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419 Scam – "OSLO Lottery South Africa"
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"OSLO Lottery South Africa" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in South Africa. All email addresses used in this scam are free webmail accounts.
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From: "oslo board" <[email protected]> To: <[email protected]> Sent: Saturday, 12 March, 2005 22:54 Subject: CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! Dear Sir/Madam, WINNING NOTIFICATION We are pleased to inform you of the announcement today,12/03/2005, of winners of the OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 15TH/ 02/ 2005 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and NewZealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and we are running the e-business promotions. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers, 2,9,22,23,24,30,+5 and consequently won in the Second Category.You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! Your fund is now deposited with the Oslo Lottery Finance and Company insured in your name. 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 processed and your money remitted to your account. 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, you will participate in our mid year (2005) high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent immediately. MR. DANNY ROBINSON. FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA TEL:27-725-610-600 FAX:27-11-484-0023 EMAIL: [email protected] or [email protected] For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 30th/03/ 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE PROMOTIONS MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through this email contact above [email protected] or [email protected] Dear Sir/Madam, WINNING NOTIFICATION We are pleased to inform you of the announcement today,12/03/2005, of winners of the OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 15TH/ 02/ 2005 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and NewZealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and we are running the e-business promotions. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers, 2,9,22,23,24,30,+5 and consequently won in the Second Category.You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! Your fund is now deposited with the Oslo Lottery Finance and Company insured in your name. 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 processed and your money remitted to your account. 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, you will participate in our mid year (2005) high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent immediately. MR. DANNY ROBINSON. FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA TEL:27-725-610-600 FAX:27-11-484-0023 EMAIL: [email protected] or [email protected] For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 30th/03/ 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE PROMOTIONS MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through this email contact above [email protected] or [email protected]
Message headers:
Received: from 165.146.54.93 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 12 Mar 2005 13:54:56 GMT X-Originating-IP: [165.146.54.93] X-Originating-Email: [[email protected]]
WHOIS details for sending network (IP 165.146.54.93):
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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