419 Scam – "OLD MUTUAL LOTTERY ORGANISATION / Australian International Lottery (Susan Davies)"

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"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.

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Example email:

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 protected]

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)

Message headers:

Received: from 165.146.45.70 by by12fd.bay12.hotmail.msn.com
 with HTTP;
	Thu, 24 Feb 2005 07:12:25 GMT
X-Originating-IP: [165.146.45.70]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
In-Reply-To: <[email protected]>
From: "lottery board" <[email protected]>
To: [email protected]
Subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
Date: Thu, 24 Feb 2005 09:12:25 +0200

WHOIS details for sending network (IP 165.146.45.70):

     inetnum:      165.146.0.0 - 165.146.255.255
     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:      [email protected] 19930616
     changed:      [email protected] 19950227
     changed:      [email protected] 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 protected]
     nic-hdl:      MST95-AFRINIC
     changed:      [email protected] 20050127
     changed:      [email protected] 20050127
     changed:      [email protected] 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 protected]
     nic-hdl:      VW4-AFRINIC
     changed:      [email protected] 19930616
     changed:      [email protected] 20040224
     changed:      [email protected] 20050221
     source:       AFRINIC

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