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[Resolved]  AUSTRALIAN LOTTERY INCORPORATION — SCAM OR GENUINE

I am Sameer Damaniya.I got a mail from Australian lottery Incorporation that you have been awarded/won $ 400000, is this information is right or wrong?

I also did some correspondence with BAR.CARLOS ALVES (AUSTRALIAN LOTTO AGENT. Email: [protected]@yahoo.co.uk & Phone no: [protected]). He gives me a duly notarized & stamped winner certificate of $400000 & also informs that his correspondence bank will contact me soon.

Then after I got an email from Mr. Alan Brown, cip, scc.Director Foreign Transfers, FORTIS BANK PLC, 2038 Winston Road, London, UK. (Phone no: [protected], [protected]) & the bank is required 3 documents which will I have to submit as soon as possible. This 3 document are a duly notarized & stamped winner certificate, Affidavit of claims from the crown court here in England & my passport copy.

BAR.CARLOS ALVES also suggested in his mail that for Affidavit of claims from crown court here in England, you have to contact,
Mr. BARRISTER ALEXANDER HUGHES,
ALEXANDER HUGHES AND ASSOCIATES.
SENIOR ADVOCATE OF LONDON BARRISTERS AND SOLICITORS-AT-LAW
ADDRESS: HAM STREET, HAM, RICHMOND,
TW10 7HN, UNITED KINGDOM
Email: [protected]@hotmail.com
Phone number: +44 [protected].

Mr. Barrister inform me that I have to pay 360 British pound for that certificate & once I paid his fee, he will give me Affidavit of claim from crown court in England with in 2 hours.

All in my mind that I never played a lottery in Australia, so how will I won? I write an email to BAR.CARLOS ALVES & inform all this is a scam. What is prove that your Australian Lottery Incorporation is not Fake & Fraud Company. How should I believe that I am actual winner?

In written BAR.CARLOS ALVES reply me, “Our organisation is a hundred percent genuine and if you look on the top corner of the Winners Certificate you received, you will see all our office addresses and even registration number to show you that we are duly acknowledged and registered by the relevant bodies.

In order for you to know that we are for real, I have gone to the court of law to get you a reimbursement affidavit, which will assure you that in the event you make the required payment and something goes wrong, you will receive the money you paid with extra compensation of $5, 000.

I hope it will be good enough for you. I have also instructed the bank to send you a copy of 'Deposit Certificate' of your winning money. The certificate will show you that the said prize money was deposited in their bank by our Head of Operations, Mr. John Rudolph. It will also show that this money was deposited in your name so it belongs to you.

All that you need to do is to provide the required documents and the money will be available to you.”

Also FORTIS BANK PLC sends a copy of 'Deposit Certificate' & informs me to submit 3 documents that I mentioned earlier, so that the FORTIS BANK PLC can be enabled to make the transfer of winning money in my bank account.


Now what I want to know from Indian Consumer, what I have to do? Please provide me some suggestion. I am waiting for your reply.
Complaint marked as Resolved Aug 14, 2020
Complaint comments  118 CommentsShareTweet

Comments

my name is madhur iam winner of austrailiya online lottary.iam not recived my prize money he is not help me because iam not a rich man i cant paid his charge and my living condication is poor, please sir help me
Dear Sirs, I would like you to help me that it's true that i Have got lottery from Australian lottery. i got email from : [protected]@ALICEADSL.FR ( mrs Grace Karimu), she asked me to contact Patrick Uka for claim my payment, his email is [protected]@yahoo.com, his phone is [protected]
i just like to make sure about this. Thank you
Dear sir,
I received a actual letter last week in the mail stating that I had won the lottery.Please advised me if this is real .[protected], serial number[protected] numbers[protected] ref . AGB/9800/1479701/02 batch no:57214/6723/1AL.I was asked to contact a Dr. Jordan Hills (foreign operational manager) EURO BOND AND CREDITORS Tel: [protected].Please contact me at your earliest convenience
dear sir its very fortunate that i was sent that letter and after all procedure my money was remmited to me
As stated, this is a lottery programme . it is not a must. no body forced you to claim your won price. so it is left for the winnr to know wether to claim it or not
I received a actual letter last week in the mail stating that I had won the lottery.Please advised me if this is real or ... if this realy pleas sent me to be sure
i have been receaved a e-mail from you since at 29th August, please tell me this is true or not...
if i have been "fool" by you or if you will missuse our details,
I sure that i will claim on you strictly...
Respected sir, I have received a mail from auatralian lottery, fron the ID "[protected]@msn.com" stating that iam the winner of lucky draw which they have done with around 900000 mail recepients.I received this mail today evening(on 2/10/2008) and they are telling me to contact their fiducial agent (with the details they provided )Rev.Mike u zondu at "rev_mike.[protected]@yahoo.co.uk".sir actually i had not played any online lotteries, there fore
please help me to know wheather it is a false message or i will get money.
my name is sanjiv iam winner of austrailiya online lottary.iam not recived my prize money he is not help me because iam not a rich man i cant paid his charge, please sir help me advised me if this is real ticket number: 47061725 [protected] serial number [protected] This batch draws the lucky numbers as follows[protected] they are telling me to contact their fiducial agent NAME: BARRISTER SMITH JOHN ( ESQ )
E-mail address : [protected]@hotmail.com i just like to make sure about this. Thank you
nooo no no its not true! visit the following site
I received a mail from them stating that i won the highest amount bet $10, 000, 000
the australian lottery is a fake


http://www.fraudaid.com/ScamSpam/Lottery/index.htm#want

http://www.fraudaid.com/ScamSpam/Lottery/index.htm

http://www.fraudaid.com/message.htm

http://www.docep.wa.gov.au/ConsumerProtection/ScamNet/Scams/Australian_Internati...
i also received two emails from (1)BRITISH LOTTERY AGENCY (2)AUSTRALIA LOTTERY PROMO stating that:

============================================================================
(1)BRITISH LOTTERY AGENCY

Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 7th of October 2008, from the Australian
International Lottery programme, 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 [protected]
and serial number [protected]. This batch draws the
lucky numbers as follows[protected] 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 DOLLARS) 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 form Nine hundred
00thousand 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 o[censored]S$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$1.3Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name: Mr.Howard Greg
Tell: +[protected]
E-mail: [protected]@hotmail.com or howard.[protected]@live.com

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-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th November, 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).

============================================================================
2)AUSTRALIA LOTTERY PROMO

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:AUSTRALIA
Date 11/10/2008
Ref:[protected] Batch:[protected]/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 11th october, 2008 from the Australian
International Lottery programme. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
[protected] 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 o[censored]S$270, 000.00 (TWO
HUNDRED AND SEVENTY 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 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 o[censored]S$270, 000.00 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$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, DR. SAMUEL NIXON AT
[protected]@yahoo.com.au 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.

Note, all winnings MUST be claimed before the 11th of
November 2008; otherwise all funds will be returned as
unclaimed and eventually donated to charity
organization.

PLEASE DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIMS AGENT AT
[protected]@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR, DR.SAMUEL
NIXON AT [protected]@yahoo.com.au by
filling this form below and send it to him to file for
your claim.
TELL:+[protected]

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

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.

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/
HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND
DO INFORM THE AGENT IN CHARGE.

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Nancy Viduka.(Coordinator)


[protected]-- ALICE N°1 de la RELATION CLIENT 2008*[protected]
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

=============================================================================

believing it I have provided my personal information to them. but then I realised its totally
fake after reading the statements mentioned in the following websites.

http://www.fraudaid.com/ScamSpam/Lottery/index.htm#want

http://www.fraudaid.com/ScamSpam/Lottery/index.htm

http://www.fraudaid.com/message.htm

http://www.docep.wa.gov.au/ConsumerProtection/ScamNet/Scams/Australian_Internati...

thanks to the person who published this information. now I am scared whats going to happen now. my gentle suggestion to you all would be not to believe all these kinds of fake emails rather just ignore them.

thank you
i have got a amil from the board as i am the winner of australian lottery. netwest bank london contact me & told me to pay 550 USD for their charges. what should i do?
hi!
i got an email from australian lottery that i won money!!!
is the money real or not!???
plz help me!
I received a mail

Date: 23/10/2008
Ref:[protected]
Batch: [protected]/188
Winning no: GB9701/LPRC:



CONGRATULATIONS!!!



Greetings,


We are delighted to inform you of your prize release on the 23rd October, 2008 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;[protected], serial number [protected]. 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 o[censored]S$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 o[censored]S$200, 000.00 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$1.3 Billion international draw.


HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, Rev. Mike Uzondu at ;

rev_mike.[protected]@yahoo.co.uk

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. Note, all winnings MUST be claimed by 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


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


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


I want to know whether this true or not
Plz help me
mr paul prince and union bank plaza plc address 2038 winstone road london u.k.that bank director of forgien department name sontosh alberto .mr paul prince has sent me a mail australia email online lottery moto poverty fund .in that mail he was saying .my mail had won a prize $450.000.00.and your prize will be claim union bank limited. that address .which i have given to you.i just want to know this think is all right or not .please send me mail my id ref n[protected]
hello
tell me now about this i m puzzled about this mail winner 200000$prize but i m from pkistan my prize realed now 26 to 31 oct tell me about this pleas anybody help me
dear sir i got a message you won sum amount pay service duty charges
but sir i have no money i said please deduct in my winning amount
please tell me idea what can i do
thanking you
s.z.quadree
huh the same nonsense i receive such emails once in a month, such emails are to be directly deleted becoz they are simply jokes written by jokers so i dont know why u people are getting fooled by these jokers
by the way how can i be so lucky that i can win 5 lotteries in a year ha ha ha
From: Mrs. Gloria Moiman
82 Jean Avenue Pierre Van Rienfield
Johannesburg South Africa
Tel:+[protected]
E-mail:[protected]@gawab.com

Dear, Sir/Madam

My name is Mrs. Gloria Moiman, from Zimbabwe Southern Africa .I am The Wife of Late Mr. Lawrence Moiman, owner Moiman farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets.

I apologize for inconveniences this message may bring especially coming from complete strangers. However, it is an urgent call for assistance as our ugly (circumstance) predicaments here compelled my action.

I have $13.5Million dollars, which I will like to invest for my children Miss. Moureen and Edward, in your country through you/company since I am not business incline following the lost of my husband If you are interested do get back to me for more information or call my son Edward or Moureen on Tel +[protected],

you can also contact us through my above E-mail address: [protected]@yahoo.com You may wish to read about the problems in Zimbabwe my country through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response

Gloria Moiman,
For the Family.
AUSTRALIAN LOTTERY AWARDS

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

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 4th Nov
2008. We feel obliged to let you know that this organization has been a
lottery organization since its establishment in 1974.

AWARD NOTIFICATION: FINAL NOTICE

Date of draw: 25/10/2008
Current date:04/11/2008
Date of release:04/11/2008
Ref: ILP/HW 47509/008
Batch: [protected]/188
Lotto type : MegaMillion
Official comment:Winners By Email(Free Lottery)
Winning no:[protected]/48

This is fully based on an electronic selection of winners using 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 48, which consequently won the
lottery in the second category.

You hereby have been approved a prize o[censored]S$500, 000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref:
ILP/HW47509/008 from the total cash prize shared amongst eight lucky
winners in this category.

All participants were selected through a computer balloting system
drawn from One hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East and Africa as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in Australia as part of their social
responsibility to the citizens in the communities where they have
operational base.This is part of the organizations' bid to show
gratitude to the global society for their patronage since the last 33
years of existence.

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 o[censored]S$500, 000.00USD ONLY will be released to
you from our Australian regional branch bureau in Nigeria, Australian
Embassy government quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the
year high stakes for US$2.3 Billion international draws.

FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA
AGENT:Dr. Scott Wilson: aus.[protected]@gmail.com

NOTE:
1.YOUR WINNING INFORMATION IS NOT DISCLOSED IN THE SITE FOR SECURITY REASONS.
2.KEEP CONFIDENTIAL FOR SECURITY REASONS.
3.DO NOT REPLY TO THIS E-MAIL ADDRESS, CONTACT YOUR REGIONAL CLAIMS MANAGEMENT.
4.WE HAVE TAKEN THESE MEASURES TO PROTECT YOU FROM SHAMELESS LOTTERY FRAUD ARTISTS
5.PRIZES ARE FIXED DEPOSITED WITHOUT DEDUCTION AND ARE RECEIVED IN UNITED STATES DOLLARS ONLY.PRIZES ARE PAYABLE ANYWHERE IN THE WORLD.
6.IT HAS COME TO OUR NOTICE THAT SOME PEOPLE USE OUR COMPANY NAME TO CHEAT PEOPLE TELLING THEM THAT THEY WON AUSTRALIAN LOTTERY, IF YOU RECEIVE SUCH MAIL, IGNORE AND DELETE THEM FROM YOUR MAIL BOX BECAUSE THEIR AIM IS TO FRUSTRATE YOU.

To file for your claim, fill this confirmation form carefully and send
to your regional claims office: aus.[protected]@gmail.com

NAMES:
WINNING EMAIL:
PHONE NUMBER:
ADDRESS:
COUNTRY:
OCCUPATION:.
TICKET NUMBER:
SERIAL NUMBER:
WINNING NUMBER:
BATCH NUMBER: .
MARITAL STATUS:
SEX:AGE:
METHOD OF PAYMENT:
BANK TO BANK TRANSFER:
COURIER COMPANY:

SET FOR HAPPY LIFE!

Sincerely,

Hon.Sir Jet Gregory, Oversea Director
Hon Kevin Rudd, (Prime Minister)Chief Director
Judith Adams(Western Australia), coordinator
Carolyn Wright, Superintendent
John White, Oversea Coordinator.

Do not reply to us.Contact Dr Scott Wilson.

7, 000, 000 REASONS TO BE THANKFUL!
AUSTRALIAN LOTTERY BOARD
OFFICE OF THE EXTENSION MANAGER,
AUSTRALIAN EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA,
ABUJA(FCT).
NIGERIA.

Hello Lucky Winner,

I wish to bring to your notice that I am
your appointed agent to help you claim
your won Australian lotto prize which is
based on the non-staked email winning
category being held every three years.I
wish to tell you that you should relax your
mind and carry out all the instructions given
to you religiously so that your prize will be
released to you within four days
processing of prize for transfer.


Having received your information in our office
here, at the Australian Embassy Head Quarter, Abuja
(The Federal Capital Territory of Nigeria), you are
hereby instructed to contact immediately First
City Monument Bank Plc Lagos State Branch Office.


Address:
First City Monument Bank Plc,
Ikeja Cash Office,
Guiness Premises,
24, Oba Akran Avenue,
Ikeja Lagos State.
Nigeria.
+[protected]
+[protected]


Email:
[protected]@fcmb-bnknigplc.co.cc

[protected]@fcmb-bnknigplc.co.cc


You are advised to write with the email address of the
above bank requesting the release of your
won prize amounting to $500, 000.00USD only being
deposited in the bank by the Australian Lottery
Organization for payment of prizes to International
Australian Lottery Award winners.The bank
management will let you know the next step
to collecting your lottery prize deposited in their
bank.

Again, you are advised to send to our office here
and to the above bank your identity in the form of
driving license or international passport or any other
legally recognized material bearing your identity.
This must be used to file your name as one the
year winners of Australian mega lotto year
international global award promo.Please indicate
the date you received the wining information to the bank.
Also you have to drop your phone number with them.
I hope we hear from you as soon as possible.

For speedy payment of prize, make effort to adhere
to instructions and regulations governing the
processing for such transfer.

I attached my office I.D for your perusal.


Dr Scott Wilson
Claims manager.
call:+[protected]

i also received these mails, also from Japan international promotional lottery.is it fake ? i am confused

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