Australian lottery scams




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Re: Australian lottery scam

Postby Megan on Sat Feb 11, 2012 7:29 pm

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Reply-To: <rev.perterlawson@cpll.cn>
From: "AUSTRALIA LOTTO LOTTERY INC"<info@australiallottery.com>
Subject: Batch: 7056490902/188
Date: Sun, 12 Feb 2012 00:11:30 +0100
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To: undisclosed-recipients:;

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS

Dear Lucky Winner,We are delighted to inform you of your prize release for the year 2012 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 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 pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$8,000,000.00 shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) fall within our African representative office in Nigeria,West Africa, as indicated in your play coupon and your prize of US$1,000.000,00 and a brand new mercedes benz (G Class)jeep which will be released to you from this regional branch office in Nigeria via leventis motor company. 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
NAME : Rev Father Peter Lawson
EMAIL : rev.perterlawson@cpll.cn
PHONE : +2348063527455

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-participant or unofficial personnel.

FILL OUT OUR ONLINE VERIFICATION FORM

1.FULL NAMES:….
2.ADDRESS:……..
3.City:………..
4.State:………..
5.Email Address:…..
6.Postcode:……….
7.Country:…………
8.SEX:……………..
9.AGE:………………
9.OCCUPATION:…………
10.TELEPHONE NUMBER:…..

Note, All winnings MUST be claimed before the month runs out , otherwise all funds will be returned as Unclaimed and eventually donated to charity
Congratulations once again on your winnings!!!

Best Regards
Mrs. Carol Smith(For co-ordinator)
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
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Megan
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Re: Australian lottery scam

Postby cutelilly on Fri Mar 09, 2012 6:08 am

WARNING: this is a SCAM.
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Subject: Congratulations!....Your Email has been approved!
From: "Australian National Lottery Inc." <aus_lotto012@techwebinc.info>
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Received: from [41.155.92.192] - Lagos, Nigeria

AUSTRALIAN NATIONAL LOTTERY DEPARTMENT.
25 CARTERS ROAD DURAL,
SYDNEY, NSW 2318
AUSTRALIA.

Dear winner,

This email is to notify you that your email address was
randomly selected and entered into our continental draw
which was Drawn from three continent, UK, EUROPE, ASIA, with
Ticket Number: 564-756-545-188 and Serial Number: S/N-0088168
together with Reference Number: BTL/491OXI/04.

You have therefore been approved to claim a total sum of 1 Million
Dollars,(One Million Dollars) in cash credited to file KTU/ 9023118308/03.
This is from a total cash prize of 1,000,000 Million Dollars, shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim, please contact the
FIDUCIARY AGENT Information Officer Mr. Joe Martins who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Joe Martins
Email: {mr_joemartins@yahoo.com.au}

Contact him, please provide him with the following Requirements below:

(1) Full Name.....
(2) Present Address.....
(3) Nationality....
(4) State....
(5) Sex....
(6) Age....
(7) Occupation.....
(8) Telephone Number.....

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Thanks,
Mrs. Julie Van Hans,
Executive. (Australian Lottery Intern.)
cutelilly
Registered Member
 
Posts: 324
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Re: Australian lottery scam

Postby jolly_roger on Fri Mar 09, 2012 7:56 am

From what is available, the stated reference number first appeared in a bogus lottery e-mail dated July 2006. Way back then, the scammers implicated British Lottery International. Obviously still trying to fool honest folk with the same trickery.
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Re: Australian lottery scams

Postby Solowarm on Thu Nov 01, 2012 2:26 pm

a_dranthony@yahoo.es" <a_dranthony@yahoo.es

Originating IP:[/b] 199.255.213.186
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Country of Origin:[/b] Anonymous Proxy

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Date: Mon, 29 Oct 2012 20:22:49 -0200 (UYST)
From: SKYE BANK INTERNATIONAL <odontologia@circulocatolico.com.uy>
Reply-To: "a_dranthony@yahoo.es" <a_dranthony@yahoo.es>
Message-ID: <1419058424.1465.1351549369512.JavaMail.root@circulocatolico.com.uy>
Subject: CONGRATULATIONS!YOU WON USD$2.3M (Two Million Three Hundred
Thousand Dollars)FROM 2012 AUSTRALIA LOTTERY
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Congratulations!

Your e-mail address has won you USD$2.3M (Two Million Three Hundred Thousand Dollars) in the 2012 AUSTRALIA LOTTERY E-mail Draw. To redeem your prize, please contact

Pastor Anthony Aka

E-mail: a_dranthony@yahoo.es

Please get back to him with your,

1. FULL NAME
2. FULL ADDRESS
3. PHONE AND FAX #(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE, SEX AND CURRENT OCCUPATION

Regards,
Pauline Aden
(Publicity Secretary)
(Reply to: a_dranthony@yahoo.es)
Solowarm
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