Дата: 15.01.06 22:16
От кого: Union Australia Lottery Это не спам... В адресную книгу? В черный список?

Кому: Union Australia Lottery

Тема: CONTACT THE PAYINY BANK

koi8 | win | dos | win-2 | koi8-2 | translit

Union Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
Union Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.

Sir/Madam,

CONGRATULATIONS: YOU WON.

It's our pleasure to inform you of the result of the Union Australia
Lottery,
held on the 8th, January 2006. Your e-mail address attached to e-ticket
number: 000101376290, with Cash Prize
number 09910987612, drew Ђ2,000,000.00 (Two Million EUros), which was
first
in the 3rd Category of the draws. You have
been approved to receive the sum of Ђ2,000,000.00 (Two Million Euros) from
our paying bank.
Because of mix-up of information(claims) and the limited time for your
cash
prize pay-out, we will advice that you keep all
information about this notification confidential(secret) until your prize
(Ђ2,000,000.00) have been remitted to you by our
accredited paying bank. You must adhere to this instructions strictly to
avoid the loose of your cash prize to internet abusers
? this program has been abused severally, so we are doing our best to
forestall further abuse by false claims.
It's important to note that this draws were conducted formally under the
watchful eyes of over a 8,000
audiences. Winners were selected through an internet ballot system from
250,000 e-mail addresses(both personal and
corporate e-mail addresses). This program is sponsored and supported by
T-NET ASSETS, in conjunction
with Union Australia lottery.
Congratulations once again. Your e-mail address will be used to
participate
in our next, mega,
draw: Ђ65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification.
Failure to claim your cash prize after this date will result in your cash
prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote
your personal and winning information in your correspondence with the
paying bank.

Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:
Swissfirst Bank AG,
Attention: Daniel Hefti.
Swissfirst Bank AG, Amsterdam, Netherlands.
E-mail: swissfirstbank@netscape.net
Tel: (+3163) 378 5416.
Fax: (+3184) 757 0357.

Congratulations once again.
Yours in service,
Judith Clayton (Ms.) CPA.
Lottery Coordinator.

Im eager to know wat is this all about.
thanx

Its's a scam Shreya. You did not win a lottery. It is a plot to get you to pay them advance fees and you will never collect a dime.

i was informed that i am a winner of australian lottery at 30 ian.my prize is 200 000 dolars.i want to know if it is real or is a froud. thanx.

If it it the same letter or one similar to the one above, you probably have a fraud. Ask yourself these questions. Did you enter the Lottery, Do you have a ticket. There are no such things as "email" lotteries. They will ask you for a "processing fee, " steal a couple hundred dollars or thousand dollars from you and you will never hear from them again.

ham,ada egypt send me prize by bost at gharbia government .shobrares villag

They've updated the E_MAils, just so that people are aware:
CONGRATULATIONS: YOU WON.

It's our pleasure to inform you of the result of the Union Australia
Lottery,
held on the 13th, February 2006. Your e-mail address attached to e-ticket
------------------------------------------------------
It's still a scam, just one that's actually manned.

i want draw my prize money as per your decleration pls sugguest me how i can get the money.

I won one million Euros too. Anyone want them?? I will donate them to you. You are welcome. Why aren't we warned about these scams in advance?

Hi!

I received a strange e-mail congratulating me for winning US$200,000.00 in the Australia Lottery.

Having heard about the Nigeria scam and received numerous spams on free money from some African nations, organizations and such, I sensed something shady about this.

Here's how it goes:

From: "richard blair"
To: seyaden@yahoo.com
Subject: CONGRATULATIONS!!
Date: Tue, 21 Mar 2006 09:46:46 GMT

Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which was released on the 21TH of february 2006, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725
07056490102 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
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 participants 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 promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have an operational base. Furthermore, 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$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
To file for your claim, please contact our director of finance.

Name :Destiny Jones
Email:jonedestiny@yahoo.com.au

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 programme by non-participants or unofficial personnel. Note: all winnings MUST be claimed by the 30TH of March, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

Your Agent
Richard Blair

[I have requested a sample of the monetary transfer form for examination. First thing that raised my eyebrows was bank account number (which is confidential information).]

It is a scam.

yes 0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

YES! THIS IS FAKE... WHO WILL GIVE SUCH AMOUNT OF $1,000,000.00 WITHOUT ENTERNG THE GAME????? THEY JUST WANT YOUR MONEY AND THEN GOODBYE! WATCH OUT FOR THIS KIND OF EMAILS...

AUSTRALIA LOTTO LOTTERY INC.

5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 19TH OF MAY 2006.

Dear Winner,

We are delighted to inform you of your prize release on the 19th of MAY 2006 from the Australian International Lottery Programme.

Which is fully based on an electronic selection of winners using their e-mail addresses , your e-mail was attached to ticket number 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,000,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$5,000,000.00(DOLLARS) shared amongst Five lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our Europe representative office in as indicated in your play coupon and your prize of US $1,000,000,00USD, will be released to you from this regional branch office in Europe

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:

SecurityCode AL/FEB/XX01 Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, Dr. Mark Smith ,
mark_lotterypayofficer @yahoo.com
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 as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 31st of MAY -2006,otherwise all funds will be returned as Unclaimed.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,


Basheera Abubakar (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR PAY OFFICER:
mark_lotterypayofficer@yahoo.com

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT,

AUSTRALIA LOTTO LOTTERY INC

I received a letter from Bonanza 2000, Austrailian International Lotto. They enclosed what appears to be a company check from HRD Aero Systems, Inc for $2,998.15. They are requesting that I deposit this check and send them $2,828.00 to cover international clearance fees in order for me to collect my winnings of $80,199.00. I plan to take this check to the fraud dept of the post office.

got the same thing just today, it would be nice instead of spending the time to scam us hard working souls, they should get a job.....

SURFERS BEWARE!

I have a friend who got the same check amount and notice. How do you know it is a fraud?
I mean it is obviously too good to be true, but where is the scam if the check clears? I know its a scam but cannot figure out how.
Thanks!

So I guess that is the point. Even if it does "clear", it won't stay that way and the bank will come looking for the money you forwarded.

nice one on making up this scam!!!!!!!!yeah,most of the people who have read or have received this scam has gone nuts!!!!!!hahahahaha

Is the "Bonanza 2000 Australian International Lotto" a Scam? It is my opinion that it is.

i recevied australion lotto lottry claim. whather it is right or froud. they r asking my bank ac no weather i have to give or not

I just recieved a check just like this:

Rd# WSCT 4567801G023
Winner ID: 90008654

Date May 24 2006

We are please to inform you that afetr the just concluded BONANZA 2000 held in Sydney, Australia that you emerged as one of the winner of the Australian International Lottery programs.

This aint all the information but sure looks like the one you all are showing above.

This is very weird becasue I havent signed for any lottery online.

This sounds like a scam to me too.

However, its possible to claim this money?
and if you do it what could happend?
What is the best solution for this?

Dude, I am not an agency for the protection of scam victims and potential victims. It's a fucking scam. Do whatever you want to do. You will be robbed.

well I'm broke and I need some money to do my next movie so will be going personaly for my 2 million. anybody want to come with me!!!

I got my letter this morning..LOL LOL

i hope win and travelling to australia i hope to acheive that

This is a scam. We did a search for this info before we followed their instructions to send them the money from the check. Could not find anything on the web so we went through with it. My wife and I are now out 3000 dollars. Had to borrow money to pay the bank for the COUNTERFEIT check. DO NOT DO THIS. IT IS A SCAM. My wife and I are going to try to contact the news to get this info out there more. We are now broke forever...

Can you tell me this? If these people are claiming they are from Australia why do they sound as foreign as india? I mean anyone who doesn't see it as a scam is stupid.. think about it.. my "claim agent"'s name is Jane Smith..and the owner or whatever's name is John Pope and Barb Jones... Come on, if its going to be a scam at least come up with better names. I yelled on the phone to these people for nearly 2 hours last night and they told me if i told anyone about the money my family would be hurt.

i ve recieved a message like e-mail posted by frankzee but the claims agent name was MR.HOWARD GREG & tel:234 803-2467781 & the name of co-ordinator was:JAMES ROSS.(my prize $1.000.000.00)

I REALLY WANNA KHNOW IS IT TRUE OR IT IS A FRAUD.

PLEASE HELP ME & E-MAIL ME AS SOON AS POSSIBLE.

THANKS ALOT

Dude, why are you even bothering to ask the question. Read the comments above. This is a freaking scam. Wake up people. I know everyone wants to win big money. But how do you win a lottery you did not enter! Here is my advice, go ahead and claim your prize, and then when you lose thousands of dollars, dont come back crying about it. You have been warned.

Date: Thu, 18 May 2006 03:01:26 -0700 (PDT)
From: "Mr Howdy jekson" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIOS!!!! YOU HAVE WON
To: colgurin_3@yahoo.com

THE AUSTRALIAN LOTTERY INTERNATIONAL.

AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/475061725
BATCH Nº:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 16th March, 2006. Your email account have been picked as a winner of 900,000.00} NINE HUNDRED THOUSAND POUNDS WITH THREE MONTHS FREE VISA TO LONDON ONLY.

This results is now released to you on 30th May, 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.

All winning must be claimed not later than 28th May,2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in NIGERIA MOGAN BOB bob_morgan3@yahoo.com

for the processing of your winning immediately.
Congratulations from the staff and thank you for being part of email account users program.


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Yours Sincerely,

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc).

Australian Prime Minister John Howard,
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
VICE PRESIDENT

________________
__________________________________________________

My client received an official letter that does not refer to her e-mail account. The paper check looks real enough, and the directions are to contact a "claim agent" in Saskatoon. Of course, my client is supposed to keep this whole thing confidential.

I find that an easy way to quickly uncover a scam like this is to proof read the letter. Most scam artists are street-wise, but their spelling and grammar skills are ATROCIOUS! ("Assistance check of $2,998.46 is enclosed to enable you finance..." "unwaranted" "commision" "accreditted"). In other instances their use of the English language clearly shows that, despite the tremendous amount of money these people must have, they cannot afford to hire a proper, English-speaking grammarian or even some cheap software to run a spell-check.
Since uttering is a crime in Virginia, I am submitting the check to a local bank officer for disposition, and suggesting that it be forwarded as he sees fit to prosecute under local and federal statutes.

Attn: Winners of the Australian Lottery!!

Today I recieved the similar letter posted above regarding I had won 2 million euros. I once responded by telephone to one of these scams and the first thing that they asked me for was a bank account number in order for them to electronically
deposit the funds into my account. When I asked them to just send me as check, I was told that they could not send out checks.

Today I contacted my bank and asked if they could set up an account with 5 dollars in it to see if these boneheads would clean out the account or actually deposit the 2 million euros. My bank informed me that if they deposited the check for 2
million euros and the check bounced, I would be held responsible for paying the bank back the 2 million euros. Another red flag going up is that the Lottery is for the Australian union Lottery, however the corospondence is coming from Amsterdam. The last time I checked, Amsterdam is in the Netherlands. Also this where all of the spam for child porno e-mails originate from. Could possibly be the same group. When I contacted American Online and reported this attempted fraud, I got the attitude of if it sounds too good to be true, then it probably is. They made no attempt to contact the proper authorities. We are on our own with these vipers.
DON'T GET BIT OR STUNG BY THESE THUGS. Contact your local police station with a printed version of your e-mail or a check if one is sent. GOOD LUCK!!!!!

Hi its a total i received thw mail and then i got eve_4_lotto@yahoo.com id. I mailed to this id and they send me a form to fill up. When i told them to send me their conatct details they disappeared.

helo

Australian International Lottery
Program
Level 1
351 William Street
West Melbourne, Victoria
Australia 3003

You Have Just Won!
USD$1,000,000.00
(ONE MILLION UNITED STATES DOLLARS)

CONGRATULATIONS

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 15/4/06,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

ATTN SIR/ MADAM,

We are delighted to inform you of your prize release on the 15rd APRIL
2006,
from the Australian International Lottery program.Your name "email
address"
was attached to ticket number; 47061725 07056490902 serial number
7741137002 09/06/2004 This batch draws the lucky numbers as follows
2-9-22-23-24-30 bonus number 5, which consequently won the lottery in
the
second category.

You hereby have been approved lump sum pay of US$1,000,000.00 (ONE
MILLION
UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 474061725/04
from the
total cash prize of US33.208,000.00 shared amongst 166 (One Hundred and
Sixty Six) lucky winners, based on their category.

All participants "email address" were selected through a computer
balloting
system drawn form Nine hundred thousand names from Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies
as
part of their social responsibility to the citizens in the communities
where
they have operational base.Further more your "email address" falls
within
our European representative office in Amsterdam, Holland. As indicated
in
your play coupon and your prize of US$1,000,000.00 will be released to
you
from this regional branch office in SOUTH AFRICA.

We hope with part of your prize, you will participate in our end of
year
high stakes for US$2.6 Billion international draw.

Please do contact:

Dr.DUBE WILLSON (M.D)
AUSTRALIAN LOTTERY ORGANISATION
TEL;27-73-773-0162
Fax: 27-11-507-6931
Email;dube_willson@hotmail.com

AUSTRALIAN LOTTERY ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405 .
Email:australia@winning.com

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 names
and
address 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 dual
claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed with a specified date; otherwise
YOUR
PRIZE will be returned as Unclaimed and eventually be donated to the
charity.

Congratulations once again on your winnings!

Best Regards

Susan Davies.
(Co-ordinator)

Hi my name is smarty from St Louis MO I received the same letter that you have in the mail I was a lil excited but not stupid excited to attempt to cash this real chek,, okay so what I did was some common sense moves .. such as I bank with the bank that the check was suppose to dispursed from Bank Of America I gave them the account number and ask if the account had the funds in it and if the account was valid they would not say the amount of funds but they did say that the account was not at valid.. So i then called the number on the letter -- a woman anwsered as though she was at home crazy she told me to hole on then she said can yuou call me back in 20 min, I said sure not thinking of course I waited --I called back to get a voice mail that said that we're closed ---- Basically we all are in need in one way are another and a free check seems good but we have to stay smart and pick up the phone---- GOOD THINGS COME TO THOSE WHO WAIT -- One Luv

hello ineed mor information of this in ispanis yes is trhu for i receivid similar one chek please

hello ineed mor information of this in ispanis yes is trhu for i receivid similar one chek please

Today I received the same letter as above along with a check for nearly $3,000 to pay "international clearance fees" of $2,827.00.

What a scam--the check looks so real--I will be contacting our Public officers on Monday to let them have a look at it.

Finaly someone with intelligence. These morons only succeed because of the people who WANT to believe this crap. How could anyone read the above comments and still think they have won anything?

6123 Cool street, Road Somewhere
value,AX34587,Australia
Date 05/06/2006
Ref: 475061725
Batch:705649/188
Winning no: GB8101/LP .

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your Winning prize release on the 5th June,2006 from the Australian International Lottery programme.

Which is fully based on an electronic selection of winners using their e-mail addresses from some site.Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant 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 promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities 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$200,000.00 will be released to you from this 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 AUSTRALIAN WINNING PRIZE .
Simply Contact Our Fiducial Agent, REV.FR.PAUL ANDERSON

( revpaulanderson_verfdepartment@yahoo.ca ),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 programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 18th of July,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

Congratulations once again on your winnings!!!.

AFTER FILLING THE FORM SEND IT TO THE AGENT FOR VERIFICATION AND APPROVED FOR PAYMENT.

FULLNAME......................................................

BIRTH DATE....................................................

ADDRESS.......................................................

SEX.........................AGE...............................

NATIONALITY...................................................

OCCUPATION....................................................

TELEPHONE.....................................................

EMAIL.........................................................

DATE..........................................................

REF NO........................................................

WINNING NO....................................................

BATCH NO......................................................

Best Regards ,

Yours Sincerely,
Mr. Dima Viduka,
(Lottery Co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ( revpaulanderson_verfdepartment@yahoo.ca ) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION

IM GET THIS TYPE OF E-MAIL FROM THIS "AUSTRALIAN LOTTERY PROMOTIONS" IS IT TRUE. PLS REPLY SOON.

Received same letter and a check for $2,993.25. Check looked valid. I did call phone # on letter. Of course woman on phone sounded like she was from India. I asked where was I calling and she stated UK. She began to explain that I needed to deposit check in my account and forward $2,882.25 to them. I told her I worked for US government and she immediately hung up. A true scam. Will give check to my bank to pursue fraud.

Just want to thank you for this site with the comments. I received a letter and check for $2,995.23 in my 7yr old daughters name! Whoever it is needs thier ass kicked!

No problem. If any of you guys really want to thank me, drop a couple bucks in the donation bucket. It will help to keep the site up and running. (You will find a paypal donation button on the main page)Just click here and look to your right. And NO don't send me your Lottery Check! LOL! I am glad to see this getting so much attention. This post has likely saved many people from losing thousands of dollars.

My sister just told me about the check this evening and asked me to do some investigating on the internet when I got home. Unfortunately, she didn't call me when she got the check and has already cashed it. When I read the letter, I told her the same the that I saw written above, that they send you a check and then you send them the fees and then you get the check. Then you find out that the each check that they sent you was fake, but the money you sent them was real.

I recieved the same check for $2995.25. But I did something stupid if you call it that! The check was drawn off chase bank! I went to the bank they verified the check and cashed it! I sent $2825.oo via Money Gram to a person in Otawah, Canada! I was told I would recieve my $80,199.00 the next day! Well, here it is a week later and no money! I call everyday and I get all kinds of runarounds! But now I am afraid if this is a scam what about the check I cashed? Any help please reply via e-mail!!! Thanks!!!

I received the exact same emails they sent to other people dated 15th Apr 2006 with same serial # except for the coordinator's name Susan Davies and same email sent to other person again dated 5th June 2006 but with different agent's name Rev. Fr. Paul Anderson while my agent's name is under Rev. Walter Amstrong...I replied them back telling them not to victimized me because I am working hard to support my children for their college education and told them God bless.I will just pray for these people I know God will take care of them for luring people and hope that they will think where will their souls be when they die. May God forgive your souls!

You guys just saved me. Thank You. I received the Bonanza 2000 check for 2994.13, I called and was told to call back after the check cleared. I was going to deposit it tomorrow when my wife decided to come online and find out what this Lottery was. I can't afford to lose any money. I am dissappointed but I am saved, by the grace of God. Thank you again.

hi i received this email from an austrialian lottery bonanza.
Date: 15/6/2006
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 31th of may,2006 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;575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant 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 promotions program which is
conducted annually.
This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities 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$250,000.00 will be released to you
from this regional branch office in NIGERIA. We hope
with part of your prize, you will participate in our
end of this year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( hugard_australianrepresentative@yahoo.com )to file
up
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.
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, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 10th July,2006 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.
Congratulations once again on your winning!

MR.Anderson Paul
(CO-ODINATOER) .
NOTE THAT YOU SHOULD NOT WRITE TO THIS OFFICE,CONTACT
THE CLAIMS AGENT FOR YOUR PRIZE MONEY.

i received a e mail last day. and so it has mentioned that i was a winner from australian lottery inc. they have mentioned a e mail address to contact a person in pro:. i sent many e mail to theme and they didnt reply me. i dont know that this is a thru programme or lie. they have mentioned a address. so i am going to write to theme. please any body help me to solve this problem. Neranjan@gala.net

"Shaking my head in wonder!" How can ANYONE read all these comments and this post and still waste their time with these criminals. Neranjan... It is a SCAM buddy! READ! There is no money, it is just a rip off to get nearly $3000 from you. Now I am not going to respond to anymore of these comments. This is getting ridiculous!

I JUST RECIVED ONE TO FROM MR. MARK HUGARD. HIS PHONE # IS 234-80379-61154. WELL THANK GOD I CHECKED FOR SCAMS FIRST DIDNT SOUND RIGHT . I DIDNT ENROLL IN NO LOTTERY

please help me to know about this lottery. is it a thru or lie? however i am going to write to a address. i found it in that e mail. pls some one help me.
Neranjan@gala.net

Bonaza 2000
Australian International Lotto
Certificate of Award
This is to certify that:
(your name here)

Ref# WSCT 4567801G023
Winner ID:9008654

DATE MAY 30 2006

We are pleased to inform you that after the just concluded BONANZA 2000 held in Sydney, Austrailia, that you emerged as one of the winners of the Australian International Lottery programs. Participants were selected through a computer ballot systemdrw from one million five hundred thousand names ( 1,500,000) drawn from Asia, Europe and North America. YOur name attached to ticket number 60087-6045 with serial number 012-00115 drew the lucky numbers of 21-27-8-15-34 which subsequently won the lottery in hte third category. You have therefore been approved fot the lump sum of $85,500.00 minuse USD(EIGHTY-FIVE THOUSAND FIVE HUNDRED DOLLARS ONLY) in cash credited to file with Ref: No. GACC/2855/7705. This is from a total cash prize of $1,453,500.00 USD(ONE MILLION FOUR HUNDRED FIFTY-THREE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS) shared amoung (Seventeen) international winners in this catergory. CONGRATULATIONS!!!

Assistance check of $2,994.13 is enclosed to enable you finance the international clearance fees of $2,822.25. Your clearance fee should be remitted to our designated Noth American Agent. Consequently,you will receive a total of $85, 500.00 minus $5,301.00 (6.2% Sponsor's commision). Invariably, you will receive a total of $80,199.00 Your agent will give you further details.
We ask that you keep this award from public notice until your claim has been processed and nomey reitted to you account, as this is part of our security protocol to avoid double claiming or unwaranted taking of advantage of the program by the participants and the public.

To begin you lottery claim, contact your claim agent, MARY JOHNSON of Sunlife Finantial Group, 1125 North Brunswick Suite 204 Sasketoon, SK S7L 7L1 , an accreditted agency to Bonanza 2000 at Tel: 780-695-1294

Note that all prize money must be claimed not later than JUNE 19,2006. Ensure you contact your agent for THE ACTIVATION AND AUTHORISATION of your check.
CONGRATULATIONS ! Once more.
(signiture)

JOHN WESLEY POPE
PRIZE C0-ORDINATOR

and there you have it my letter verbatum
the check even included adresses and phone numbers i am further investigating this scam and i will keep you posted

hay
irecieved amessage from you telling me that iwon 250.000.00 dollars and ido not know how can itake it or what can ido please tell me what shall ido
thank you so much

Eh RIHAM ole buddy. You did not recieve a message from ME telling you anything. And if you read what is written above, you would not NEED to ask what to do.

i have received mail from australia from address
THE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.Level 1
351 William Street West Melbourne,
Victoria Australia 3003
Fax: 43-820-401177-593
Email:ricky.australian_lottery@yahoo.com

DATE:5/6/2006
they ask me to transfer 350$ IN SOME NIGERIA BASED MR.DAVID NKOBU
PLEASE CLARIFY URGENTLY AS TOMMOROW IS A LAST DAY FOR TRANSFER.
I HAVE ALSO GOT REPLIES FROM THERE SIDE.CURRENTLY I AM HAVING 12 MAILS IN CORRESPONDENCE WITH THEM.
PLEASE CLARIFY
Australian lottery@lottery.com" THIS IS THE ADDRESS FROM WHICH MAIL COMES.

Clarrify what? Did you read the messages above? This is a rip off, a SCAM. You did not win! God some of you people are beyond help! READ for God's sake!

This Is a scam...It is a plot to get you to pay them advance fees and you will never collect a dime>>>>>>>>>>>>>

what a fool..stupid dump-dump..hahahhah--------------------------------------------------------------------------------

Date:17/06/2006
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 10 13 26 34 44 48

Congratulations..Congratulations..

Dear Sir/Madam,

We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto 16th of June 2006.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:275-189-657-23-05 with Serial number 8756-05
drew the lucky numbers and bonus ball numberwhich
subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a
total sum of US$850,000.00 (EIGHT HUNDRED AND FIFITY
THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW
47509/02. This is from the total cash prize of
US$10,000,000.00 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 programme 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. 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$850,000.00 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.Our
agent will immediately commence the process to
facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, DR FREDRIK AKER
email.... fredaker55@yahoo.co.uk
phone: +2348033667533

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(VERY SECRET) from the public
until your claim is processed and your prize money
remitted/released to you.This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED
TIME(ON OR BEFORE 30TH OF JULY 2006 );otherwise all
funds will be returned as Unclaimed and eventually be
reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu
Executive Co-ordinator

hai,
i have also recieved the same Australian lottery with is associated to the Equity bank of Nigeria
and he told me to send US$950 for the transaction of the my prize winning money of US$200,000.
So i want to know is this a fake or really this can happen.

Kishore.

Did you bother to read this thread? If you did and you are still asking this question, send them the money, and send a couple of hundred my way too.

Goodday,
i receieve an email that i have won 200,000.00 dollars that the australian have conducted an email balloting and my emali was pict, please i want to know if the email was fake or real. my reference number is 475061725 and the Batch number is 7056490902/188 and the wining number is Gb701/LPRC i was told to cliam my prize before 30th june 2006 . please i need a verification .The name of my country is Nigeria .

Date: Fri, 16 Jun 2006 10:45:29 -0700 (PDT)
From: "agent ferguson" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS
To: sohil_patel90@yahoo.com

NATIONAL -LOTTERY INC.
DATE:16/06/2006.

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS ...............................

Dear Winner,

We are delighted to inform you of your prize release
on the 14th APRIL 2006 from the National Lottery
programme.

Which is fully based on an electronic selection of
e-mail addresses extracted from the database of all
classified sales email subcribers both companies and
individual, your email was attached to ticket number
47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
16-26-34-35-49 bonus number 02 ,06, which consequently
won the lottery in the second category.

You hereby have been approved a lump sum of
UK£200,000.00(POUNDS) in cash credit file ref ILP/HW
47509/02 from the total cash prize of
UK£30,000,000.00(POUNDS) shared amongst fiftheen
international lucky winners in this category.

All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from canada,Australia, United state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually for sales representatives .

This Lottery was promoted and sponsored by
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 Australian representative office in Australia, as
indicated in your played coupon and your prize of
£200,000,00,(TWO HUNDREDS THOUSAND POUNDS!!!) will be
released to you from our regional branch office in
Africa.

We hope with part of your prize, you will help the
less previledge around you to show them love.

HOW TO CLAIM YOUR PRIZES,
Simply contact our fiducial agent in the london
office, Mr. Bryan Zuhosky.
E-mail: ag_bryan@swissmail.net,
Position:Lottery Verification/Claims Department,

Provide him with the information below:
1.Name: 2.Address: 3.Marital Status: 4.Occupation:
5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence:
9.Telephone Number: 10.Fax Number:
11.Draw Number above:

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 of
this programme by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed on or before the
30th of JUNE -2006.

otherwise all funds will be returned as Unclaimed and
eventually donate to charity .

Congratulations, once more from the entire Management
and Staff of NATIONAL LOTTERY INC. to all our lucky
winners this year. Thank you for being part of this
promotional lottery program.

Yours Sincerely,

Nancy Fredmond(Co-ordinator).
WEBSITE; www.national-lottery.co.uk

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:
ag_bryan@swissmail.net

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, NATIONAL-LOTTERY INC.

Past winners round the world with full of
excitment
_________________________________________________

i got this mail 1st nd then whn i just told them my name nd phone no nd i rcvd the 2nd mail which was having a form attached to it.check it out.

_________________________________________________

Date: Sat, 17 Jun 2006 08:09:31 -0700 (PDT)
From: "payment office" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Attention:PAYMENT FORM
To: sohil_patel90@yahoo.com

AUSTRALIA LOTTERY INC.

Attention: SOHIL . J .PATEL,

CONGRATULATIONS!!!

This is to confirm the receipt of your mail, regarding
the remittance of your prize, you are required to fill
the copy of the Winners Payment Application Form.

Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately without any delay.

This form is to enable us to make your payment as you
have choosen in the content of the form. As soon as we
receive this form back from you, your fund payment
schedule will be emailed to you and our office will
make the remittance. Incase of any difficulties with
the procedure, feel very free to contact me again.

Anticipation of your urgent response is needed to
avoid unneccessary delays and complications.

Best Regards,

Mr. Bryan,
Payment Director.
Payment Office.

__________________________________________________
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_________________________________________________

IN THAT FORM THE HEADING WAS AUSTRALIAN LOTTERY ONLINE , BUT IN THE 1ST MAIL IT WAS GIVEN NATIONAL LOTTERY INC.CANT THIS BASTARDS BE CAUGHT?????

I have also won the Australian Bonanza I put a hold on the check for $f2,998.55 and I will be contacting fraud. Lisa

Has anyone heard of Pamela Brown from Kingsway Financiers? Lisa

is these above information about Australlin
lottery is true or not

Thank god for this site. My dad lives in AR and he got a check from Bank Of America and Allstate. It was for $5,000. They wanted him to deposit the check and send them $2,500 via western union to cover the insurance costs. My question is, if the check DOES clear and he DOES NOT send the money to them...then what?

I just received the lotto letter with a check enclosed. I am going to take it to the US Bank to see if the check will clear, if it does, then I just got almost $3000 and they got a dose of their own fraud. If it won't clear, then they can have it for their fraud investigation. It amazes me that there are people out there who would fall for this scam!

i got an email from australian lottery by a man called sharon smith and they described all that winning stuff later they said to email or contact the person by the name hassan adamu
i emailed the bank known as standard trust bak plc
and i even called the person through phone what was his reaction was when i asked him is this true?his answer was "yes this is true you won 200000 us dollars and we will send u a winning certificate but u must transfer 450$ throug wester union bank and we will send a draft to u to claim ur prize" so i went on believing but still i did not lose my confidence and decided to go online and search for the result
what makes me shocking is that this all is fake
they r going to kisk ur ass and spark all the bugs u have so do not go in wrong why
thanks to this site who opened my eyes and saved me
thank u so much
instead of sending the money to them i will donate the money to this site and all u people must be carefull
with regard
bobby

hello evrybody & am a moroccan girl and i received a mail saying congratulation u won 200.000,00 us
$ (autralian lottery program) i went 2 my bank 4 sending 450$ (for fee of transfert) then somthing on me said don't send any sum return to ur home & & think logically( i never participate in a lottery ),when back home i cheked if is that company is a real one or not! then i discovers that my lucky number was the lucky number of all winners & it was a fake company ! now i say 2 evrybody who receive that 2 not send anything & think clearly be4 any reaction!
thank you

i was send australia internationallottey program on 20/6/2006 ref;435062725 win no;gb8101/lprc they said that i won us$2000,000.00 and i am to contact this email;;;;;agent_gerg_ibrahimchambers@yahoo.com it is true i won

i have won a prize from autralian lottery. i have sent afidavity fee (us$430) through the weston union to nigeria. now i sow ur coments realy i am so sad. please save my life god. please anybody reply me its true or facke. i got the winning prize 200,000.00us$ but they have sent mail me again guick transfer fee us$1490 send to them immedietely. i plan to send money through the wesron union comming monday. now i thing send or not? please conduct me 0085297 660475.i am a asylum seeker in hong kong. i barroved some money from srilanka. realy i am going to drink poison anybodies save my life. its true or lie? i am a poover guy. my age 29.
thank you

What is Crazzy dis shtoopid contest!!!Neich !Da!
Many yeers we have looking for these lierz. No Rublez jest worthlez paper and liez. when we find dez idiotz we send dem to Ural Mountains naked in fifty below weather .complementzz from Alexander Laffmyazzoff

Thiyagarasa:
Man I am sorry to tell you that this is a fake. Think about it. Why would a Lottery in Australia have you sending money to Nigeria. Contact your local police, there is probably little they can do at this point, but DO NOT send them more money.

I had the same e-mail, so I won $200 000 US, I answered the first e-mail (to j brown" Thank you guys I will spend no more time with these fake lotteries. have fun!!

i recieved an email from mr mark hugard saying that i have won the prize ref no;575061725 , batch no 8056490902/188, wining no;KBC701/LPrc is this true please contact me saleena_shaikh2000@yahoo.com

i recieved an email from mr mark hugard saying that i have won the prize ref no;575061725 , batch no 8056490902/188, wining no;KBC701/LPrc is this true please contact me saleena_shaikh2000@yahoo.com

am happy all there sam ok the next time i will not take normal am african am going to use black magic

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

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which
was released on the 24th of june 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 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
US$1,000,000.00 (ONE MILLION UNITED STATES
DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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 promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, 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$1,000,000.00 (ONE MILLION
UNITED STATES DOLLARS) will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

To file for your claim, please contact our Claims
Department:
Claims Agent Name :MrHoward Greg
TELL :+234 803-2467781
E-mail :howard_greg@hotmail.com

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
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
July, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).

WOULD YOU LIKE TO EXPLAIN FOR ME THIS PROBLEM. IS IT TRURTH?

hmn na wa oh,tank God 4 u God and 4 guys-comments.i almost was involved in one 2.it is just d same form all tru,dont b decieved. who ever started dis site,may God bless u.

i want to know is that lottery true or not

I want to know if you are smart enough to READ ZIZO! Because if you read this entire page and STILL do not understand that this is a FAKE, a SCAM and an attempt to ROB you, then you are probably too stupid to have the money to give these people, so I am not really worried that you will lose anything!
JESUS PEOPLE FUCKING READ instead of asking stupid assed questions. This post has over 20 replies, with people even explaining how they were ripped off by these people. How in the name of GOD, could someone still be stupid enough to ask if it is REAL!

i have get some scum to..firstly i dont belive i have won a US$400000. But after he call me i think i belive for them. i write their form and after that bank plc london have give me some email and call me to write this form carefully and say congratullation to me because won this money...i am so happy.the form is like that

{form from bank:

Aldermanbury Square,
London EC2V 7SB,
Aldermanbury Square,
London United Kingdom
Tele/fax:+44-87-1253-0626 07/01/2006

ATTN: Hamzah Abdul Syukor
28-02-23 Blok 28 Pangsapuri
dbkl Batu 5 Gombak 53100
Kuala Lumpur,
Wilayah Persekutuan
Malaysia.

Re: Release of US$400,000.00 (Four hundred Thousand United States Dollars) only in your favor.

I am directed to inform you that having concluded satisfactorily on all the release documentations as it affects the release of your deposit money with this bank valued as above, that the management and board of Standard Chartered Bank Plc. Has given final approvals for an immediate release of your money to you. This is following your completion of the requirements enumerated by our bank, that is, provision of the Sworn Affidavit of Claim and the Letter of Administration of prize money won from the lottery agency.

Hence, we shall proceed with the transfer of the four hundred Thousand United States Dollars deposit as it is contained in the account. You are required to compl ete the Transfer Form attached to this email for the immediate remittance of the deposit to the account of your nomination.

We wish to bring to your knowledge the background of
the deposit fixed by AUSTRALIA LOTTERY PROGRAMME as follows:

Name of Depositor: AUSTRALIA LOTTERY PROGRAMME
Address of Depositor: 55 Tasker house,
wallwood street E14 , London. England
Type of Deposit: Sealed bulk cheque
Amount: $400,000.00
Account Number: 0033-277011-149
Reference Number: STANDARD/UK-118/WB-NL-04-2006
Deposit Code: STANDARD/UK/DEPO 2006
Effective Date: 21th June 2006
Maturity Date: 1st, July 2006
Interest Rate: Nil
P/A Interest: $400,000.00

Endeavor to send us immediately a completed Transfer Form A & B. Also, in line with the remittance of deposit to the account of your nomination, we shall send a copy of the completed Transfer Form to the Commission under the Office of the director (BRITISH MONETARY COMMISSION) for them to issue us the ICI certificate/Anti-Terrorism Certificate.

The Certificate is required because of the Memorandum of Understanding/Treaty, which British Government signed with member International Communities in the fight against Terrorism, Money Laundering and Drug. For information, the ICI Certificate/Anti-Terrorism Certificate guarantees that the deposit for transfer is not connected to any applicable financial crime(drug, money laundering, terrorism) and will also allow your Bank to receive the deposit in your name.

Please take note that the provisions must not be violated. Upon the fulfillment of the provisions, your remittance advice will be issued. Consequently, the deposit transferred to the account of your nomination. A letter of fund approval has also been attached to this message and you are required to comply with the instructions stated in the payment approval for an onward transfer of deposit to your designated bank account.

Thanking you for your cooperation and congratulations.


Richard Meddings.
Director International Remittance
Direct Lines +44-7871900833
+44-7011120063}

so after that i reseach in internet and found this website..so i think that is a fake..ya or not?

i wi nin lottery
200,000,00 $

No but you will probably lose several hundred to several thousand, depending on how you are? Do you people bother to read all the comments above?

I just recieved an Irish Random Lotto Winning Certificate. If anyone recieves this IT IS A SCAM!! I have done the research, there were spelling mistakes, wrong addresses in the wrong states. Its crazy. I have talked to the Better Buisiness Bureau and the Consumer Affairs office. Do not cash that check and send it because you WILL be responsible for paying that money back to the bank when they find out that it was a fake check. And yes the check does look real. Believe me, people can do anything and make anything look real these days. Please watch out and don't get yourselves into financial chaos!!

BEWARE SCAM NAME CHANGE.
These people are now passing themselves off as "IRISH RANDOM LOTTO". Same format as mentioned above post marked from Canada though, check has an attorney address and toll free 866-859-8352 written on to make it look legitimate. They are becomming more creative lol, same names as mentioned above just a new look.

Jessica

Von: "From Mrs.Maly P.Ashton Australian Lottery E-Sweepstake Internet Promotion Award" Ins Adressbuch
Betreff: Congratulations!!!Your Email address is qualified/selected as a winner:
Datum: Mon, 03 Jul 2006 09:15:46 +0000

FROM THE DESK OF PROMOTIONAL CO-ORDINATOR AUSTRALIAN LOTTERY ONLINE LUCKY PROGRAM (LOTTO900)

===============================

From: Mrs.Maly P.Ashton
Australian Lottery E-Sweepstake Internet Promotion Award
Headquarters: Level 1
351 William Street
West Melbourne
Victoria Australia.
Customer Service: 500 AUA 88933
Ref No: AUL-474061725/06
Batch No: 7056490902/188
Draw No: LOTTO900-2553
Dear winner,

CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF USD$650,000,OO

================================================

We happily announce to you winner of the draw of the Australian Lottery Online Lucky program (Internet Sweepstake Promotional Lottery International) held in the month of July 2006 in West Melbourne - Australia.

Your e-mail address attached to ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ Bonus No 9 which you subsequently won the lottery in the 2nd category.

You have therefore been approved to claim a total sum of USD$650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) credited to file Number KPC/9080118308/06.

Please note that your lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your coupon. In view of this, your USD$650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) would be released to you by any of our offshore payment banks via you preferred mode of payment.

Your accredited zonal agent will immediately commence processing the release of your prize as soon as you contact him/her. All participants e-mail addresses were selected "randomly" from World Wide Web site (Microsoft Powered) through computer E-computer ballot system and extracted from over 120,000,000,00 companies, Government agencies, charity homes, co -operate bodies and individuals email addresses.

This promotion takes place annually and for security reasons, you are advised to keep your winning information confidential from public notice till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons as it has happened in the past. "Please be warned".

Your winning prize is insured in your name by NRMA Insurance Group Limited Australia's largest insurance company. Be informed that this promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly.

To file for your claim, contact your allocated zonal agency in Southern Africa immediately you read this message via telephone or fax or email address below:-

============================================================================
NAME : Dr. Tony Livingstone - Accredited Agency - RSA
Office Address: Overseas Subscribers Agents (Africa)
- Block E, 2nd Floor Mapungubwe Building
77 Mentis Street Sunnyside
Johannesburg South Africa
Tel/Fax : +27 11 507 5744
Directline/AHs : +27 83 587 8449
EMAIL: tl.lottoau@yahoo.com.au
tl.osaa@hotmail.com
============================================================================
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with your accredited agent.

Congratulations once more from all the members and staffs of the Australian Lottery.

Yours sincerely,

Mrs. Maly P.Ashton Dr. Tony Livingstone Mr.Davis Ballmer
(Promotional Manager) (Accredited Agency-RSA) (Dir.of Securities)


All rights reserved. Terms of Service - Guidelines

100860 8556 2548 9576ZA

I received same type of "australian online lottery" letter

seemed very fishy fro the beginning since I liv in Romania. How could I win something on an australian lottery? never buy tickets or anything.
The grammar of the letter was horrible. It's very similar to what was posted here before.

I could easily recognize scam and did a litle search on google about it. I think the following link will be useful for all:

http://www.fraudaid.com/ScamSpam/Lottery/index.htm

Be careful, these guys want you money bad and if you play their game can even threaten you. It's the best if you stop the contact immediately. Heck, they could even steal your ientity and commit crimes in your name!

i was sen a winning notification by the australian lotto of a large amount of four hundred thousand dollars by one david truex who claim to base in abidjan. ie attorney_davidtruex@yahoo.ie.pls is this man your agent or do you people have office in ivory coast.
contact me.

Another PERSON who can not, or choses not to READ! KENNEDY! The post is called Australian Lottery SCAM! Jesus!

i have win a prize

Yeah you did win A prize. The, "I am stupid and cant read prize."

How do these people even get access to our e-mail? I wonder who sold these people our addreses. Whoever, then they just get circulated and regurgitated over and over, I get a couple a week now. I like to F&*K with them and pretend to send them the money etc. You have to turn the tables on these chumps!!!

is this true or fals and how to know

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 6th July 2006.

CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release from 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 serial number.

This batch draws the lucky numbers as follows bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,000,000.00(DOLLARS) in cash credit file ref from the total cash prize of US$20,000,000.00(DOLLARS)
shared amongst Twenty lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our Africa representative office in West Africa, as indicated in your play coupon and your prize of US$1,000,000,00USD, will be released to you from this regional branch office in West Africa: Address: #12 Edingburgh Court, Abuja-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.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref:
Batch:
Winning no:

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR PHILIP MCDONALDS (philipmcdonalds@yahoo.ca)
by filling this form below and send it to him
to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

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 as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 20th of July 2006.

otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,

Clement Adams (co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
(philipmcdonalds@yahoo.ca)

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
__________________________________________________

hi iam AHMED RAGAB from Port said EGYPT & i just reseved an Email from australia lottary * i cotact with ther reply Email address & i dont know what i can do he told me 2 get the westren union bank & order a form application i dont know what i will do & i want 2 know is he right or stealing me sorry 4 my languge coz am ARABIAN please sent 2 me at my Email what i will do AHMED_ELBARDESEY@yahoo.com tanks alot 4 ur listining

hye ...
my email address receipts winning prize US$500,000
so now i don't know is true or not
but now i send already my information about me ...
and i send already my account number to equity bank limited and now i want follow the bank step ... but i stop firts just i want know this prize true or not .. can u give me evidence ...
maybe u can send letter or call me

hye ...
my email address receipts winning prize US$500,000
so now i don't know is true or not
but now i send already my information about me ...
and i send already my account number to equity bank limited and now i want follow the bank step ... but i stop firts just i want know this prize true or not .. can u give me evidence ...
maybe u can send letter or call me

No I cant send you a fucking letter. You know what people. I think I am going to stop posting these email scams. I do this daily to try and help people from having their money stolen. There are GOD knows how many responses to this post, and STILL people ask me if it is real or NOT. NO IT IS NOT FUCKING REAL!

For every person that did not send these animals money as a result of learning of the Scam on ISOU, I have saved you hundreds or even thousands of dollars you would have LOST, but does anyone even donate $1 dollars to the site, NO! Instead I get idiot after idiot, who is too lazy to read the entire post, but not too lazy to give these monkeys their money. I disgusts me. ME CALL YOU with EVIDENCE? Who the hell do you think I am? I posted this post because these people are hurting people. I wanted to help. But it is obvious that some people were born to be taken advantage of!

Hey MOHD! You got taken! They are probably cleaning out your bank account right now. Sorry, Learn to READ!

hi am gireesh from india, i got a mail, that ,i have won in the south australlian lottery program ,held by using e mail addresses, i got the mail on 11-07-06. they have sent me a form and they told, to fill in the form ,i too sent it. the bank name is fidility bank. i don't know whether its true or not

hi
i read the letter from AUSTRALIA LOTTO LOTTERY INC
tel me that i won US$1,000,000.00(DOLLARS

helb me how can to take the mony.

TEL: +9647801045046

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGB2701/LPRC

this really AUSTRALIAN INTERNATIONALLOTTERY INC.


MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date: 20/07/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
congratulations

Dear ;SIR/MADAM

It is our great pleasure to inform you of your prize release on the 20th july 2006 from the AUSTRLLALIAN LOTTERY INC. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .

This batch draws the lucky numbers as follows 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$800,000,(RIGHT HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of US$16,000,000.shared amongst twenty lucky winners in this category.

All email addresses 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-mailaddress) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$800,000, will be released to you from our African correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT floraschamber_dume@yahoo.com@yahoo.com OUR FUDICIARY AGENT BARRISTER SMITH JOHN, WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER WHICH
COULD FOUND AT THE TOP LEFT HAND SIDE OF THIS MAILTO FILE IT.

MR SAM ;
EMAIL ADDRESS; floraschamber_dume@yahoo.com

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, country 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 by the 31st of July 2006; otherwise all funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .

Congratulations once again on your winnings!!!




Past winners.

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR SAM AT floraschamber_dume@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
__________________________________________________
Do You Yahoo!?
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i like kanow this really plz tal my

Mohamed... IT IS NOT REAL.

je suis tresor

je vien de recevoir un email de message, qui mes dit vous avez ressi un montant de 625.000.000.$ se pourquoi je veux vous signale si ce bien vrai

i recieved email from international australian lottry draw inc .
That have won the prize us$1.300.000 dollar from your programe . Please confirm me that is right .

for this i shall be very greatful to you.

Yours

Rabi Bhushan karn
Biratnagar -13
morang , Nepal
phone no.+97721521252

i got a similar email - and other , it's said that: i will receive not only $200000 but also $14.8 million . and i wonder about it when it aks me scan my passport or my number account for it.....and now , i determined delete that email in my inbox.......

sir,
i am a winner of australia lottery,and i want mjy money in my acount.

If you think you won this lottery, you need to get some brain cells in your account. And what do you want us to do about it?

I received an e-mail this morning31/07/2006. Fortunately I checked this site...thank you... I had one a couple of months ago from some people in NIGERIA ... #@^%$@ they suck ....watch out ..., if one did not buy a ticket you have not won anything!!!!! Krappie from South Africa

Bonaza 2005
Australian International Lotto
Certificate of Award
This is to certify that:
(Denise Banks)

Ref# QGTC26472PF083
Winner ID:0047/VXA/578

DATE JULY 12 2006

We are pleased to inform you that after the just concluded BONANZA 2005 held in Sydney, Austrailia, that you emerged as one of the winners of the Australian International Lottery programs. Participants were selected through a computer ballot system drAw from one million five hundred thousand names ( 1,500,000) drawn from Asia, Europe and North America. YOur name attached to ticket number 60087-6045 with serial number 012-00115 drew the lucky numbers of 21-27-8-15-34 which subsequently won the lottery in the third category. You have therefore been approved fot the lump sum of $85,500.00 minuse USD(EIGHTY-FIVE THOUSAND FIVE HUNDRED DOLLARS ONLY) in cash credited to file with Ref: No. GACC/2855/7705. This is from a total cash prize of $1,453,500.00 USD(ONE MILLION FOUR HUNDRED FIFTY-THREE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS) shared among (Seventeen) international winners in this catergory. CONGRATULATIONS!!!

Assistance check of $2,981.92 is enclosed to enable you finance the international clearance fees of $2,800.92. Your clearance fee should be remitted to our designated Noth American Agent. Consequently,you will receive a total of $85, 500.00 minus $4,959.00 (5.82% Sponsor's commision). Invariably, you will receive a total of $77.559.08 Your agent will give you further details.

We ask that you keep this award from public notice until your claim has been processed and nomey reitted to you account, as this is part of our security protocol to avoid double claiming or unwaranted taking of advantage of the program by the participants and the public.

To begin you claim, DEPOSIT YOUR CHECK and contact Optimum Group Inc. 201 Portage Avenue, Suite 1501 Winnipeg, Manitoba R3B3K6, and accredited agency to Bonanzas 2005 at Tel: 1-204-952-4662 between 9 a. - 7 p. central time zone for further information/Activation and authorization of you check. We doo not assume any responsibility for illegible or late prize claims.
CONGRATULATIONS ! Once more.
(signiture)

Kathryn Thompson
PRIZE C0-ORDINATOR

and there you have it my letter verbatum
the check even included adresses and phone numbers i am furt