.lastname@example.org 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: email@example.com nic-hdl: VW4-AFRINIC changed: firstname.lastname@example.org 19930616 changed: email@example.com 20040224 changed: firstname.lastname@example.org 20050221 source: AFRINIC