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[Resolved]  Yahoo/Msn Lottery Incoperation — International Scam through Fake Lottery Winning Promise

I am the victim. I have got the first mail frm Yahoo/Msn Lottery Incoporation ([protected]@mac.com)
Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4teUnited Kingdom.
giving the following details:-
Batch number...UY 0910...
number...DX35...
Winning number...DX09... To file for your claim, Please contact our Fiduciary Agent for VALIDATION. Name:Barrister Newton Brown Email: [protected]@yahoo.com.hk
Tel: +[protected]

Next mail I got frm Brown Barrister Newton ([protected]@yahoo.com.hk)on 16.07.2008 with the following details as quoted under:

" THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.BATCH NUMBER AND REFF NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):


DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE--------


Yours Faithfully, Barrister Newton Brown
Fiduciary Agent for YAHOO/MSN LOTTERY INC & WINDOWS LIVE PROMOTION
Sweepstakes International Program"

Next mail I have got from one of the scammer Mr. Brown(fakee name and address but real Ph no) stating:-

Note that you are to provide the Lottery Winners courier Agency, that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:

DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@yahoo.co.uk
TEL;+[protected].

The story still continuing . We have informed Intelligence Bureau abt the Fraud after spending Rs.1, 50, 000 INR . I will not get back the money but I want to fight back against them. I have already lodged a complaint with Internet Crime Complaint Center (IC3). My complain Number I[protected]. If you have any further query yo can call me in [protected] or[protected].
Complaint marked as Resolved 2020-08-14 00:23:04
Complaint comments  13 CommentsShare0Tweet0

Comments

Yahoo/Msn Lottery Incoperation — is it true or cheating

Dear Joshi Raju,

In regards to your mail under reply,I was directed by my boss Dr,Douglas Anton. to send you a cashier's Draft of $1,200,000.00(One Million two hundred thousand United States Dollars) as compensation for trying to help him in the past. Be informed that this is a draft so you have to take it to the bank and pay it into an account for you to receive the money. Also take note that the draft will be sent from Cotonou in Republic du Benin but through my boss account with Konyo Commercial Bank Ltd in Korea: therefore, the draft will bear Konyo Commercial Bank.And be rest assured that the money will clear immediately it is deposited in your account
.
I have this question to ask in other for us to move forward and to avoid any mistake like delivering the draft to wrong person, will you like to come down here and take it yourself or do you want me to mail it to you via international courier express service 48hrs delivery worldwide? However I will advice you came here yourself but if you can not make it .That means I will be sending it via courier service as that is the only way to post out things here in cotonou Benin du republic meanwhile be informed that you have to take care of the courier charges as my boss did not give the money for that.

Hence if you are choosing the courier company to ship the draft to you then you are required to reconfirm the address where the cashier draft will be sent.Your elephone,mobile or office number is also needed to be Reconfirmed for easy communication, I will appreciate any good private number that I can use to get to you,assoon as the information is received I will go to the Courier Company to confirm what it will cost you for them to deliver your parcel to you without any problem and as soon as every thing have been taking care of and they ship out and give me the tracking number I will send it to you immediately to enable you track it and it's status until it's arrival in your country.Kindly call me on my private number below on receipt of this mail so that we can talk better ok.

I look forward to read from you ASAP.

Thanks and God bless.

Best Regards,
Mr. John Clarck,

Tell...+[protected]

pls chek whether correct or not pls verify

Yahoo/Msn Lottery Incoperation — lottery scam

Dear Sir,
Mr.Barrister Thomas N Brown sending this mail to me(pls see the matter for your kind perusal)
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



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 JUNE 2008 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 and other 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 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 20 days
from date of Draw 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:

Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788

These numbers fall within your Location file, you are requested
to contact the events manager, send your winning identification numbers

to him, to enable him verify your claims.How ever you will have to fill
and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE
BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here
in the UK (CASH). You will be required to present a valid International
Passport as proof of Identification amongst other documentation which
will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this
regard, be advised that if you opt for the cashiers cheque, you are to
notify this office that we may give you the modalities to deliver your
winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):


DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF

ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
:

(CONTACT EVENTS MANAGER)
Name:Barrister Thomas N Brown
E-mail:[protected]@yahoo.co.uk
TEL:+[protected]

Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator
[protected][protected]-----
Program warning!!!Fraudulent emails are cirulting that appears to be
impersonator using our names and address, but are not from the lottery
online program please report immediately to customer care/complaints
dept.THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU
FOR YOUR ANTICIPATED CO-OPERATION.
Copyright©
"AFTER SENDING MY DETAILS AGAIN HE SEND THE REPLY LIKE THIS"
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Winner's name:S.PHILIP.
Raffle Draw Winning Email:[protected]@yahoo.com Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month of JUNE 2008.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 jetstar courier company department in which your winnings cheque has been sent to for delivery to your residence.Do contact the jetstar courier service company 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.

Note that you are to provide the Lottery Winners courier Agency, that will be handling the transfer of your winning with the required details below to officially identify you: 1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number: DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@yahoo.co.uk
TEL;+[protected]. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you and there are some document you have to sign after you have receive the prize.TAKE NOTE.

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 JETSTAR COURIER SERVICE LTD 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, 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/2040} 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,
Barrister Thomas N Brown
(Events Manager)

SIR WILL YOU ABLE TO STOP THIS NONSENCE THROUGH TAKING THE LEGAL ACTION AGAINST HIM I WILL BE MUCH OBILIDGE.

Regards,
Philip.
Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788
Dear sir I won 50 000 Great Britain Pound Sterlings.
I wan to conform this.
because i wan to pay my courier charges.
so please conform me this is true or not.Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788
thank you,
yours truly,
Abdul Basith.

Yahoo/Msn Lottery Incoperation — Verification of Legal validity of the Company

Dear Sir,

On 28/06/2008 I received a mail from one Mrs James White, online co-ordinator, Yahoo/Msn Lottery Incoperation, Baley House, Har Road, Sutton, Greater London, SM1 4te, U.K. congratulating me for winning a prize for the month of June July 2008, and for submitting a few personal data to one Barrister Thomas N Brown (event Manager) Email :- [protected]@yahoo.com.hk for claiming the prize money. I sent the desired particulars to Mr. N Brown through mail on 28/06/2008.
Again on 01/07/2008 I received a mail from Barrister Thomas N Brown informing me that my cheque has been issued which is now lying with Swiftpac courier service Ltd, email [protected]@yahoo.co.uk, Tel No. +[protected], to whom again I shall have to send some personal data for verification.He also informed me that fees for services to be rendered by the said courier company is to be paid by me

At this point I have a doubt. Why the company, which is offering such big amount of prize money, is not paying the courier charges? That's why I searched 'Google search' to know about Yahoo/Msn Lottery and found some complaints have been received by you in respect of the said lottery company.

Sir, please let me know whether this is a fake company. If so, why Cyber crime/Police/CBI Dept. of Government of India is not taking any measure to make the persons like us, who work in Internet, free from this type of hazards. If not, kindly let me know about my future steps.

Thanking You.
Yours faithfully,
Anirban Sarkar

Yahoo/Msn Lottery Incoperation — Regarding winning lottery msn

Dear sir,

Please advise the below details are true or fake.

his email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 552, 000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :[protected]@live.com

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

The options to receive your winnings are:

1. CASHIERS CHEQUE: This is In consonance with our policy in this
regard, be advised that if you opt for the cashiers cheque, you are to
notify this office so that we may give you the modalities to deliver
your
winning cheque to your place of residence.

2.BANK TRANSFER: Your money can be transfer into your personal account
in
your country, be advised that if you opt for bank transfer, you are to
notify this office so that we may give you the modalities to transfer
your
money into your personal account.

Thank you.

Yours Sincerely,
Award Notification Team
MICROSOFT GAMING HOUSE`

[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

Search Mail

Copyright © 2008 Yahoo Web Services India Pvt Ltd. All rights reserved.Terms of Service

Thanks
Srinivasan.M
[protected]@yahoo.co.in
[protected]
i hope you sent my winning cheque
dear sir,
my name is (pradeep kumar mishra) tell me now, Am i winner of (Yahoo/Msn Lottery Incoperation)december 2008 winner.if it is true .please mail me how can i get my prize...
my winning no is:-YM09788
Thankingyou
Dear Sir,

I have received an E.mail on Thursday, 11 December, 2008 9:01 PM regarding as WINNER of YAHOO/MSN LOTTERY INC & WINDOWS LIVE. My identification numbers are:

Batch number ...YM 09102XN

Reff number ... YM35447XN

You have required the particulars to claim my winning fund, which have also sent by me on your E.Mail address immediately.

Again, I have received another E.Mail on Monday, 15 December, 2008 3:15 PM, regarding the delivery of my Winning Prize Cheque, finalized on same day by you. My winning amount is 500, 000.00 Pounds. In this mail, you have mentioned that Winning amount Cheque will be delivered to me by Global Courier Delivery agent within two working Indian days & immediately they arrives the Indian National Air-Port in {2} Two working days time, they will call me an urgent call. But I have not received any call and information till today i.e. 23 December, 2008.

So, you are requested to inform me on my e-mail: [protected]@yahoo.co.in or on my mobile given below and inform me that what is the next procedure for the Winning amount of 500, 000.00 Pounds immediately.



Thanks & Regards





(Kamal Singh)

Mobile : 00-[protected]
Dear Sir,

I have received an E.mail on Thursday, 11 December, 2008 9:01 PM regarding as WINNER of YAHOO/MSN LOTTERY INC & WINDOWS LIVE. My identification numbers are:

Batch number ...YM 09102XN

Reff number ... YM35447XN

You have required the particulars to claim my winning fund, which have also sent by me on your E.Mail address immediately.

Again, I have received another E.Mail on Monday, 15 December, 2008 3:15 PM, regarding the delivery of my Winning Prize Cheque, finalized on same day by you. My winning amount is 500, 000.00 Pounds. In this mail, you have mentioned that Winning amount Cheque will be delivered to me by Global Courier Delivery agent within two working Indian days & immediately they arrives the Indian National Air-Port in {2} Two working days time, they will call me an urgent call. But I have not received any call and information till today i.e. 23 December, 2008.

So, you are requested to inform me on my e-mail: [protected]@yahoo.co.in or on my mobile given below and inform me that what is the next procedure for the Winning amount of 500, 000.00 Pounds immediately.



Thanks & Regards





(Kamal Singh)

Mobile : 00-[protected]
Dear Winner...

This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings
(£750, 000.00) for the month of
FEBRUARY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.

We congratulate you for being one of the
five person selected You are to
contact the events manager for claims These
are your identification
numbers: Batch
number...YM
09102XN Reff
number...YM35447XN
Winning
number...YM09788
How ever you will have to fill and submit
the informations below to the
events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the
top of this mail:

{CONTACT EVENTS MANAGER}
Name: Mr.Rory Williams
E-mail: [protected]@live.com
I have received a mail on my ID [protected]@rediffmail regarding the winning notification about Yahoo/MSN lottery that my email has been selected for a award for 500, 00.00 GB pound.Batch No YM09102XN, Reff No YM35447XN and winning No YM09788.

My request is that weather this is a real winning mail and what should I do to proceed further.

Thanx

Sunil Sane

Contact No : +[protected]
dear sir
i have got this e-mail please go through it
The UK National Lottery
Accounts Department.
The Old Bank 17/21 Cannon Lane Gibraltar, Gibraltar WA3 7PQ.
WINNING PARAMETERS
File REF No: UKL/74-A[protected]
BATCH No: 2010UKL-01

Winner's Name: Neeraj Thakur,

Congratulations Lucky Winner,

This is the office of the claims manager of The UK National Lottery BC-49, The Old Bank 17/21 Cannon Lane Gibraltar, Gibraltar WA3 7PQ, Manchester.

We must commend you for the prompt reply and information given, as it had really helped us to make relevant verification that you are the legitimate winner of the award. Thus, we are glad to inform you that you have been cleared as one of the Legitimate winner of our promo award. As you already know your email address was randomly selected along with others from over 250, 000 websites on the internet. Each email address was attached to a REF No: IMP/73253CA/2010 in which your e-mail address ([protected]@yahoo.com) was selected along with others as winners in this category.

The President, board of trustee, and the entire members and staff of the UK National Lottery sends their warmest congratulatory message to you this day, on the final approval of your won sum in the 1st category of the UK National Lottery.

Be informed that the Lottery Claims Verification Department has completely verified the information you have presented, as directed by the board of directors of the UK National Lottery and I am pleased to inform you that you are eligible to receive your won prize of GBP 50, 000.000 Pounds. Note that your funds had been insured by the UK Insurance Corporation (BIC) to its real value of GBP 50, 000.000 Pounds. This makes deduction impossible as it must get to you in full.

The process for claiming your wins has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of
GBP 50, 000.000 Pounds However, Trans Express Couriers Dispatch Ltd are responsible for the delivery of your certified winning cheque parcel and all documents backing the legitimacy of your won funds with us to you. You will be issued these documents upon meeting with their terms of services. Please oblige to follow the Trans Express Couriers Dispatch Ltd instructions so that your documents can get to your present address on time.

So in light of the above, we wish to inform you that, you are to immediately contact the dispatch manager, MR. Victor Harmfield of The Trans Express Couriers Dispatch Ltd with the details below for prompt actions on the delivery of your won funds:

CONTACT INFORMATION:-

TRANS EXPRESS COURIERS DISPATCH LTD.
(GLOBAL DIPLOMATIC DELIVERY)
Dispatch officer: Mr. Victor Harmfield
Email: express.transexpresscourier.[protected]@hotmail.co.uk
Tel: +[protected]

Official Email: express.transexpresscourier.[protected]@hotmail.co.uk

Note that you are to provide Trans Express Couriers Dispatch Ltd. that will be handling the delivery of your won funds with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Winning Email:
5) Amount Won:
6) Batch Number:
7) Ref Number:

Feel free to file for your funds with the Trans Express Couriers Dispatch Ltd, they are our trusted delivery agency on the disbursement of promo award winner's funds, we can assure you on the strenght of their service and we have repose confident in them.

Lastly, I will require a concise update on your proceedings with the Trans Express Couriers Dispatch Ltd that will be handling the delivery of your won funds. If you need any assistance whatsoever from this office, please do not hesitate to inform me

Congratulations once again from all members and staff of the UK National Lottery, and we thank you for being part of our lottery promotions program.

We await your swift response.

Regards,
Rev. Robert Paul
UK National Lottery,
Accredited Fiduciary Agent.

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