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Email scam: Winning the Australian lottery jack pot

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/08/12 - 07:23, last updated 2007/08/12 - 07:23

Yet another variant of the scam, winning a lottery, this time claimed to be from Australia. 

Date:   Tue, 7 Aug 2007 01:16:14 +0200 (MEST)
From:  "australialoto08@terra.es" <australialoto08@terra.es>
Subject:   CONGRATULATIONS! ! ! YOUR E-MAIL WON AUSTRALIA JACK POT

                            Visions of Australia logo

                                          6123 COOL STREET  RD,
                                      PAULGREENVULLE  Ax34587,
                                                  AUSTRALIA.
 
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 6th August 2007, from the Australian Mega Lottery incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number  7741134002  This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND  DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.
 
All participant were selected through a computer balloting  system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our AFRICAN representative office in LAGOS ,NIGERIA,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. 
 
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, Rev. Fr. Kenneth Donald Joe  E-mail address  (rev_kendonald_ag@mail.ru ) contact phone number +234-805-722-1918 to file for your claim .
 

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 name, address and telephone number 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.Note, all winnings MUST be claimed; otherwise all funds will be returned as Unclaimed to the Australian Government.
 
Congratulations once again on your winnings!!!
 
Best Regards CarolSweet (co ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT  (rev_kendonald_ag@mail.ru )
 
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
 
 
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN  LOTTO PROGRAMME,Sweepstakes International Program.
 
 
 Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.

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Comments

mary rose capulong (not verified)

gsm lotto winner

Fri, 2008/09/12 - 14:36

i am mary rose capulong of kuwait ,i had received an email that i had won 8oo,000 pound how real is it, i filled out some forms is it real or fraud,

  • reply

chona (not verified)

scam

Mon, 2008/09/22 - 02:16

Euro Million lottrey award 2008
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 11 SEPT 2008.. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for=2 0processing of your winning fund to our reg is tered claim agent
in address below:

ELBACOS SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:bekkens2@info.lt

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 5th of next month , 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator

  • reply

Anonymous (not verified)

Austrálie loterie

Sun, 2008/10/19 - 05:34

Austrálie loterie Incorporation
6123 Sb Street Road,
Ax34587 Queensland, Austrálie.

Naše reference: A2008 SO/AUS/LI008/08

Počet 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Šarže č.: 7056490900/188
Vítěz číslo: Gb8701/LPrc

Vážený pane / paní

Máme radost, abychom Vás informovali o vaše cena zpráva o 17. říjnu 2008 z Austrálie loterie přimíchávání, které je zcela založen na elektronické výběrové e-mailových adres, které využívají jejich e-mailovou adresu formě některých lokalit.

Vaše e-mailová adresa byla připojena k letence: 17212, Serial: 7741137002,Vítěz: GB8701/LPRC, č.š.: 7056490900/188, Ref Numbers.475061725 a tento dávkový nakreslete štěstí čísla takto 8382-42bonus čísla 17, které následně vyhrála v loterii ve druhém a závěrečném kategorii.

Nacházíte se zde schválili paušální platbu dvě stě tisíc dolarů Spojených států ($ 200000.00USD) v bance návrh spisovou značku: ILP / HW 47509/08 a všechny výhry musí být uplatněna do 20. listopadu 2008, jinak všechny finanční prostředky budou vráceny jako Nevyužitá.

Všichni účastníci byli vybráni prostřednictvím počítačového systému Volí čerpány formou devět set tisíc e-mailových adres z Kanady, Austrálie, USA, Velká Británie, Asie, Evropy, Středního východu, Afriky a Oceánie jako součást naší mezinárodní propagaci programu, který se provádí každoročně.

Jak uplatnit nárok na svou vlastní cenu, obraťte se na svého zmocněnce agent: Rev.James Atherton E-mail: jamesatherton1950@live.com a pro citovat Mějte prosím na paměti vaše Reference, šarže, Seriall a vítěz čísel atd., které lze nalézt v levém horním rohu tohoto oznámení, jakož i zasílání Vaše celé jméno, adresu trvalého bydliště, národnosti, věku, pohlaví, zaměstnání, mobilní telefonní číslo.

Prosím, neodpovídejte na odesílatele, kontaktní svěřeneckou váš agent pro váš soubor pro žádosti o platbu, Rev.James Atherton Email: jamesatherton1950@live.com

Gratulujeme ještě jednou o svou výhru z celé řízení a štáby z Austrálie loterie Incorporation.Thanks za to, že součástí této propagační program loterie. Náš zvláštní dík a vděčnost k australský premiér Rudd Dr.Kevin a všech jeho spolupracovníků pro zmírnění chudoby na celém světě.

Gratulujeme!

Dr. George Smith,
Předseda Austrálie loterie do obchodního rejstříku.

Austrálie loterie přimíchávání affiliate lásky International.Arena Komplexní 20km 2018 Route de Rufisque, Austrálie

  • reply

Anonymous (not verified)

MY GOSH! HOW CAN THESE

Mon, 2008/10/20 - 23:16

MY GOSH! HOW CAN THESE SCAMMERS FIND ALL THE TIME TO DO THIS?! IS THIS ALL THEY HAVE TO DO IN LIFE?? THIS IS PREPOSTEROUS!SO PATHETIC!

  • reply

AHMAD (not verified)

AUSTRALIAN LOTTERY INC

Wed, 2008/10/22 - 06:10

KHALID BROTHER PLEASE ASSIST ME WHAT SHOULD I DO BECAUSE I HAVE ALSO RECEIVED SUCH EMAIL AS MENTIONED MANY OF GUYS BEFORE

  • reply

Anonymous (not verified)

hello

Mon, 2008/10/27 - 09:38

ATTENTION BONAFIDE WINNER,

THIS OFFICE IS IN RECEIPT OF YOUR WINNING INFORMATIONS AND BASE ON YOUR INFORMATION THE PRIZE ONE MILLION UNITED DOLLARS [$1,000.000.00USD] WILL BE TRANSFERRED TO YOU WITHOUT ANY DELAY.

ALL YOU HAVE TO DO NOW IS TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA OF HERE IN THE AFRICA REGION AND OBTAIN THE BELOW DOCUMENTS NEEDED FOR THE TRANSACTION.

1] YOUR WINNERS CERTIFICATE.

AND

2] AFFIDAVIT OF CLAIM.

IMMEDIATELY YOU GET THESE CERTIFICATES FROM THE [COURT] BARRISTER IT WILL ENABLE US PROCESS YOUR FUND AND HAVE YOUR WINNING INFORMATIONS SENT TO THE PAYING BANK WHICH IS UNION BANK OF NIGERIA FOR YOUR FUND TO BE RELEASED TO YOU IMMEDIATELY.

YOU HAVE TO CONTACT THE FEDERAL HIGH COURT IMMEDIATELY VIA

federalhighcourtnig@live.com

YOU HAVE TO FOLLOW THE COURT INSTRUCTIONS BECAUSE IT WILL TAKE US JUST 6HOURS TO REMIT YOUR FUND ONCE THE DOCUMENTS ARE RECEIVED.

YOU HAVE TO CONTACT THE COURT WITH THIS NUMBER: +2348036885300, CALL THEM INCASE OF DIFFICULTY.

INCASE OF DIFFICULTY YOU CAN ALSO CALL ME FOR CLARIFICATIONS.

I HAVE ATTACHED THE COPY OF MY INTERNATIONAL PASSPORT AND THE AUSTRALIAN LOTTERY GOVERNMENT APPROVED CERTIFICATE FOR YOUR SURETY AND CONFIRMATION.

ONCE AGAIN THIS OFFICE WISHES YOU GOOD LUCK AND REMEMBER TO USE YOUR MONEY WELL.

REGARDS;
REV.FR.KELVIN JERRY
REGIONAL CLAIMS AGENT
AWARD LOTTO 2008.

REV.FR.KELVIN_JERRY.PASSPORT.JPG
Government_Approved Certificate.JPG

BOTH PASTPORT OF REV.FR.KELVIN_JERRY.PASSPORT.JPG AND Government_Approved Certificate.JPG is there

  • reply

Anonymous (not verified)

GRAND SLAM WINNER

Tue, 2008/10/28 - 17:08

I recevie one of these. It read like these "Congratulations the official results show you have won a GRAND SLAM! To claim your GRAND SLAM number allocation return your form and $10 to Locked Bag 32, Bundall QLD 4217 AUSTRALIA, If I am not happy with the amount I win upon lodgement of my number allocation, my acceptance fee will be refunded. I never heard of GRAND SLAM. These people try to trick you when you are down they are not very nice I am tied of being trick like this. If you win some think you shouldn't have to pay any think.

  • reply

RAJ (not verified)

Request for clarification!!!!!!

Thu, 2008/10/30 - 08:56

Hello Sir,
I Have recived a mail from the Desk of vice president int lottery promotion stating that i have won the prize money in lottery with the ticket no 675061725 9356460902 and the serial no:67749137002.on my e-mail id and for the claim they have directed me to contact the claim agentMr MOUSTAPHA SAYED email id:moustaphasyed_auslottoclaim@yahoo.co.uk as i like to clarify that that without bying a ticket how can i won the lottery and i want to ask that is it fake or true please response my queriy soon

Thank u

RAJ

  • reply

maroof ali khan (not verified)

reminder

Tue, 2008/11/04 - 06:44

several times i recieved one mail from the site of access bank plc nigeria
mr andrew kem inform me i was won this lotterry and need 750$ for transfering
fee i already mail him my personel indentification but he demand and insisting
to send fee charges by western union so i did not send money and i insist to
deduct his fee charges from my winning amount till today he wants money
please take action like the anti social elements

  • reply

devesh (not verified)

hello sir

Wed, 2008/11/19 - 09:33

sir i have won a lottery .......sir wat can i do .....
wat is the procedure of claim....
can u gave me ur contact no.

  • reply

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