[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

Totall agree all the emails are scam only. They try to extort money and if you bargain they will readily come down!!.

The same way is adopted now a days by all Private Banks, that by issuing Credit Cards and later charging more than 48% per annum.

We have to be careful.
Hi, all
Alike all lucky winners in india, I'd also got same mail stating I've own GBP, 450000. I was under strong impression that just by opening mail account on internet I'll a CRORPATI soon.
But while going through their delivery terms and conditions, I came to notice that the same identification, Reference, Batch and Winning numbers were alloted to two different persons.
I replied tham that If I've really won There shoulden' t be problem of CASH ON DELIVERY. an also stated that on delivery I'll give 25% of my winning amount as shipping and parcel charges.
I'm herewith urging U all that don't get ensnare in such net and dont loss ur money .
BEST WAY DON'T BE GREEDY, rather than asking our administrative system to take legal against such bloody sheets
I know it is relly fake mail. and i disagree with this

Yahoo Inc — make sure

I HAVE WON $1, 500, 000USD, THIS LOTTERY IS ORGANISED BY YAHOO MESSENGER EAAS AWARD. SO I SEND MY DETAILS TO AGENT SCOTT WILLIAMS (OVERSEAS PAYMENT OFFICER) BUT HE NOT REPLAY TO ME, SO WHAT I WILL DO, PLS INFORM sir and is it true?
I HAVE RECEIVED A MAIL ON 3OTH NOVEMBER 2008

BUT AS PER THE YAHOO/MSN I HAVE ENTERED THE DETAILS
I WANT THAT PLEASE KEEP IN TRACK FOR SUCH TYPE OF FAKE MAILS
Prize money is not recieved
but I am already won the prize last 2 time
Good day,
The messege below is sent to my e-mail from certain Jennifer Smith.
I think that this is a kind of scam. kindly please take action on this matter.
Thanks!



Flag this messageCongratulation You have won (US$3, 500, 000.00) Prize of Yahoo AwardsMonday, December 1, 2008 5:41 PM
From: "Jennifer Smith" <[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.uk


Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Three Million Five Hundred Thousand United States Dollars (US$3, 500, 000.00) for the month of December, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize 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:
TICKET NUMBER:[protected] B44REFERENCE NUMBER: ASL/[protected]/07
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him; Agent Name: Rev. Dr. Mark DouglasE-Mail: [protected]@yahoo.co.uk Tel: [protected] You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.1. Full name...2. Country...
3. Contact Address...
4. Telephone Number...5. fax Number...
5. Marital Status...
6. Occupation...7. My Date of birth...
8. Sex...Congratulations!! once again.
Yours in service,
Jennifer Smith (Mrs.)____________________________________________________________________WARNIN...

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 similar e-mails from people potraying 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 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.
This is the first mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £500, 000.00 (five
Hundred thousand, Great Britain Pounds Sterling)for the month of
OCTOBER 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE 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.

Msn/Yahoo Lottery Prize must be claimed not later than 14 days from the
date of this Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

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:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form to
our events manager immediately via email.

hereby declare that the above information 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.

(CONTACT EVENTS MANAGER)
Name:microsoftwindowsonlinepromos.
E-mail: [protected]@yahoo.com.hk
Tel:[protected]

Once again congratulations...
Cordially,
Mr.Tee Jackson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright ©[protected] The Msn, Yahoo Online Promotion 2008 Inc. All rights
reserved. Terms of Service - Guideline



This is my second mail

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

==================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60




Dear Lucky winner:
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(SPEEDAGE CARGO COURIER SERVICE)department in which your winnings cheque of Five Hundred Thousand Great Britain Pound Sterlings{500, 000.00GBP}has been sent to for delivery to your residence.

Do contact the SPEEDAGE CARGO COURIER SERVICE with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

CONTACT SPEEDAGE CARGO COURIER SERVICE
DESPATCH OFFICER:Mr.Nick Ward
COMPANY EMAIL: [protected]@live.com
MOBILE NUMBER:PHN: [protected]
[protected]
[protected]

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by SPEEDAGE CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them...If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr.Tee Jackson
(Events Manager)
Payment and Release Order Dept.

I did not get any confirmation from
SPEEDAGE CARGO COURIER SERVICE
DESPATCH OFFICER:Mr.Nick Ward
COMPANY EMAIL: [protected]@live.com
MOBILE NUMBER:PHN: [protected]
[protected]
[protected]

I need to know what is the next step?

[protected][protected][protected][protected]
為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查
This is the first mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £500, 000.00 (five
Hundred thousand, Great Britain Pounds Sterling)for the month of
OCTOBER 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE 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.

Msn/Yahoo Lottery Prize must be claimed not later than 14 days from the
date of this Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

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:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form to
our events manager immediately via email.

hereby declare that the above information 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.

(CONTACT EVENTS MANAGER)
Name:microsoftwindowsonlinepromos.
E-mail: [protected]@yahoo.com.hk
Tel:[protected]

Once again congratulations...
Cordially,
Mr.Tee Jackson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright ©[protected] The Msn, Yahoo Online Promotion 2008 Inc. All rights
reserved. Terms of Service - Guideline



This is my second mail

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

==================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60




Dear Lucky winner:
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(SPEEDAGE CARGO COURIER SERVICE)department in which your winnings cheque of Five Hundred Thousand Great Britain Pound Sterlings{500, 000.00GBP}has been sent to for delivery to your residence.

Do contact the SPEEDAGE CARGO COURIER SERVICE with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

CONTACT SPEEDAGE CARGO COURIER SERVICE
DESPATCH OFFICER:Mr.Nick Ward
COMPANY EMAIL: [protected]@live.com
MOBILE NUMBER:PHN: [protected]
[protected]
[protected]

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by SPEEDAGE CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them...If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr.Tee Jackson
(Events Manager)
Payment and Release Order Dept.

I did not get any confirmation from
SPEEDAGE CARGO COURIER SERVICE
DESPATCH OFFICER:Mr.Nick Ward
COMPANY EMAIL: [protected]@live.com
MOBILE NUMBER:PHN: [protected]
[protected]
[protected]

I need to know what is the next step?

[protected][protected][protected][protected]
為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查
hi i m chetan
mere pass continue ye mail aa rahe hai our ye koi agent hai jiske a/c me 16000 kuchh rs jama karwane ka bol rahe hai, our ye sale phone bhi private no. se karte hai, call back nahi hota hai, he gyis req you
pls in salo ko pakad kar under karo
ye us agent ka A/C no. hai jiske a/c me paisa transfer karwane ka bol rahe the,
mera naam chetan hai mera no [protected] from MP
pakdo saalo ko
ACCOUNT NAME:BISWAJIT CHAKRABORTY
ACCOUNT NUMBER:[protected]
BANK NAME:STATE BANK OF INDIA
BANK BRANCH:FORT BRANCH

yahoo//msn lottery inc & windows live online — fake mails

Dear Sir Maam


I am writing to conform that have received a mail from yahoo//msn lottery inc & windows live online that i have won a lotterye of $ 500, 000 . Is this concern is true or fake.If it is fake, Please Save the people from such a fake mail.
i also got amail same like these people .
Dear Friends,

All these emails are absolutely , nonsense and cowardly acts of the hackers who just collect emails and send such emails and make money.

If they have the guts let them send a copy of this to our government or deduct necessary taxes on consulting RBI.

I have read many such mails but never come across anybody claiming that they have actually received the winning amount.

Best way to avoid this is control your greed, dont fall a prey to these. Hard earned money is difficult to maintain what u will do with the money which you not earned or not yours.
These are all fake mails and just block the sender, report spam to mail server.

Mastan Rao
mobile has no complines
NO THIS IS NOT AT ALL A TRUE E-MAIL

ITS A FAKE EMAIL BECAUSE MANY DAY ARE OVER BUT MY MONEY STILL NOT CAME TO ME...



BE CAREFULL OF THIS TYPE OF E-MAILS JUST DELETE IT EMMEDIEATELY AS U RECIEVE THIS MAIL...

ITS A FAKE MESSAGE...
hi to All
even i got the same mail and was wondering about it. then i thought let me give a try n mailed my details for which i got a reply frm the courier service that I need to pay the courier charges before the shipment commences and cash on delivery is not accepted. I smelt something fishy and so thought to browse on google about this scam. thank god i could know about this and didnt take any other further steps.
These emails are totally fraud.
Never even reply to these emails. They will first try to get some money from you and then flee away, and no reply.

So, no doubt, these are FRAUD emails, just delete them...


Thanks

Aig Foreign James Brown — unable access my Emails

i am unable to access to my E-mail in box contents.I am afraid that my e-mail account and pass word have been hacked. please retrieve my inbox contents of my e-mail account.My altyernate e-mail is [protected]@yahoo.com


Sistla Chandrasekhar
Hello All,

Look everybody anyone can create this type of mail address and able to send this type of mail so please ignore this type of mail and get back to work dear all are attractness things in the world they are playing with your dreams so dont be fool and just spam this massage, In a one day i receives 4-5 mails so just spam it dear, spam that mails you are not know that person...

Aatish Divate
[protected]@gmail.com

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