Australian LotteryScam

S
This review was posted by
a verified customer
Verified customer

Date:
From: "Mr. David Kewell (R.C.A)" <kewell.[protected]@yahoo.com.au>
Subject: Winner's Application Form (Fill and return Immediately)
To: xxxxxxxxxxxxxxxxxxxxxxxx
Dear Winner,

I am your Claims Agent Mr. David Kewell. I will be here to guide and advice you on the right steps to take concerning your cash prize claims.

For your information this is the best time to check your email frequently for new information concerning the transfer of your cash prize.

All that is needed from you now is the following listed below.

Section A:

Full Name:...
Full Address:...
Sex:...
Age/Date of Birth:...
Nationality:...
Occupation:...
Phone Number:...
Email Address:...

Section B:

(1)If you want to receive your cash prize through your bank account, simply state your bank's address and account number.

(2)If you dont have an account in a bank, simply state that you want to receive your cash prize through Electronic Money Transfer which will enable us send your money to you through Western Union Money Transfer.

We expect this information immediately to proceed. Below this message is an application form, you read and fill it accordingly and send it back immediately so we can proceed with ease.

Sincerely,
Mr. David Kewell (R.C.A)
Australian Lottery Inc.
Phone: +[protected]


The Union Jack
AUSTRALIAN LOTTERY INCORPORATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.


WINNER'S PERSONAL DATA


First Name.: *


Middle Name.:
Last Name.: *

Gender.:

Month Of Birth.:

Day:

Year:

Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [protected]@domainname.com

BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFERYES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:


AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL
COPYRIGHT © 2007 ALL RIGHT RESERVED

Responses

  • Si
    siered Aug 15, 2011
    This comment was posted by
    a verified customer
    Verified customer

    from Susan Adams <[email protected]>
    to undisclosed-recipients
    date Thu, Jan 22, 2009
    subject Dear Winner
    mailed-by aol.com

    Date: 22-01-2009
    Ref: [protected]
    Batch: [protected]/188
    Winning Number: KB8701/LPRC

    Dear Winner,

    This is to inform you that you have won the sum of $500, 000.00 (Five Hundred Thousand Dollars) in the 2009 happy Christmas moments organized by Australia Lottery International.

    For more info contact MR. CHRIS EDWARD at: [email protected]

    Congratulations.

    Mrs. Susan Adams
    Coordinator

    0 Votes
  • Os
    ostor23 Aug 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    from Australian Lottery Inc <[email protected]>
    date Mon, May 11, 2009
    subject CONGRATULATIONS, YOU HAVE WON US$400, 000.00

    FROM THE DESK OF THE VICE PRESIDENT
    INTERNATIONAL PROMOTIONS/PRIZE AWARDS
    DEPARTMENT AUSTRALIAN INTERNATIONAL
    SWEEPSTAKES LOTTERY CORPORATION;

    DATE: 11/5/2009
    REF NUMBER: [protected]
    BATCH NUMBER: [protected]/188
    WINNING NUMBER: GB8701/L PRC
    WINNER #6

    CONGRATULATIONS, YOU HAVE WON US$400, 000.00,

    Dear Sir/Madam,

    We are delighted to inform you of your prize release on the 11th May 2009 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMMER, Which is fully based on an electronic selection of winnersusing their e-mail addresses, Your name was attached to ticket number; [protected] serial number [protected]. This batch draws the lucky numbers as follows [protected] bonus number 17, which consequently won the lottery in the first category.

    You have been approved a lump sum of Four Hundred Thousand United States Dollars ($400, 000.00USD) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in first category. All participant were selected through 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=2 0condu cted2 0annually.

    This Lottery was promoted and sponsored by a conglomerate of some 0Ainternational companies as part of their social respo nsibility to the c20itizens in the communities where they 0Ahave operational base. Fur the rmore your detail (e-mail address) falls within our NIGERIA representative office in AFRICA as indicated in your play coupon and your prize of Four Hundred Thousand United States Dollars ($400, 000.00USD) 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$2.6 Billion international draw.

    HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary Agent,
    Dr Mathew Ralphel
    Email address; [email protected]
    Phone Number;+234 [protected]

    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 from the winning information you have given to this office concerning your prize money of$400, 000.00usd, which you have won, you are the Original
    winner of the prize money.

    1.FULL NAMES:________________________________
    2.ADDRESS:___________________________________
    3.SEX:_______________________________________
    4.AGE:_______________________________________
    5.NATIONALITY_______________________________
    6.OCCUPATION:_______________________ _________
    7.BANK NAME: _________________________________
    8.ACCOUNT NUMBER:____________________________
    9.E-MAIL ADDRESS:____________________________
    10.TELEPHONE NUMBER:_________________________
    =0 D 11.AMOUNT WON:_______________________________
    12.MARITAL STATU S:________________________20___
    NOTIFICATION DATE:___________________________

    ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQ UALIFICATION.20In anticipation of your urgent response to this! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed=20 and your prize
    released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this lottery programmer by non-participant or non-official personnel.

    NOTE, all winnings must be claimed before 31TH of July 2009, otherwise all funds will be returned as Unclaimed and eventually donated to charity organization. How Long Until You Make You're First Million? // $1 million ((c) George Die bold/Souls-Veer/Corbis)

    Congratulations once again on your winnings!!!

    Best Regards
    REV FR.DUCK MAYOR
    (Coordinator).

    PLEASE REPLY TO THE EMAIL BELOW CONTACT YOUR CLAIMS AGENT;

    Dr Mathew Ralphel
    Email address; [email protected]
    Phone Number +234 [protected]

    YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

    0 Votes
  • Ke
    keffy Aug 09, 2011
    This comment was posted by
    a verified customer
    Verified customer

    from AUSTRALIAN LOTTERY <[email protected]>
    reply-to [email protected]
    date Thu, Jun 4, 2009
    subject YOUR EMAIL ADDRESS HAVE WON THE SUM OF EIGHT HUNDRED THOUSAND DOLLARS FROM THE AUSTRALIAN LOTTERY
    mailed-by msn.com

    AUSTRALIAN AWARDS CENTER
    124 Stockpot Road, Long sight,
    Sydney M60 Australia

    Dear Winner,

    This is to inform you that you have won a prize money of eight hundred thousand dollars ($800, 000, 00) for the month of June Lottery promotion which was organized by AUSTRALIAN LOTTERY INC.

    AUSTRALIAN Lottery Organization arrange and gather all the e-mail addresses of people who are active online, among the millions that subscribed to Yahoo!, Hotmail and other e-mail providers. Only FIVE (5) candidates are selected as winners annually through Electronic Balloting System (EBS) without the candidate applying. We congratulate you for being one of the people selected.

    MODE OF PAYMENT OF WINNING PRIZE:

    NOTE:- Your e-mail address that won the prize for you falls within our European/African representative office in AUSTRALIA as indicated in your play coupon and your prize of 800, 000, 00 will be released to you from this regional branch office in AUSTRALIA.

    Australia Lottery Prize Award must be claimed not later than 30 days from date of Draw Notification after the Draw date in which Prize has won.

    Note: Any prize not claimed within this period (30 days) will be forfeited.

    These are your identification numbers:

    Batch number...YBM-EBS-390AF
    Ref number... YBM-EBS-719AF
    Winning number...YBM-EBS-798AF

    To claim your prize money, you are required to contact rev charles smith with your Batch number, Ref. number and Winning number through his email below

    AGENT NAME - rev Charles smith
    E-Mail:[email protected]

    You are also required to send your personal informations as follows:

    (1)Your Full Names...
    (2)Your Contact Address...
    (3)Your Phone Number...
    (4)Your Sex...
    (5)Your Age...
    (6)Your Occupation...

    You are to select how to transfer the prize money to you:

    (1)Cheque Delivery To Your Address
    (2)Bank Account Transfer
    (3)Electronic Money Transfer

    WARNING!

    1) Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

    2) You may also receive similar e-mails from people portraying to be other Organizations or Australia Lottery Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

    Australian Lottery International(A.L.I) shall not be held responsible for any loss of fund arising from the above mentioned.

    Copyright [protected] The AUSTRALIAN LOTTERY
    All rights reserved. Terms of Service - Guideline

    Accept our congratulation
    Mrs Mary Homan

    0 Votes
  • Kn
    kn7mm Aug 03, 2011
    This comment was posted by
    a verified customer
    Verified customer

    from Australianlottery Inc. <[email protected]>
    date Mon, Sep 7, 2009
    subject CONGRATULATIONS: YOUR EMAIL ID HAS WON YOU THE SUM OF $500.000.00USD ONLY.
    mailed-by gmail.com

    CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

    DEAR LUCKY WINNER,

    WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASED TODAY THE 7th OF SEPTEMBER 2009 FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM

    KINDLY DOWNLOAD THE ATTACHED FILE AND CONTACT YOUR APPOINTED CLAIM AGENT IMMEDIATELY THROUGH THIS EMAIL CONTACT:
    [email protected] FOR THE RELEASE OF YOUR WON PRIZE.

    ONCE AGAIN, CONGRATULATIONS ON YOU WON PRIZE MONEY.

    0 Votes
  • Br
    Broot3 May 05, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Congrats, it is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Australian Lottery International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2008.

    You hereby have been approved a lump sum pay of US$450, 000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)
    All winnings MUST be claimed before the 27th of April 2008.

    CONTACT YOUR CLAIMS AGENT AT:
    Mr. Fredynad Geraad
    Phone...+[protected]
    Email:[email protected]

    Signed.

    Peter Mongar (Mr)
    Lottery Coordinator
    Australian International Lottery Inc

    0 Votes

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