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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" <osloboard@hotmail.com>
To: <osloboard@hotmail.com>
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: contact@oslolottery.t2u.com or oslolotterysafrica@yahoo.co.uk
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 contact@oslolottery.t2u.com or
oslolotterysafrica@yahoo.co.uk
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: contact@oslolottery.t2u.com or oslolotterysafrica@yahoo.co.uk
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 contact@oslolottery.t2u.com or
oslolotterysafrica@yahoo.co.uk
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: [osloboard@hotmail.com]
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: hostmaster@arin.net 19930616
changed: hostmaster@arin.net 19950227
changed: hostmaster@afrinic.net 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: stoltzmr@telkom.co.za
nic-hdl: MST95-AFRINIC
changed: hostmaster@arin.net 20050127
changed: hostmaster@arin.net 20050127
changed: hostmaster@afrinic.net 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: wilsonvm@telkom.co.za
nic-hdl: VW4-AFRINIC
changed: hostmaster@arin.net 19930616
changed: hostmaster@arin.net 20040224
changed: hostmaster@afrinic.net 20050221
source: AFRINIC
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