[Resolved]  Yahoo/msn Lottery Inc & Windows Live Online — Online Lottery

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam

This is the first mail

Attention winner

This is to inform you that you have won a prize money of
Five Hundred Thousand,Great Britain Pound
Sterlings(500.000,00) for the month of September 2007 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC
WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the
email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through
electronic balloting System without the winner applying,we
congratulate you for being one of the people selected,
You are to contact the events manager These are your
identificationnumbers.
Batch number.YM 09102XM
Reff number.YM 35447XM
Winning number.YM0988

However you will have to fill and submit this form to the
events
1.Full name
2.Contact
3.Age
4.Telephone
5.Sex
6.Occupation
7.State
8.Country
9.Your Reference and Batch number at the top of this mail

(CONTACT EVENTS MANAGER)
Phone:[protected]
Name:Mr.Nic Perry
E-mail:mr.[protected]@yahoo.co.uk



This is the second mail which i received

CONGRATULATIONS!!! FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE
LOTTERY BOARD.


Attention: Akhilesh Pandey ,

This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative department has just approved and refered your claim file to our affiliate company,Expert/World Express Courier Services Ltd., so that your Prize Winning Certificate and Cheques can be sent to you by postal mail but you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate. So in the light of the above explanation, I wish to inform you that you are to immediately contact Expert/World Express Courier Services Ltd., with the following details below:

CONTACT PERSON: Mr David Mason
COMPANY: Expert/World Express Courier Services
Address: 12 princess road, M8 0PR
Manchester, United Kingdom
Tel +44 [protected]
Direct E-mail: [protected]@hotmail.com



It is necessary that you formally notify them that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you. You must pay for delivery cost of the cheque and documents before it will be delivered to you. If you are not willing and ready to make up to thier requirement do not bother to contact them of Expert/World Express Courier Services Ltd. Alternatively, you have to come personally to our office to physically process and recieve your prize.

Note that all your personal information which you provided has been INDEX CODED INTO OUR CENTRAL AUTOMATED COMPUTER SYSTEM and it is required of you to provide a scan copy of any form of original identity license/passport, to this office while you contact the courier company for your parcel. So you're to provide them with the informations below:

Parcel Colour: Brown
Parcel Number: YLI6347UK
Name on Parcel: Akhilesh Pandey.


Note that it is necessary that you update us on developments with regards to the courier firm,be sure to give the address you want the parcel delivered to.For further explaination call us on +44 [protected].

However any correspondence mail to the courier company should be copied
to me for record purpose.Congratulations once more.

Yours faithfully
Mr Niv Perry
Claims Agent
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Aug 13, 2020
Complaint marked as Resolved 
 
633 Comments

Comments

[protected]@aol.com" <[protected]@timesjobs.com>
show details Jun 8 (3 days ago)

Award Department-Yahoo Splash Promotions
124 Stockport Road Longsight,
Manchester M60 2DB
United Kingdom.

This is to inform you that you have won a prize money of Eight Hundred and Fifty Thousand U.S Dollars ($850, 000.00) for the Year 2008 Prize Promotion which is Organized by Webmaster Inc .

YAHOO! AOL! Hotmail! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Hotmail and other email networks Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners for this month.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. This Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:

BAT NUMBER:YM 09102XN
REF Number:YM35447XN
PIN Number:YM09788

These numbers fall within the United Kingdom Location file, you are requested to contact your assigned fiduciary agent in Liverpool and send your winning identification numbers to him for him to direct you on how to claim your prize.

Agent Mr.Bruce Godson.
E-Mail: mr.bruce.[protected]@live.com
[protected]@yahoo.co.uk
Tel: +[protected]

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Office Telephone #...
Mobile Telephone #...
Fax #...
E-mail address...
Marital Status...
Occupation...

Congratulations!! once again.
Yours in service
Mrs. Maureen J. Park.
...
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similare-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning.

In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888

Disclaimer:

The sender coleharrolds of this email is registered with timesjobs.com as COLE HARROLDS ( [protected]@yahoo.co.uk, 124 STOCKPORT ROAD, LONG SIGHT ) and has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.

The responsibility of checking the authenticity of offers/correspondence lies with you.

If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.

Legal Disclaimer:

This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
Hi all,

I also got same mail donot belive this kind of mail everything scam folder mails. just
verify 2007 may mails got same winner ID 9788 and now also got same ID 9788 so becarefull dont pay any sigle pice to them. They will contact me about payment 20, 000.that time google will help me its everything scam mails, then they will send delevery officers photo also its also some dublicate person.

With Regards
S.Palani
FROM THE DESK OF:
MR. RICK CHASE.
LONDON, UNITED KINGDOM

Dear Amit Kumar Das,

Thank you very much for your quick response. We wish to notify you again that you were listed as a beneficiary to the total sum of £4, 600, 000.00 GBP (Four million Six hundred thousand British Pounds Sterling) in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.

We have contacted by email considering the circumstances of your nomination. This is a legitimate transaction of the case of our late client. We have contacted you in the hope that we can build up a firm relationship upon which this transaction can be executed. We are giving you a rare opportunity to the end that we will receive mutual benefits concerning the inheritance. We have contacted you based on your last name search. It was our yardstick for nominating you to becoming the beneficiary of the inheritance.

Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
As you may already know, the case of our client is an unusual one as his death was abrupt and without a will covering this sum mentioned to you. This leaves us no choice but to appoint you as a beneficiary. As the Residuary beneficiary, we have the responsibility to sort out the administrative details on his death. We have the authority to decide what happens to this sum as it will be administered in accordance with strict rules and regulations known as "Rules of Intestacy" as will be explained as we go on. Truly, the most important guiding principle of the Inheritance law is its emphasis on the wishes and the intent of the individual that has died. However, we cannot claim the inheritance because we are not only his lawyer but also by the same laws, we are prohibited to do so. So we needed a beneficiary to be nominated outside the United Kingdom otherwise these funds become that of the crown. Therefore we decided to nominate you as the beneficiary to the inheritance. Now we are happy to do that with you if and only if we are satisfied with your anticipated co-operation.

We will deal with you in dual capacities. We will be acting as partners with you in achieving this goal and we will be acting also as your Attorney before the probate. In all of these, the most important thing is for you to be able to obtain the grant of letter of Administration from the Probate. This is an official document, issued by the court, which allows you (as administrator) to administer the estate. A Grant of Letter of Administration is obtained by person(s) entitled according to the rules of the court when the deceased dies without leaving a Will or "intestate" The situation where a person dies without making a will fully disposing the assets.

The administration of "intestate" estate is governed by the Administration of Estates Act 1925. The Administration of Estates Act 1925 sets out for who can act as an administrator that is, who has the legal right to deal with the affairs of the person who has died. This is your role or responsibility and this is a major issue in concluding the transaction. As soon as the document is obtained, we are done. So having only being appointed, you must necessarily be required to obtain the grant of letter of Administration before you can act in that capacity. This document is what must be presented to the bank before the inheritance can be changed to your name. I am certain that we can conclude this
transaction within ten (10) banking days from the date of my receipt of the reconfirmation
of relevant information from you as I have outlined below:

Your Full Name (First & Surname):-
Your Age (Place of Birth & Date):-
Your Profession (Occupation & Place of Work):-
Your Resident contact (Home Address):-
Your Address as at 28th November 1998 (Date to be used
for the Drafting of the "WILL"):-
Your cell-phone contact /confidential mobile phone
numbers (NOT Voicemail OR Answering Machines):-
Your secured Fax number (Dedicated and always
available on fax):-
Your most secured & private E-mail address (If this is
it, is alright):-

Finally, I hope you understand the details. We really cannot begin until we are sure you have a perfect understanding of this transaction.
Waiting for your early response.

Regards,
Rick Chase.





[protected][protected][protected][protected]
From: [protected]@hotmail.com
To: [protected]@hotmail.com
Subject: RE: URGENT! (PLS., REPLY).
Date: Tue, 29 Apr 2008 18:05:13 +0530

Ok How do we go for it?

Thanking You

Regards,

Amit Kumar Das.



[protected][protected][protected][protected]
> Date: Mon, 28 Apr 2008 21:51:54 -0400
> From: [protected]@charter.net
> Subject: URGENT! (PLS., REPLY).
>
> We wish to notify you again that you were listed as a beneficiary to the total sum of £4, 600, 000.00 GBP (Four million Six hundred thousand British Pounds Sterling) in the intent of the deceased. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
>
> Yours faithfully,
> Rick Chase.
Just i was in tention that it will be new virus
Full message view
AWARD WINNING CERTIFICATE AND BANK PROCEDURES
From: WINDOWS LIVE ONLINE 2010 ([protected]@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Thursday, June 12, 2008 11:25:44 PM
To: [protected]@yahoo.com



Security scan upon download Mustafa P...JPG (107.9 KB), LETTER FO...JPG (129.6 KB), BANK PROC...JPG (102.8 KB)


Dear:Mr.Mustafa Poyraz



Do acknowledge your winning certificate and our charges to enable us meet up with our obligation of transferring your winning fund to your bank account within three working days.

Finally, endeavor to email a copy of your payment slip to our head office as stipulated by our noble organization as proof of payment. For more information or call Mr. David Fana on this number which is +[protected].You have to Pay US$950 Dollars for transfer charges should be made on or before the deadline given to you and a scanned copy of the payment slip should be send to us for your winning fund to be transferred immediately.


This is an international program in order to avoid all kind of fraudulent activities, we are avoiding any complications and errors.


After the payment of transfer charges to the bank, the bank will transfer your fund immediately and it will reflect in your account within three working days after the transfer has been authorized. And if you do not make your payment on or before the deadline given to you, the fund will be sent to charity organization. And we shall not be held responsible for any unclaimed fund. The deadline for the payment of your transfer charges is[protected].


Thanks and best regards.
Mrs.Rebecca Khumalo
(Admin.Sec)




[protected][protected][protected][protected]
Search that pays you back! Introducing Live Search cashback. Search Now!

Mustafa Poyraz Certificate.JPG


LETTER FOR TRANSFER.JPG


BANK PROCEDURES.JPG
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ahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear Beneficiary,

This is to inform you that you have won a prize of(200, 000) TWO HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS in this year yahoo/msn Lottery
promotion award organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO AND MSN MICROSOFT WINDOWS, collects all the email addresses of active
online internet users among the millions that subscribed to Yahoo and Hotmail
we only select five people two times in a year as our winners through
electronic balloting System without the winner applying.
We congratulate you for being one of the persons selected for this final award.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners
Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw
Notification after the Draw date in which Prize was won.Any prize not claimed
within this period will be forfeited.

These are your identification numbers:
Winning number...YM09788
Personal Number(confidential: YM[protected]A

These numbers fall within your Location file, you are requested to contact
EVENTS MANAGER,
send your winning identification numbers to Him in this contact address below.
(CONTACT EVENTS MANAGER)

Rev Fr. Dav Sandals(Phd)
Email: [protected]@hotmail.com
Tel: (+[protected]

You are therefore advised to send the following information to the EVENTS AGENT
to facilitate them and process the COURIER for your money.

NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION: ...
COMPANY:...
ANNUAL INCOME:...
NEXT OF KIN. ...
STATE...
COUNTRY:...
NATIONALITY...

Congratulations!! once again in anticipation of getting your won prize on time.

Truely Yours,
Mrs Victoria Moore.
Online Co-ordinator
i have received this type mail on my email id on dated[protected]
I strongly support this complaint...I have recieved 6 mails in the last 3 days, all following the same pattern which all the above friends have mentioned...pls do something immediately...otherwise this racket will multiply in no time
Sir my Name Muthukumar W/o Dhanalakshmi Msn Lottery email to me
My Reference Number : YZO9152 WD
Batch Number : YM5347 BD
WINNING nUMBER : YVW0975

When i get a prize, How Many days Please Reply to me
I Do receive almost about 10-15 mails for this...

UK NATIONAL LOTTO GROUP
ONLINE NOTIFICATION UNIT
TOLPITS LANE WATFORD HERT WD18 9RN UNITED KINGDOM


REFERENCE #: BL/400645H1/05
TICKET #:[protected]
CASH PRIZE: £582, 000.00

Congratulations,

Your e-mail address has won a cash prize of £582, 000.00 on our Online Lottery Sweepstakes Promotion held on Saturday, 21st of June, 2008 in London, United Kingdom.

Your e-mail address attached to ticket number:[protected] with Serial number 0152-12 drew the lucky Numbers:[protected] and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our fiduciary agent assigned to your file via e-mail as given in the contact details below providing your Full Name, Full Address, Age, Telephone #, Occupation, Country of Residence and Reference # (BL/400645H1/05) to commence with the process of releasing your cash prize to you.

Dr. Paul Wilbert
Representative Office.
10 Camelot close, Thamesmead,
London E280 ES United Kingdom.
Tel/Fax: (+[protected]
Email: pl.[protected]@nat-elot.co.uk

For security reasons, you are advised to keep your winning details Confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.

Yours Truly,

Sir. Earl Walter.
Online Co -ordinator,
UK National Lotto Group.
I also receive almost about 10-15 mails every day.

UK NATIONAL LOTTO GROUP
ONLINE NOTIFICATION UNIT
TOLPITS LANE WATFORD HERT WD18 9RN UNITED KINGDOM


REFERENCE #: BL/400645H1/05
TICKET #:[protected]
CASH PRIZE: £582, 000.00

Congratulations,

Your e-mail address has won a cash prize of £582, 000.00 on our Online Lottery Sweepstakes Promotion held on Saturday, 21st of June, 2008 in London, United Kingdom.

Your e-mail address attached to ticket number:[protected] with Serial number 0152-12 drew the lucky Numbers:[protected] and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our fiduciary agent assigned to your file via e-mail as given in the contact details below providing your Full Name, Full Address, Age, Telephone #, Occupation, Country of Residence and Reference # (BL/400645H1/05) to commence with the process of releasing your cash prize to you.

Dr. Paul Wilbert
Representative Office.
10 Camelot close, Thamesmead,
London E280 ES United Kingdom.
Tel/Fax: (+[protected]
Email: pl.[protected]@nat-elot.co.uk

For security reasons, you are advised to keep your winning details Confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.

Yours Truly,

Sir. Earl Walter.
Online Co -ordinator,
UK National Lotto Group.
I have get an mail from yahoo([protected]@yahoo.co.uk),
that I am winner o[censored]K lottery and I winn one million pound starling (somethings).Thay said me that if I want to get mony so I have to send fillup his claim from.I all rady fillup and send him but still i not get any responce from him.I am in very depration.That's mail is ...(which they send me)


WINNER LOTTERYMonday, 23 June, 2008 9:47 AM
From: "UK NATIONAL LOTTERY" <[protected]@yahoo.co.uk>Add sender to Contacts To: undisclosed-recipientsDear Winner,

We happily announce to you the Draw (#679) of the UK NATIONAL LOTTERY
held on the 23th June, 2008.Your E-mail Address attached to Ticket
No.:03, 10, 21, 25, 29, 49 Bonus No.20, Agent ID Number:110 won you a total
sum of ONE MILLION SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING.

Contact Mr. William Preacher
Claims and Release Order Department,
Email:[protected]@yahoo.co.uk

LONDON, UNITED KINGDOM
For claims validation with the following;

Name: ...
Nationality:...
Country of residence: ...
Tel number: ...
Occupation: ...
Sex: ...
Age:...
Winning E-mail Address:...
Draw Number:...
Amount Won:...
Ticket Number:...
Agent ID Number:...

Yours Truly,
Jenny Afred.

Congratulations! Your E-mail Address Won In Our Sweepstakes.

sir, I want to know about It.Is it possible to get prize.send me detailes about it.am I did any worng?what i have to do for get prize.
Online Lottery
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam

This is the first mail

Attention winner

This is to inform you that you have won a prize money of
Five Hundred Thousand, Great Britain Pound
Sterlings(500.000, 00) for the month of September 2007 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC
WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the
email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through
electronic balloting System without the winner applying, we
congratulate you for being one of the people selected,
You are to contact the events manager These are your
identificationnumbers.
REFRENCE NUMBER...UKNL-L/[protected]
BATCH NUMBER... 2008MJL-01
LUCKY NUMBERS...[protected]Bonus(09)


THE UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
*********************

OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result that just
concluded the annual
draws of the UNITED KINGDOM international lottery
program.After this
automated computer ballot, your email address emerged as
one of the
Three lucky winners in
the category "A". You are therefore been approve to
claim the sum
of
£1, 000, 000.00 (One Million British Pounds) with the
information below:

REFRENCE NUMBER...UKNL-L/[protected]
BATCH NUMBER... 2008MJL-01
LUCKY NUMBERS...[protected]Bonus(09)

To file for your claim fill the form below and send it to
our payment
parastatal:

Contact Agent:Mr Vincent James

Email: [protected]@yahoo.co.uk

Tel: +[protected]

PAYMENT PROCESSING FORM

1. FULL NAMES:______________________
2. ADDRESS:______________
3. SEX:_____________
4. AGE__________________
5. MARITAL STATUS:______________
6. OCCUPATION:______________
7. TELEPHONE NO:________________
8. FAX NUMBER:__________________
9. E-MAIL ADDRESS:________________
10. COUNTRY ___________________

Yours Sincerely,
Mrs. Caroline bryan.
I RECIEVED A MAIL FRM MASTERCARD SAYING THAT MY E-MAIL ID HAS WON THEY TOLD ME TO CONTACT BRITISH AIRWAYS CARGO THEY SENT ME D DETAILS I ASKED THEM FOR THE GUARENTEE THEY SENT ME A GUARENTEE LETTER BY THE HEAD SO IS THE WINNING TRUE.
sorry no comment
are you cheating me or...
The same email, that have been sent, equal had arrived to me. This is fake.
This email has the same winner numbers.
the date is July 8th, 2008.
Dear All,

My only request to all of you is to say "Please grow up".

For God sake dont belive in such emails and all such stuff.

Just ask ur self "Will I give my hard earn money to anyone?" thats enough...

Sorry if at all I hurt anyone over here.

-srini.
hi friends

I am sincerely requesting to all my friends not to send any money to these kind of mails. Please dont provide your personal details as it can be used there and then for anything which include your bank account details. They are just trying to cheat people by sending fake mails of huge amount. Just think that u have not applied for any lottery and why they will pay huge amount of money. If they ask for money tell them to deduct from the prize money itself. Most of the times we get mails from UK lottery, microsoft, yahoo lottery, and may be some one will ask for some business deals also. Some mails are for charity funds. As all this require transfer of money to collect the lumpsum so you can be easily cheated.

Please be careful and donot reply to such kind of mails.
i have also received same email by uk lottery

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