[Resolved]  The Msn / Yahoo Lottery Incorporation — Fake Lottery

Express Courier Service — Regarding Lottery winning

I was recived a mail on 12/10/2007 this is regarding winning a lotery and they giveing this parcel no CPEL/OWN/9877 and write please contact officer of World Express Courier Service Mr.johnson moore. and your parcel is save .
can i know this person is work in your orgination. please find me way.
Thanks & regards
Pramod Kumar

The Msn/Yahoo Lottery Incorporation — i received a message from THE MSN/YAHOO LOTTERY INCORPORATION

IS IT TRUE ? HOW CAN I BELIEVE ? KINDLY TO SEE ME ANY PROOF.I WANT TO KNOW THE CHARGES FOR DELIVERY.

I have received two emails from "MSN/YAHOO LOTTERY BOARD INCORPORATION" one is

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.

And second one is below:

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

I have already replied them with all the details like home address and contact number... The contact person are "HI SPEED SERVICES LTD" it's a Courier Company ...How can i reach them?? Its true means then how can i receive that prize amount... please let me know whether this a fraud or not???

I have won the lottery. What is your parcel airway bill number and in which flight .

sir,
I got an e-mail from The Msn/Yahoolattery Incorporation,POBox 1010,Liverpool,L70 1NL, United Kingdom and they give Ref No.WL/7662/5A62,Batch No.YW/08872/PY,Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25,000 INR before he arrives to enable him fullfil th normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation.
They asked my scanned copy of my passport photograph via email for their recognise,They Give DEPARTURDATE/TIME(SATURDAY)20/03/2010 ARRIVAL DATE/TIME(MONDAY) 22/03/2010 AT 10:15am. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom.Suggest me what to do as the have reccommended me to countact you.

D/a,

I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.

I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

ya the same thing is with me but what happened in ur case

ya the same thing is with me but what happened in ur case

Above mentioned information has happened for me also. Culprits are wasting the vaulable times of others by sending meaasge thats make them fool. Please Indian Goverment or Ciber Crimes Expert look into the matter close this issue on root itself. As posted above so many including shared the home address and criminals operates from any part of the world may misuse the informations delivered to them.

- Swaminathan M
Pudukkottai

same thing happend to me also.I too given my home address.I am afraiding of what they do with that information

same thing happend to me also.I too given my home address.I am afraiding of what they do with that information

Hi,

Same thing happened with me also I'hve sended my all detail aand not any proper reply so please help me out on this waiting for your reply...

Hi,

Same thing happened with me also I'hve sended my all detail and not any proper reply so please help me out on this waiting for your reply...

Hi,

Recd some email from - [protected]@live.co.uk
asking me to pay 25, 000 inr as it stated the my winning cheque was there with fairays couriers, mr buffet green had called me up to make payments from the number -[protected].
pasting the contents of the mail.

PARCEL/NUM/1760

Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30

Dear Valuable Customer{ Johnson Rego }
Greetings to you, from Fairway Express Couriers Company.
We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option.

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option:

Normal class delivery: in 72 hours
Mailing GBP £ 120 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £80.00 00.00
TOTAL GBP £ 300.00 00.00

T otal: £300.00 Pounds Sterlings In Iindia Rupees ( 25, 000.00inr) .

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any ICICI Bank outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.


ACCOUNT NAME: Max.M.Tombing
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK

Note that payment can be made in any branch of ICICI Bank.

Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail you are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers, Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch to your given address and be also inform that our delivery officers will assit you to cash your cheque in any bank in your country and have to make sure you are at home or the person who will sign to collect the parcel upon delivery.

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY OR NEXT DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW

Thanks for using Fairway Express Couriers Company.Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Please do call the moblie number below for any confirmation:

Yours Sincerely,
Dispatch Officer Mr. Buffet Green
Tell: +(44) [protected] +(44) [protected]
Fairway Express Couriers Company.

Can you please revert on this.who is this mr.buffet green

i will take this further

Johnson Rego
[protected]

same text and with saem ref nos, batch nos, n winning nos..hw can all be same fr everyone..its all fake..did nyone receive anything?

I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.

I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.

I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

Ab Kya hoga ????????????????????

Hi, guys, the same mistake also i done here, i think this one is big fraud, dont do mistake again. take care

Hey guys,

I also got the same mail from these people about winnig a lottery. Even i gave them my Home address and Number. This seems that they are really fraud.

I am really afraid and nervous. I request the department to save people like me from such fradulent activities.