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Australian International sweepstake lottery corporation - Australian lotter fraud is making fraud with me

 
47 Reviews
User
  Musuvathi Mohan Nagarajan
Dear sir, my name is Nagarajan, I wish to inform you that I have received a mail of winning notification from rzmails@indiatimes.com. This mail is naticed that "your email has just won a 2007 Australian lotter". I am just replied to the contact person (claims_johnwright@yahoo.com) which is given on that mail. I have given my full details and passport scanned copy also. Then that fellow is given the london Natwest Bank's email ID (natwestbank_remmitance@yahoo.com)for remitt the prize amount of $500,000.00 USD. Then I have also given the full details of my Bank account, Passport scanned copy, application form which is given by them. and then he told to got the Sworn Affidavit form for transfer the bulk amount from London UK, So they have given a email id (Barrister carter Victor) for get the Affidavit form and i have paid Rs.45000.00INR for get the Affidavit to the Barrister Victoron his correspondence indian account (Proof of acknowledgement copy is available with me). And he is given a Sworn Affidavit after 2 days. After these all now the Bank was asking to open the Dollar Account in NatWest Bank Plc, london, Now they want to open the Dollar account on my name. So That Account openning fee is Rs.160000.00 INR. Now I have believed they are frauds, So now what to do?


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Sir, My self Dharmendra student of kumau university i received a fake lottery winner form and a fack e-mail
on my my yahoo id and submitted my full address and bank account number to lottery company or who sends me that e-mail.now give a proper advice what can i do now HELP ME! HELP ME! HELP ME!
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User
ashish  
 

faud - international sweepstake lottery corporation,australia

sir, i received an email of winning 500000 us dollar n i submitted, my name and address to them plz, help me
 
SIR I AM RECEIVD A MAIL FRO AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
NOW I AM SEND MY BANK A/C INFO OR MY SCHOOL ID PROOV NOW HE SAID TO ME FOR 4000USD PAYMENT AND AFTR THEM MY PMT HE GIVE ME MY WINNING MONY ...I AM CONFUSED SO PLS TEL ME WAT CAN I DO FOR THIS PLS HELP ME
 
sir,
i have confused bcoz
AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION mail come in my id
so u will sugessed to i will give my bank account no to aislc ?
yes ya no
 
dear sir, i am pramij silawal from nepal. yesterday i got the mail from the sweepstake lottery corporation that i've won 250000 us$ and i went online with the claim agent and told him that i've dollar account in my country than he asked 600 US$ to get the affidavit from the Court and Police Extract from the Police Station. His name is francis cussa and his number is +2348033469197. He also told me that he works at nigeria for the australian agent work. Is this a fake? I want your help.
 

RE: complaint - sweepstake lottery corporation

hi i got mail from sweepstake lottery dept. again again they ask me to pay $320USD for tax payment. what do i have to do? and why didn't u guys didn't send me a mail for previous complain are you also with them?
 
dear sir/madam
i am mahendra pagare, on 8th of october i got mail form Australian International sweepstake lottery corporation that i have won $500, 000usd, i forward mail, my identity proff as my pancard, my bank name & a/c no. my address etc is with them. sir kindly tell me is it true or false, now they asking me to pay $650usd for affidaivt of claim, i never pay for it & i am making confirmation that this Australian International sweepstake lottery corporation's, lottery is true or false, they are mailing me daily to pay the fees of affidavit so they can transfer winning amount within six working hours in my bank a/c., sir kindly help me to get out from this as my indentity proff scan copy is with whem.
Australian International sweepstake lottery corporation's agent name's.
rev fr.duck mayor-australia, dr.matthew ralph-+2348037131441-nigeria, dr.clliford kemma-+234703512291-nigeria, fariss mike-nigeria.
sir kindly punish them as they are playing with my sentiments & emotions with my money also.
 
Respected Sir, Madem

Recived email from, payment_section07@walla.com Australian lottrey on dated 18/10/2008 and they had inform me that i have won($200, 000.00usd)and aked me to send my details on 20/10/2008 and i have send my details on the said date and even they inform me to contact with Claim Agent Dr Mattew Ralph, but the details which i have send to the email id but it is bounched.I just wanted to know about the company is it geinune company or not, i've send my bank account nos and other details advice me. Thanking You
Yours Sincerly
THAPA AMAR
highlander_08@yahoo.in
 
My self Ranjeet Singh from Chandigarh a fake lottery winner form and a fack e-mail
on my my yahoo id and submitted my full address and bank account number to lottery company or who sends me that e-mail.now give a proper advice what can i do now HELP ME! HELP ME! HELP ME!
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User
I.A  
 
Respected Sir, Madem

I recived email from, hannahrachelle08@aol.com Australian lottrey on dated 25/10/2008 and they had inform me that i have won($500, 000.00usd)and aked me to send my details to director_frankeze@yahoo.com or director.frankeze@live.com Mr.. Frank Eze +2348063317524
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION AGENT. (2008)
on 25/10/2008 and i have send my details and even they inform me to CONTACT THE PAYING BANK with Mr. Mekwunye Charles.
Executive Director of Payment Centre
OCEANIC BANK OF NIGERIA P L C.
Lagos Branch
Phone Number:
+2348032171015
+2348330503
OCEANIC BANK OF NIGERIA PLC;
E-MAIL: plcoceanicbank@ymail.com
E-MAIL: oceanicbankplc_transfer@mail.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)
So, I have sent my details as a copy of possport, my bank name & a/c no. my address etc on aked me to transfer an amount by Western union Transfer Charge $450.00 Affidavit 450.00 VAT $250.00 TOTAL $1250.00 and they have gave me PAYMENT INFORMATION as 1.RECEIVER'S NAME: OKORO PETER.N,
LOCATION: LAGOS-NIGERIA ets
I just wanted to know about the company is it geinune company or not, I'v send my bank account nos and other details advice me. Thanking You
Yours Sincerly
A
User
raju  
 
what this .i received message from you
 
for who's email i send my self?
 
respected sir,

An e mail was received from the company AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION AGENT. (2008)stated that my email id was selected as the winner and the 5000000 dollars will be received. They are asking me to send the further details.

I would like to know that anybody had received this type of prize amount from this lottery group. What step should I take next?

Thanking you

vinod
 
Dear Vinod
Have you get your prize ??
N
User
poki  
 
your stupid
 
Even i m the same case. I have given my bank details alongwith the scan copy of my passport to the fraud e-mail id. but after i came to know about this I wrote them a mail stating that "I have come to know that it is a fraud e- mail & I have informed my bank & lawyer about this." i.e after 2 to 3 hours after sending thenm the details.
Please suggest what should i do now ???????????????
 
Having read all the comment on fraud lottrey i too have a mail on this and i dont know what to belive ..
If i have been scammed or may be i have won $500, 000 ..pls i will like to know if at all thee is any real australian lottrey so i can genueily play. that is if i have been scamed. i sent all the details i was requested of which include:: my name. age, sex, occupation and more, aside my account details which offcause i did not send since i wasent too sure. pls i wil awaite your reply as regards these...
my email: bashirgbadamosi@yahoo.com. MY name is muhammad bashir ...
yours sincerly
BASHIR MUHAMMAD..
 
dear sir, i get this email. It is true or not?? please help me.

6123 MILTON STREET RD.
SYNDEN Ax 32456
AUSTRALIA

Ref: 435062725 Batch: 7050470902/189 Winning no: GB8101/LPRC

Dear Sir/Madam,

We are delighted to inform you of your prize which was released today, from the Australian International Lottery Seasons Award, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You are hereby have been approved a lump sum pay of US$200, 000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 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 thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middlem 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$200, 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 h

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, DR PHILIS COOKER to file for your claim . You are required to send the following details to him, your WINNING NUMBER, REFERENCE NUMBER, BATCH NUMBER AND TELEPHONE NUMBER.

PLEASE CONTACT DR PHILIS COOKER, so that he will tell you of how you will receive your winning prize. Name: DR PHILIS COOKER email:drphiliscooker@live.com

Congratulations once again on your win!!!
Best Regards (online coordinator)
 
Sir i am Parshotam Singh and sir i have recived some e-mail from ( THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION ) Sir they inform me i am won (US$500, 000.00, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) and the give me a e-mail id and a phon no of a lottery agent. The e-mail id and phon no of CLAIMS AGENT is below.
bray_lotteryagent008@yahoo.com
CONTACT NUMBER+2348037856232

Sir i have recived the another e-mail from Union Bank Regards by below address.
Dr. Kelven Kemma.
Financial Controller,
Union-Bank Plc

And in this e-mail your bank order me to deposit the amount for affidavit fee in the favour of below address.

DEPOSIT THE CHARGES TO THE BELOW ACCOUNT OF STATE BANK OF INDIA.
ACCOUNT NAME:Pradeep Manohar Joshi
ACCOUNT NUMBER:30028541593
BANK NAME: STATE BANK OF INDIA

Sir i request to you plz tell me the truth about all this and i shall be very thankful to you. Sir send replay soon Plz.
N
User
am_1930  
 
Hi
i have recived an e-maip from (AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY) they have send me about 4 e-mails first time i asked that yhis lotttery is reall or not?but then i recived an e-mail from my agent(COLLINS M!ORRISON) he wrote that he doesent have time for people like me!then i replyed that you are thiefs!now i recived a nothre e-mail from a nother agent!!PLZ ANSWER MEME!!I`M WATING!!

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    Australian International sweepstake lottery corporation - Australian lotter fraud is making fraud with me