Australian lottery scams

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Reply-To: <[email protected]>
From: "AUSTRALIA LOTTO LOTTERY INC"<[email protected]>
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 : [email protected]
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

WARNING: this is a SCAM.

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Message-ID: <[email protected]>
Date: Fri, 9 Mar 2012 13:24:21 +0400 (AZT)
Subject: Congratulations!....Your Email has been approved!
From: "Australian National Lottery Inc." <[email protected]>
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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: {[email protected]}

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.)

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.

[email protected]" <[email protected]

Originating IP:[/b] 199.255.213.186
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City:[/b] n/a
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Date: Mon, 29 Oct 2012 20:22:49 -0200 (UYST)
From: SKYE BANK INTERNATIONAL <[email protected]>
Reply-To: "[email protected]" <[email protected]>
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
X-Originating-IP: [199.255.213.186]
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X-OriginalArrivalTime: 29 Oct 2012 22:23:27.0275 (UTC) FILETIME=[046A0FB0:01CDB624]


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: [email protected]

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: [email protected])

YOU HAVE WON THE AUSTRALIAN LOTTERY JACKPOT
AUSTRALIA NATIONAL LOTTERY <[email protected]>
COOL STREET
PAUL GREEN VILLE Ax34587,
AUSTRALIA.

DEAR xxx,

This is to notify you of the Australian National lottery draw promo held here in Australia and you have been awarded the sum of 500,000.00 (Five Hundred Thousand Pounds Sterling) by the committee set up by the lottery Board, and consequently you won the lottery through a computer ballot system and your email address was gotten through Australian Information Network Online(A.U.I.N.O) which is affiliated with the internet. Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lotto in the second category.

xxx to begin your claim process, please contact your claims manager with details below


NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
CITY:
==========================
CELL PHONE:
==========================
FAX NUMBER
==========================
OCCUPATION:
==========================
MARITAL STATUS:
==========================
Gender:
==========================
AGE:
==========================
EMAIL:
==========================

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.


Mr. Kingsley Bradshaw.
Claims Verification Department
Email:[email protected]
+4487 1915 7274.

Australian National Lottery Board.

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Tim Net
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Reply-To: [email protected]
Subject: YOU HAVE WON THE AUSTRALIAN LOTTERY JACKPOT
Date: Sun, 26 May 2013

same message again
this time claims department [email protected]

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From: AUSTRALIA NATIONAL LOTTERY <[email protected]>
Reply-To: [email protected]

Header Analysis Quick Report<br>Originating IP: 149.174.9.27<br>Originating ISP: Compuserve<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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Subject: CONGRATULATIONS YOUR HAVE WON USD600,000
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AUSTRALIA
LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:10/01/2014
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

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

We are delighted to inform you of your prize release on the 10th
January , 2014 from the Australian International Lottery programmer.
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 in cash
credit file ref ILP/HW 47509/02 from the total cash prize of
US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst
eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada ,
Australia , America , Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually.
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. 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 fiducially agent,
NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY
, NSW 2000, AUSTRALIA EMAIL:


[email 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 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 programmer by
non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE
RECEIVED YOUR WINNING INFORMATION.
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 Cooperation to all our lucky winners this year.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:


[email protected]


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Header Analysis Quick Report
Originating IP: 176.10.100.226
Originating ISP: Datasource Ag
City: n/a
Country of Origin: Anonymous Proxy
* For a complete report on this email header goto ipTRACKERonline

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To:
Subject: Congratulations
Date: Wed, 3 Sep 2014 02:57:13 -0700
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Dear Winner,

We are please to inform you today 3rd September 2014,That your email address has won the Sum of $900.000.00 USD (NINE HUNDRED THOUSAND U.S.dollars ONLY) from Australian International Lottery Program.To receive this sum,You will Contact the Regional Claims Agent in Nigeria where this year's Lottery was Coordinated along with the below information's:

Regional Claims Agent: Barrister Mark Miller
Official: [email protected]
Official Contact Line:+234-8131076697
Claims Requirements:

Ticket Number:4700172507056490102 & Serial Number 7741134002nd This
Batch Renders Lucky Numbers as follows 5-13-33-37-42 & Bonus Number 17
1.Full Names:
2.Nationality:
3.Age:
4.Sex:
5.Contact Address:
6.Telephone Number:
7.Occupation:
8.Annual Income:

Warm Regards,
Barr. Robin Mark
Director, Award Distribution Center.

Microsoft © Copyright 2010 Microsoft lotto International All rights
reserved.

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Date: Tue, 03 Feb 2015 05:13:24 +0300
From: Australia Award <[email protected]>
To: undisclosed-recipients:;
Subject: CONGRATULATIONS!!!
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Date: 02/2/2015
Ref: 475061725
Batch: 8056460902/188
Winning no: GB9701/LPRC:

CONGRATULATIONS!!!

We are delighted to inform you of your prize release on the 2ND FEBUARY,
2015 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; 5706172507056490902, serial number 8741137002. This batch
draws the lucky numbers as follows 8382-42 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 47509/02
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 UK. 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, at ;

Name: Mr pwan

E-mail: [email protected]

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 2015;
otherwise all funds will be returned as Unclaimed and eventually
donated to charity organisations.

Congratulations once again on your winnings!!!
Best Regards
Nancy Middleston (co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

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

from: AUSTRALIA LOTTERY INC. - [email protected]
reply-to: [email protected]

AUSTRALIA LOTTERY INC.
Street Address:
House 41977-98 Street, Kilda Road,
Melbourne VIC 3004, Australia.
[Opens Monday to Friday 8am-5pm AEST].

Attn: Dear Email Owner,

We are delighted to inform you of your won prize released on Australian Lottery programme which is fully based on Electronic selection of winners using their e-mail addresses from the internet.

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 first category. You are hereby been approved a lump sum pay of One million United States Dollars only
[US$1,000,000.00] in cash credit file ref: ILP/HW 47509/08x/16 .

All participants were selected from over 1,500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search through the internet from all the continents of the world as part of International promotions programme 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.

Furthermore, your details (e-mail address) falls within our European representative office as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from European 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.

HOW TO CLAIM PRIZE:

To begin your claim, please call/contact immediately our paying agent, Mr.Wilson Durham on email address: [email protected] for the processing and payment of your won prize which details have been forwarded to them. However, you will have to fill the form below and send it to the agent Mr. Wilson Durham for verification.

CLAIM FORM PX-15

NAME:..................................................
AGE:...................................................
SEX:...................................................
ADDRESS:...............................................
MAIL:..................................................
PHONE:.................................................
OCCUPATION/Profession:.................................
COMPANY:...............................................
COUNTRY:...............................................

Note,all winnings MUST be claimed on or before end of 30 days of publication of the release of the winning lists, otherwise funds will be returned as unclaimed and eventually donated to charity organizations.

Any breach of confidentiality on the part of winner will result to disqualification.

Congratulations.

Best Regards,

Mrs. Linda Parks (Advert Manager)Promotions.

[email protected]

from: allen philip <[email protected]>
reply-to: allen philip < [email protected] >
to:
date: Fri, Apr 28, 2017 at 6:41 AM
subject: Re: from the Australian International Lottery

Australian International Lottery
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today
being 28th April 2017, from the Australian International Lottery
program, which is fully based on an electronic selection of winners
using their e-mail address from some sites. Your email address was
attached to ticket number; 4700172507056490102 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 USD$1,000,000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky
winners in this category. All participants 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 promotion
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 an operational base.

Furthermore, your details (e-mail address) fall within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize of USD$1,000,00000 will be released to you from
this regional office in WEST AFRICA 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
your claims agent.

Name:John Morgan
Email:[email protected]

When contacting mr.John Morgan ([email protected]) please
provide her with the under listed information as soon as possible:

CLAIMS REQUIREMENTS:

1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Sex:
6.Occupation:
7.Phone:
8.Marital statue

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.

Note: all winnings MUST be
claimed before the 23Th August 2017; otherwise all funds will be
returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,
Coordinator,
mr.allen philip

Reply-to: [email protected]
From: AUSTRALIAN LOTTERY <[email protected]>
Date: Sun, 21 Jun 2020 16:33:38 +0400
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer
balloting held 21st June 2020. This is a Millennium Scientific
Computer Game in which email addresses were used. All participants
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 promotion program which is conducted annually.

Your details e-mail address fall within our European representative
office in Amsterdam, Holland as indicated in your play coupon and your
prize will be released to you via our headquarters, Broken Hill
Australia.

This is a promotional program aimed at encouraging internet users;
therefore you do not need to buy a ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One
Million United States Dollars Only). To file for your claim, please
contact our Director of Finance below.

Name Mr.Kevin Wellington
Email: [email protected]
Ref: 435062725
Batch:7050470902/189
Winning no: GB8101/LPRC

Please quote your reference, batch and winning number which can be
found above. The Validity period of the winnings is for 30 working
days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator, Australian Lottery