Show menu
Ask a Question FAQ Sign in

[Resolved]  AUSTRALIAN LOTTERY INTERNATIONAL. — Fraud Lottery Awards.

E.MAIL No.: 1.

AUSTRALIA E-MAIL ONLINE LOTTERY.

MOTTO:FIGHTING POVERTY ROUND THE WORLD
Date :10/3/2008
Ref:[protected]
Batch: [protected]/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza


Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 10th of March, 2008 from the Australian International Annual 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 [protected] serial number [protected] This batch draws the lucky numbers as follows[protected]bonus number 17, which consequently won the lottery in the second category. You are hereby been approved of a lump sum pay o[censored]S$500, 000.00 (FIVE 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 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 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 Uk, London as indicated in your play coupon and your prize o[censored]S$500, 000.00 will be released to you from our regional branch office in London. 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 are to be claimed on or before 29th of March, 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity .Congratulations once again on your wining.

PLEASE, CONTACT YOUR CLAIMS AGENT AT
NAME: Barrister, ahmad bin faizal.

EMAIL: [protected]@hotmail.com

MOBILE;+[protected].

APPROVED
You are therefore advised to send the following information to the claims department to facilitate the verification on your winning.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8.Winning numbers...
9.Batch numbers...
10.Reference numbers...


Congratulations!! once again.
Yours in service,


MRS CAROL SMITH.
(Public Relations Officer)


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, LG ELECTRONICS, MASTER CARD, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA, PLAY STATION 2.


E.Mail No.: 2.

FROM THE DESK:
BARRISTER.AHMAD FAIZAL,
AUSTRALIAN LOTTERY INTERNATIONAL.


ATTENTION:


WITH REFERENCE TO YOUR MAIL, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR YOUR PAYMENT OF $500, 000.00 AUSTRALIAN LOTTERY AWARD, THAT MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH WAS GIVEN EARLIER.

YOU ARE THEN REQUIRED TO CONTACT THE PAYING BANK FOR YOUR LOTTERY PRIZE AT

UNION BANK PLC
EMAIL: [protected]@unionbankinternational.com
MOBILE NUMBER: +[protected]

FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU, ALSO NOTE THAT YOU HAVE TO SEND THE INFORMATIONS BELOW FOR YOUR FUND TRANSFER PROCESS.

FULL NAME:
RESIDENTIAL ADDRESS:
COUNTRY OF ORIGIN:
CONTACT NUMBERS:
ALTERNATE EMAIL:




YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR $500, 000.00.JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.

CONGRATULATIONS ONCE AGAIN!!!

YOURS FAITHFULLY,

BARRISTER.AHMAD FAIZAL
FOR,
AUSTRALIAN LOTTERY INTERNATIONAL

THANKS FOR YOUR ANTICIPATED COOPERATION.

These were two mail that I have received till now. I know by now its a fraud b'coz all the details that I provided was false still the approval is there and I am the winner.
Complaint marked as Resolved Aug 13, 2020
Complaint comments  34 CommentsShareTweet

Comments

I SUSPECT ITS FRAUD BECAUSE TO DAY I HAVE RECEIVED WITH SIMILAR TEXT
this are all fraud companies . dont belive them
sir
i also recieve as such mail tosay i was happy to read the mail, then i come to know by my CA that it is a froud. so alret should be given to all person who are using the net.
thanking you
rajiv dhiman
mail detail pasted below which i ecieve
"BARRISTER. AHMAD FAIZAL" to me
show details Mar 25 (16 hours ago)

FROM THE DESK:
BARRISTER.AHMAD FAIZAL,
AUSTRALIAN LOTTERY INTERNATIONAL.


ATTENTION: Rajiv Kumar


WITH REFERENCE TO YOUR MAIL, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR YOUR PAYMENT OF $500, 000.00 AUSTRALIAN LOTTERY AWARD, THAT MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH WAS GIVEN EARLIER.

YOU ARE THEN REQUIRED TO CONTACT THE PAYING BANK FOR YOUR LOTTERY PRIZE AT

UNION BANK PLC
EMAIL: [protected]@unionbankinternational.com
MOBILE NUMBER: +[protected]

FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU, ALSO NOTE THAT YOU HAVE TO SEND THE INFORMATIONS BELOW FOR YOUR FUND TRANSFER PROCESS.

FULL NAME:
RESIDENTIAL ADDRESS:
COUNTRY OF ORIGIN:
CONTACT NUMBERS:
ALTERNATE EMAIL:



YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR $500, 000.00.JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.

CONGRATULATIONS ONCE AGAIN!!!

YOURS FAITHFULLY,

BARRISTER.AHMAD FAIZAL
FOR,
AUSTRALIAN LOTTERY INTERNATIONAL

THANKS FOR YOUR ANTICIPATED COOPERATION.
Even I have received a similar mail...after sending them the details of about name, address, phone nos. etc, i have received a mail requesting a scanned copy of driving license or other identification proof...Is it a fraud??? Pl Help.
sir i rcv mail from australian lotery is it true they giv e me nigeria bank address and bank requared affidavit for claim
Yahoo!My Yahoo!MailGroupsYahoo! SearchSearch:Welcome, ritesh_khare777
[Sign Out, My Account]Mail Home -HelpMail Contacts Calendar Notepad What's New? Mobile Mail हिन�?दी Options Search Mail
Homes for sale, pick a choice!


Folders[Add a new folder - Edit folders]
Inbox Drafts Sent Spam [Empty all the messages from the Spam folder] Trash [Empty all the messages from the Trash folder]
Search Shortcuts
My Photos My Attachments
Cricket
scores & more

Flag this messageTransfer OptionsTuesday, 15 April, 2008 2:47 PM
From: This sender is DomainKeys verified "Union Bank Transfer dept" <ubplc.[protected]@yahoo.com>Add sender to Contacts To: [protected]@yahoo.co.in

RC 6262

FUNDS REMITTANCE AND CASH TRANSFER DEPT. ADMISTRATIVE HEADQUARTERS
LONDON.


& nbsp; ATTENTION:
SUBJECT: COMPLY IMMEDIATELY OR FORFEIT. THE ABOVE SUBJECT REFERS. YOUR DETAILS INCLUDE: INPUT MESSAGE TYPE:100: CUSTOMER TRANSFER ORDERING CUSTOMER: TRANSACTION REFERENCE: 105B0439401
Dear RITESH KHARE, This transfer unit of the bank has verified you as the original winner of the funds, However you are to furnish us with your bank account details and your chooosen transfer option. PROCESS ONE
FIXED AMOUNT REMITTANCE What is a Fixed Amount Remittance?
Fixed Rupee Remittance is an On line way of sending money to India, where you can fix
the amount to be sent to your beneficiary. What are the benefits of a Fixed Amount Remittance?
In Fixed Amount Remittance, you can fix the amount to be sent to your beneficiary. The exchange rate is guaranteed. Besides it is an On line Mode of transfer.Hence Fixed Amount Remittance gives you the dual benefit of saving valuable time, effort as well as lets you know of the exact amount that your beneficiary will get What is a Fixed Amount Remittance? Fixed Rupee Remittance is an On line way of sending money to India, where you can fix the amount to be sent to your beneficiary.
How is Fixed Amount Remittance different from regular On line-ACH Automated Clearing House (ACH)? in regular On line-ACH you get to know the tentative amount that your beneficiary will get.
However, for Fixed Amount Remittances, the destination amount is fixed at the time of remittance. You get to know the exact amount, which will be sent to your beneficiary .
Fixed Amount Remittances at Remit2India Money Transfers
When is money transferred from you bank account? Generally, money is transferred to your bank account, You have to also ensure that your account has sufficient funds for the transfer to take place. All holidays - weekends, public holidays in India and the US and EUROPE have to be excluded while calculating working days.
What are the fees charged for Fixed Amount Remittances?
To know about the Transaction Fees. An additional charge of only 0.1% of your
remittance amount($950000)Nine hundred and fifty thousand dollars will be charged for your transaction.so you will have to pay $950 beofre we proceed with the transfer.
For more information visit our affiliate site http://www.timezone.com/remittance/jsp/toml_faq.jsp?uiId=TOML&partnerId=TOML...
=guaranteefx#119
www.remit2india.com
the safe way to transfer money PROCESS TWO DIPLOMATIC DELIVERY: This is a diplomatic means of carrying your funds to your door step in your country, this delivery costs $1960 Dollars. PROCESS THREE This means the transfer of your funds through DD demand draft which shall be deliverd at your designated or provided address, the cost for DD transfer is $2200 INSURRANCE POLICY ON MONEY there is an insurance policy placed on your money
this is a hard cover policy and it only allows the beneficiary
to have access to his or her money for any second party that
will be a risk on that person.this is why we cannot take/deduct our charges from your fund.

HOW TO MAKE YOUR PAYMENT DEPOSIT AND REFUND POLICY All Procedures have been made all you need do is to pay our transfer fee charge to our affiliate bank account in your country india which will shall provide to you basically on your request.
Immediately after the transfer has been successfully conducted in benefit of your local account in 24hrs, For further questions email us or call your regional agent to clearify youFinally, note that you have hasten up with all your arrangements . Yours faithfully MR. Bello Hassan.DIRECTOR: FUNDS TRANSFERAlternate Email- [protected]@unionbankinternational.com[protected]
i am also recieving these kind of messages saying you have won a lottery of millions of pounds ...recently i recieved from [protected]@aol.co.uk the sender has claimed in his mail that his address is THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
61-70 Southampton Row, Bloomsbury
London,
United -Kingdom WC1B 4AR.

i wanted to know where to make complaint regarding this msg .. i searched mocrosoft ' s website still i haven't got any mail id or contanct number to verify this mail
AUSTRALIAN LOTTERY AWARDS

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

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 16th
April, 2008. We feel obliged to let you know that this organization has
been a lottery organization since its establishment in 1974.
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
Hon. Eric Abetz, (Senator)Chief Coordinator
Judith Adams(Western Australia), coordinator
Rod R. Blagojevich, Oversea Director
Carolyn Wright, Superintendent
Brian Lamer, Coordinator(Member)
John White, Oversea Coordinator.



sir, this is a email i recieved today claiming my email id as a winner of some australian lottery...could u please make it clear if it is a fraudulent case??
sir,
i also received such kind of mail, from australia lottery inc.
i have sent my account no. and my details to [protected]@yahoo.co.in.
plz help me, is there any kind of danger for me. plz help me.
I to had such an e-mail.please e-mail about it. is it Fake or true.
AUSTRALIAN LOTTERY AWARDS

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

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 16th
April, 2008. We feel obliged to let you know that this organization has
been a lottery organization since its establishment in 1974.
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
Hon. Eric Abetz, (Senator)Chief Coordinator
Judith Adams(Western Australia), coordinator
Rod R. Blagojevich, Oversea Director
Carolyn Wright, Superintendent
Brian Lamer, Coordinator(Member)
John White, Oversea Coordinator.



sir, this is a email i recieved today claiming my email id as a winner of some australian lottery...could u please make it clear if it is a fraudulent case??
i gota a message from australian national lottorey and they told me that i win 500.000$ Five Hundred Us dollar and they send me the certificate of the bank and i don't know if it is true or no
so they sented me that contact the paying back with your ID and to take the money from greece national bank and the address of the street is like this 187 patision street athens greece wather it's true or false and i wont to informed you that to send me back usoon us possible E-mail to me and i will give you my phone number and to contact me please on +[protected] or in to my E-mail bashir.[protected]@hotmail.com

thanks
best regards,
jama basher,
mohamed musa abullahi and saleebaan gaheyle they are won for one million us dollars and mursal and he is still searching his money but unfforchunetlly they wont to went to Us Green Card call maxamadmex[protected] and External Disc Mr Haji Gaheyle and mursal become crazy according to his money he is finding his money in djibouty but still he is pending and scam
call for more informatin mr external disc haji[protected]
even i recived
i think its fake beoz there is no such website they have mentioned in the email, so that we can collect more details,

i mean each and every such winning emails should tell us their website address, which is missing
hi, i got a message from australia lottery award that ihave won 5, 0, 00, 000 US dollors, they send me cirtificate of wining amount from there company and they said that to transfer ur money contect first city monument bank of lagas nigeria . Then bank send me a acknowledgment and they said that claim to FEDERAL HIGH COURT OF NIGERIA for ur money and u can contect with ur agent and the agent is asking 605 US dollors for claming from over side .So plzzz tell me that this is true or fraud plz it is very urgent ucan contectme at [protected]
sir i have got the mail from AUSTRALIAN LOTTERY AWARDS
of winning 500000 dollars is it true or just a fraud
plz reply me
it is [censored] because they didn't mention any website. so please give me a message about that kind of fraud. please
i gota a message from australian national lottorey and they told me that i win 500.000$ Five Hundred Us dollar and they send me the certificate of the bank and i don't know if it is true or no
so they sented me that contact the paying back with your ID and to take the money You are Expected to make known your winning information to the STANDARD CHARTERED BANK NIGERIA PLC, as soon as you have concluded all the legal requirements with the STANDARD CHARTERED BANK NIGERIA PLC. your winning certificate will be sent to you on the address you have provided in the form you sent to my office.



EMAILS ADDRESS OF STANDARD CHARTERED BANK OF NIGERIA PLC.
Email: [protected]@live.co.uk
Email: standardcharteredbank.[protected]@googlemail.com
TEL:+[protected]


You are Expected to make known your winning information to the STANDARD CHARTERED BANK NIGERIA PLC, as soon as you have concluded all the legal requirements with the STANDARD CHARTERED BANK NIGERIA PLC. your winning certificate will be sent to you on the address you have provided in the form you sent to my office.


Be-informed that your prize is under a coverage bond as no party has the legal right to interfere or deduct your prize, you have to follow the procedures of the STANDARD CHARTERED NIGERIA PLC.



MANAGING DIRECTOR TRANSFER REMITTANCE DEPT.
STANDARD CHARTERED BANK NIGERIA PLC.

MR. SIMON MILLET(PROF).
Email: [protected]@live.co.uk
Email: standardcharteredbank.[protected]@googlemail..com
MOBILE:+[protected].

i wanted to know where to make complaint regarding this msg .. i searched mocrosoft ' s website, i searched all the possiblities websites but still i haven't got any mail id or contanct number to verify this mail, could you please help me out with any idea????

Bob. M


Regards.
MR. DEREK SMITH.
(CLAIMS AGENT).
Tel: [protected]
These people are very sophisticated scammers; i've noticed an increase in the ammount of emails regarding i've won the lottery from windows, toyota lotto, tghe list contiues. They all epxpect you to pay them a fee.. THEY ARE ALL SXCAMMERS DO NOT SEND ANY ONE MONEY TO COLLECT WINNINGS FOR A LOAN OR EVEN FOR A INHERITENCE. tHE EMAIL MAY SEEM GENUINE BUT BELEIVE ME THESE PEOPLE ARE NO GOOO.

THE ONLY WAY YOU ARE GOING TO WIN THE LOTTERY IS IF YOU'VE PURCHASED A TICKET YOURSELF OR YOUR PART OF AN OVERSEAS SUBSCRIBER FOR A COMPANY THEY PLAYS ON YOUR BEHALF(EVEN THESE COMPANIES SEND YOU YOUR CONFIRMATION ORDER FORM AND THE NUMBERS ASSIGNED TO YOU)
I received this letter dated 03/30/2009 from the Australian Lottery that I won $3, 700, 000.00 from Ticket Number [protected]-6453 with serial number 3772-554 drawing lucky numbers[protected] and that it has to be claimed 14 days of this notice. It showed OSA agent Dr. Spiff Jenkins as the contact with the following phone numbers:[protected] or[protected]. I called the numbers on Friday, 04/10/09 and left a message on the voice mail and again on Monday, 04/12/09 leaving the same message on the voice mail to call me at[protected]. Dr. Spiff Jenkins has not returned any of my calls so I am suspecting that this could be a fraud. Can you please check and confirm with me through my email address of [protected]@yahoo.com. I would appreciate your immediate response.
Thank you!
Braulio Panal Oro
17059 Benbos St.
Covina, CA 91722 USA
Tel. No.[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Add Company Information