Scam Tip Report #15813 - South Africa lottery scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-01-22 20:07:49
Lottery Scam
+2 South Africa lottery scam 
 Scammer
  Information
Name:
Name Unknown
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.
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 Email
We 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:

Anonymous   () Added the following extra information on :2014-01-29 06:17:59
 Scammer
  Information
Name:
David Anderson
Email Address:
admin@ferrariclaims.com
Telephone:
+27744593453/ +61428844649
Sent a txt to my mobile this morning saying I had won a ferarri in a South African lottery

Anon   (Somewhere in Australia) Added the following extra information on :2014-01-22 20:52:56
 Scammer
  Information
Name:
David
Email Address:
admin@ferarriclaims.com
Telephone:
+61 0428 844 649

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