*AUSTRALIAN **LOTTO *SCAM?*

**I am always suspicious about free email accounts (i.e. gmail, yahoo, hotmail) attached to what are supposed to be legitimate organization that I am supposed to trust with my personal information. Particularly because personal information is a highly marketable commodity online. ***

*AUSTRALIAN **LOTTO
*
*#24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

Ref: 639/898/007
Batch: 430456543-DD23 Winning no: GB8701/LPRC

CONGRATULATIONS!! WIHT Euro500,000.OO(FIVE HUNDRED THOUSAND EURO)

Dear Lucky Winner,

We are delighted to inform you of your prize release on the 20th of May
2008, from the Australian Lotto Program.This is a bonus to promote lottery
in Australia which is fully based on an electronic selection of winners
using their e-mail addresses form internet sites. Your email address was
attached to ticket number; 47061725 serial number :
658399904 This batch draws the lucky numbers as follows :
5-13-33-37-42 bonus 17, which consequently won the lottery in the second
category.

You here by have been approved a lump sum pay of Euro500,000.00 (FIVE
HUNDRED THOUSAND EURO) in cash credit file ref: ILP/HW 47509/02 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 promotions program which is conducted annually.

This Lotto program 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 their operational base.

Further more, your winning details (e-mail address) falls within our
European representative office as indicated in your play coupon and your
prize of US$200,000.00 will be released to you from our regional branch
office in LONDON.

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/Claims Agent:

THOMAS MOOR.

TEL: +44 704 577 1412

E-mail address : thomasmoor1@gmail.com

Fill this form below and send it to him to file for the claim of your
lottery prize.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAMES………………………………………
ADDRESS………………………………………..
SEX………………………………………….
AGE…………………………………………
COUNTRY………………………………………
COUNTRY OF RESIDENCE……………………………
OCCUPATION……………………………………
TELEPHONE/MOBILE NUMBER………………………..
EMAIL…………………………………………
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 .

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.* *
Congratulations once again on your winnings!!!

Yours faithfully,

MR. POND SMITH
(Online Coordinator)*
*CUSTOMER CARE : 480 NCA 87950
AUSTRALIAN LOTTO PROGRAMME.
*

01
mohammad reza hoseinian
June 6th, 2008 10:52 am

i am a winner . but i live in other country . please help me . how can i sign the payment documents?

02
Jazmin
September 12th, 2009 9:00 pm

Dear dont get EXCITED. all these emails are SCAM. Its ( DOROGH) My brother. I live in USA and i get this email once a week

03
June 27th, 2008 6:26 am

Please tel me if I am sleeping. I received a e mail dated 23/06/08 that I am the winner of 900,000 Euros in a lottery draw. My ref number: 575061725, Batch number: 8056490902/188, winning numbers: 1, 2, 26, 30,40, 21
Is this true, please e mail to me or contact me on my home phone 272188725653 or cel 0832802644, I have questions.

Thanks a lot.

04
ely
June 27th, 2008 7:38 am

i recived the same message
and i live also in other country
i don’t no what to sy anymore
i think this is a SCAM

05
ely
June 27th, 2008 7:38 am

???

06
Julia
October 23rd, 2008 2:14 am

I received a e mail from notifications114@F-DEntertainment.com that I am the winner of 400.000$ in a lottery draw. please e mail to me.
part of thr tekst:
“It is with great pleasure to inform you of your prize
release on the 16th Of October,2008 On emerging as one of
our winners in this year Australian International Sweeps
take Promotion. This program is conducted annually and you
have emerged as one of our winner for this year 2008″…………………………………………………………………….is it a scam?

07
Myra
October 29th, 2008 7:54 pm

Is this true?
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

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

Attn: Madam/Sir,

This is to notify you that you have won the sum of $400,000.00 (Four Hundred Thousand Dollars) in the October 2008 Charity Foundation International Awards held in Sydney Australia,

METHOD OF SELECTING WINNERS:

The online draws was conducted by a random selection of email addresses From an exclusive list of 29,031 E-mail addresses of individuals and Corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery was promoted and sponsored by a conglomerated 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 $1.8 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Lastly, in order to avoid unnecessary delays / complications with the transferring of your funds to you, please always remember to quote your batch and winning numbers in all correspondence to our Agent Stating your full names, address, your telephone number, fax number if any and your occupation. If you want your winnings to be issued in a Cheque or ATM CARD then inform our Claims Agent. Alternatively, it can still be done by telegraphic transfer to your account ie (BANK TO BANK TRANSFER).

You are required to forward the following details to Help facilitate the processing of your money and Certificate which will warrant the release of your ($400,000.00) prize, all these below informations are needed.

Fill Out Online Verification Form:

1. Full names………………….
2. Phone number………………..
3. Fax number………………….
4. Occupation………………….
5. Sex………………………..
6. Age………………………..
7. Nationality…………………
8. Your residential address……..
9. Winning email……………….

Please quote your reference, batch and winning number which can be found on the top left corner of this notification before contacting our Claims Agent.

Contact Person: Mr. Morgan Costa (R.C.A)
(Claims Processing/Legal Department)
Email: mr.morgancosta@hotmail.com

Note, all winnings MUST be claimed under two (2) weeks of receiving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

CONGRATULATIONS ONCE AGAIN FROM THE AUSTRALIA LOTTERY MANAGEMENT BOARD

Sincerely,
Ms. Antonia Chaney
{Promotion Manager}

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
© 1994-2008 All Rights Reserved.

08
Janto
October 30th, 2008 9:36 pm

I received a email from Australia Lotto Programm. Is this a scam? And i just send my detail to their. What’s i do?. This is their email from . Please help me!!!!!!

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 29th of Oct 2008, from the
Australian International Lottery programe,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
thousands 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) 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.Mary Morrison
Email:mrs.mary_morrison@live.com
mrs.mary_morrison@yahoo.com
Tell: +234 8039477508

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-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 15th of
NOV,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,

Mr.James Ross

Australian Lottery International (co-ordinator).

09
mohammed daud hossain
November 1st, 2008 8:31 am

i am mohammed daud hossain.iam bangladeshi

10
sami
November 26th, 2008 8:28 am

SIR
I HAVE RECEIVED AN E MAIL FROM AUSRALIA LOTTO ON 2 NOV IS IT TRUE?

11
candy
December 16th, 2008 7:34 am

Hi guys,

Just received this email. Please find below details… I didnt remember that i joined on online lottery…I THINK THIS IS A SCAM!!!

UNI,24 HIGHER AVENUE HARRIS
PARK GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

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

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
15th of DECEMBER, 2008 from the Australian Lottery programme.

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 and Oceania 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 LONDON UNITED KINGDOM

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, DR MARK PETERS at this E-mail address
dr_markpeters@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; otherwise all funds will be returned as Unclaimed
and eventually donated to charity organizations.

Congratulations once again on your winnings!!!

Best Regards
Carol Sweet (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
dr_markpeters@yahoo.com

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

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program

12
Aurelia
January 18th, 2009 5:14 pm
13
February 23rd, 2009 5:45 am

please help me out i want to know if this i a scam or it is real? AUSTRALIAN CHARITY LOTTERY INTERNATIONAL
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

Date:22/02/2009
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Dear Lucky Winner,

We are delighted to inform you of your prize release on the 22th February 2009 from the Australian International Charity Lottery Program, which is fully based on an Electronic selection of winners using their e-mail addresses and your e-mail have been emerged as the winner of US$500,000.00 (Five Hundred Thousand Dollars) from the total cash prize of US$4,000,000.00 shared amongst eight lucky winners in this category.

METHOD OF SELECTING WINNERS:

The online draws was conducted by a random selection of email addresses From an exclusive list of 29,031 E-mail addresses of
individuals and Corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

HOW TO CLAIM YOUR PRIZE: Lastly, in order to avoid unnecessary delays/complications with the transferring of your funds to you, please always remember to quote your batch and winning numbers in all correspondence to our Agent stating your full names, address, your telephone number, fax number if any and your occupation. If you want your winnings to be issued in a CHECK or ATM CARD then inform our Claims Agent. Alternatively, it can still be done by telegraphic transfer to your account ie (BANK TO BANK TRANSFER).

You are required to forward the following details to Help facilitate the processing of your money and Certificate which will warrant the release of your ($500,000.00) prize cash, all these below
informations are needed.

APPLICATION FOR FUND TRANSFER.

1. Full Names:…………………
2. Phone Number:……………….
3. Fax Number:…………………
4. Occupation:…………………
5. Sex:……………………….
6. Date Of Birth:………………
7. Nationality:………………..
8. Your Residential Address:…….
9. Winning E-mail………………
10. Amount Won:………………..

Please quote your reference, batch and winning number which can be found on the top left corner of this notification before contacting our Claims Agent.

Contact Person: Mr. Ahmed Ali
{Claims Processing/Legal Department}
E-mail: mr.ahmed_ali@ymail.com
mr.ahmed ali@ymail.com
CONGRATULATIONS ONCE AGAIN FROM THE AUSTRALIAN CHARITY LOTTERY INC MANAGEMENT BOARD.

Sincerely,
Ms. Sara Hakim
{Promotion Manager}
PLS I WANT TO KNOW IF THIS IS A SCAM?

14
glenn
February 26th, 2009 5:49 am

WOW…!this is TRUE?….how I WISH?..please I want to know what really TRUE is it?…

15
Bianca
February 28th, 2009 9:27 am

My sister just received a letter in the "MAIL" not "E-mail" pretty much stating the same stuff all of you have put up.. We live in the USA and have a grandparent in Australia so you never know.. but i personally think its a scam but I want to make sure because my sister is getting her hopes up.

So is it a scam!?!?

16
March 10th, 2009 1:18 am

i recieve the same message..
i would like to ask if is real or not
please inform me…
email add: cutypie021@yahoo.com
thankx…

17
ashraf
March 12th, 2009 7:36 am

ur all idiots, its a scam of course.. i just received the same,,,, u think u got trillions and they are giving it away for free?

they will ask ur details including ur bank or credit card so they can use ur information to take ur money… be a bit smart with an IQ a bit higher than a 2 year old

Ash

18
JERYL
March 26th, 2009 1:00 am

my father also received the same message. please let me know if it is really true. thanks! macjeryl@lycos.com

19
Joshua
April 3rd, 2009 7:39 am

My friends

There are only 8 WINNERS! How many winners are there so far? Of course ITS FAKE!

20
tasmin ara begum
April 15th, 2009 10:10 am

dear sir,
I am winner lottary australia2009 junary.but i dont respond

21
ksenia
May 13th, 2009 12:36 am

Hello!
I would like to ask you about this lottery, is it real or not? if not, what is that?
Thank you!

22
rock
June 4th, 2009 3:03 am

THIS IS FUCKING BULLSHIT…

dont believe it..
U guys have to use your brain to think..
=)

23
josephine
August 10th, 2009 3:15 pm

new one received today as follows:- "
Australian Lotto Board
NSW Lotteries Corporation,
2 Figtree Drive, Homebush
Bay NSW 2127

Dear Winner,
We are pleased to inform you on the result of Australian Lottery, which was held on the 8th, August 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United Kingdom. Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment of your prize, we advice that you keep all information about this prize confidential until your fund is transferred to you by the authorized bank in the United Kingdom.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweepstake was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number: 3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact the claims agent immediately, and quote your winning and personal information to him.
Claims Agent
Peter White
Tel: +447011184688
Email: peterwhite00200@gmail.com
Furnish him with the following:
(i). your name(s), (ii) Your telephone and fax numbers
(iii) Your contact addresses (iv) your winning information

Congratulations Again.

Yours to serve,
Mrs. Valentino Angela C. Elvis.
(Coordinator)".
If only it was true but really. when will they give up

24
Precious
August 28th, 2009 6:22 pm

Is this a scam?? They saying that we just won $4.000.000.00.

25
pimpsta012
March 20th, 2010 6:30 pm

did you ever find out if it was a scam or not??

26
Jorge Uriel
March 13th, 2010 6:35 pm

Engood afternoon I recibi the mail to have gained 200000 usd, quiciera to know if it is false truth or, appreciate his attention .

27
April 10th, 2010 11:57 am

please help me
is it true ?
i receive a same email !

28
john
March 26th, 2012 8:40 am

Please check this one too.
Only I can say is a confidence trick. 😉

— On Tue, 3/20/12, AUSTRALIA LOTTERY PROMO <aussiedrawpromo@gmail.com> wrote:

From: AUSTRALIA LOTTERY PROMO <aussiedrawpromo@gmail.com>
Subject: Congratulations!!! You Have Just Won!
To:
Date: Tuesday, March 20, 2012, 1:19 PM

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

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY, AUSTRALIA.
Date: 19/03/2012
Ref: 475061725 Batch:7056490902/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

This is to inform you that you have been selected for a cash prize of
$270,000USD (Two Hundred and Seventy Thousand United States Dollars)
held on the 19th of March, 2012 in Australia. The Selection was
carried out through a Computer Random Selection System and your email
address came out as one of the Eight Lucky Winners.

Contact our fiduciary agent for claims with:
Agents Name: Dr. Samuel Nixon
Email : directorclaimsofficedept@gmail.com
Phone: +234-805-968-3682

Fill the below:

FULL NAME……………………….
BIRTH DATE……………………..
ADDRESS……………………….
SEX…………………….AGE…..
NATIONALITY……………………
OCCUPATION……………………..
TELEPHONE……………………..
EMAIL………………………….
DATE………………………….

Congratulations!!!
Sincerely,
Mrs.Kate Grey (coordinator)

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