The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)
From:  "AUSTRALIA LOTTERY" <australialottery051@torba.com>
Date:  Mon, 14 Jul 2008 19:19:59 -0700
Category:  Generic
Date Added:  2016-07-19 20:09:48

An Email with the Subject "CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 19:19:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "AUSTRALIA LOTTERY" <australialottery051@torba.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL LOTTERY CORPORATION.
 
                               
                    AWARD NOTIFICATION: FINAL NOTICE
 
Attn: Winner 05',

   We are pleased to inform you of the lottery result winners of Australia International Lottery Programmes held this year; which is fully based on an random electronic mail selection of winners using their e-mail addresses.

   Your email was attached to ticket number; 675061725 9356460902. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category. 
                                                       
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.
 
All participants where selected through a computer/mail 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 and also the Australian Government 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 Leichester, and your prize of US$400,000.00 will be released to you from our regional paying bank in Nigeria. We hope with part of your prize, you will participate in our end of year high stakes for US$5.2 Million international draw.
                  
HOW TO CLAIM YOUR PRIZE: Simply contact your Claims agent, Mr. Edward Samuel, at;
E-mail     australialotto_agent@torba.com
Phone     +44-701-114-6614.
Location  United Kingdom (Leichester)

To file for your claim. Please quote the Date of reciept of this notification, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should provide your telephone number for easy communication.

Warning: All winnings MUST be claimed on or before a month from date of publication; otherwise all funds will be forfeited!!!

Congratulations once again on your winning!

Best Regards,
Mrs. Florence Ricardo.
Lottery Coordinator

PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS. CONTACT YOUR CLAIMS AGENT AT: australialotto_agent@torba.com
 
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION!!!

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL LOTTERY CORPORATION.     Winning Numbers 1 2 26 30 40 21                                                     AWARD NOTIFICATION: FINAL NOTICE   Attn: Winner 05',
   We are pleased to inform you of the lottery result winners of Australia International Lottery Programmes held this year; which is fully based on an random electronic mail selection of winners using their e-mail addresses.
   Your email was attached to ticket number; 675061725 9356460902. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category. 
                                                        Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.   All participants where selected through a computer/mail 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 and also the Australian Government 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 Leichester, and your prize of US$400,000.00 will be released to you from our regional paying bank in Nigeria. We hope with part of your prize, you will participate in our end of year high stakes for US$5.2 Million international draw.
                   HOW TO CLAIM YOUR PRIZE: Simply contact your Claims agent, Mr. Edward Samuel, at;
E-mail     australialotto_agent@torba.com
Phone     +44-701-114-6614.
Location  United Kingdom (Leichester)
To file for your claim. Please quote the Date of reciept of this notification, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should provide your telephone number for easy communication.
Warning: All winnings MUST be claimed on or before a month from date of publication; otherwise all funds will be forfeited!!!
Congratulations once again on your winning!
Best Regards,
Mrs. Florence Ricardo.
Lottery Coordinator
PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS. CONTACT YOUR CLAIMS AGENT AT: australialotto_agent@torba.com   ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION!!!