The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS
From:  AUSTRALIA NATIONAL LOTTERY <darlenesteiler@adelphia.net>
Date:  Sat, 16 Jun 2007 11:42:44 -0700

A Scam Email with the Subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jun 2007 11:42:44 -0700 and has been classified as a Generic Scam. The sender was AUSTRALIA NATIONAL LOTTERY <darlenesteiler@adelphia.net>, although it may have been spoofed.



                                   AUSTRALIA  NATIONAL LOTTERY

FROM: THE DESK OF THE VICE PRESIDENT,INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN  
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION. 

CONGRATULATIONS: This lottery is a promotional program by LOTTO, NL (Biggest lottery Organization 
in the Australia) to advertise to the world its existence. All participants were selected through a 
Computer ballot system drawn which is fully based on an electronic selection from over 50,000 
companies and 2,000,000 individual email addresses of all the Yahoo Mail/Hotmail?Aol etc 
Subscribers from all over the world which conquently won you the huge sum of US$500,000.00(FIVE 
HUNDRED THOUSAND UNITED STATES DOLLARS), as part of our international promotions program, which we 
intend to conduct several times a year.
                                   
Be informed that your documents have to pass our authority to obtain a clearance, which
shall be attached to your document in readiness of the subsequent onward transfer into your  
nominated bank account within 48 hours of completion of the authentication.
Please note that your lucky winning number falls within our LONDON Regional booklet representative 
office in UNITED KINDOM as indicated in your play coupon. In view of this, your  (Five Hundred 
Thousand United States Dollars) will be released to you by the approved Payment Financial 
Institution Regional offices .
                      
               YOU ARE ADIVICE TO FILL THE  FIDUCIARY  AGENT DETAILS.

Mr. John W. Bulton
FIDUCIARY CLAIMS AGENT
AUSTRALIA LOTTERY INC.
Email: bulton.hill_agent@yahoo.co.uk

TEL: +4470  457  080 16

In order to avoid unnecessary delays and complications, You are been requested to fill the Winners 
Application Form for payment below and send to your regional claims agent together with your 
winning information:- 

1.Name: ...........................                                                      
2.Address:.................................................................
3.Phone.....................................................................
4.Occupation.............................................................
5.Country(Nationality):..............................................
6. Age.......................................................................

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated 
above. Kindly remember to quote your reference number in all correspondence.
Finally, you make sure that you save a copy of this mail and note every letter clearly as stated 
for we will not be held responsible should there be any complications in this transaction due to 
laxity on your part.