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September 18, 2006
New FAKE lottery

Based on the number of comments, the original Australian Lottery Scam must be one of the most ambitious and successful of all time. So it is no surprise these idiots are going to milk it for all it is worth:

From: Ms. Sharon Maxwell. e-mail : arielsbertis11001@yahoo.au (Lottery Coordinator) South-West Australia Lottery, 38 Archerfield Road, Darra, QLD, 4076, Queensland, Australia. South-West 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 South-West Australia
Lottery, held on the 16th Sept..,2006. Your e-mail address attached to Ref
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.

Due to the 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.

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.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator

Posted by David A at September 18, 2006 11:22 AM
Filed Under 419 Scams, Scams and Internet Idiots | 415 Words
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Comments

This one came in just a few minutes ago. Same idiots.

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GUZMAN ELBUENO 48, 28936 MADRID ESPA�A WWW.EUROMILLIONS.ORG REF: LP/67/80/IPD BATCH: EGGS-541-623-782 DATE: 18th September, 2006

Dear Winner,

EURO MILLION LOTTERY AWARD WINNING FINAL NOTIFICATION

We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 15th of September , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 06-10-16-26-49 drew lucky star numbers 07, 09, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000 Euro. (One Million Euro Only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential 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 some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:

OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Seguro Officer)
TELEPHONE : +34 - 651 - 109 - 627
E- MAIL : eurocreditoseguro@yahoo.es

Remember, all winning must be claimed not later than 5TH of October, 2006. After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mr .Fernando Sanchez
Lottery Coordinator.

Posted by: David Scott Anderson [TypeKey Profile Page] at September 18, 2006 12:22 PM

Thanks for your weblog and its content about fake lotteries. This is a new try of the so-called idiots perpetrated to trap another victom. I am just sorry for those idiots because they have sent the same Security Information for a lot of letters not doubting a second to change just one or a couple of digits.

This is another sample that I've recently been honored to receive.


AWARD INTERNATIONAL PROGRAM NL 2006

Laan Van Hoornwijk 55, 2289 DG Rijswijk.
Amsterdam, the Netherlands.
BATCH: AIP/1533786/P
REF: AIP/9605482582/BD9

You have won the sum of 2, 000.000.00euros

Our Dear Winner,

You have won the sum of 2, 000.000.00euros (Two Million Euros Only.)
From Award International
Program NL Promotion held on September 19, 2006.

After a successful completion of the second category draws of Award
Program NL,
International Promotion, You have emerged one of the winners of the,
Award International Program NL,
which is part of our promotional draws. Participants were selected
through a computer ballot system
drawn from 30,000 email addresses of individuals and companies from
America, Africa, Asia, Australia,
Canada, Europe, Middle East, and New Zealand, as part of our
International Promotions Program.

As a category B winner, you have been picked by a computer balloting
system, where only email
addresses are selected, from a total numbers of 30,000 email addresses,
drawn from all over the globe.
After an automated computer ballot of our International Promotions
Program consequently won in the
second Category.

*********************************************************************
Your Email Address was attached to:

Ticket number: APNL-9-U776-NL, with

Reference number: APNL-GT44-7NL

Batch number: APNL-M7P2-4NL

Security file number: APNL-9055/07NL
*********************************************************************


Mr. Mark Harrison.
AWARD INTERNATIONAL PROGRAM NL
TEL: +31-652-066-584
Email: markharrisnll@aim.com
Website: www.lotto.nl

The above details are the details of your claim agent; do contact him
for your claim.

Please we advice you to keep the award, personal and confidential, till
you winning have be remitted to
you, to avoid double claim.

For due processing and remittance of your prize money to a designated
account of your choice,
remember, you must contact your claim agent not later than, October 9,
2006 after this date, all funds will
be returned as unclaimed.


NOTE: To avoid unnecessary delays and complications, please remember to
quote your reference and
batch numbers, any breach of confidentiality on the part of the winners
will result to disqualification.

Once again, Congratulations.

Yours Sincerely,

Mr. Frank Willem.
Lottery Co-coordinator International.

Posted by: Hamed Jalilvand at September 23, 2006 03:28 PM

Today Oct 10 I received this lottery notice I had won all this money. Ha they don't know that I NEVER win anything ever. I have no good luck with that sort of thing.
I googled the Orient Networks supposedly is its bi annual promotional giveaway. I clicked on your promo scams posting on that page and here I am. I want to thank you for this wonderful service and am sending the link to all I know to keep them informed.A relative was scamed by the Nigerians a couple years back and lost her money.
The claims agent was Robert Green too. but a different named promotions manager.
Thanks again,

Posted by: Donna Evans at October 10, 2006 07:54 AM

i receved this masseg

Credittrust Bank,
Amsterdam, Netherlands.
Date: 29th January.,2007.

Attn: Ibrahim Abdel Mohsen Mohamed
,

This is to acknowledge the receipt of your mail.We will like to outline herein the Terms and Conditions for claiming your winning.

Your claim processing requires the following:
1,You are to provide us as soon as possible a valid Identification document proving you have attained the eligible age of 16 years and above.
2,Upon certification that you are eligible,your form will be processed.The form should be properly filled because it will be screened of discrepancy.
3,A file will be opened for you by the Legal Department upon certification that the informations provided in your duly filled form are true and correct.
4,You are to fill out the attached (WIRE TRANSFER FORM)to enable us commence the processing of your winning (FUND)and return via fax or by e-mail attachment to our office.

Do note that your prize winning(FUNDS) must be Notarized at the Court of Justice here in the Netherlands as Non-Resident before the subsequent trannsfer of your prize.

Congratulation in advance!

Yours in service,
Duncan Smith
Credittrust Bank,
Amsterdam, Netherlands.
Tel : +31-619-703-474
Fax :+31-847-445-425

Posted by: ibrahim abdel mohsen hashem mohamed at January 29, 2007 06:29 AM

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