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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

eartha ivey (not verified)

Another scam

Mon, 2023/12/04 - 11:36

Another scammer claims that a spell caster won him the lottery ...

I can never forget May 6, 2019. The year almighty God used Dr.[deleted] to change my life for good. I'm so happy sharing this to the world because i have never seen this kind of miracle Dr.[deleted] did in my life, I'm [deleted] who won $7,000,000 million dollars on Virginia lottery, i was a nurse in Suffolk, on that blessed day i was on a website and i saw a comment from [deleted] on how Dr.[deleted] helped him won the lottery, although i was so scared i took the risk and gave it a try and i took Dr.[deleted] Email and messaged him, i told him what i want and he assured me that i was going to win the lottery game, he casted a spell and gave me some numbers after 48hrs with some instructions which i followed correctly and to my greatest surprise i won with the numbers. When i realized i had won a prize. I was all nervous and shaky, so I called my daughter and said to her, I think I won $4 million. I never knew I won $7,000,000. I became $7 million richer overnight with the help of Dr [deleted], please this is real and genuine contact Dr [deleted] if you really want to win the lottery there are lots of scams online don't fall for their traps, Dr [deleted] is the only real spell caster I've ever seen, Email: [deleted]@gmail.com or WhatsApp +234 [deleted]. You will never regret contacting Dr [deleted], he's the best THANK YOU.

  • reply

Anonymous (not verified)

Email scam

Tue, 2008/12/02 - 09:56

Hi Nuhu Ribadu,

I have also got mail from Nigeria, Stating that I have won a lottery.
I had paid them 320 pounds as fees for affidavit and authorization certificate.

Kindly help me in the same.
Iam in touch with them till now.

Kindly help me in the same..

Waiting for your quik responce.

I tried to reach your mail id but unable to do so.

Thanks & Regards,

Deepak Pushkarna

  • reply

Anonymous (not verified)

Australian Lottery and office in Nigeria

Mon, 2009/10/12 - 10:57

I received several e mails from Mr Everest John and I gave my details they asked. what to do? Can you check if that office exists and who are them?

Australian Lotto ⊕

Subject
You have won the Australian lottery
Date
Tue, Oct 6, 2009 04:57 AM
Safe View On [Turn Off] What is "Safe View"?
Close

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today
being 6th October 2009, from the Australian International Lottery
program, which is fully based on an electronic selection of winners
using their e-mail address from some sites. Your email address was
attached to ticket number; 4700172507056490102 and serial number
7741134002. This batch draws the lucky numbers as follows
5-13-33-37-42 and bonus number 17, which consequently won the lottery
in the second category.

You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky
winners in this category. All participants were selected through a
computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international promotion
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 an operational base.

Furthermore, your details (e-mail address) fall within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize of USD$1,000,000.00 will be released to you from
this regional office in WEST AFRICA. We hope that with part of your
prize, you will participate in our end of year high stakes for US$1.5
Billion international draw. To file for your claim, please contact
your claims agent.
gave my data to who is Everest Jones

  • reply

saad javed khan (not verified)

MY PRIZE MONEY GIVE ME

Fri, 2007/10/05 - 13:14

Hello Sir, i am a vary vary poor man and i can not pay fees and courier company charges fees plz help me sir plz help me . plz help me my prize money.thanks you sir. Advised me sir.plz send my prize money in my bank account . i can not pay COURIER COMPANY CHARGES FEES i shall pay you when i recive my prize then i send you money fees plz send me my prize in my bank account .but fist recive my prize monay ok and i send you aer fees all man ok
my name..SAAD JAVED KHAN
my bank account number. my prsonal account number.8003-6
my bank name..NATIOLAL BANK MANE BARCH ABBOTTABAD (N,W.F.P.)
my bank address..NATIONAL BANK MANE BARCH ABBOTTABAD (N.W.F.P.)PAKISTAN BANK CORD(0301)
my Home Phone no.0992379123 . mobill no.03469521449 . age.29. my address.P/O KOTHIALA CITY ABBOTTTABAD (N.W.F.P.) PAKISTAN.

  • reply

Anonymous (not verified)

God... someone must me

Tue, 2007/10/09 - 02:05

God... someone must me really stupid to fall for this scam :) I pitty you.

  • reply

Anonymous (not verified)

Don't be so obtuse!

Wed, 2008/09/03 - 16:01

Just cause you knew it was a scam does not mean you should put people who are 'simple' in the same category. I fell for it, but since I did not have any account information,their scam was already over b4 it even began.
So don't be so naive in putting every one in the same category. What if you were in someone else' shoes?

  • reply

Anonymous (not verified)

Perhaps you shouldn't have

Fri, 2010/02/12 - 14:38

Perhaps you shouldn't have been so stupid as well....

  • reply

HEBA YOUNES (not verified)

AUSTURALIN LOTTERY

Mon, 2007/10/15 - 21:26

I have recieved an e-mail from austuralian lottery
I have telephoned them and send them what they have asked
then they have telephoned me and sent me an application form
I have been asked to complete it but iwas although asked for my bank account
that all was today
please help me I cant know what to do now
thanks alot
HEBA YOUNES

  • reply

Khalid

Do not send any money or info

Mon, 2007/10/15 - 22:08

Do not send any money.

Do not send any personal information.

These are criminals who want your money in the name of fees.
--
Khalid Baheyeldin

  • reply

Anonymous (not verified)

hai khalid iam from

Sun, 2008/04/13 - 15:28

hai khalid iam from iran.they send me E-mail and say you won .i want to ask you is it true or not?did they send you such as e-mail?please tell me

  • reply

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