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

australia international lottery usa $ 400,000.00

dear sir

i received a mails from
mr. nick anderson & Dr.andrew kemaa
( regional claims agent )
& director of funds,remittance e-mail

1. claimsagent.nicka@yahoo.co.uk
2. accessbankremittancedept@yahoo.co.uk &
3. info@accessbankplc.com

giving the reference of access bank plc
i win the prize of usa 400 thousand usa dollars
please advise me they are asking to pay me usa 960 usa dollars. let me know this fraud / cheating . more details i will mail u. regards md ashfaq

australia international lottery usa $ 400,000.00

dear sir

i received a mails from
mr. nick anderson & Dr.andrew kemaa
( regional claims agent )
& director of funds,remittance e-mail

1. claimsagent.nicka@yahoo.co.uk
2. accessbankremittancedept@yahoo.co.uk &
3. info@accessbankplc.com

giving the reference of access bank plc
i win the prize of usa 400 thousand usa dollars
please advise me they are asking to pay me usa 960 usa dollars. let me know this fraud / cheating . more details i will mail u. regards md ashfaq

Winning

Winning Numbers

1

2

26

30

40

21
AWARD NOTIFICATION: FINAL NOTICE
DEAR WINNER,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 31th MAY 2008 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government 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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.ACCOUNT NO
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON
12. COUNTRY
13.BANK NAME
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
NICHOLAS LOPEZ at:
nick.lotto01@gmail.com
mrnicklopez.01@rediffmail.com

Phone number: +2348033988800 to file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 20th of June 2008; otherwise all funds will be forfeited. Congratulations once again on your winning!
Best Regards,
NICHOLAS LOPEZ(MR)
(Lottery Coordinator)
nick.lotto01@gmail.com
mrnicklopez.01@rediffmail.com

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: Phone number: +2348033988800
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
2000-2008 ALL RIGHTS RESERVED

Austtralia Lottery

Dear Sir,
I have recieved an e-mail that i have won 1 million US dollars. This mail was from australian lottery program information department.

I have also reply and sent all my bio data 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 Dr. Andrew Kemaa, Director of Funds Remittance of Access Bank Plc.
Tomorow He is contact me on my cell. He asked me when I will deposing the demanded money.

Please reply and advise me as soon as possible because I take two days time for sending him the demanded money.

I am send this mail before 2 days ago but you have not give me any response. Please give me what to do now I want to catch these persons because they were contact me on my cell.

yours faith fully
Mukesh Kumar from india (Haryana)
My Cell No. : +91 94664 39846 E-mail ID : operatercom@yahoo.com
Please reply me/advise me as soon as possible.

information to australian lottery program information department

.
dear sir i have recieved an e-mail that i have won 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. but still havent get any reply please advise me what should i do now ? i have sent all my information to the lottery.
please reply and advise me as soon as possible
yours faith fully

prasad

sir my claim agent is Mr

sir my claim agent is Mr CHRISTOPHER OSCAR is that true plz inform me immediatly
best regards
freeha

Official President's Challange Winner from Haplin Data Services

Hi all, I was visiting this website and found some very interesting information. I've heard of all these frauds and scams and so on from the TV, internet and even at work now I think I might be a victim, not sure yet. So I'm reaching out to all to see if I can get some answers. I would like to know what you may think by reading the below. I received a letter today in the mail today (AIR MAIL)that states on the front "Winner" in red then right below it states "The Official Winner of the President's Challenge" It states IF UNDELIVERED, PLS RETURN TO: C/O TMF Orchard POST OFFICE PO BOX 51 Singapore 912302. The return address for the money is Locked Bag 32 Bundall QLD 4217 Australia. When I opened the letter it has a Winner Confirmation No of pc9720-1783. The letter states:

"You are a President's Challange winner-this is not a mistake. Our internal Audit Committe have double checked to make sure you are the correct person to be contacted.

Congratulations.........., you are an official WINNER of the President's Challenge.

The President's Challange is conducted to decide who will receive the opportunity to acquire number sets ready for lodgement with an official lottery agent into the US Powerball Lottery.

Your name has been selected ahead of many other contestants for this challenge. As an official WINNER your name has been recorded internally for scheduled GUARANTEED PRIZE number allocations.

To receive your POWERBALL GUARANTEED DIVISIONAL CASH PRIZE number allocation- you must return this NOTICE with your $10 registration fee.

Sincerly

M. Haplin
President
Haplin Data Services

Be careful

i also recieved an email about this also. But was hesitant to write back and thank god for google and most paticularly this site. All those thinking that they've won money... Don't believe it. Those asking for a fee or your personal information of your bank account are scams and don't respond. Lets just say I had a stupid moment and gave out my bank account to one and later checked google to figure out it was a scam. I went through all lot of shit to get at least some of the money they took without my permission back. I'm still in the process of it.

THANK GOD I CHECKED OUT GOOGLE!!!

Thank God i checked this bizarre and outlandish mail from so called "Rosemary Quiles" out on google! I actually did send some information such as my full name, but since I'm only so young and have no account info, this scam was already over before it began.

Imagine getting this kind of email and sending nearly all of your address and personal information!?

Congratulation!!!

Your email address has won for you the sum of 200,000.00
thousand us dollars, from AUSTRALIA LOTTERY international 2008 online
promo. contact your claims agent via email as soon as
possible for your claims.With your informations.
Your Name...
Your Countrys Name...

Email: auslotonotice1@hotmail.com

Regards

MRS ROSEMARY QUILES

Co-coordinator

THANK GOD FOR GOOGLE.

gsm lotto winner

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,

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