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[Resolved]  Sweepstakes International program — Lottery complaint

Hi,
I have received an email from [protected]@hathway.com and has requested my personal information reg the lottery, i.e. The Msn/Yahoo Lottery Incorporation.

The email is as follows:

The Msn/Yahoo Lottery Incorporation PO Box 1010, Liverpool L70 1NL, United Kingdom. ==================================== Ref: XYL /[protected]/05 Batch: 24/00319/IPD Dear Guaranteed Winner We are Pleased to inform you that you have won a prize money of £750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.msn/Yahoo windows, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying. These are your identification numbers: Ref: XYL /[protected]/05 Batch: 24/00319/IPD Winning number:YM/09788 To File for your claim, please contact our payment/release order officer below. ******************************************** ******************* Name:Mr.Barry FranklinE-mail: [protected]@live.com Foreign Services Manager, Payment and Release order Department, ******************************************** ******************* You are advice to provide him with the following information: 1.FULL NAMES:_____________ 2.ADDRESS:________________ 3.SEX:____________________ 4.AGE:___________________ 5.MARITAL STATUS:_________ 6.OCCUPATION:____________ 7.E-MAIL ADDRESS:_________ 8.TELEPHONE NUMBER:______ 9.AMOUNT WON:____________ 10.STATE:_________________ 11.COUNTRY:______________ 12.NEXT OF KIN:____________ 13.ZIP CODE:______________ 14:NATIONALITY:___________ 15).I____________________________ hereby declare that the aboveinformation is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Make Sure this Verification and Funds Release Form is sent to the payment/release order officer for quick verification and funds release purpose.Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY. Yours faithfully, Mrs. Lisa Wise Online coordinator (Sweepstakes International Program


Please could you look into this.


Best Regards
Kajal
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Aug 14, 2020
Complaint marked as Resolved 
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Sweepstakes International program — Great Britain Award Promo

i hav received one congratulation email from
shell @ shell" <[protected]@shellpromo.co.uk
as bellow
. The Shell Group Worldwide happily announce to
you the draw of the Shell Group Award program held 2009.
Your e-mail address was awarded as one of the 4 {Four} lucky
winners. You have therefore been eligible to claim a total sum
of 250, 000.00 (Two Hundred and Fifty Thousand Great British
Pounds) in cash credited to file.
is it true?
The msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Barry Franklin
E-mail: [protected]@live.com
Phone: [protected]
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictest level of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.

Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program
Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:[protected]@live.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________ 2.ADDRESS:
3.SEX:____________________ 4.AGE:
5.MARITAL STATUS:_________ 6.OCCUPATION:
7.E-MAIL ADDRESS:_________ 8.TELEPHONE NUMBER:
9.AMOUNT WON:____________ 10.STATE:
11.COUNTRY:______________ 12.NEXT OF KIN:
13.ZIP CODE:______________ 14:NATIONALITY:
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
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please tke some serious action against this type of fake mails
TO WHOMESOEVER CONCERNED
I received this mail. i have given all my details to the address mentioned. please confirm back if its just a fraud message and if not when i would be contacted. If this is just a fake message then can you please suggest me what action can i take against the company or sender as they have my personal details. I am worried if they missuse my personal details, if done who will be resopnsible. Kindly revery back to this please.

Regards,
Dhiraj H Ilager.
[protected]

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.


To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:[protected]@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________ 2.ADDRESS:
3.SEX:____________________ 4.AGE:
5.MARITAL STATUS:_________ 6.OCCUPATION:
7.E-MAIL ADDRESS:_________ 8.TELEPHONE NUMBER:
9.AMOUNT WON:____________ 10.STATE:
11.COUNTRY:______________ 12.NEXT OF KIN:
13.ZIP CODE:______________ 14:NATIONALITY:
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
Dear Sir,
I am winer of Feb 2009 and you comite me send the chake my home address.
But whey i am paid custom duaty by18, 300.





Thankinh you
Ranjit Barman
govt should take some actions against these peples.
ref no.wl/7662/5aq
batch no.: yw/008872/py
winning number:wz554/30
parcel no.1405
amt. won . 750000.00 gbp sterlings
this is absolutely fraud
Hi Kajal,

I also received a similar kind of mail today . Did you manage to got any further details about it .

Thanks & Regards,
Sumit
I Just want to say these people are fraud and taking your personal identity. And also said to you to give transfer fees and then we dispatch your winnig money

I Again say all these are frauds.
I dont agree with the existance of online lottery.
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