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

my e-mail have won

In continue before correspondence sir and I characteristic that you require with description below:

(1) My mailing address: mzrce@yahoo.com
(2) My Tel ( Mobile ): 0098-2234308 (0098-9166420949)
(3) My Nationality/Country: IRANI , IRAN
{4} My Full Names: MOHSEN ZADEH ROKNI
{5} My Occupation: CIVIL ENGINEER
{6} My Age: 30

(7) My Id (Yahoo Messenger): mzrce

(8) BANK NAME: BANK MELLI IRAN

(9) BARNCH NAME: AHWAZ

(10) BRANCH CODE: 6501

(11) BANK ADDRESS: AZADEGAN STREET- AHWAZ- IRAN

(12) BANK TEL: 0098-611-2222704

(13) BANK FAX: 0098-611-2210035

(14) SWIFT CODE (BIC): MELIIRTHAHW

(15) ACCOUNT NO: 6561/ DEZFUL BRANCH

(16) ACCOUNT NAME: MOHSEN ZADEH ROKNI 2200038

lottry

i am alaa ayyash i resived massege from lottary but i dont know waht can i do
you are tell me iwon to lottary and i mast to pay 500$ ????????????????????

give my won prize

hellooooo
dear sir /madam
I RECEIVED MSG FROM BARRISTER MUHHAMAD ABDUL FROM E.A.A.S LOTTERY THAT I WON THE PRIZE IN 2ND CATEGORY>>>>>IS IT TRUE .....PLZ REPLY ME SIR/MADAM....I B WAITING UR REPLY

I am one of the winners?

I ,ve recived WINNING NOTIFICATION from THE SOUTH AUSTRALIAN LOTTERY INC

on 9 April 2008

but I don,t know how can I get my prize?????

please , mail me and tell me how can I get my prize?????

Best regards

TO KNOW DEPOSITE IN NO (ABN/BA0581380660001)

I REICIEVED YOUR EMAIL AND ALSO WON LOTTERY CERTIFICATE AND I WANT TO KNOW YOUR BANK DEPOSITE NO (ABN/BA0581380660001)PLEASE SEND EMAIL IMMIDIATELY

i want understand

i have one email from the site AUSTRALIAN LOTTERY,i want understand?this really true or game,thanks

Be informed that your Cashier Cheque is with the UNITY

Dearsir
Iam RL I won The lottory program Your bank Person told to me If you Need Your Prize ammount First you Send 330$ For corrier&Bank to bank Transfer charge Then I will send your prize ammount but I dont have this much ammout if you can my prize ammount deducte 10% or can I send with in 10 days after

Please glarify about this
do the needful

RL
[phone removed]
[email removed]

fraud email

i recieve this massage on my yahoo account plz do something for this when i get this massage i was very happy but i search in net it is fraud then i write this massage.

YOU HAVE WON FIVE HUNDRED THUSAND UNITED STATES DOLLARS

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today being 9 May 2008, 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 here by approved a lump sum pay of USD$500,000 (FIVE HUNDRED THUSAND 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$500,000 will be released to you from this regional office in NIGERIA. We hope that with part of your prize, you will participate in our new year high stakes for US$1.5 Billion international draw. To file for your claim, please contact our director of finance.

Name: Rev. Fr. Denis Wilfred.
Email: d_wilfred1@yahoo.com
Tel: +2348034415301

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. Form 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-participants or unofficial personnel.

Note: all winnings MUST be claimed before the 18th May 2008; otherwise all funds will be returned as Unclaimed event

Mrs. Rosemary Quiles.
Coordinator,
Australian Lottery Inc.

NOTE: Do not reply to me, rather you are to contact
Rev. Fr. Denis Wilfred.
Australian International Lottery

YOU HAVE WON FIVE HUNDRED THUSAND UNITED STATES DOLLARS  

help me

dear sir i have recieved an e-mail that i have won 1 million usdollars. this mail was from australian lottery program information department.
i have also reply and sent all my bio datas what ever they have said to me. & they will sent me winner certificate. please advise me what should i do now ? i have sent all my information to Mr. James Rashid, who is a agent of finance of the lottery.
please reply and advise me as soon as possible
yours faith fully
Sunny Verma from india (punjab)
contact- +0919878839327

wonUS$500,000.00 Group "A"

dear sir i have recieved an e-mail that i have won US$500,000.00 Group "A" from AUSTRALIA LOTTERY PROMOTIONS COMMISSION.
i have also reply and sent all my bio datas what ever they have said to me. & . please advise me what should i do now ? .
please reply and advise me as soon as possible
yours faith fully
deepika from india (punjab)
contact- [removed]

Pages