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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery From: Aussie Lottery Company Ltd <info@yahoo.com>
Sent: Monday, January 28, 2008 8:48:34 AM
Subject: Ref: AISUK/941OHK/04




AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************

Ref: AISUK/941OHK/04
Batch: 14/65/0039
****************************

Lucky Winner,

WINNING NOTIFICATION

We are pleased to inform you of the result of
the just concluded annual final draws held on
the (3rd of January,2008) by The Aussie Lottery
sweepstakes program, your email was among
the 30 Lucky winners who won 1,000.000 (One
million Great Britain Pound Sterlings) each from
The Aussie Lottery sweepstakes, however the
results were released on the (3rd of
January,2008).

The online draws was conducted by a random
selection of email addresses from an exclusive
list of 50,221 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 selection process was carried out through
random selection in our computerized email
selection machine (TOPAZ) from a database of
over 500,000 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).In other to claim
your 1,000.000(One million Great Britain Pound
Sterlings) prize winning, which has been
deposited in a designated bank.

(CLAIMS AGENT CONTACT)
Name: Mr. Harry Smith\Mrs. Susan Hartford
Email: aussieclaims_1@yahoo.com.hk
Phone Number:+447045712589,
447045704870

You are to keep all lottery information away
from the general public especially your ticket
number and batch numbers.(This is important
as a case of double claims will not be
entertained).

NB: PLEASE SEE THAT YOU QUOTE YOUR REF
AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS.

Accept my hearty congratulations once again!

Yours faithfully,
Mr. Ted Muller
Cordinator.
lottery
From: Harry Smith < aussie_remmitancedpt@yahoo.co.uk>
Sent: Tuesday, January 29, 2008 6:37:05 AM
Subject: Aussie Lottery Payment Release Order Form (Fill & Return)= =Lucky Winner

Attn:  Lucky Winner,
I am Mr. Harry Smith, the fiduciary agent assigned to your case. I wish to congratulate you and to say you are a lucky person to have won this prize award.

You are required to fill the given form below to facilitate the processing of your claims and certificate which will lead to the payment of your won prize to you as required. You are also to send a copy of your International Passport or Drivers License. If you do not have any of these, you can send your National Identity Card or any other form of Identification.

Your won funds will be transfer to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 working hours.
Upon receipt of the filled form, I will send it to the account officer for further processing and documentation of all your details information into the company central database. After all due processes, the account officer will keep you posted on the procedure to take to get your won funds remitted to your designated bank account.

Note that your won funds have been insured to its real value by the Insurance Company and no deductions of any kind can be made from your won funds.

You are hereby advised to send your Filled Form and Scanned Identification via Email. All claims procedures must be completed early to avoid disqualification.

Once again we say congratulations and hope to hear from you soon.
Yours faithfully,
 
Mr. Harry Smith,
For Mrs. Susan Hartford (Foreign operations personnel)
Phone:  +44 704 571 2589
              +44 704 570 4870
Fax:      +44 709 288 7065
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
Full Name: .
Sex: .
Date Of Birth:
Marital Status: .
Nationality:.
Religion: .
Occupation:
Address: .
City: .
Country: .
Mobile phone No:
House Phone No:
Fax No:
Email Address: .
WINNING INFORMATION:
Batch Number:
Reference Number:
Serial Number: .
FUNDS TRANSFER REQUIREMENTS:
Bank Name: .
Bank Address:
Bank Account Number: .
   
 

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