Email scam: Winning the Australian lottery jack pot

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.

Contents: 

Comments

Ahoj

Dovolujeme si Vám oznámit, že jsme obdrželi vaši informaci od svého regionálního pohledávkách agent. Váš soubor je v rámci naší banky vazbě. Máme zahájily proces provést převod vašich australský Lottery Cash cenu € 800,000.00 eura, který byl uložen do naší banky.

BANKOVNÍ PŘEVOD VÝKAZ

*** INPUT typ zprávy: Zákazník Převod
*** OBJEDNÁNÍ ZÁKAZNÍK: Canadian Lottery.
Všechny průvod byl programed s vaším jste nám poskytli informace, které byly zaslány na účty oddělení, kde se převod vaší cenu peněz bude provedeno co nejdříve splnit všechny požadavky potřebné od vás pro převod vašich cenu součet € 800,000.00 euro.

Zaprvé jste poskytnout své řádné identifikace. Jste pro skenování a odeslání tohoto úřadu veškeré vaše platné identifikační číslo nebo v následující tabulce:

Zaplacene převody vyhry

mám zaplacené poplatky převodu 1=450,-usd
výhry na můj bank.účet 2= 2350,-usd
3= 5000,-usd

12.5.2009 jsem měl mít výhru na účtu Unicred Bank Csech Republik a nemám nic-co tomá znamenat-nedorozumění nebo podvod. odpovězte Bojko

Fraud!!!!!!!!!

Dear members

I also got this email and I hope its a fraud

Australia Lottery Incorporation
6123 Coll Street Road,
Queensland Ax34587,Australia.
Our ref:A2009 SO/Aus/LI008/09

Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 21st of September 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites,Your email address was attached to ticket:17212, erial:7741137002,Winner:GB8701/LPRC,Batch:7056490900/188,
Ref Numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.

You are here by approved a lump payment of SIX hundred Thousand United State Dollars ($600,000.00USD) in bank draft file number: ILP/HW 47509/08 and all Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia, United States,United kingdom, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

We advice all winners to keep this information Confidential from the public until your claims 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 programmed by non-participant or unofficial personnel.

All winnings must be claimed before 30th September of 2009,Otherwise all funds will be returned as Unclaimed.How to claim your prize, Contact your fiduciary agent:Rev.James Atherton E-mail:jamesatherton1954@gmail.com and Please remember to quote your Reference,Batch and Winning numbers e.t.c, which can be found on the top left corner of this notification as well as sending your

Full Name..........
Home Address.......
Nationality............
Age..............
Sex.............
Occupation...........
Mobile Telephone No.

Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the Australian Prime Minister Dr.Kevin Rudd and all his Associates for alleviating poverty round the World.

Please do not reply to the sender, Contact your fiduciary agent, Rev.James Atherton Email:jamesatherton1954@gmail.com

Dr. George Smith,
President Australia Lottery Incorporation.

Australia Lottery incorporation An Affiliate of Charity International.Arena Complex 20Km Route de Rufisque, Australia.

i got it too.....i think that

i got it too.....i think that the ppl who do this stuff should be brought behind bars .....its irritating to see mails like this while doing something really important......

Fraud ?

I've received the same email with the sum of $M3.5 !
Pls check and inform me.

Today. I recibed this email. please publication it. tank you.

CONTACT OUR AUTHORIZED PAYING BANK FOR YOUR PAYMENT!‏‏
De: UK National Lottery Agent Office ! (drsteven112@msn.com)
Enviado: martes, 22 de septiembre de 2009 01:54:03 a.m.
Para:
UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
UNITED KINGDOM EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA(FCT),
NIGERIA.

Hello Dear Winner ,

I wish to bring to your notice that I am
your appointed agent to help you claim
your won UK lotto prize of £500,000.00BPS which is
based on the non-staked email winning
category being held every three years.I
wish to tell you that you should relax your
mind and carry out all the instructions given
to you religiously so that your prize will be
released to you within FIVE days.

Having received your information in our office
here,at the UK Embassy Head Quarter,Abuja
(The Federal Capital Territory of Nigeria), you are
hereby instructed to contact immediately First
City Monument Bank Plc Lagos State Branch Office with
your winning details as below:

Address:
First City Monument Bank Plc,
Ikeja Cash Office,
Guiness Premises,
24, Oba Akran Avenue,
Ikeja Lagos State.
Nigeria.
+2348063779009
+2348030871195
Email: customercare@fcmbnk.com
Email: transferdept@fcmbnk.com

Complete this form and send to bank addresses above for payment:

APPLICATION FOR PAYMENT:
1 FULL NAME.
2 HOME ADDRESS
3 SEX
4 AGE
5 MARITAL STATUS

6 OCCUPATION
7 E-MAIL

8 TELEPHONE NUMBER

9 NATIONALITY
10 COUNTRY
11 WINNING NUMBER 11-13-26-34-44-48
12 BATCH NUMBER 8056490902/188
13 REFERENCE NUMBER UK/HW47509/009
14 METHOD OF PAYMENT
15 DATE RECEIVED WINNING NOTIFICATION
16 OFFICIAL COMMENT
Winner By Email address.

Finally,send to our office here
and to the above bank your identity in the form of
driving license or international passport or any other
legally recognized material bearing your identity.
This must be used to file your name as one the
year winners of UK National lotto global award promo.

Dr Steven Wilson
Claims manager.
call:+234-703-912-7805

I hav got a message frm

I hav got a message frm australian electronic mail lottary promo. They has told me to contact with their claim agen steve umer. But after somdays their another agent dr.Mathew ralph has sent me a message. He has told me to send my details with the union bank of nigeria. Dr.Mathew ralph email address, drmathewralph3@hotmail.Com. Is that right that my email address (shawn1621@hotmail.Com) has won the lottary ?

Australian lottery jackpot

i have also received an email form Australian Lottry Inc. and i have send my personal info to them, now i realized that that was a spam. Please help me what to do.

Cheat with me for getting lottery letter corier by airmail

I received a Clearance Certificate from the USA by AirMail Singapore to my Indian Residance Address on 7th Nov 2009.
It stated that: YOU HAVE BEEN SELECTED FOR DATA DELIVERY AND NOTIFICATION FOR THE GUARANTEED US$1,070,000.00 CASH SWEEPSTAKES PAYMENTS.

ALSO WROTE IN THE LETTER THAT: THIS IS A DIRECT REQUEST FOR ACTION BY YOU AND ONLY YOU,SANDIP PATEL.

SECURITY:TO ENSURE YOUR PROTECTION YOUR CASH RELEASE AUTHORIZATION NUMBER WILL BE MATCHED WITH THE DISBURSEMENT FILE IN OUR OFFICES FOR RELEASE OF YOUR PRIORITY DELIVERY FOR CASH WINNINGS. YOU MUST RETURN THE FORM BELOW WITHIN 45 DAYS.

WARNING: NO CLAIMS MAY BE PROCESSED AFTER DEADLINES.

CONGRATULATIONS:PROCESSING FOR DELIVERY OF THE US$1,070,000***ONE MILLION SEVENTY THOUSAND DOLLARS***PRIZE DATA HAS NOW INITIATED IN YOUR NAME BY THE INLAND CLAIMS DISBURSEMENT GROUP.

THESE US$1,070,000.00 CASH PRIZES ARE 100% GUARANTEED TO BE PAID OUT. INSTRUCTIONS FOR COLLECTION OF THE FULL US$1,070,000.00 WILL BE SENT TO YOU TAX FREE UPON RECEIPT OF THE SIGNED AND COMPLETED CLEARANCE CERTIFICATE BELOW BEARING YOUR OFFICIAL REFRENCE IDENTIFICATION NUMBER ALONG WITH THE FEE BY THE SPECIFIED DEADLINE.

URGENT MESSAGE: YOU WILL NOT BE NOTIFIED AGAIN REGARDING THESE GUARANTEED US$1,070,000.00 CASH PRIZE PAYOUTS.IF YOU DO NOT RESPOND IN TIME YOUR CASH COLLECTION STATUS WILL BE CANCELLED AND YOUR US$1,070,000.00 PAYOUT DELIVERY SHIPMENT WILL DEFINITELY BE SENT BACK.

HE ASSIGNED THE OFFICIAL REFERENCE NO: JOM1A19 1197412321.

KINDLY GUIDE ME WHAT WILL I DO AGAINST THIS TYPE OF FRAUD LETTER THAT RECEIVED AT MY RESIDANCE ADDRESS.

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