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australian lottery inc

United States

Consumer complaints and reviews about australian lottery inc

Scambuster Send email
 
Mar 15, 2012

Scam

The mail id [email protected] belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost hundreds of $$$$.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.
Benfico Send email
 
Mar 15, 2012

Scam

from: Australian Lottery Inc. <[email protected]>
reply-to: [email protected]
date: Sat, Mar 19, 2011
subject: Congratulations!!! Lucky Winner: Winning no: KB8701/LP RC.
signed-by att.net

AUSTRALIAN LOTTERY INC
Date:19/03/2011
Ref :575061725
Batch: 8056490902/188
Winning no: KB8701/LP RC.

CONGRATULATIONS!

Attn: We wish to inform you that your e-mail ID has just won you the total sum of US$500, 000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$2, 000, 000.00 shared amongst FOUR lucky winners in this category in the AUSTRALIAN LOTTERY PROMO in our 2011 Bonanza.

The winning ticket was selected from a Data Base of current Internet email users on-line, from which your e-mail address came out as the winning coupon of this month lucky deep-sweepstakes.

HOW TO CLAIM YOUR CASH PRIZE: Simply contact the Australian lottery Agent in United Kingdom Via: [email protected] or [email protected]

Requested Information Needed For The Claim.
Ref : ILP/HW 47509/02
Batch: 8056490902/188
Winning no: KB8701/LP RC.

1. FULL NAMES: __________
2. HOME ADDRESS: __________
3. SEX: __________
4. AGE: _________
5. OCCUPATION: __________
6. E-MAIL ADDRESS: _________
7. TELEPHONE NUMBER:_________
8. COUNTRY OF RESIDENCE: __________

Having your email fall into group A we have allocated the agent below who will guide you in the necessary lottery claim process.

Note, all winnings MUST be claimed by the 30TH OF MAY, 2011.otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Best Regards.
Engr.Ferdinand Charles
Co-ordinator
[email protected] Send email
 
Mar 15, 2012

Scam

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on [email protected] so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

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