WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: jaydimaano <[email protected]>
Reply: jaydimaano <[email protected]>
Date: Mon, 16 Apr 2018 02:01:45 +0000 (UTC)
Subject: WINNING NOTIFICATION


Date: 10 JAN 2018 From: lottery lotteryReply
To: [email protected]
IP: 196.25.253.13
5th Floor East Commonwealth Center55 Currie
Street Adelaide SA 5000 , South Australia

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv

international programme,which took place on the 10th of JAN 2018.This is a computer generated lottery of Internet users using

email addresses for draws

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web

(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers

and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a

total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW47509/02

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this

category.All participant were selected randomly through a computer 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of

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 European representative office in Amsterdam,Holland , as indicated in

your playcoupon and your prize of US$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope

with part of your prize,you will participate in our end of year high stakes for US$1.3 billioninternational draw.Our agent will

immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725

Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:Simply contact your claims agent, Mr Thomas Smith at email: (

[email protected] ) by filling this form below and send it to him to file for your claim

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .
FULLNAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can befound 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, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is

processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and

unwarranted abuseof this programme by some unscrupulous elements,equally to guardagainst non participant or unofficial

personnel taking undue advantage ofthis programme. Note that, all winnings MUST be claimed by A STIPULATED TIME(ON OR

BEFORE 28TH APRIL 2018); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed intoour next lucky dip

sweepstakes. BE WARNED!

YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT AND NOTTO THIS EMAIL ADDRESS

([email protected])

Congratulations once again on your winnings!!!Yours in service,

Sincerely, MR PETER JOHNSON Online coordinator for AUSTRALIAN LOTTO INC.