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The Msn/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom. Complaints & Reviews - Is this alottery scams.

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

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

Posted:    Parveen

Is this alottery scams.

Complaint Rating:  86 % with 56 votes
Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false.




The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £860,000.00 (Eight Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of October 2007 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 20 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 /26510460037/05
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.


(CONTACT EVENTS MANAGER)
Name:Mr.David Christopher
E-mail: zonal_eventsmanager01@yahoo.co.uk

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Comments United Kingdom Lottery Scams
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Comments

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 15th of Dec, 2007 by   rebecca bukobza 0 Votes
I also don't know if this is true I am trying to find out!
 7th of May, 2008 by   jaymin patel 0 Votes
Respected sir, i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty, i have not sent my details to him.but i want to know about this lottery it is true or flase,
 14th of May, 2008 by   Mahmood Ahmed 0 Votes
IDENTIFICATION NUMBERS:
Batch number...YBM-WBS-2007390AF
Reff number...YBM-WBS-200704522AF
Winning number...YBM-WBS-200778AF
Dear sir"s I have received an e.mail saying i have won according to£480, 204.00 for the month of May 2008 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.
this above Identification numbers the sum of Pound Sterling
and These numbers above fall within the United Kingdom agent's Location
file, you are requested to contact him and send your Identification
Numbers and Personal Information to him:

CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION:
Claims Agent : Mrs Maria Freewill
E-mail: mrsmariafreewill2@live.com

bin asked to submit my deatails to the above mentioned adress could u please let me know if this is true or false. Thanking you and hope to hear from you soon. I am a Pakistani national living in Saudi Arabia
 9th of Jun, 2008 by   mohamad 0 Votes
hi i resieved this email just i want to know if this are true or what?



The Msn/Yahoo Lottery IncorporationCroxteth Drive LiverpoolL17 1AA, United Kingdom.Ref: XYL /26510460037/05Batch: 24/00319/IPDWinning number:YM/09788/60 FROM: THE PROMOTIONS DIRECTORINTERNATIONAL PROMOTIONS DEPT. Dear Lucky WinnerWe are Pleased to inform you that you have won a prize money of£750, 000.00 (Seven hundred And Fifty Thousand, Great BritainPound Sterlings)for the month of June 2008 Lottery promotionwhich is organized by Msn/Yahoo Lottery in conjunction with theMICROSOFT WINDOWS.Msn/Yahoo windows, collects all the email addressesof the people that areactive online, among the millions that subscribedto Yahoo, Hotmail and various Microsoft window users, we only selectfive people every Month as our winners, through electronic ballotingSystem without the winner applying. These are your winning numbers:Ref: XYL /26510460037/05Batch: 24/00319/IPDWinning number:YM/09788/60 To File for your claim, please contact our payment/release orderofficer below.***************************************************************Name:Mr. Baldric BeavisE-mail:mrbaldricbeavis_2008@live.comForeign 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 thatI have given false information, I will forfeit my rights to mywinnings. Make Sure this Verification and Funds Release Form is sent to thepayment/release order officer for quick verification and fundsrelease purpose.Our winners are assured of the utmost standards ofconfidentiality, and press anonymity until the end of proceedings, andbeyond where they so desire. Be further advised to maintain the strictestlevel of confidentiality until the end of proceedings to circumventproblems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program.Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY. Yours faithfully, Online coordinator
 3rd of Oct, 2008 by   kamala 0 Votes
I don't know whether it is fake or not? Today I also received such an email, then I thought of checking in internet. Thus I found such a lot of complaints about the company.
 10th of Oct, 2008 by   TAM 0 Votes
ITs a scam dont reply!!!
it is nigerian trying to rip money off you.
you didnt win anything...
they gonna try and send you a cheque and then tell you that you have to pay 40 to 70% commission for delivery and make you transfer some of your money in their accounts...
the cheque they give you will never clear and you will lose your money..
 15th of Oct, 2008 by   uttam kumar mandal 0 Votes
dear sir,
i have recieved the following mail please let me kno if this is a fake or true, how do i go about it ?
thank you



The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky 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 2008
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 /26510460037/05
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:foreignservicesmanager014@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.

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,
Online coordinator
(Sweepstakes International Program)
 26th of Jan, 2009 by   swati sharma 0 Votes
Dear sir,
I am from India...even i recieved a similar mail today . plz tel me whether its fake or genuine...i recieved the following mail below...


The msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
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 /26510460037/05
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: barry_franklin02@live.com
Phone: +447024074036
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
 27th of Mar, 2009 by   atish dhiman 0 Votes
Dear sir myself atish dhiman.you are send me a mail.i am winning £750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound ) i am send all my detail for ur Id's microsoftprizeclaimsmanager0@yahoo.com.hk
m.ruffalo07@live.com> many times i am send the mail for ur cosern person, bt nt replay.plz look into this matter i am send 2times mail for ur conser person MrName:Mr.Morris Ruffalo
>E-mail: m.ruffalo07@live.com
>Foreign Services Manager, Payment and Release order Department.

>You are advice to provide him with the following information:-

1.FULL NAMES: Atish Dhiman.
>2.ADDRESS: G-5 Subhash Chowk Laxmi nagar Delhi:-110092.
>3.SEX:- Male
>4.AGE: 25 Yrs
>5.MARITAL STATUS: Unmarried
>6.OCCUPATION: Banker
>7.E-MAIL ADDRESS: atish_dhiman@rediffmail.com
atish_dhiman@yahoo.co.in
>8.TELEPHONE NUMBER:= 919891560843
>9.AMOUNT WON: £750, 000.00
>10.STATE: Delhi
>11.COUNTRY: India
>12.NEXT OF KIN: Formal
>13.ZIP CODE: 110092
>14:NATIONALITY: Indian
>15).I Atish Dhiman 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.
>



plz look into this matter plzz plz pz replay my email id as soon as possible.



regards
atish dhiman
+919891560843
atish_dhiman@yahoo.co.in
atish_dhiman@rediffmail.com
 6th of Jun, 2009 by   mumbaigurl17 0 Votes
hey mr. atish diman... u r beign CHEATED... aapko Chutiya bana rahe hain yeh log... kuch mat karna...
 22nd of Jun, 2009 by   deepak mandavia 0 Votes
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner,

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. 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: 24/00319/IPD Ref:number:XYL /26510460037/05 Do contact the claim officer with your refrence numbers and contact details in full.

(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: claimsdepartmentunity017@hotmail.co.uk

hello sir/mam,
my name is deepak, i have got this mail today (Thursday, 18 June, 2009 2:06 PM)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx
 23rd of Jun, 2009 by   saravanakumar 0 Votes
sir, i also get the same its true or not
 27th of Jun, 2009 by   avdhut -1 Votes
When im going to get my funds?
My details are here:


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL,
United Kingdom.
=============================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
=============================

Dear Guaranteed 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
june 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...YM09102XN
Reff number...YM35447XN
Winning number...YM09788

CONTACT EVENTS MANAGER}
Name: Mr.Max Winters

I, ve sent my details to EVENT Manager.

Waiting for reply...pl look in to matter.
 11th of Aug, 2009 by   aditya chauhan -1 Votes
i have also got the same mail so is it true of false
 13th of Aug, 2009 by   qamar zaman 0 Votes
give me a m/s/n/yahoo lottary2009 resault on my e, mail
 13th of Aug, 2009 by   Battyone 0 Votes
Scam.
 25th of Aug, 2009 by   Skunk 0 Votes
i received this today...what are they going to do with my details that i've given if this is spam or fake?????
Help me pls...


THE BRITISH ONLINE GAME 2009.
P O Box 1010 L70 1NL UNITED KINGDOM

WINNING PARAMETERS

Ref: UKNL-L/200-26937
Batch: 2009MJL-01


Congratulations

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is ...
Your winning Transfer Identification code is ...

We received your mail and we hereby use this medium to your understanding on how you email emerged among the lucky winners. As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 000 e-mail addresses of individual and corporate bodies listed online as part of our internaational promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes ( email add ) and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £500, 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery/transfer of your winning to you with the contact informations below:

COURIER OFFICE CONTACT INFORMATION:-

Courier Name: INTERLINK EXPRESS DELIVERY SERVICE
Contact Person: Mr.David Denham
Direct Tel: :+44 703 194 1793
:+44 704 573 4684
Direct Fax: :+44 700 598 1446
E-mail: dispatchunit-interlink@live.co.uk
: info_interlink@ymail.com

You are required to send them your personal information via E-mail to (dispatchunit-interlink@live.co.uk) as given above so that they will remit your consignment to your stipulated address.


1) Your Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
8) Winning Transfer Identification code:
9) Your Occupation:


Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings will be remitted back to our head office as unclaim and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom Online Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Courier Company (Interlink Courier) so that we will be fully updated on the delivery date. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

NB: Our Fiduciary Claims Agent will be assigned by the Management to come along with the delivery agent for guidelines to enable effective disbursement of your winning fund to you.

PAST WINNER OF THE UK NATIONAL LOTTERY AWARD 2007/2008 BATCH UNDER THE SECOND CATEGORY


Yours Sincerely,
Mrs. Helen Anderson
Online Coordinator
UK Online Lottery Board.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2009 ALL RIGHT RESERVED
 31st of Aug, 2009 by   deevan 0 Votes
i have also received same lottery news from msn/yahoo lottery worth GBP750, 000.00 is it true.pls reply me to my id.< naveed.9003@gmail.com>
 6th of Sep, 2009 by   goelrgoel 0 Votes
I GOT THE SAME MAIL ITS NOT TRUE ITS ALL FAKE I THINK
 6th of Sep, 2009 by   goelrgoel 0 Votes
i got the same mail the day before yesterday i think its totally fake pls dont go for it

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