Scam Tip Report #15813 - South Africa lottery scam
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Australia 2014-01-22 20:07:49 Lottery Scam
| +2 South Africa lottery scam Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, admin@ferrariclaims.com |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-01-29 06:17:59 |
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This is in response to your winning reference number QFX forwarded to this
office for claiming of your winning prize. We have verified the
computerized system and confirmed that you are the grand prize winner of
$1,000,000.00 (ONE MILLION USD) and FERRARI F12 BERLINETTA and the the
prize is still unclaimed with your cell phone number.
WE KNOW YOU WILL BE WONDERING WHY YOU RECEIVED AN SMS FROM FERRARI COMPANY
WITHOUT BUYING ANY TICKET. NO TICKET WAS SOLD, WE GOT AN APPROVAL FROM
YOUR GOVERNMENT TO COLLECT SEVEN MILLION MOBILE TELEPHONE NUMBERS FROM
YOUR GLOBAL SERVICE PROVIDER, THE LOTTO WAS CONDUCTED HERE IN SOUTH
AFRICA, AS CELL PHONE NUMBERS WAS RANDOMLY SELECTED, WHICH YOUR MOBILE
NUMBER HAPPENED TO BE AMONG THE THREE LUCKY NUMBERS THAT WON $1,000,000.00
(ONE MILLION USD) AND A FERRARI F12 BERLINETTA EACH. I CHECKED IN OUR
DATABASE AND FOUND OUT THAT YOU ARE ONE OF THE WINNERS AND THE PRIZE IS
STILL UNCLAIMED, AS THE TWO OTHER WINNERS ALREADY RECEIVED THEIR OWN LAST
WEEK. YOUR NUMBER WAS THE LAST WINNING NUMBER, THAT WAS WHY YOU WERE THE
LAST TO BE NOTIFIED.
Scam EmailWe wish to inform you that before we commence with your payment, our
headquarters requires that we make verification before transferring your
prize to you.
In view of the aforesaid; for your paperwork to be processed and for your
payment to be effected, you are expected to provide the following
information immediately:
| Anon (Somewhere in Australia) Added the following extra information on :2014-01-22 20:52:56 |
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Sent a txt to my mobile this morning saying I had won a ferarri in a South African lottery