Heads up! New Email Lottery Scam!
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 23rd, January 2006. Your e-mail address attached to e-ticket
number: 000101376290, with Cash Prize
number 09910987612, drew €2,000,000.00 (Two Million EUros), which was first
in the 3rd Category of the draws. You have
been approved to receive the sum of €2,000,000.00 (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
(€2,000,000.00) 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: €65Million.
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: swissfirstservic@netscape.net
Tel: +31 633 785 416.
Fax: +31 847 504 579.
Congratulations once again.
Yours in service,
Judith Clayton (Ms.) CPA.
Lottery Coordinator.
This is one of the most popular posts on my blog. I have recieved dozens of emails from people who have been saved from being ripped off by this post. If you have come to ISOU via Google, please take time to vote for In Search of Utopia as the Best Blog in Latin America. It will only take 2 seconds, and it will mean a lot to me:
Please remember to vote. It takes two mouse clicks and you are done!
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Update: December 13th - Just two days to go. ISOU has moved into third place, dont know how long it will last, but I am thrilled to be in that position against such strong competition. Thanks to all who have voted and continue to support me. We may not win, but it would be great to finish in the top three, please vote!
Posted by David A at January 23, 2006 06:37 PM
Filed Under
419 Scams | 545 Words
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» How Not To Conduct A Fraud from The Global Perspective
This morning I received the following e-mail in my inbox:From: Ms. Sharon Maxwell.e-mail : arielsbertis11001@yahoo.au(Lottery Coordinator)Union Australia Lottery,38 Archerfield Road,Darra, QLD, 4076,Queensland, Australia.Union Australia Lottery partner... [Read More]
Tracked on February 19, 2006 07:53 AM
» Inquiring minds want to know.... from In Search Of Utopia
Will this FAKE Lottery draw the same number of idiots as the FAKE Australian Lottery? Will my comment section be overrun by people who cant seem to read the comments posted before theirs? Will scores of people BEG me to... [Read More]
Tracked on June 19, 2006 10:24 PM
Comments
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.
Posted by: Evgenii at January 26, 2006 08:43 AM
Im eager to know wat is this all about.
thanx
Posted by: shreya at February 4, 2006 04:12 AM
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.
Posted by: David Anderson at February 4, 2006 11:26 AM
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.
Posted by: moldovan maria at February 5, 2006 02:43 AM
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.
Posted by: David Anderson at February 5, 2006 11:14 AM
ham,ada egypt send me prize by bost at gharbia government .shobrares villag
Posted by: hamada at February 10, 2006 05:53 PM
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.
Posted by: Steve Bucci at February 14, 2006 12:14 PM
i want draw my prize money as per your decleration pls sugguest me how i can get the money.
Posted by: Mahbub at March 11, 2006 04:27 AM
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?
Posted by: Frankzee at March 20, 2006 12:49 PM
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).]
Posted by: Gillian Loke at March 24, 2006 05:38 AM
Posted by: David Anderson at March 24, 2006 10:35 AM
yes 0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
Posted by: salah dinn at March 24, 2006 01:06 PM
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
Posted by: jotans03 at May 20, 2006 12:10 AM
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.
Posted by: Dorothy at May 22, 2006 12:05 AM
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!
Posted by: Michelle at May 23, 2006 01:25 PM
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!
Posted by: Allen at May 25, 2006 02:51 PM
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.
Posted by: Allen at May 26, 2006 03:03 AM
nice one on making up this scam!!!!!!!!yeah,most of the people who have read or have received this scam has gone nuts!!!!!!hahahahaha
Posted by: wesler69ers at May 28, 2006 05:28 AM
Is the "Bonanza 2000 Australian International Lotto" a Scam? It is my opinion that it is.
Posted by: Will at May 29, 2006 04:54 PM
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
Posted by: thimmappa at May 30, 2006 01:56 PM
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?
Posted by: Itza Pomares at May 30, 2006 03:34 PM
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.
Posted by: David Anderson at May 30, 2006 07:54 PM
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
Posted by: anderson quarless at May 31, 2006 01:41 PM
i hope win and travelling to australia i hope to acheive that
Posted by: amr fouad abdallah ahmed at May 31, 2006 08:06 PM
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...
Posted by: James at June 2, 2006 11:53 AM
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.
Posted by: Ashlyn at June 2, 2006 01:56 PM
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
Posted by: mahboobe at June 6, 2006 02:52 AM
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.
Posted by: David Scott Anderson at June 6, 2006 06:35 AM
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
________________
__________________________________________________
Posted by: vinod kumar at June 7, 2006 03:50 AM
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.
Posted by: Jon Carruthers at June 7, 2006 10:58 AM
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!!!!!
Posted by: Kenton at June 7, 2006 06:56 PM
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.
Posted by: Amit Srivastava at June 8, 2006 07:06 AM
Posted by: junaid at June 8, 2006 09:45 AM
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)
Posted by: Ian Davis at June 8, 2006 08:47 PM
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
Posted by: smarty at June 9, 2006 11:46 PM
hello ineed mor information of this in ispanis yes is trhu for i receivid similar one chek please
Posted by: jose at June 10, 2006 01:30 PM
hello ineed mor information of this in ispanis yes is trhu for i receivid similar one chek please
Posted by: jose at June 10, 2006 01:31 PM
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.
Posted by: Pat Jones at June 10, 2006 04:56 PM
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?
Posted by: David Scott Anderson at June 10, 2006 05:22 PM
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.
Posted by: sasitharan at June 11, 2006 12:53 AM
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.
Posted by: Gloria at June 11, 2006 09:57 AM
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!
Posted by: joyce at June 11, 2006 06:29 PM
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.
Posted by: David Scott Anderson at June 11, 2006 06:55 PM
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.
Posted by: Tonia at June 11, 2006 08:31 PM
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!!!
Posted by: Nikki at June 13, 2006 11:48 AM
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!
Posted by: Angela at June 13, 2006 06:06 PM
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.
Posted by: Lyndon at June 13, 2006 10:49 PM
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.
Posted by: val at June 15, 2006 09:11 AM
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
Posted by: Neranjan at June 15, 2006 12:54 PM
"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!
Posted by: David Scott Anderson at June 15, 2006 01:13 PM
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
Posted by: BIANCA at June 15, 2006 04:58 PM
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
Posted by: Neranjan at June 16, 2006 12:34 AM
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 $80,199.00 Your agent will give you further details.
We ask that you keep this award from public notice until your claim has been processed and nomey reitted to you account, as this is part of our security protocol to avoid double claiming or unwaranted taking of advantage of the program by the participants and the public.
To begin you lottery claim, contact your claim agent, MARY JOHNSON of Sunlife Finantial Group, 1125 North Brunswick Suite 204 Sasketoon, SK S7L 7L1 , an accreditted agency to Bonanza 2000 at Tel: 780-695-1294
Note that all prize money must be claimed not later than JUNE 19,2006. Ensure you contact your agent for THE ACTIVATION AND AUTHORISATION of your check.
CONGRATULATIONS ! Once more.
(signiture)
JOHN WESLEY POPE
PRIZE C0-ORDINATOR
and there you have it my letter verbatum
the check even included adresses and phone numbers i am further investigating this scam and i will keep you posted
Posted by: J murphy at June 16, 2006 04:56 AM
hay
irecieved amessage from you telling me that iwon 250.000.00 dollars and ido not know how can itake it or what can ido please tell me what shall ido
thank you so much
Posted by: riham mohammed elaban at June 17, 2006 02:50 PM
Eh RIHAM ole buddy. You did not recieve a message from ME telling you anything. And if you read what is written above, you would not NEED to ask what to do.
Posted by: David Scott Anderson at June 17, 2006 10:16 PM
i have received mail from australia from address
THE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.Level 1
351 William Street West Melbourne,
Victoria Australia 3003
Fax: 43-820-401177-593
Email:ricky.australian_lottery@yahoo.com
DATE:5/6/2006
they ask me to transfer 350$ 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.
Posted by: anirudha pal singh at June 18, 2006 01:18 AM
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!
Posted by: David Scott Anderson at June 18, 2006 01:24 AM
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
Posted by: aim at June 18, 2006 01:03 PM
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.
Posted by: Kishore at June 18, 2006 10:26 PM
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.
Posted by: David Scott Anderson at June 18, 2006 10:49 PM
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 .
Posted by: Onyilo Emmanuel at June 19, 2006 06:30 AM
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
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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?????
Posted by: sohil at June 19, 2006 09:59 AM
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
Posted by: Lisa at June 19, 2006 10:58 AM
Has anyone heard of Pamela Brown from Kingsway Financiers? Lisa
Posted by: Lisa at June 19, 2006 11:06 AM
is these above information about Australlin
lottery is true or not
Posted by: ARMAN KHAN at June 19, 2006 02:44 PM
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?
Posted by: Angie at June 19, 2006 08:12 PM
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 $3000 and they got a dose of their own fraud. If it won't clear, then they can have it for their fraud investigation. It amazes me that there are people out there who would fall for this scam!
Posted by: Barb at June 19, 2006 11:03 PM
i got an email from australian lottery by a man called sharon smith and they described all that winning stuff later they said to email or contact the person by the name hassan adamu
i emailed the bank known as standard trust bak plc
and i even called the person through phone what was his reaction was when i asked him is this true?his answer was "yes this is true you won 200000 us dollars and we will send u a winning certificate but u must transfer 450$ 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
Posted by: solo bobby at June 20, 2006 08:58 AM
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
Posted by: fatima-ezzahra at June 21, 2006 11:37 AM
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
Posted by: Anonymous at June 24, 2006 08:45 AM
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
Posted by: Thiyagarasa murugavadivel at June 24, 2006 11:25 PM
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
Posted by: Alexander Laffmyazzoff at June 25, 2006 10:43 AM
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.
Posted by: David Scott Anderson at June 25, 2006 04:20 PM
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!!
Posted by: chimi at June 26, 2006 02:01 AM
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
Posted by: saleena at June 28, 2006 03:16 AM
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
Posted by: saleena at June 28, 2006 03:17 AM
am happy all there sam ok the next time i will not take normal am african am going to use black magic
Posted by: gabila bertrand at June 28, 2006 02:44 PM
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?
Posted by: dao at June 28, 2006 10:07 PM
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.
Posted by: jamila maishanu at June 29, 2006 02:35 PM
i want to know is that lottery true or not
Posted by: zizo at June 30, 2006 04:57 PM
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!
Posted by: David Scott Anderson at June 30, 2006 05:21 PM
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?
Posted by: Abdul Syukor at July 1, 2006 07:06 PM
i wi nin lottery
200,000,00 $
Posted by: neda at July 2, 2006 05:09 PM
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?
Posted by: David Scott Anderson at July 2, 2006 05:12 PM
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!!
Posted by: Jesstine at July 3, 2006 11:35 AM
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
Posted by: Jessica at July 3, 2006 04:33 PM
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
Posted by: Anonymous at July 6, 2006 10:57 AM
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!
Posted by: Dee at July 6, 2006 11:41 AM
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.
Posted by: uko kennedy uchenwoke at July 8, 2006 11:19 AM
Another PERSON who can not, or choses not to READ! KENNEDY! The post is called Australian Lottery SCAM! Jesus!
Posted by: David Scott Anderson at July 8, 2006 11:31 AM
Posted by: Amjad at July 9, 2006 11:23 AM
Yeah you did win A prize. The, "I am stupid and cant read prize."
Posted by: David Scott Anderson at July 9, 2006 01:05 PM
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!!!
Posted by: Jenn at July 13, 2006 11:54 AM
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.
__________________________________________________
Posted by: Doly at July 14, 2006 07:31 AM
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
Posted by: AHMED RAGAB HASSAN RABIE at July 16, 2006 03:10 PM
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
Posted by: mohd azruddin at July 16, 2006 11:32 PM
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
Posted by: mohd azruddin at July 17, 2006 12:03 AM
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!
Posted by: David Scott Anderson at July 17, 2006 12:07 AM
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
Posted by: gireesh nag at July 17, 2006 11:31 AM
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
Posted by: adel jabaar at July 19, 2006 05:37 AM
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$2.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT floraschamber_dume@yahoo.com@yahoo.com OUR FUDICIARY AGENT BARRISTER SMITH JOHN, WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER WHICH
COULD FOUND AT THE TOP LEFT HAND SIDE OF THIS MAILTO FILE IT.
MR SAM ;
EMAIL ADDRESS; floraschamber_dume@yahoo.com
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, country and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 31st of July 2006; otherwise all funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .
Congratulations once again on your winnings!!!
Past winners.
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR SAM AT floraschamber_dume@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
i like kanow this really plz tal my
Posted by: mohamed yamny at July 20, 2006 10:45 PM
Mohamed... IT IS NOT REAL.
Posted by: David Scott Anderson at July 21, 2006 11:34 AM
je suis tresor
je vien de recevoir un email de message, qui mes dit vous avez ressi un montant de 625.000.000.$ se pourquoi je veux vous signale si ce bien vrai
Posted by: tresor at July 21, 2006 03:44 PM
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
Posted by: Rabi Bhushan Karn at July 22, 2006 07:06 AM
i got a similar email - and other , it's said that: i will receive not only $200000 but also $14.8 million . and i wonder about it when it aks me scan my passport or my number account for it.....and now , i determined delete that email in my inbox.......
Posted by: sansan at July 23, 2006 08:48 PM
sir,
i am a winner of australia lottery,and i want mjy money in my acount.
Posted by: uttam at July 28, 2006 01:23 AM
If you think you won this lottery, you need to get some brain cells in your account. And what do you want us to do about it?
Posted by: David Scott Anderson at July 28, 2006 10:01 AM
I received an e-mail this morning31/07/2006. Fortunately I checked this site...thank you... I had one a couple of months ago from some people in NIGERIA ... #@^%$@ they suck ....watch out ..., if one did not buy a ticket you have not won anything!!!!! Krappie from South Africa
Posted by: J P T Crafford ( krappie) at July 31, 2006 03:30 AM
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 further investigating this scam and i will keep you posted
I've cashed this check and the cash is in my account NOW! If this is a scam, they got dooped.
Posted by: Denise at July 31, 2006 04:05 PM
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 further investigating this scam and i will keep you posted
I've cashed this check and the cash is in my account NOW! If this is a scam, they got dooped.
Posted by: Denise at July 31, 2006 04:06 PM
they sent me a letter in the mail and a check for 3,950.00 it was fake
Posted by: Anonymous at July 31, 2006 05:19 PM
Australia Union Lotteries,
23 Rundle Mall, Adelaide,
Australia. An affiliate of Overseas
Subscriber Agents.]
Arena Complex 14 Donegal Square West, United Kingdom. From: Mrs. Marylyn Nadal
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you the result of the summer draw of Australia Union Lotteries Winners International programs held on the 1st august 2006.
Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew 2,000,000.00 which was first in the 2nd class category of the draws. You are to receive the sum of 2,000,000.00 (Two Million Euros).
Because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your money (2,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize, winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses, the draws were conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Australia Union Lotteries.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million.
Remember, all winning must be claimed not later than 15 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Australia Union Lotteries.
Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank (Credit Trust Finance Bank, Amsterdam).
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:
Contact person, Gordon Collins (Mr.)
Credit Trust Finance Bank, Amsterdam Netherlands.
E-mail: infofinancetrust@netscape.net
Tel: 31 633-705-260
Fax: 31-847-137-590
Congratulations once again.
Yours in service,
Marylyn Nadal (Mrs)
(Lottery Director)
I just got this one- I was almost fooled the first time around but this time I am aware of the things to look for-like the phone number-an untraceable phone number will start with certain numbers and so on
just keep a watch on these fools
Posted by: jewelz at August 2, 2006 07:39 AM
hi .... i want to know if the australian lottary is true or what ? ............ please , i need answers at well
Posted by: mohamed farag at August 2, 2006 11:06 AM
People... Please READ, this is a fake lottery.
Posted by: David Scott Anderson at August 2, 2006 11:15 AM
03/08/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Winner
We are delighted to inform you of your prize which
was released on the 3rd of August 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$1.3,000.000 (ONE MILLION THREE 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$1.3,000.000 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV. FR.PATRICK MESTRALLET 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
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of
August 2006; otherwise all funds will be returned
as
Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. PATRICK MESTRALLET, so that he
will
tell you of how you will receive your winning prize.
Name: REV. FR. PATRICK MESTRALLET
Email: pmboa@ureach.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.
Posted by: Kent at August 3, 2006 10:22 PM
I'm just wondering...how can people be stupid enough to read this far and still not realize...I mean, seriously, If this many people won $200,000+ some bank out there would be broke.
That and an international lottery in Country x where the bank you have to contact is in Country y (in africa where there probably isn't that much money in the who country)...bakara!
Posted by: Jesse at August 4, 2006 12:44 PM
AUSTRALIA
LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date9/8/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
Dear sir/Madam
The Lucky Winner
We are delighted to inform you of your prize release
on the 8th August, 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
toticketnumber; 47061725 07056490902 serial number
7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED AND 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 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 conglomorate
of some multinational companies as part of their
sociaresponsibility to the citizens in the
commmunities where they have operational base.
Further more your details(e-mail address) falls
withinour European representative officein
Amsterdam,Holland, asindicated 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 PRIZE:
Simply contact our fiducial agent,Mr.peter at
doctorpeter_iky@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 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
doubleclaiming and unwarranted taking advantage of
this programme by non-participant or unofficial
personnel.
Note,
All winnings Must be claimed by the
20th of August ,2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity Congratulations once again on your wining.
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent In London,
Mr.David Armstrong
For your claim,
Full name.............................
Address...................................
Nationality...........................
Current address.........................
Occupation..................................
Phone Number...................................
Sex.....................................
Age..................................
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
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,
Mr Arhan Larry (co-ordinator).
CONTACT YOUR CLAIMS AGENT_ doctorpeter_iky@yahoo.com
BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
FOR AUSTRALIAN NATIONAL LOTTERY;
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of
excitment
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION AUSTRALIA,
MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA
DEAR WINNER,
USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK
WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE
COLLECTION,YOU ARE TO WRITE AN APPLICATION LETTER FOR
THE TRANSFER OF YOUR PRIZE,AND SUBMIT A SCANNED COPY
OF YOUR INTERNATIONAL PASPORT OR DRIVERS LICENCE
TO THE BANK VIA EMAIL ADDRESS.
BANK CONTACT:DR.JAMES WILLAIMS
FIRST BANK PLC NIGERIA
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.
TEL:+234-803-772-2367
TEL:+234-805-698-4913
FAX; 234 0803 444 567
FAX: 234 0803 444 679
E-MAIL:firstbankplc_control1@yahoo.com.au
THANKS
YOUR AGENT.
Dr.Peter.A.
NOTE:THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT)IN
CASE THE BANK CHARGES FEE FOR A SWORN AFFIDAVIT OF
TRUE LOTTERY. WINNER.
_________________________________________________
Damn!!!!!...dont ever believe in anything instant money thingy...
KAY KANING MGA TAWHANA KAY MGA AMAW!!!!YAWAA!!!!PISTI!!!!INATAY!!!!!...NAGTOO TINGALI NI SILA NGA MAKATABANG SA KATILINGBAN..MGA BOANG!!!!HAPIT SAB BYA KO TOO KAY WA MI KWARTA MAY GANI AKO MIGO NGA C VON MI ADVISE JUD NGA AYAW....HAHAHAHAH..EXCITED PA BYA UNTA AKO PAPA...DAGHAN NA AU MGA PLANU SA IYA LIFE....
NOTE: GUYZ!!!!DONT EVER BELIEVE THIS!!!!COZ ITS QUITE OBVIOUS THAT IT IS FAKE!!!!JUST SPREAD THE NEWS TO ALL UR FRIENDS, RELATIVES..TO EVERYBODY...SO THAT THEY WILL BE AWARE...
Posted by: Meriam at August 10, 2006 12:57 PM
I also received a E-mail from the ALU(Australian Lottery Union),here it what they said:
From: union (union-winner@excite.com)
To:(my e-mail address)
Topic: Australia Union Lucky Winner?
Australia Union Lotteries,
23 Rundle Mall, Adelaide,
Australia. An affiliate of Overseas
Subscriber Agents.]
Arena Complex 14 Donegal Square West, United Kingdom. From: Mrs. Marylyn Nadal
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you the result of the summer draw of Australia Union Lotteries Winners International programs held on the 5th of August 2006.
Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew ?2,000,000.00 which was first in the 2nd class category of the draws. You are to receive the sum of ?2,000,000.00 (Two Million Euros).
Because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your money (?2,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize, winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses, the draws were conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Australia Union Lotteries.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ?85million.
Remember, all winning must be claimed not later than 15 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Australia Union Lotteries.
Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank (Credit Trust Finance Bank, Amsterdam).
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:
Contact person, Gordon Collins (Mr.)
Credit Trust Finance Bank, Amsterdam Netherlands.
E-mail: infofinancetrust@netscape.net
Tel: 31 633-705-260
Fax: 31-847-137-590
Congratulations once again.
Yours in service,
Marylyn Nadal (Mrs)
(Lottery Director)
--------------------------------------------------------------------------------
Join Excite! - http://www.excite.com
The most personalized portal on the Web!
I don't know if this is true or not, so i use GOOGLE to search Mrs. Marylyn Nadal, and i found this website, whew! thank god, i hadn't been cheated!
Posted by: WIlliam at August 13, 2006 09:47 PM
i also recieved a letter in the mail claiming i won the austarailian lottery and the money is now in a bank in my name in London. the winning numbers were even provided to me. I ofcourse, immediately suspected this was a scam. but do not understand how this is legal and nothing can be done about this?
Posted by: meredith at August 14, 2006 12:55 AM
I, too receive a notice today that i won the australian lottery unfortunately the draw date given was 9/06/2004... these scams are so prevalent i doubt if anybody gets fooled by them...
Posted by: ltescober at August 16, 2006 06:11 AM
I got an E-mail on 11th August that I hav won $500,000.00 USD from Susan Morales they told me to deliver a fees for shipment through western Union Money transfer that cost $350 USD. At First, I thought that I am really lucky but later when I discovered that the lottery system is in Austrailia and the reffering bank is in UK, I preferred to check this on google and thank god I found that other people like me have also get E-mails like this. Also, the name of that fees reciever is DAVID OBIOHA whose address is in LAGOS NIGERIA. He send me a contact no. also that is +234-805-859-2173 its E-mail ID was hsbc_bank_onlinee@yahoo.co.uk
Posted by: Sneha at August 18, 2006 02:12 AM
I just received an e-mail also about winning this $ in the Australian International Lottery programme. I think this is a scam too. Right away when they wanted me to send a form letter to a bank to transfer the $ I thought yeah, you want to get into my bank account. I deleted all the messages. I was e-mailing some so called "Reverand Hison Martins" in Nigera to get my $600,000. What a joke!
Posted by: Veronica McAvoy at August 18, 2006 10:41 PM
I have received this e-mail. Well le'ts find out who's smarter......
Guia Melissa V. Paulino
San Jose City 3121
PHILIPPINES
FIRST NATIONAL BANK OF SOUTH AFRICA.
(a division of FirstRand Bank Limited.)
6th Floor-1 First Place
First National Bank BankCity
Cnr Simmonds and Pritchard Streets
Johannesburg South Africa
2001.
August 18, 2006
Attn: Guia Melissa V. Paulino
213 Ramos St. San Jose City 3121
N.E. Philippines.
NOTICE OF APPLICATION FOR THE TRANSFER OF USD 650, 000, 00
(SIX HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)
Dear Melissa Paulino,
We hereby confirm to you that as an authorized financial services provider /Bank we have received irrevocable instruction from the Board of the Australian Lottery advising us to make the release and payment of the sum of USD 650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only).
Kindly confirm you're banking details where you wish your prize to be transferred by completing the first and second part of the attached form. Reconfirmation of the Batch and Reference Number by you so as to assure us you are the rightful beneficiary of the winning prize.
Be sure to complete the form accurately, as we will not be held liable for loss or wrongful transfer of funds arising from error or mistakes on your part in providing accurate information.
Send the completed form and a copy of your international passport or driver's license back to us through email or fax through the contact details below.
We once more implore you to facilitate this condition immediately since we are not responsible for any delays caused in your payment by your inability to comply.
Should you require any assistance regarding the details of your transfer, endeavor to contact the undersigned.
Congratulations once more and best wishes.
Regards,
Mr. Louis Jordaan
International Banking Dept.
First National Bank (FNB)
Phone : + 27 820401762
Fax : + 27 112197273
Posted by: Anonymous at August 21, 2006 04:57 AM
I also recieved a letter from the Australia lottery. They said I won 33k. The top of the check said Qulity Nurses, Inc in Pikesville, Md. How stupid. I wish they would stop teasing me. The guy on the phone sounded like he was from Iraq. Probably using the money to finance terrorist. It Is a scam. do not do it.
Posted by: David at August 21, 2006 07:34 PM
sir
i have got a news that i have won australian lottery and now nigerian payment centre is asking
a amount of $650 for notarization and stamp duty
to transfer a prize of $200000. so sir what to do? is it a fault? plz mail me sir.
Posted by: ram at August 23, 2006 01:41 AM
HELLO SIR,
I RECIEVED AN E-MAIL FROM AUSTRALIAN LOTTERY INC.
I WANT TO KNOW THIS LOTTERY WIN IS TRUE OR NOT
PLEASE SEND ME REPLY
THANK YOU.
Posted by: FAWAZ at August 25, 2006 07:46 AM
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:12/6/2006.
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 15th of June, 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 batch number 8056490902/188
.
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 hereby have been approved a lump sum of
US$600,000.00(DOLLARS) in cash credit file ref ILP/HW
47509/02 from the total cash prize of
US$8,4000,000.00(DOLLARS)
shared amongst 8 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.
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 fiducial agent,
DR LEWIS BROWN
goz_lottery_agent2005@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 30
DAYS AFTER YOU HAVE RECIEVED YOUR WINNING
INFORMATIONS.
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,
MRS MARY WILLIAMS(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:
goz_lottery_agent2005@yahoo.com BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of
excitment
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION
AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION
ASIA.
i have received all this mail from australian lottery inc
so please tell me that this lottery is true or not?
Posted by: ZAHEER ABBAS at August 26, 2006 11:54 AM
AUSTRALIAN LOTTERY
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
12th/07/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Winner,
We are delighted to inform you of your prize release on the 12th july 2006, from the Australian Lotto 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; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus 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 47509/02 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 andOceania as part of our international promotions program which is conducted annually.
This Lotto 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 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.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, REV JOHN FRANK E-mail address johnfrak_n@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 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 before the end of this programme, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)
Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
johnfrak_n@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Carol sweet
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.
Posted by: arun kumar at August 27, 2006 10:47 AM
i have recirved amessage say i won one million dollars
i dont know what can i do
Posted by: magdy at August 27, 2006 12:59 PM
i recieved this message today 27/8/2006
that i had won 1 million dolar
and i dont know if that true or ........
Posted by: magdy at August 27, 2006 03:47 PM
I JUST RECIVED THIS MESSAGE 27/8/2006
PLS SEND ME IS THAT IS TRUE
Ref:
Batch:
Winning no:
CONGRATULATIONS!!
Dear,
We are delighted to inform you of your prize which
was released on the 27th of Aug 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$1,000000.00 (ONE MILLION 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 communities 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$1,000000,000.00 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$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.
Name :Trevor Harrison
Email:australianlotOagent@yahoo.co.uk OR
trevor_harrisson@rediffmail.com
Tell: +234 803-9527919
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
thi 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
Sept,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
Posted by: magdy at August 28, 2006 02:08 AM
dear sir
I just check my email, and I got message from australian lottry that Im win, is that right??
please repeat this massage soon.....
thanks......
Posted by: I Nyoman Suartayasa at August 28, 2006 09:30 PM
I have not counted how many responses there are to this post. But anyone stupid enough to believe they have WON anything, after reading this, deserves to have their money stolen!
Posted by: David Scott Anderson at August 28, 2006 09:52 PM
i resevede tthis e-mail below
how can i take
WINNER NO.......................
REFERENCE NO..............
Batch NO................
i have e-mailed my FIDUCIAL AGENT.
AUSTRALIA LOTTERY,
MRS MACARIO ANTON
and he said to me to contact the Australian Lottery Programme to
yerify MY numbers.
would yuo help me plz
"THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON
($200,000.00)IN EMAIL DRAW CARRIED OUT BY LOTTERY
INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT
COMPANY UNITED STATES. LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.
ATTENTION!!!
FULLNAME..............................................
BIRTH DATE...........................................
ADDRESS...............................................
SEX...................................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE..................................................
WINNER NO.............................................
REFERENCE NO....................................
Batch NO..............................................
"
Posted by: hazim ahmed at August 30, 2006 05:05 AM
its true or no..!! who is australian lottery international...
Posted by: tia at August 30, 2006 05:27 AM
i got the same email i told them to donat my prize for the poor hhhhhhhhhhhh take care ppl .
Posted by: khalid at September 1, 2006 06:04 AM
well I think the ones behind all these scams should be arrested and be made to pay all the money back to the people they have ruied their lives. I got one and luckly I have done nothing on sending any money back to them. so far my bank has not called me to tell me that it isnt real. but I am not going to take chances. its there. and I have not spent a dime. so here is to the scamers. lol
Posted by: concer at September 1, 2006 09:29 AM
I have received a similar letter yesterday in the mail. with the only difference that I won lol 6,800,000.00 imagine! it says that is a tax free drew. it says this must be kept away from publiciy. My OSA Agent is William Jones, williamjones722@yahoo.co.uk it also says that they will advice me on how the insurance works and also informed that 10% of my lottery winning belongs to the UK PACIFIC BONDS AND CREDITOORS. Because the are the company that bought my ticket and played it in my name. it also says that 10% will be remitted after I have received my winnings prize because the money will be insured in my name. that the unclaimed funds after the date stated will be cancelled and will be included in the next stake. it also says if any change in address to inform them as soon as possible.. this letter was signed by hand by MARY ROBERTS(maryroberts@yahoo.co.uk she's supposed to be the vice president. Australian International Lottery Company. they also gave another fax number on the bottom of the letter: 011448701207156. I contacted this william jones and he asked me for my name, age, ocupation,address, phone number and thats it . waiting for my check. lol. well if I ever get one what should I do. I know that I can't cash it. THIS NEED TO BE STOPPED..
Posted by: Josie at September 2, 2006 01:55 PM
Date: Sat, 2 Sep 2006 05:05:15 -0700 (PDT)
From: "kojo williams" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOU ARE INDEED A LUCKY PERSON.
To: kojowilliams450@yahoo.com
AUSTRALIA LOTTO LOTTERY INC.
DATE:2/8/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 1st of august 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 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$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$10,000,000.00(DOLLARS) shared amongst lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.
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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of TWO HUNDRED THOUSANDus dollars(US$200,000.00USD), will be released to you from this regional branch office ,Nigeria in Africa.
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 PRIZES,
Simply contact me the fiducial agent at: BARR. MAURICE WILLIAMS(agentmauricewilliams400@yahoo.com), Tell : +447024099392
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 30th of Sep -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 LOTTERY Inc. to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Sarah Spencer(co-ordinator).
best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)
APPROVED
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
1
I congratulate you on your winning and encourage you to make Judicious use of your prize.
--------------------------------------------------------------------------------
I have traced 2 or 3 of these guys back to india and other such places, its a work in progress but I think sooner or later ill be able to access one of the pc's from wich this fraud based program is running from. Ill keep you all posted
Posted by: AkA SICK ONE at September 4, 2006 10:56 AM
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 4th of September 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 hereb have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION 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
00thousand 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 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 through the claims
agent:
Name:Mr.Richard Spencer
Tell: +234 803-7916034
E-mail:richard_spencer06 or
australianlotto_intl_claimsdept@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, 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 September, 2006; otherwise all funds will be
returned
as Unclaimed and eventually donated to charity
organisations.
ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.
YOURS SINCERELY,
Mr.James Ross
Autralian Lottery International (co-ordinator)
_________________________________________________
i just want to know if this is true or just a fraud...pls email me
Posted by: cindy at September 5, 2006 02:10 PM
I guess I'm one of the few ones who actually read thru this whole page. I received a letter from Bonanza 2000 from British that I had won $80,000 & a check for $2,998.40. I know that this is a scam but I was wondering, what if I cash the check and keep the money. Then what? Has anybody done that? If yes, then what happened?
Posted by: Eddie at September 5, 2006 07:50 PM
Hey Eddie,
I received a winning certificate in the mail with a check for $2,995.00 however, I'm checkingg witht the Better Business Bureau tomorrow on this company. What do you think is this company for real or what?
Posted by: Pualani at September 6, 2006 12:25 AM
Pulani, are you stupid.
Did you bother to read the other comments above?
Cash it, and your bank will have your ass!
Posted by: David Scott Anderson at September 6, 2006 12:42 AM
DAVID SCOTT ANDERSON, I DON'T APPRECIATE YOUR STUPID OR ASS COMMENT. DO YOU HAVE A PROBLEM READING OUR INNOCENT COMMENNTS ON LINE. IF YOU DON'T HAVE ANYTHING NICE TO SAY THEN DON'T RESPOND. GO FLY A KITE AND GET SOME FRESH AIR!!!!!!!!!!!!!
Posted by: PUALANI at September 6, 2006 04:15 AM
David Scott Anderson, I don't appreciate you spelling my name wrong and using stupid and ass in your comment to me. You have a problem well "KEEP IT TO YOURSELF" Or have you been scamed and can't handle or understand comments we make on the internet. "Go fly a kite and catch some fresh air, this might help you cope with your anger management problem."
Posted by: Pualani at September 6, 2006 05:35 AM
I received a check from PGR Media in the amount of $2,995.60. I call the number on there and of course, they were rude. I E-mailed PGR Media also and am awaiting a reply. Telphone #011-353-857854687. This needs to be stopped if it is not true. Anybody heard anything yet? I think if we cash this check we are agreeing to pay back to this company.
Posted by: Deborah Bourn at September 6, 2006 10:50 AM
No I dont have a problem with innocence. I have a problem with people who are too lazy to read and therefore give these people money and keep them in business. If I had a problem, I would not publish this blog which is probabably the the only thing that saves stupid people from giving their money to monkey brained idiots who run these childish scams. If you had taken the time to read the post and comments above, you would not have wasted time writing the comment about whether the company was real or not.
Posted by: David Scott Anderson at September 6, 2006 10:54 AM
My appologies for spelling your name wrong. And you are right, I am angry. This is MY BLOG Pualani, so forgive me if I remind you of that, and that you are a guest in my house! So I will feel free to write as I chose. Now as to my anger. I post these scams as a service to people like you. Because I hate the people who do this to innocent people. What makes me angry is when people dont take the time to read and understand that these are scams. This post has dozens of comments, some from victims. If you had taken the time that you have to get pissed at me, to simply read the comments, you would not have had to ask the question about is it real.
Read this link and you will see how long, I have been doing this, and how passionate I am about putting these criminals in jail!
Posted by: David Scott Anderson at September 6, 2006 11:12 AM
My boyfriend got the same letter-however the stamp was from Canada but the Lotto was supposedly from Ireland instead of Austrailia. Well as they say-if it sounds too good to be true then it probablly is.
Posted by: NOTSODUMB at September 6, 2006 06:53 PM
My husband received one of these scams today. This one is the British Random Lotto. The letter and the check are identical to the scams listed above. Knowing that he had not entered anything like this I started investigating on line and found this site in addition to a news article on the British Random Lotto stating it's a scam. In today's society you can't afford to trust anything. Stay Sharp!
Posted by: Lori Hansen at September 6, 2006 09:53 PM
Very interesting information. I am glad I checked it out the site. I received the same type of scam letter, here in Portland, OR from "British Random Draws" Glad to know that this information is available for honest folks.
Will submit letter and check to Postmaster General ASAP. I hope these guys fry.
Posted by: Sher at September 8, 2006 01:13 AM
CONGRATULATIONS!!
Dear,
We are delighted to inform you of your prize which
was released on the 21st of July 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$1,000000.00 (ONE MILLION 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 communities 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$1,000000,000.00 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$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.
Name :Trevor Harrison
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
thi 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 25th of
August,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).
Posted by: ghazwan at September 8, 2006 02:43 AM
My Husband just got one of these in the mail today and It said it Was the Bonnaza 200 Lottery..lolol..The thing that first catched my eye on the check(Upper left hand corner) was the fact that the name of the company was called"Airsept"..This is a Car parts Company!!LMAO..WEll I took it ruight to Wachovia since that was the bank it was drafted from to let them know about this and she had said that just at their location alone they have been geting about 10-15 of them a month..She also said that this one older gentleman had sent 18,000 to one of thiese lottery scams since after he wired the money they kept telling him needed to send more,,and despite everyone telling him including the bank that it was a fraud he continued on..Well The teller called the Owner Of Airsept while we were standing there and he stated that he had been getting at least 10 calls an hour regarding the checks..Apparenty his account number or his buisness checks were stolen and the scam peopple copy the checks with this guys company account number..So basically if you go to the bank the check seems it was drafted from they will not cash it..But if you go to your bank, they will deposit it but it will bounce, you can possibly get into trouble and now you have already sent the scam lotto your 3,000.00!!
PLEASE
Now I must go,,I am going to Call MS. Debra Jones up in Canda and let her know that I just wired that money they requested and I will even give her a fake reference number, now the joke can be on her for a minute..LMAO!!
Oh and I am very curious to know what parts of the country,like what states seem to be getting targeted,,since the bank seems to think that areas commenly known to have older folks are being sent these mailings..
I am in Philadelphia PA...
Please once again,dont fall victim to these sick little lotto scams.. Malisa in PA
Posted by: Malisa at September 8, 2006 06:51 PM
My Husband just got one of these in the mail today and It said it Was the Bonnaza 200 Lottery..lolol..The thing that first catched my eye on the check(Upper left hand corner) was the fact that the name of the company was called"Airsept"..This is a Car parts Company!!LMAO..WEll I took it ruight to Wachovia since that was the bank it was drafted from to let them know about this and she had said that just at their location alone they have been geting about 10-15 of them a month..She also said that this one older gentleman had sent 18,000 to one of thiese lottery scams since after he wired the money they kept telling him needed to send more,,and despite everyone telling him including the bank that it was a fraud he continued on..Well The teller called the Owner Of Airsept while we were standing there and he stated that he had been getting at least 10 calls an hour regarding the checks..Apparenty his account number or his buisness checks were stolen and the scam peopple copy the checks with this guys company account number..So basically if you go to the bank the check seems it was drafted from they will not cash it..But if you go to your bank, they will deposit it but it will bounce, you can possibly get into trouble and now you have already sent the scam lotto your 3,000.00!!
PLEASE
Now I must go,,I am going to Call MS. Debra Jones up in Canda and let her know that I just wired that money they requested and I will even give her a fake reference number, now the joke can be on her for a minute..LMAO!!
Oh and I am very curious to know what parts of the country,like what states seem to be getting targeted,,since the bank seems to think that areas commenly known to have older folks are being sent these mailings..
I am in Philadelphia PA...
Please once again,dont fall victim to these sick little lotto scams.. Malisa in PA
Posted by: Malisa at September 8, 2006 06:53 PM
i have recived 6 or 7 e mails from ur company and dont know how to take my prize
Posted by: Anonymous at September 9, 2006 09:44 AM
i think i m lunkey winner
Posted by: Shahid shahzad at September 10, 2006 08:03 AM
Now I have received one of those emails also, and you know i did got happy at first, and i can tell you why all this pwople are keep on asking you the same qustion over and over again, is because they are hard working folks who are waiting for a breack and now that the so called good faith has fallen into their hands, they refuse to believe that this is scam, and tend to porsue it. But thank the God that there are smart ones among us and i really hope that the rest would not be so ignorant and just realize that the LIGIT LOTTERY DOES NOT SELECT WINNERS BY THEIS EMAIL ADDRESS, AND IF YOU WON IT IN AUSTRALIA THEN YOU IN PERSON CAN ONLY CLAIM IT IN AUSTRALIA, AND NOT IN SOUTH AFRICA.
Posted by: y_vokzala at September 12, 2006 03:01 AM
and another thing, why would any lottery would hire an agent from a different country???? think. and why would a proffecional agent be using free web based email ( yahoo.com or Hotmail.com, or ect.)?????? think. FAKE.
Posted by: y_vokzala at September 12, 2006 03:05 AM
i did recieve the same email, since i am economically down my first thought was this maybe God given opportunity or luck, i do know the ist time i read the email it is a scum just like the Mary Abajach story, well since i dont have a bank account, or any kinds of account, i said to myself i will ride on with this stupidity and pretend to be stupid just for fun, but to those who have bank accounts "BEWARE" the internet highway are full of robbers and thieves and all kinds of criminals, so DON'T BE A FOOL" DUDES
Posted by: Anonymous at September 12, 2006 05:23 AM
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 11TH of SEPT 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 hereb have been approved a lump sum pay of
US$1,00000,000.00 (ONE MILLION 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
00thousand 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$1,00000,000.00 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$1.3Billioninternational draw.
To file for your claim, please
contact our claims department through the claims
agent:
Name:Mr.WILLIAMS JOHNSON
Tell: +234 803-2467781
E-mail:australianloteryagentdepartment@yahoo.com
:australianloteryagentclaim@rediffmail.com
australianloteryagentclaim@inmail24.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 SEPT, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity
organisations.
ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.
YOURS SINCERELY,
Mr.James Ross
Autralian Lottery International (co-ordinator)THE SAME THING AS IN 24th of june 2006 IT'S A SCAM
Posted by: Anonymous at September 12, 2006 08:13 AM
hi, i am jaspreet singh.i am the winner of australian internation lottery i has been pay $150 is for the Stamp Duty/Notarization, that is to be
paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.$100 is to be paid at the BOARD OF INTERNAL
REVENUE as winning Tax.$50 is for the shipment
via courier service,the Hard Copy of my Wwinning
Certificate and other promotional items
And now eqity bank of nigeria want $850 transfer charges
i want to know that this is fraud or true
Posted by: jaspreet at September 12, 2006 11:11 AM
tell me if i am the wineer in lottary
i recive one e.mial tellme that is that true or no
Posted by: m.m.alkamel at September 12, 2006 02:09 PM
Date 18/8/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly
Dear Sir/Madam
The Lucky Winner
We are delighted to inform you of your prize release on the 18th Augt, 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 toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the 7ottery 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 47509/02 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 conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated 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 PRIZE:
Simply contact our fiducial agent, Rev Mark Williams at rev_mark2006lottery@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 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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note,
All winnings MUST be claimed by the 28TH of AUGUST,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.
PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME: , Rev Mark Williams at rev_mark2006lottery@yahoo.com to to file for your claim.
Best
Regards
Mr Bright Klinton(For co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA
www.australianlottery.biz.lyalpacino_z2000
Posted by: kamal Mohammadi Gawrk at September 12, 2006 03:56 PM
i won $400,000 from australian lottery... it is equivalent to 20,000,000.00 in our money... wow...
Posted by: anne at September 13, 2006 04:35 AM
i won $400,000 from australian lottery... it is equivalent to 20,000,000.00 in our money... wow...
Posted by: anne at September 13, 2006 04:36 AM
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N :
BATCH N :
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
The National Australian Lottery Incorprated wishes to inform you of the results of the E-mail address ballot lottery international program by Australia held on 8TH SEPTEMBER,2006. Your email account have been picked
as a winner of {$400,000.00} FOUR HUNDRED THOUSAND DOLLARS ONLY.
This result is now released to you on 11TH OF SEPTEMBER,2006. your email address was attached in the B 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
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 25TH SEPTEMBER,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 Afreica, Nigeria where your winning balloting numbers fall. DR ARNOLD JAMMIE.via e-mail(agent_dr_arnold1@yahoo.com)TEL +2348035089246.
For the processing and remittance of your winning prize fund immediately. Congratulations from the staff and thank you for being part of our email account users programme.
Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc).
Past winners round the world with full of excitment
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
Posted by: Arpit Mittal at September 13, 2006 05:32 AM
Dear winner,
We deeply congratulate you once again for winning
the Australian Lottery.All participants in this
lottery program were selected randomly through a
computer ballot system, drawn from 85.000.000
individual email addresses from all registerd e-mail address.
Your e-mail address was picked by the automated
computer ballot system, which was programed for
this random selection.This random selection has
eventually qualified you for this years Annual
Australian lottery Winning.This promotional programme takes place annually,and is being promoted and sponsored by eminent personalities like, Sultan of Brunei, Bill Gates of Microsoft Inc,Australian prime minister John Haward.With the support of other European corporate companies and organizations to encourage the use of Internet and computers systems worldwide.
Attached to these email is a winners application form which you are requried to fill and return back to us by scanning with a copy of your government issued identity,to enable us identify you as the real winner and commence with the processing of your winning prize fund.also atteched is my ID card for your reference.
Should you have any information please contact me at the Australian Lottery Customer Claim Center.
Best Regards
Dr Arnold Jammie
Claim agent Australian lottery center.
Posted by: Arpit Mittal at September 13, 2006 05:35 AM
Eh... Anne.... Hope you are being sarcastic. You did not win anything. This is a fraud.
Posted by: David Scott Anderson at September 13, 2006 07:05 AM
hi pls i want u to help me out of this my country nigeria to australian pls
Posted by: adekunle at September 14, 2006 04:48 AM
hi
i have a mail from australia lottry i daelet this form plz send me agin
Posted by: muhammad hussain at September 14, 2006 11:09 PM
How stupid do they people are; they watch way to much TV
Posted by: Anonymous at September 21, 2006 12:48 AM
hi, i hade the same email congratulating me on winning a lottery pls help me with this. is it real?
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date 23/9/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
Dear Sir/Madam
The Lucky Winner
We are delighted to inform you of your prize release on the 23rd September, 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 toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the 7ottery 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 47509/02 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 conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated 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 PRIZE:
Simply contact our fiducial agent, Rev Mark Williams C at to file for your claim.
rev2006markcharles@yahoo.com
1. FULL NAME......................................
2. CONTACT ADDRESS...........................
3. AGE................................................
4.NATIONALITY......................................
5.OCCUPATION.........................................
6. PHONE NUMBER.................................
7.SEX.......................................................
8. REF.NO...............................................
9.BATCH.NO.............................................
10.WINNING NO...................................
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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note,
All winnings MUST be claimed by the 10TH of Oct ,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.
PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:, Rev Mark Williams Charles at rev2006markcharles@yahoo.comto file for your claim.
Best
Regards
Mr Bright Klinton(For co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA
--------------------------------------------------------------------------------
On Yahoo!7
Messenger: IM with Windows Live? Messenger friends.
Posted by: roxan at September 24, 2006 12:00 PM
Roxan, a couple of points.
1. Did you enter the Australian lottery?
2. Do you think the Australian Lottery would use a Yahoo address for its corresspondence?
3. Did you BOTHER To READ all the post above?
If you did... Why are you still even bothering to ask if this is real or not?
Posted by: David Scott Anderson at September 24, 2006 02:32 PM
hello sir/madam
this naveen from india i received a mail 4m australian lorrty i replyed tothe co-ordinator but is replying failure nofication i dont how to contact plz tel me how to contact this my lottry number
Date: 27/09/2006
Ref: 65423171
Batch: ALLINC 7056490902/188
Winning no:FGNGB8701/LPRC
this my e-mail id naveenreddy_12@yahoo.com
cell +91 9949222432
thanku ay one can mail me how to clim the lottry
Posted by: naveen at September 27, 2006 11:41 PM
Sigh, another person who does not take the time to read! HELLO! Naveen, you live in India for God's sake, how the hell do you think you entered an Australian Lottery. If you are smart enough to use a computer, you should be smart enough to read what is above, and figure out that this is a scam...
Posted by: David Scott Anderson at September 27, 2006 11:45 PM
well i received not only one mail...its almost 8 or 9 mails in which they asked me to first pay notarization fee $350 how stupid i am i paid them and then they asked me to pay $1050 but this time i got to know that this is all fucking fraud...just beware
Posted by: sam at September 28, 2006 12:26 PM
i reacieved suxh mail too and i thought it was real at first but it provede to be on eof those pranks they play on net. i wish i know.
well it's cool i know before i got into a real mess.
all should beware of these net thieves they are all fakes.
Posted by: joe at October 1, 2006 12:04 PM
I got a email with subject CONGRATULATIONS, YOUR EMAIL ADDRESS HAS WON THE LOTTERY. I really want to know about it? It's true or false
please email me if you know anything
Regard
Ngoc
Posted by: Ngoc at October 3, 2006 08:06 PM
iam a poor please help me
Posted by: nazeer at October 3, 2006 09:53 PM
Posted by: David Scott Anderson at October 3, 2006 11:34 PM
It seem so stupid that the people reach this site for verifying that the lottery is a scam or not and end up asking help on how to get the money... Shucks... No wonder the scamsters are still thriving..
Posted by: Neeraj at October 4, 2006 02:38 AM
ihave recive a mail from u i win prize so how i claim my prize
Posted by: Anonymous at October 4, 2006 09:30 PM
You understand of course that it is total idiots like you who keep these people in business. Even if I had sent you the email, moron, how would I contact you with NO contact information. Go home. You are too dangerous to be near a computer.
Posted by: David Scott Anderson at October 4, 2006 09:36 PM
Dear Sir
I got a email with subject CONGRATULATIONS, YOUR EMAIL ADDRESS HAS WON THE LOTTERY. I really want to know about it? Because, the agent is asking US$ 4000 for transfer fee from me to send my price from Nigeria to Sri Lanka. I have a suspision about it. Please verify me, areIt's true or false
please email me if you know anything and What should I do?
Regard
Posted by: Anne Amutharaj at October 4, 2006 11:08 PM
Well let's see. You have two options. You can send the Nigerians $4000, which you will never see again, or you can take the time to READ what is written above, understand that you have won nothing, and that this is a scam.
Posted by: David Scott Anderson at October 4, 2006 11:18 PM
Dear Sir,
I got this email after inform me I won the Price. Please seem this and send me realy if I was cheeted by Mr. Charles Jhone. If they try to cheat me atleast I would like to ask him to some words strangly.
DEAR WINNER: Queen Anne Assumpta Amutharaj
THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00USD) IN EMAIL DRAW CARRIED OUT BY THE AUSTRALIA LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIA. LOTTERY WINNER APPLICATION FORM OF PAYMENT. THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.FILL IT AND RETURN BACK TO US FOR DOCUMENTION OF CLAIM.
ATTENTION :
1)FULLNAME.................................................................
2)ADDRESS.....................................................................
3)DATE OF BIRTH ............................................................
4)SEX...............................................................................
5)AGE...............................................................................
6)NATIONALITY.................................................................
7)OCCUPATION....................................................................
8)TELEPHONE NUMBER.......................................................
9)ACCOUNT INFORMATION..................................................
10)EMAIL ADDRESS................................................................
11)DATE...................................................................................
12)WINNER NUMBER...................................................................
13)REF NUMBER.........................................................................
14)BATCH NUMBER.......................................................................
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are
therefore advised to expedite their claims process.
(b) To avoid double claims, you are advised to keep your winning details very confidential,as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations again from all our staffs and thank
you for being part of our Promotions program.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK. CONTACT THE BANK FOR YOUR TRANSFER OF YOUR PRIZE.YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD FOR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL. THEN YOU ARE TO WRITE A FORMAL APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, AND YOU WON (US$200,000,00) CONTACT THE BANK,
CONTACT THE BANK
STANDARD TRUST BANK PLC.
EXCHANGE AND CLAIMS DEPT.
EMAIL: standard_trustbankplc03@yahoo.com
standard_trustbankplc3@yahoo.com
PHONE TEL +2348058535237
+2348038968386.
FAX; +234084568390
+234 084568340
THE PERSON TO CONTACT IS ; DR. ATTIKU BELLO
Thank You
Anne
Posted by: Queen Anne at October 4, 2006 11:53 PM
sir/madam;
I recieved an email which stated that ive won from your lottery program which im doubting now.A certain rev fr jacob hills had given information on how to claim my price that he is mentioning an affidavit and documentation and he required me to pay for that at the amount of 1,380 US Dollars.He also let me submit the scanned copy of my identification card.Pls email me so that i will know what will i do.Pls give me an advice.
Posted by: marisel castillon at October 5, 2006 03:10 AM
My advice is to kiss your ass goodbye, you have been scammed and your identity is being stolen.
Posted by: David Scott Anderson at October 5, 2006 12:40 PM
My advice is to kiss your ass goodbye, you have been scammed and your identity is being stolen.
Posted by: David Scott Anderson at October 5, 2006 12:41 PM
Look people, READ! This is a scam. If you got one, you are being scammed, READ and stop asking stupid questions about how you can get money that does not exist.
Posted by: David Scott Anderson at October 5, 2006 12:43 PM
Need imformation on how I can send my story and transcripts received.
Posted by: Kavota M. at October 10, 2006 11:30 AM
i got a check in the msil for the amount of 4800.00 from bnknorth, it was dated sept,30,06
and the letter enclosed stated thst i needed to deposit it by the 6th of oct otherwise the funds would go to other charitable foundations. being in need of money and out of time, i deposited it, but have not touched it yet. i am still waiting to see if it is a scam or not. what do you think? i was told that the check had to be deposited in order to verify that i was the right person, and a bank could prove that. they also needed me to call them after the check had cleared through my bank so they could send the rest of my reward for the amount of 49,000.00 via mail. they asked for no personal info, but my name and current address.
i am not sure what to think
Posted by: phran at October 11, 2006 04:24 PM
Phran:
Do you live in Australia?
Did you enter a Lottery there?
Is the contact phone number in Australia?
Does the check say Australian Lottery on it? Is it drawn on an Australian Bank?:
NO, NO, No, No and No...
You are the kind of person that this scum depends on to keep their scams going. You did not take the time to read the information above, did you? If you did, then you would know the check will bounce, and you will be responsible for it.
You are so interested in getting money that your brain stops working. Look at the original date of this post, and ALL of the comments. Do you feel stupid?
Posted by: David Scott Anderson at October 11, 2006 05:08 PM
Another spam scam....
Web Clip
CONGRATULATION!!!
newonlinenotice@berlin.de
to YOU-ARE-A-WINN.
More options 7:06 am (7 hours ago)
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held in UK. Your e-mail
address attached to ticket number: 5647560054 188 with Serial number
5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-
49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd
category i.e. match 5 plus bonus. You have therefore been approved to
claim a total sum of £250.000 (two hundred and fifty thousand pound
sterling) in cash credited to file KTU/9023118308/03 in a total sum of
�1,000,000 (one million pounds sterlings) lotto jackpot shared amongst
the first four (4) lucky winners in this category i.e. Match 5 plus!
Bonus with percentage 16.9% .All participants for the online version
were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place
weekly.Please note that your lucky winning number falls within our
London booklet representative office in London as indicated in your
play coupon. In view of this, your �250,000 (two hundred and fifty
thousand pound sterling) would be released to you by any of our payment
offices in London.Our fiduciary agent will immediately commence the
process to facilitate the release of your funds as soon as you contact
him.For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your
moneyremitted to you in whatever manner you deem fit to claim your
prize. This is part! of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
Name: Mr James Fredmond
Email: jamesfredmondservices@yahoo.co.uk
Phone: +447 0 1113 9218
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
Reply Reply to all Forward Invite newonlinenotice@berlin.de to Gmail
newonlinenotice@berlin.de
to YOU-ARE-A-WINN.
More options 7:13 am (7 hours ago)
- Show quoted text -
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held in UK. Your e-mail
address attached to ticket number: 5647560054 188 with Serial number
5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-
49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd
category i.e. match 5 plus bonus. You have therefore been approved to
claim a total sum of £250.000 (two hundred and fifty thousand pound
sterling) in cash credited to file KTU/9023118308/03 in a total sum of
�1,000,000 (one million pounds sterlings) lotto jackpot shared amongst
the first four (4) lucky winners in this category i.e. Match 5 plus!
Bonus with percentage 16.9% .All participants for the online version
were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place
weekly.Please note that your lucky winning number falls within our
London booklet representative office in London as indicated in your
play coupon. In view of this, your �250,000 (two hundred and fifty
thousand pound sterling) would be released to you by any of our payment
offices in London.Our fiduciary agent will immediately commence the
process to facilitate the release of your funds as soon as you contact
him.For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your
moneyremitted to you in whatever manner you deem fit to claim your
prize. This is part! of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
YOUR FULLNAME:.................................................
YOUR SEX:......................................................
YOUR ADDRESS:..................................................
YOUR COUNTRY:..................................................
YOUR FAX:......................................................
YOUR PHONE NUMBER:.............................................
YOUR OCCUPATION:...............................................
YOUR COMPANY'S NAME:...........................................
YOUR AGE:......................................................
YOUR REF NUMBER:...............................................
Name: Mr James Fredmond
Email: jamesfredmondservices@yahoo.co.uk
Phone: +447 0 1113 9218
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
Reply Reply to all Forward Invite newonlinenotice@berlin.de to Gmail
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Posted by: Anonymous at October 14, 2006 01:46 PM
New E-mail Scam!
From: "lottery board" Add to Address Book Add Mobile Alert
To: markdavid_01@hotmail.com
Subject: CONGRATULATION WINNING NOTIFICATION
Date: Sat, 14 Oct 2006 20:24:38 +0200
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
CONGRATULATIONS
Sir/Madam,
We are delighted to inform you of your prize release on the 12,10,2006 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$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US16, 000,000.00 shared amongst sixteen 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 African representative office, As indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office.
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 do contact:
Mr Jimmy Person
ALB MUTUAL LOTTERY ORGANISATION
Email:jimmyperson_3000@yahoo.com
Number,+27765161362
ZONAL OFFICE
ALB MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405.
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 donated to charity.
Congratulations once again on your winnings!
Best Regards
Mark David
(Co-ordinator).
N.B. Anybody under the age of 16 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification.
Posted by: chun at October 18, 2006 11:58 PM
This is what frauster want to use to trap me. they are 419, dont mind them. read on:
AUSTRALIA LOTTO LOTTERY INC.
DATE12/10/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 12th of October 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 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$10,000,000.00(DOLLARS) shared amongst ten lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.
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 European representative office in Amsterdam, Holland, Nigeria as indicated in your play coupon and your prize of One million us dollars(US$1,000,000,00USD), will be released to you from this regional branch office ,Nigeria in Africa.
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 PRIZES,
Simply contact our fiducial agent, Mr Wilford Martom at:(agent_wilford_martom@yahoo.co.in ), Tell : +2348051081908
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.
1.TEL:
2.SEX:
3.AGE:
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9. REFERENCE NUMBERS:
10.BATCH NUMBERS:
11 .WINNING NUMBERS:
12 .DATE OF WINNING:
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 10th of November -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 LOTTERY Inc. to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Sarah Spencer(co-ordinator).
best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)
APPROVED
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
1
I congratulate you on your winning and encourage you
to make Judicious use of your prize.
CONGRATULATIONS!!!
--------------------------------------------------------------------------------
Posted by: Adeniyi at October 19, 2006 11:35 AM
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date:16/10/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
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 10th of September 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; 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 have 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 conglomorate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims Mr. Alexander Caddick at; acaddick.australianlottery@yahoo.com.au
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of Octorber. 2006; otherwise all funds will be forfited. Congratulations once again on your winning!
BEST REGARDS
JOSEPH HARRISON (MR)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : acaddick.australianlottery@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
Copyright 1999-2006 Australia lotto International . All right
Posted by: rashad at October 19, 2006 07:20 PM
Hey it's true man i have just got my money 250000USD. Serious people. Ha ha ha ha ha ha
What a crap... I just also recieved this email about you have won thousands of USD. I have no idea what a smart guys are working on it. I have just sent a email and that applications [attachment u know]. So Mr. Mark Huggard said "Hey pal, u won 250K man, so just give me 450$ and i will send you that your certification, why don't u just give me that f***in' money. =0 Then i said, Hey Mr. Mark Huggard you are pretty cool retirement guy, i just looke your face from google, so why don't you just suck my dick pal, we could have lot of fun.
Hahahaha what a crap. If some one heard about australian lottery, just call FBI agent Mrk Huggard HHAHAHA It was fun.
You guys have to send that attachment. And then just see wut will happen!
maybe he will transfer thousands or he will ask u hundreds!
THINK ABOUT IT FOOLS!
Posted by: ODD at October 21, 2006 02:19 AM
What a nice if i get lot of money, i didn't do anything.
BEWARE of this freakin dumbest guys are called themseves Cool agent or International Co-ordinator agents Ah ah ha
Yeah right i have a lot of email adreesses, i have got many emails like this. And fool people send them moneys. Ha ha ha if you lost your money then serves your right! u will never able to get back your money. Hundreds USD is lot of money man.
You can get some hookeys from dub or something but you lost money you didnt hook hahahaha
Posted by: Johnny Cage at October 21, 2006 02:31 AM
Hello fools
I just got lot of money! Now i can sleep your wife ha ha ha.
Call me Australian Millionaire he he he
I just wanted! BEWARE IT! Fools
Why lot of money will fall above u just one day!
Nigeria? yeah right!
AFRICA right!
Or Agent? Yeah right i am the agent of FBI ha ha ha
Posted by: Mark Huggard at October 21, 2006 02:47 AM
please help me............
is this true or not...??
Posted by: nova at October 22, 2006 03:17 AM
Hey David Scott Lee
Wut a crap aih? I 've just got email like these man, so i have won 250 thousand bugs and he sent me an application form, Aih wut a crap that is bullshit and i just sent him very wrong bank acc, wrong address etc. So i am just waitin that crap!. If he wants some money for winning certification, then i will send him very cool stuff ha ha ha. So why some people are very dumb? and they say "Hey it is true?" Wow teah right kiss your ass baby and say goodbye my money ;) Uahhh hahahahaha
Posted by: Anonymous at October 22, 2006 05:54 AM
Posted by: kobe at October 22, 2006 11:18 AM
Hey David Scott Anderson?
Wut a hell? I have just recieved same email, so it's fake shit aih. I just knew that it was fake but it was really like real man. It's cool idea for get some money but i think he's going to the jail forever. So crap aih!
Posted by: Mikhael Hackson at October 22, 2006 02:38 PM
Posted by: Anonymous at October 22, 2006 02:39 PM
It's not true baby!
Its scam! Don't contact with it!
Serious!
Posted by: Rikku at October 24, 2006 02:29 PM
i have also letter same like that.thats why i search this page to ask that question but im lucky b'cos i know what i need yo do.
Posted by: quanahwai dino at October 24, 2006 09:31 PM
Hi sir,
plz contect with me i am worried about fraud but u can help me plz contect me at my e-mail add: ishq_tadka@hotmail.com
Posted by: shahzad javaid at October 29, 2006 08:18 PM
Hi sir,
plz contect with me i am worried about fraud but u can help me plz contect me at my e-mail add: ishq_tadka@hotmail.com
Posted by: shahzad javaid at October 29, 2006 08:18 PM
AUSTRALIA LOTTO LOTTERY INC.
DATE31/10/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 31th of October 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 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$10,000,000.00(DOLLARS) shared amongst ten lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.
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 European representative office in Amsterdam, Holland, Nigeria as indicated in your play coupon and your prize of One million us dollars(US$1,000,000,00USD), will be released to you from this regional branch office ,Nigeria in Africa.
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 PRIZES,
Simply contact our fiducial agent, Mr Wilford Martom at:(agent_wilfordd_martom@yahoo.co.in ), Tell : +2348051081908
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.
WINNERS APPLICATION FORM.
1.TEL: ..........................................................................
2.SEX: ............................................................................
3.AGE: ............................................................................
4.NAME:...........................................................................
6.ADDRESS: ....................................................................
7.COUNTRY: ....................................................................
8.OCCUPATION: ..............................................................
9. REFERENCE NUMBERS: .............................................
10.BATCH NUMBERS: .....................................................
11 .WINNING NUMBERS: ................................................
12 .DATE OF WINNING:....................................................
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 28th of November-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 LOTTERY Inc. to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Sarah Spencer(co-ordinator).
best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)
APPROVED
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Posted by: Aqeel at November 2, 2006 10:11 PM
all indians requested not to tske part in such kinda emails.we also got the same mail so plss dnt b so xited.
k
Posted by: Anonymous at November 3, 2006 08:29 AM
DEAR MADAM I M SAEED ULLAH.(smile4saeed@yahoo.com). i recieve an email from "the desk of the management international promotions/price award department" that u r the lucky winner in the draw which is held on 18sep 2006.According to the mail my reference no; is EGS/475061725 AND BATCH NO; IS 7056490900/188. WHILE THE LAST DATE FOR CLAIM WAS 300CT.SO PLZ INFORM ME .I SHALL WAIT 4 UR BEST RESPONSE . THANX.
Posted by: SAEED ULLAH at November 5, 2006 05:42 AM
You did not win anything, there is nothing to tell you. This is a fraud.
Posted by: David Scott Anderson at November 5, 2006 11:08 AM
DO I AM WINNER PRIZE 1,300,000,00 DOLLARS?
Posted by: azadi shirinali at November 7, 2006 09:05 AM
READ AZADI! READ! No you did not win anything!
Posted by: David Scott Anderson at November 7, 2006 06:02 PM
Posted by: YASSER at November 7, 2006 06:15 PM
Posted by: David Scott Anderson at November 7, 2006 06:28 PM
fuck all of u guyz who r doin this program
Posted by: salt at November 9, 2006 02:52 PM
Dear
George Morrison
I have received your message which
titeled by (CONGRATULATIONS!!)
but i want you to illustrate this
message because i dont understand
some items.
1- What is my prize?
2-How can i get it?
Posted by: ENG.MOHAMED at November 10, 2006 04:26 PM
Dear
George Morrison
I have received your message which
titeled by (CONGRATULATIONS!!)
but i want you to illustrate this
message because i dont understand
some items.
1- What is my prize?
2-How can i get it?
Posted by: ENG.MOHAMED at November 10, 2006 04:36 PM
Apparently we have another person too stupid to read!
Posted by: David Scott Anderson at November 10, 2006 06:07 PM
Now they're actually spending money and sending this scam out in letters! I got one in the mail today. Where should I go so that I can turn this check and letter in so that they are stopped???
Posted by: VR at November 10, 2006 06:13 PM
It's no longer just Australia. I apparently won London's Lottery Scam.
Posted by: VR at November 10, 2006 06:15 PM
If you want to get a hold of the people thats been steeling money from you here is a current telephone number from a so called australian lottery rep the required me to send 1300 dollars to their Union Bank to receive my cash reward of $500,000 of course that did not happen but if any one wants some revege here is their number. +2348028708519.
Regards,
Rev fr John Nicholas.
Posted by: Drumming4u32 at December 1, 2006 12:15 PM
Ref:
Batch:
Winning no:
CONGRATULATIONS!!!
Dear Lucky Winner,
We are delighted to inform you of your prize which
was released on the 22nd of November 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 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 communities 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 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$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.
Name : Mrs. Nicole Sanders
Email: nicolesanders01@yahoo.com
Tell: +234 802-7311312
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
thi 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 31st of
December,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).
Posted by: Hamidreza Afrang at December 17, 2006 12:38 PM
i have recieved mail sich type
tsega_are@yahoo.com
Attention:Our Lucky Winner,
This office is in reciept of your mail.
As it was stated in the mail,your e-mail was chosen in theAustralian International Lottery programme. Which isfully based on an electronic selection of winnersusing their e-mail addresses which was held on November/December 2006.
A copy of the Winners Payment Application Form has been forwarded to you . Followthe steps to carry on with your claim:
1) Print out anENLARGED copy of the application form.
2) Carefullyread through it and Fill out Sections A&B
3) Scan thecompleted form and send it back to us as an attached file, through this same email address Immediately.This form is to enable us have comprehensiveinformation about you and also, how the prize you havewon will get to you. As soon as we receive this formback from you, we will inform our Head Office inAfrica for your winning certificate,
which will be sent to you as a bonafide Winner. Incase of any
difficulties with the procedure, feel very free to
contact me again . In anticipation of your urgent
response to us,
Best Regards,
is that real?
Rev.Mr. Melton Martins
__________________________________________________
Posted by: Tsega at December 19, 2006 02:47 AM
hi! i would like to somebody to help me because i receive a letter in the regular mail saying that i won $250,000 enclosed it was a check for $4,673.00 that i have to deposit to my bank account but before that i have to call the person indicated in the letter the money in the bank account is available now, yesterday the man who i call after deposite my check say i have to send money throug MoneyGram to pay the taxes i'been trying to find out anything here similar to this but i don't find anything ...can somebody tell me what should i do now? if i just don't trust and get the money out an close the bank account and forget everything? or how theys can arm me? please somebody tell me as soon as possible. thanks!
Posted by: Raquel at December 19, 2006 07:39 AM
I am not going to go into a long comment on advice. Raquel if you take the time to read everything above, you will KNOW what to do. You did not enter the Australian Lottery, therefore you know it is not real, if you chose to cash a fraudulent check, you will have to pay the money back or see your credit ruined, that is your call. Now please people, before you ask a question that has already been answered above... Learn to read!
Posted by: David Scott Anderson at December 19, 2006 12:10 PM
I recieved a notice that I too won 500,000.00 us dollars and actually called Nigeria and woke the scammer up at 2:00 am He spoke rough english told me to call him 8hrs later nigeria time. I did could not understand hi. The instructions had me call Father Peter Lawson +234-8035086157 Email address is revpeterlawson3@yahoo.com was sent by Mr.David richards ... with regards from Carol Smith anyone else this?
Posted by: Randy Avery at December 22, 2006 12:48 PM
Funny how these people think people are stupid enough to think that people will believe that an Australian Lottery is being administered from Nigeria. I dont know who is more stupid, THEM or the people who actually believe them.
Posted by: David Scott Anderson at December 22, 2006 12:59 PM
i got amail like this from this junke guys and they sent me a form adn requested that i should fill it and subbmit to them through mr kelvin jerry in nigeria who is an agent, though i still have his number. really if this is real people would not suffer at all. i did not do any lottery like this and am afraid if my bank will hold me for any charges to pay. please am still young and studying at school. lets this not happen to anyone.
Posted by: ododo-george-ufuoma at December 22, 2006 05:37 PM
i too resive this
i want know that it is true or fals
Posted by: hossein at December 26, 2006 12:57 AM
i just read this message,and i dont know if its true,if its true i want to claim my price.
Posted by: donna at December 29, 2006 11:22 PM
The comments to this post illustrate exactly why these animals are in business!
People are just STUPID!
If you did not buy a lottery ticket, and dont live in the country where the Lottery is held, you DID NOT WIN anything! Take the time to read you idiots. If you took the time to read this WHOLE Page, you would see how the scam works and not have to ask stupid questions like, "How do I get my money." There is no money, except the money they are going to steal from you! Jeesh!
Posted by: David Scott Anderson at December 30, 2006 12:52 PM
please take it from me this a scam.i received a letter from australian lottery of 500,000 us dollars and my attorney investigated this and it is a scam. THANK GOD I was able to find this out before i sent them 800 dollars for it to be sent to me.
Posted by: angela at December 31, 2006 11:49 AM
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 19th of october 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$1,000000.00 (ONE MILLION 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 communities 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$1,000000,000.00 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$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.
Name : Mr.Clem Ford
Email:clem_ford@yahoo.com,or
australianloteryintl_claimsdept@yahoo.com,or
australianclaiming_department@yahoo.com
Tell: +234 803-2467781
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
thi 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
October,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
Posted by: mohamed at January 7, 2007 03:04 AM
this is so cool... we are trying to trace the ip address of those senders..... so that we can report to the nbi...fbi or any secret agents.... these are not realy true... beware.....
Dear Winner
I got your e-letter to me reqarding your winning prize
notification sent to you by the Australian Electronic
Lottery Inc ,please be advise to Use the information
below to contact the paying bank where your ticket,
serial, batch numbers and e-mail address falls for
prize payment.
You are to write an application letter for the
transfer of your winning prize and submit a scanned
copy of your identification such as international
passport or driver's license to the bank via e-mail.
Contact: Dr.Jacobs.Ajekigbe.Moyo
First Bank of Nigeria
Office of the chief executor & managing director
First bank plaza gwagwalada branch.
# 5 park road off abuja/abaji road gwagwalada f.c.t
Abuja Nigeria.
Tel: +234-803-872-0733,+234-803-866-5869
Tel: +234-805-795-2407
Fax: 234 0803 444 567
E-mail: control_firstbanknig_plc@yahoo.com
Website: www.firstbankng.net.ms
Best Regards.
Mr.James Wilson
{Au.Fudicial Agent}
Note:For security reasons,Do not disclose your winning
information to the public,This is to avoid double
claiming from unparticipanted individuals.
Posted by: Jimboy at January 7, 2007 09:55 PM
am i won this australlian lottery..
Posted by: medel at January 14, 2007 03:01 AM
I have recieved a phone call telling me I have 2.9 million dollars in the Australian lottery. The woman calling was a Sally Ashton. She has said she will visit me on Jan 30 to take me out to dinner. I'm not sure when I am to recieve the moneys but I am to send a cashiers check for 16,490 dollars for attorneys fees. I will not be paying Australian government taxes as I am a senior citizen. The check is to be mailed to 101-1001 West Broadway, Unit 346, Vancouver B.C., V5H4E4, Canada and is to be made out to simpley SLS: whatever that stands for. I realize it is probably a scam, but I would love to help someone nab these people, somehow. I think I have the number given to me as the winning one as 59867310124. It is a scam, isn't it? I couldn't have won this.
Posted by: Geraldine A Powis at January 14, 2007 04:18 PM
I recieved a phone call 1-23-07 informing me I had won a share of 2.9 million dollars in the Australian lottery. It was a Sally Ashton who called. She is to visit me and take me to dinner on the 30. In the mean time I am to send a check for attoriey's fees of $16,490 to SLS (whatever that stands for), 101-1001 West Broadway, Unit 346, Vancouver B C , V5H4E4, Canada. If there is any way I could help athorities to nab these peoplle, I would be more than willing to help, as she will be calling again. I have already recieved a follow up phone call to see if I had mailed the check yet.
Posted by: Geraldine A Powis at January 14, 2007 05:10 PM
Geraldine, these people are very dangerous. Do not send them any money, do not meet anyone for dinner, alert your local police.
Medel, learn to read my friend. It says at the top of this post, "SCAM," that means it is not real.
Posted by: David Scott Anderson at January 14, 2007 06:50 PM
I have taken the same e-mail like ' you won...'.
But i just answered the mail and i gave my name, lastname, religion, occupation, state, address, bank name, bank account number, bank adress.
There is no money in my bank account. Is there a possiblity to lose something for my part?
i didn't send them any money and i won't.
I am waiting your helps, thanks everybody...
Posted by: MURAT KAYA at January 19, 2007 08:49 AM
Hey plese contackt me
muratkaya29@yahoo.com
I didn't give any money and i won't but i have filled the form they sended to me. May this will make trouble to me? I want to learn that...
Posted by: murat kaya at January 19, 2007 08:59 AM
i also reciev same email add and it looks atractive at first soi tried to comply the needed requirements but im quite hesitant dats why i access the australian lottery and it came out taht it is a scam.... if ever you recieve same message dont dare to refly if otherwise you will end up looser...
Posted by: edmund at January 24, 2007 12:41 AM
hi i keep gettn so many of these emails how do i block them................
pls help
Posted by: claire at January 25, 2007 08:05 AM
I RECIEVED AN EMAIL FROM AUSTRALIAN LOTTERY ONLINE INFORMING ME I WON $ 650.000 US DOLLARS,ON DECEMBER /06 , REF: AUL-474061725/06. hOW CAN I CONFIRM IF IT IS TRUE OR FALSE?
Posted by: maria at January 26, 2007 01:47 PM
hi
23th of jan 2007 i recieve a massege that said i won in australia lottery and i won 20000000.
i want to know that is right or false?
thanks
Posted by: hassan nazariyan at January 27, 2007 01:57 PM
If you people took the time to read this post, that you do reading the Monkeys email, you would not have to ask stupid assed questions. IT IS A SCAM, do you understand that word. If not look it up on Dictionary dot com!
Posted by: David Scott Anderson at January 27, 2007 09:08 PM
HELLO I HAVE RECIEVED FROM ABOUT A MONTH A MESSAGE SAID THAT I AM A WINNER FOR 200000$
AND I HAVE RECIEVED WITH THE MESSAGE TWO ATTACHMENT FILES OF TITLE:1_DEPOSITE_CERTIFICATE
2-GOVERNMENT APPROVED.
3_PAYMENT APPLICATION WRITTEN ON IT "AUSTRALIAN INTERNATIONAL LOTTERY"
WHAT DO YOU THINK
PLEASE RESPOND QUICKLY.
AHMAD ZGHAIB
Posted by: bluecandy_84 at February 28, 2007 12:18 PM
I have taken the same e-mail like ' you won...'.
But i just answered the mail and i gave my name, lastname, religion, occupation, state, address, bank name,my proof identity.
I am waiting your helps, thanks everybody
there is acopy of two e- mail
From: "Winning Notice" Add to Address Book Add Mobile Alert
Subject: CONFIRM YOUR WINNING(in cash credit file ref: ILP/HW 47509/02. )
Date: Fri, 13 Apr 2007 13:29:00 +0200
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia.
WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 18th of January 2007.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 number which subsequently won you
the lottery in the 2nd category.You have therefore been approved to claim a
total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash
credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$4,000,000 Million Dollars,shared
amongst the first Ten (10) lucky winners in this category.All participant
were selected randomly through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceania as part of our international
promotions 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 European
representative office in Amsterdam,Holland, as indicated in your play coupon
and your prize of US$800,000.00 will be released to you from our 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.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Rev Rodriguez Weis at
email: (revrodriguez_ag2@myway.com) 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..................................
SEX..................................
AGE..................................
MARITAL STATUS...................................
NATIONALITY.........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
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 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 20TH April 2007);
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,
Sincerely,
Mr. Williams Standford
Online coordinator for
AUSTRALIAN LOTTO INC.
the second e-mail
REVEREND RODRIGUEZ WEIS
PRIVATE DESK OF
REGIONAL CLAIMS AGENT
AUSTRALIAN LOTTERY INC.
Dear Taghreed Abd Elrahman Ali,
I have received your letter and the contents duly noted.I wish to
inform you that your information is enlisted as one of the lucky winners of
our 2007 lottery promotion as your winning application form of payment
has been filed. In order to get your prize, you are required to contact
the paying bank for verification and payment processing. You are also
required to send yourproof of identity to the bank for official record
purposes, you are required to send the scanned copy of your proof of
identity to the paying bank through e-mail with the information below:
Mr. Fred Akuchi
Director
INTERNATIONAL BANKING DEPARTMENT
UNION BANK OF NIGERIA PLC
15th/16th Floor
36, Marina, Lagos Nigeria
Phone: + 234-806- 8370- 685
Email: internationalbng@yahoo.com
The Bank will commence with your prize payment process as soon as they
receive your proof of identity. You have to inform me as soon as you
make contacts with the Bank.
I am Reverend Rodriguez Weis, your regional claims agent, all i want to
tell you is that by the special grace of God your prize shall get to
you within four days, you have to be strong and faithful in God and
always remember to write back to me anytime.
Rodriguez Weis(Rev.)
Regional Claims Agent
Posted by: camela_ali at April 14, 2007 11:42 AM
HI .
AFTER I RECIVE THAT GOD DAMN MAIL . I REPLIED THEM AND SEND THEM ALL NEEDED INFORMATION ( MY ADDRESS, PHONE AND MOBILE NUMBER ...)
THEY CALL ME TODAY AND WANTED ME TO CHEK MY EMAIL I DONT CHEEK IT YET AND I ALSO DONT WANT TO CHECK
I WANT TO ASK YOU WHAT TO DO ???
IF THEY CALL ME AGAIN WHAT SHOULD I DO ???
CAN IT BE DANGROUS FOR ME??? CAUSE OF THAT THEY HAVE MY ADDRESS AND PHONE NUMBER???
DOES IT THREAT ME AND MY FAMILY??? OR NOT???
PLEASE ANSWER ME AS SON AS POSSIBLE ,IM AFFRAID...!PLEASE... !
MAJID_RADIF2000@YAHOO.COM
Posted by: RADIF at July 10, 2007 04:57 AM
I read your previous comments about the Australian Lottery and felt a grip of fear - I received letters via post containing mostly the same trend of info as above. Great News M...., The Board has directed me to commence procedures for the deposit of the FULL Four Million Dollars into your account if you are the sole First Prize winner as follows: Bla bla bla .... and I received this from the "Operations Centre, PO box 39823 Winnellie NT 0907 Australia" I had to pay R200-R750 per "so many" chances to play. Is this the same type of scam as above?
Posted by: Ria at July 20, 2007 07:36 AM
hi, my name is jeffrix and i also receive the same email from australian lottery. i would just like to thank the person involve and started this to let other people know its a scam.im just wondering how can we stop this. like,how are we going to report this so we can put a stop on this selfish idea they have.thanks so much
Posted by: mistyblush at September 24, 2007 05:46 PM
hi, my name is jeffrix and i also receive the same email from australian lottery. i would just like to thank the person involve and started this to let other people know its a scam.im just wondering how can we stop this. like,how are we going to report this so we can put a stop on this selfish idea they have.thanks so much
Posted by: mistyblush at September 24, 2007 05:47 PM
hi, my name is jeffrix and i also receive the same email from australian lottery. i would just like to thank the person involve and started this to let other people know its a scam.im just wondering how can we stop this. like,how are we going to report this so we can put a stop on this selfish idea they have.thanks so much
Posted by: mistyblush at September 24, 2007 05:51 PM
AUSTRALIA LOTTO LOTTERY INC
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
West Africa Lottery Technology, Australia
9 Palmerston Crescent
South Melbourne, Victoria 3205
Australia
Date:07/11/2007
Ref: 575061725
Batch: 8056490902
Winning no: KB8701
CONGRATULATIONS!!! This is a computer generated lottery of Internet
users using email addresses for draws. This lottery 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: 75-189-657-23-05 with Serial number 8756-05 drew the lucky
numbers 11 13 26 34 44 48 and bonus ball number 02 which ubsequently won
you the lottery in the 2nd category. You have therefore been approved to claim
a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash
credit file ref:ILP/HW 47509/02. This is from the total cash prize of US 2,000,000 Million Dollars, shared
Dear Winner,
We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian international lottery programme, which
took place on the 5th of NOVEMBER, amongst the first Ten (10) lucky winners
in this category. All participants 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 Abuja,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 ABUJA 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
acilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, at
MR.TONY MADU
PHONE NUMBER: +234-802-219-7145
E-MAIL : agenttonymadu@yahoo.it
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 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 17TH NOVEMBER, 2007) otherwise all funds will be returned as Unclaimed
and eventually be reabsorbed into our next lucky dip sweepstakes.
Note that you have to call Mr. Tony Madu (+234-802-219-7145) Before
sending your listed informations to him.
Full name:
Telephone number:
Fax number:
Mailing address:
Age:
Occupation:
Fax:
Ktu Number:
Draw Number:
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman
Manager Foreign Operations,
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT AT agenttonymadu@yahoo.it
ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMSAGENT FOR EFFECTIVE COMMUNICATION WITH YOUR WINNING, BATCH AND REF NUMBERS.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.
Copyright © 1999-2007 The Australian lotto Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
!!!!Thank you for saving me 150$!!!!!
Posted by: Dave at November 12, 2007 10:14 PM
My father just receive an email last day, congratulating him for being won a 1million USdollars. Here how it goes.
6th/12/2007
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 6th of December 2007,from the
Australian
International Lottery programmed,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 hereb have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION 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
Lotery was promoted and sponsored by a conglomorate
of some multinational companies as part of their
social responsibility to the citizens in the
communities where they have an operational base.
Furthermore, your details(e-mail address) 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 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 through the claims
agent:
Name:Mr.Morrison Smith
Tell: +234 806-4520580
E-mail:morrison_smith_claimsagent2007@yahoo.com OR
australialottery_claimsdept2007@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, 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
pro gramme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th OF December, 2007; otherwise all funds will be
returned as Unclaimed and eventually donated to charity
organizations.
ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.
YOURS SINCERELY,
Mr.James Ross
Autralian Lottery International (co-ordinator)
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear Winner.
You are happen to be one of the lucky winner in
Australia Lottery International and you are to provide
us your information like it was stated on this mail.
A copy of the Winners Claimant Form has been forwarded
to you .Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the Claimant 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.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we will
then refer you to our authorized paying bank for
onwards transfer of your prize.
Thanks.
Mr.Morrison Smith,
The Australian Claims Department Agent,
Regional Claims Agent,
NIGERIA.
+234-806-4520580
This is absolutely fake!!!!
Please be aware of these scam!!
Posted by: Maan at December 8, 2007 09:23 PM
this is treu fake.that im won 200,000$ dollars.dis a funkin scam.
Posted by: bongskie at January 10, 2008 10:13 PM
Hey I was just wondering, is this for real or not. Juuuust kidding. I received something similar in my mailbox (not e-mail, this was a real letter and a paper check). It said I had won $200,000 for my participation in a sweepstakes at Wal-Mart. I didn't participate in anything. In the letter a check for $2,700 was enclosed. The man I talked to, supposedly "Tim Parker" (he was Indian), said that I just needed to send $2,900 via MoneyGram to a lady named "Pamela Ardent" in Ottowa, Canada. I told him that I was employed with the U.S. Government ( a lie, of course) and that there was a trace on this call, and he immediately hung up, and blocked my telephone number from calling him again. People, DO NOT buy into this stuff. It has SCAM written all over it.
Posted by: WilliamB at September 2, 2008 03:09 PM
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