The Scamdex Scam Email Archive - Generic

Subject:  WINNING NOTIFICATION
From:  australialotto0001@luckymail.com
Date:  Thu, 20 Mar 2008 13:56:31 -0700

A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 13:56:31 -0700 and has been classified as a Generic Scam. The sender was australialotto0001@luckymail.com, although it may have been spoofed.

HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
 
Date:3/3/2008
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
 
CONGRATULATIONS ....................
 
Dear Internet User.

We are delighted to inform you of your prize release on 1st January,2008 from the Australian International Lottery program.Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket number;47061725 07056490902 serial number 7741137002.
 
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.The online cyber draws was conducted from an exclusive list of 900,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize of $4.8million 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 and Oceania as part of our international promotions program which is conducted annually.
 
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 900,000 email addresses drawn from all the continents of the world.
 
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
 
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 African representative office in Nigeria, as indicated in your play coupon and your prize of $600,000.00, will be released to you from this regional branch office in Nigeria.
 
HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.KELLY HILLS AT:mrkellyhills.claimsofficer@gmail.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,You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant ,unofficial personnel and lottery imposter's.
 
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited officer including your full names and telephone numbers:

Note, all winnings MUST be claimed under two weeks of receiving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity,Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. Congratulations once again on your winnings!!!
 
AFRICAN REPRESENTATIVE CLAIMS CENTER: mrkellyhills.claimsofficer@gmail.com
OFFICIAL NUMBER :
 
BEST REGARD,
Mr.Mike Miller,
co.coordinator,


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