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Yahoo Lottery / fake lottery winnings!

United Kingdom Review updated:
5
I have received a fake mail that I have won the sum of the amount of 500,000 great Britain pounds sterlings.they asked for shipping charges.I have sent it.But with the help of my friend I came to know that they are all fraud so I want to get my money back.So plz give me some solution.I am forwarding you the mails.

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 (£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of JANUARY 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 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.

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 Center. Yahoo/Msn Lottery Prize must be claimed no later than 14 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:
?FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09877

These numbers fall within your Location file, you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Barr. Nicholas Chambers (Esq)
Email: theclaimsdept_msnlottery_02@yahoo.co.uk
phone: +[protected]

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

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

PLEASE SPECIFY YOUR PREFERED OPTION
(1) Courier Cheque Delivery
(2) Coming to our Annex

Congratulations!! once again.

Dr. DAVID WAL LANCE
Online Co-ordinator,
(EVENTS MANAGER)
0

Comments

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Sc
  4th of Feb, 2008
Agree Disagree 0 Votes
You're done! You will never get your money back! I had a friend who was dumb enough to fall for that scam. Why did you do that? What made you think you won? Don't you generally have to buy a ticket in order to win? You think people are just out their looking for winners? No, they're looking for suckers, and they found one. Sorry pal, but maybe next time you'll learn.
Sc
  4th of Feb, 2008
Agree Disagree 0 Votes
Oh and you gave them all the information they need to commit identity theft. I would go to freecreditreport.com and get my credit report. Check it, and flag your credit report as a possible identity theft if anything is funny.
Li
  16th of Apr, 2008
Agree Disagree 0 Votes
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te United Kingdom

This is to inform you that you have won a prize of(200, 000) TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the award in this year 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 two times in a year as our winners through electronic balloting System witho ut 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 15 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
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)


Mr.Peter Robinson(Phd)
Email:msn_claimagent_onlinepromo_02@yahoo.com.hk
phone:+447011153129

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:...
NEXT OF KIN...
STATE...
COUNTRY:...
NATIONALITY...

Congratulations!! once again.

Truely Yours,
Mrs Victoria Moore.
Online Co-ordinator
Ru
  30th of May, 2008
Agree Disagree 0 Votes
I have received this mail too. is a fake?
Ki
  8th of Jul, 2008
Agree Disagree 0 Votes
How would I reject these e-mails and how can I stop receiving these scams..? Plz advise smb!
Ki
  10th of Jul, 2008
Agree Disagree 0 Votes
common buddy! somebody is offering you FREE MONEY :-)
Wa
  15th of Jul, 2008
Agree Disagree 0 Votes
Yahoo/Msn Lottery Incorporation
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
JULY 2008 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.

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.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

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.

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:microsoft_msnagent00@yahoo.co.uk
Telephone Number:+44 70359 05693

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).

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

Disclaimer:

The sender uyiosa_ojo123 of this email is registered with timesjobs.com as Dr Mrs Darryn Clarke ( claimdept_microsoftpromo@yahoo.com.hk, UK ) 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: timesjobs@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
Mo
  29th of Jul, 2008
Agree Disagree 0 Votes
I have been scammed by the follwing person
MR Peter Liu ( Dispatch Officer)
JETSTAR COURIER DELIVERY.
Direct Phone Numbers:Tel;+44 7031 924 142
Direct Fax Number: +44-806-601-9707
and his Delvery Agent in India named Mr. Graham Smith, Mob No:-9871157954. They have deceived me by Rs. 180300 INR or 4000 $.
I have already reported the same in IC3 Complaint: I0807290337430801‏(this is my Complain Num, go through it)
If anybody suffers the same please lodge complaint in the following
http://complaint.ic3.gov/update
Cl
  28th of Aug, 2008
Agree Disagree 0 Votes
was told won 1 million dollars us and ask to bank in GBP950 to abbey bank london .is this true.my hp no +60122613718 and name harcharan singh
Up
  2nd of Sep, 2008
Agree Disagree 0 Votes
Yahoo Lottery Prize must be claimed no later than 15 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...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him, NAME:REV. RAYMOND HILARY (Esq)E-Mail; revraymondhilary@live.com
You are therefore advised to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.NAME...

WINNING E-MAIL ...ADDRESS... FULL ADDRESS:... YOUR RESIDENT TOWN... SEX:...

DATE OFBIRTH... OCCUPATION... AMOUNT WON...

TEL... MOBILE... COUNTRY... BATCH NUMBER:...WINNING NUMBER:...REFF NUMBER... SCANNED...IDENTITY CARD...(Optional)
Up
  2nd of Sep, 2008
Agree Disagree 0 Votes
sir,
i had got an mail from Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. the detail which i had been send them is as folowing details.
i want to know that is it right or wrong?
pease tell me threw message that what to do?


Yahoo Lottery Prize must be claimed no later than 15 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...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him, NAME:REV. RAYMOND HILARY (Esq)E-Mail; revraymondhilary@live.com
You are therefore advised to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.NAME...

WINNING E-MAIL ...ADDRESS... FULL ADDRESS:... YOUR RESIDENT TOWN... SEX:...

DATE OFBIRTH... OCCUPATION... AMOUNT WON...

TEL... MOBILE... COUNTRY... BATCH NUMBER:...WINNING NUMBER:...REFF NUMBER... SCANNED...IDENTITY CARD...(Optional)
my contact no. is +919929926732
Ja
  13th of Sep, 2008
Agree Disagree 0 Votes
My name of Jarot from indonesia.I hope could be helped by the metter of financial me.One last year I has been remained died parenst me.And now I live did not have money to pay study I and my debt many.Please helped me money to live me.Thank you, God bless you.
Your help was very valuable for me. This my complete data.

FULL NAME : Djarot sugiarto
BANK NAME : Bank Mandiri (Indonesia)
MY ACCOUNT No : 137-000497451-1
BANK ACCOUNT No : 137-000473770-2
BANK PHONE No : 0274-586425
BANK SWIFT CODE : BEIIIDJA-068
OCCUPATION : Student
PERSONAL MOBILE : 62-0817462862
PERSONAL FAX : -
AGE : Sleman October 13th 1985
COUNTRY : Indonesia
Ba
  6th of Oct, 2008
Agree Disagree 0 Votes
i got the same email for oct 2008..but i searched all information on google search engine...and i came to knw tat all were fraud...i send them a mail to send me soft copy of cheque...i m an indian, i kow how to ### this fraud people...

i will advised u people to search all info on google search engine b4 goin to take any risk of this type of payment...
Na
  9th of Oct, 2008
Agree Disagree 0 Votes
I also collected the details about this from yahoo as Dhokha Khane Se Bach Gaye did...and found that, it is to trick the people and get money...please don't waste money for these type of fraud act...try to know atleast a little information of the company...and how the actual payment is taking place...u will not be tricked.
with love ur friend
As
  10th of Nov, 2008
Agree Disagree 0 Votes
plz teel me about thate?
Su
  7th of Feb, 2009
Agree Disagree 0 Votes
Are you actually that stupid?...they want your info to get money out of your account along with the other 8 million people that told had won a million dollars also!
Sa
  20th of Feb, 2009
Agree Disagree 0 Votes
hi sir i amsathurling from india now iam working in afganisthan ia got a mail from uk lottery first i donnot know it is fake but one mr. maxi clifford he call me and told me send 400 pound for money transfer i send my money but he cheat me so please help me and get back the money to me sir please because it is my mistaken so please sir they send mail for me given below his address please take action and get my money back sir please my mail id is esathurling@gmail.com so please sir
thank you
best regards
sathurling
BARCLAYS BANK OF UNITED KINGDOM
1 King Park Road, Moulton Park, No 12 Pottery LN A6010,
Gorton Road Main London, United Kingdom England.
Tel: +:+ 44 702 407 0793
:+ 44 703 198 1791
Fax: +44 800 009 1652

REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:

We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the UK NATIONAL LOTTERY ONLINE PROMOTION.

To begin with your winning funds transfer process, you are required to send to this office the following informations:

YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.

As soon as we receive the above informations, we will immediately put inplace the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.

Thanks for banking with us.

Yours Faithfully,

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