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 POTVisions 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.
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Comments
Anonymous (not verified)
this is a scam i searched the
Mon, 2009/03/02 - 22:52this is a scam i searched the so called winning number and what showed is about 10 people have the same winning no batc h and ref number that i do.do not do this
Anonymous (not verified)
Congratulations your email address has won £500,000.00 only
Fri, 2009/03/20 - 02:13I have also received the same email as Mr. Gopal with the same information with minor alteration to the names. I have not sent my particulars to the agent or bank mentioned. Thank you for these letters. I am glad I have not fall for the scam although it is very tempting.
Abhishek (not verified)
about Australian lottery jack pot
Fri, 2009/03/20 - 11:38I HAVE RECEIVED AN EMAIL FROM "AwardlotteryPromo@proximus.be" that i have won $200,000.00USD.I have not any idea about this so please suggest me what should I do.
Masood ali khan (not verified)
i want to win this lottry
Wed, 2009/03/25 - 07:27i want to win this lottry system, and inshallah i will win
May (not verified)
THANK YOU ALL!!!
Wed, 2009/03/25 - 16:34I got a scam from Australia Lottery Incorporation and now I know its scam. I'll delete it now. Thank you all for leting me know its scam and thank you "Google"! Love you all
Anonymous (not verified)
just out of curiosity
Thu, 2009/04/09 - 06:01guys although i know that its all bullshit,i will never even forward a single penny to these guys,.but just out of curiosity i gave them my bank account number, can they by any chance missuse my account through my account number,.let me know if you guys have any idea about this,.
thank you,.
dada (not verified)
i too have received the australian lottery.. e mail. what to do
Wed, 2009/04/22 - 06:58*
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WINNING NOTIFICATION!!! YOU HAVE WON USD$500,000.00
Saturday, 4 April, 2009 9:33 AM
From:
"Australian Lottery Inc."
Add sender to Contacts
To:
undisclosed-recipients
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia.
WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail
address ballot lottery draw of the Australian cash-out lotto bv
international program,which took place on the 3rd of April 2009.
This is a computer generated lottery of Internet users using email
addresses for draws.
This lotto draw is fully based on an electronic selection of
winners using their e-mail addresses from different World Wide
Web(www)sites.Your e-mail address attached to ticket number: 47061725
07056490902 drew the lucky numbers and bonus ball number which
subsequently won you the lottery in the 2nd category.You have
therefore been approved to claim a total sum of US$500,000.00 (FIVE
HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$4,000,000 Million
Dollars,shared amongst the first Ten (10) lucky winners in this
category.All participant were selected randomly 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 promotions program
which is conducted annually.This Lottery is being promoted and
sponsored by a conglomerate of Multinational companies as part of
their social responsibility to the citizens in the communities where
they have operational base... WHAT SHOULD I DO NOW
Anonymous (not verified)
I ask all to disregard this
Mon, 2009/04/27 - 20:11I ask all to disregard this mesage. If you notice that the mailing adress or any other means od identification is linked to Nigeria please walk away. Nigeria is known to have many Scamming agencies. ITs a fake!
Anonymous (not verified)
I got conned too!
Fri, 2009/05/01 - 01:46I got conned into giving my personal details with ID photo & Bank Account # after receiving this letter. However, during the process of emailing back and forth with the so called Alhaji Falulu Bello, who claimed to be the Unity Bank CEO and Managing Director I was investigating and finally found the truth about this scam.
I never sent any fees to these Liars who said if I was to send them the fees they would release my money into my account.
Thank you for such a site and awareness of such Conman.
mohammad Qasim (not verified)
woning of Australian Lottory Promotion of this year
Fri, 2009/05/22 - 11:16Dear sir,
i have received an email that i have nominatted for the Australian lottory program that is two hundred and fifty thousand USD.they involued the fist bank PLC Nigeria and even i have got a certificate of deposite of the money that is sent by THE FIRST BANK WUSE FCT ABUJA NIGERIA.After that i informed by telephone and even i got an email that i should cost $ 430 USD for the charges of transfering this money. when i checked the bank's website so i got this website.
Now i would like to conferm that i have really won the Australian lottory program or its a fraud.
kindly reply me immediately for which i will be very grateful to the conern authorities.
yours sincerely
Mohammad Qasim
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