Menu
CB Lottery Retailers Review of Yahoo / MSN / Windows Live Promotional Lottery
Yahoo / MSN / Windows Live Promotional Lottery

Yahoo / MSN / Windows Live Promotional Lottery review: Lottery scam! 43

M
Author of the review
12:00 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ATTENTION: LUCKY WINNER".

This is to inform you that you have won a Bonaza prize of money (£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of SEPTEMBER 2007 Yahoo&Msn promotion which is organized by YAHOO/MSN 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 others domine, 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.

WINNING NOTIFICATION.

YOU HAVE BEEN AWARDED THE SUM OF (£500,000) (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS). IN THE ON GOING YAHOO/MSN PROMOTION.

TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR"
NAME:----------------------
AGE:-----------------------
OCUPATION:-----------------
ADDRESS:-------------------
PHONE NUMBER:--------------
COUNTRY:-------------------
ON THE INFORMATIONS BELOW.

CLAIM AGENT: Mr.Scotty Moore.
EMAIL:[protected]@yahoo.co.uk
Phone:(+[protected])(+[protected])
Fax:(+[protected])

(Public Relations Officer.BRITISH EMBASSY)
(Promotion Co-ordinator)
Award Notification Team
UK GAMING HOUSE.Morris Spencer

43 comments
M
M
mous
Grandview, US
Jul 22, 2010 2:40 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

You can report complaints to the link below.

http://www.consumerfraudreporting.org/lotteryscam_Yahoo.php

I don't know if they can stop the scam. It looks like they are opening up new accounts and using different names. I still reported it.

J
J
Jyotsna Ranagnath
, IN
Jun 07, 2010 8:15 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hi all,
even i have received an email of this sort
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky Winner,

Your MOBILE was drew from the world wide database as a result of the online promo draws held in UK and you have being awarded a prize of £1, 000, 000.00 pounds, in the Yahoo/Msn Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

We are once again happy with you that you have won the Yahoo/Msn Lottery Promotion.

These are your identification numbers:
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447

Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______

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

Note. I request once you fill the form and is been submitted back you will be furnished the arrival date of a special delivery Diplomat as soon as possible, who will deliver the prize winning to you hence make sure you check you email as soon as possible.

CONGRATULATIONS!

Event Manager
Yours Sincerely,
Dr Micheal David
Direct Line: +[protected]
Mr. John Louis
Lottery co-ordinator
Fax : +[protected]

i replied to it without checking...but then i became suspicious and checked in the net and found this site...and now i am aware of the scam...but i dunno what are the cosequences as i have given my details...is it dangerous...if anyone knows more about it...please reply to this...

D
D
Digvijay
, IN
Apr 04, 2010 2:41 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I am Digvijay Singh, I also recieved Just like this Mails of Lottery. My Email Id is dgvschauhan@yahoo.co.uk

C
C
comotgurlzx
, MY
Mar 23, 2010 9:05 pm EDT

Division of Yahoo/windows live Internet Award
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR
TOP FOUR LUCKY WINNERS.
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team
wishes to inform you that you have won a prize money of Seven Hundred,
Twenty Thousand Great Britain Pounds (£720, 000, 00.) for our new year
Prize promotion which was organized by YAHOO MANAGEMENT TEAM &
WINDOWS LIVE on Thursday 4th March 2010 to celebrate our 16 years
anniversary since we become the best free e-mail provider worldwide.
YAHOO/ WINDOWS LIVE collects all the email addresses of people that are
active online, among over 800 millions that subscribed to Yahoo, Hotmail and
few from other e-mail providers. Four e-mail addresses were selected annually
to benefit from this prize promotion and your e-mail address was selected as
one of the lucky Winners for 2010 new year prize promotion.
All winners shall be paid in accordance with his/her Settlement centre.
Yahoo/ windows live Prize Award must be claimed not later than 60 days
from date of Draw Notification. Any prize not claimed within this period
will be forfeited.
Stated below are your identification numbers:
File NO:
XVM/wl/CMQA-32F7H7369
REFERENCE NO: WBZ9-[protected]
PIN:
These identification numbers fall within UK Location file, you are requested to
contact our fiduciary agent in Manchester Uk, Dr Johan Nespry and submit
your File & Reference numbers to him; Note your Pin NO will be sent to you by
Dr Johan Nespry once you open contact with him for security reason.
Agent Name: Dr Johan Nespry
E-mail: drnespryoffic@hotmail.com
E-mail: drnesprydirectoffic@hotmail.com
E-mail: drnespryoffice3@yahoo.com
Connect To Dr Nespry Direct Office Tel: +[protected]
Fax Number: +[protected]
You are advised to send the following information to your Claims Agent Dr
Johan Nespry through his contact details to facilitate the release of your
award-winning prize to you.
1.Full name
2.Nationality/ Country of Residence
3.Contact Address
4.Telephone Number
5.Fax Number
6.Occupation
7.Age
8.Sex

E
E
Eddie Effendi
, MY
Feb 02, 2010 4:07 am EST

Same goes to me, just received it few days ago

1st Letter

MICROSOFT WINNING NOTIFICATION 2010
From: Microsoft Promotion Award Team View Contact
To: Eddie

--------------------------------------------------------------------------------

Yahoo/Msn Lottery Incorporation
10 Bina Gardens, South Kensington,
London.United Kingdom.

Dear Winner,

We are pleased to inform you of the result of the just concluded draws
held on the{ist Of January 2010} by Yahoo/MSN{Hotmail} in conjunction
with Ipod Worldwide Promotion.

Your email was among the 20 Lucky winners who won £1, 000, 000.00 GBP{One
Million Great Britain Pounds} each in the Yahoo/MSN{Microsoft} 2010
Online Promo. This draw is being organized to create and improve a larger
awareness record for internet users worldwide.

However the results were released on the {23th Of January, 2010} and
your email was attached to ticket number (7PWYZ2008) and ballot number
(BT:[protected]/20) with Winning number(YM09788) and Reff number.
(YM35447XN) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by
the The International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public.

To begin the claim processing of your prize you are to contact the Online
Co-ordinator and provide him with the following informations as stated
below, so we can proceed with the verification and clearance process of
your file.

1. Full Names : ...

2. Residential Address :...

3. Phone Number:...

4. Fax Number :...

5. Occupation : ...

6. Sex :...

7. Age : ...

8. Nationality:...

9.Ballot No. :...

10.Ticket No.:...

Mr. Thomas Kwa
Microsoft Promotion Award Team
Phone +[protected]
E MAIL:info.msoftedition06@gmail.com

*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
promo winner.

You are to keep this award strictly from public notice until your claim
has been processed and your money remitted to you.
This is part of our security protocol to avoid issues of friends or
relatives trying to claim a prize on the rightful winner's behalf.

Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.

Yours Faithfully,
Mrs Rose Williams
Head Of Council
Verifications Dept.
Microsoft Promotion Award Team

2nd Letter

CONTACT BANK FOR YOUR WINNING FUNDS TRANSFER
From: Microsoft Promotion Award Team View Contact
To:

--------------------------------------------------------------------------------

CONTACT BANK FOR YOUR WINNING FUNDS TRANSFER

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

ATTN: Eddie

I have received your Winning information and it has been registered to our 2010 Winners Database, your details have been processed and your funds are ready for disbursement, Your winning prize and others relevant document backing up your winning have be forwarded to the bank, you are to contact our Certified Royal Ireland and Finance Bank where your winning funds will be transfer into your bank account.

You are to contact Royal Ireland and Finance Bank whose Head Office is here in London, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your funds transfer to your account.

You are to fill the necessary information below and send it to them via their contact email.

Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Amount Won:
Your Winning Email:
Your winning email Password(This is needed when transfering your winning funds)

The details of the Royal Ireland and Finance Bank who you are to forward the above listed information, stated below, you are to send it to them via the their office Email and you can also call them to
confirm when you will be to receiving your funds in your account.

BANK ADDRESS
Royal Ireland and Finance Bank
RIFB House 1st Floor 99 Hatton Garden,
London E14 5NYU United Kingdom.
Account Officer:Mark Anderson
Phone Number 1:+[protected]
Phone Number 2:+[protected]
E-Mail: accounts@rifbonline.com
Websit: http://www2.rifbmgtonline.com

As soon as you have sent them an email, they will surely get back to you to inform you the process of their transfer Terms & Policy and also to notify you when your winning will be transfer into your account.

We thank you all for promoting YAHOO/MSN LOTTERY INC & WINDOWS LIVE Lottery Co Ltd and we hope God Bless You

Mr. Thomas Kwa
Microsoft Promotion Award Team
Phone +[protected]
E MAIL:info.msoftedition06@gmail.com

O
O
ouafakath
, MA
Sep 05, 2009 7:49 am EDT

Hi every body,
I have received same mail few day ago, but the most dangerous thing is that three months ago i was victim of a bigger scam.
I have met someone in the website meetic called his self aaron newman from england, he said taht he is lawyer, one week later he called me to say that he will travel and want to send me apcrel with his pictures and parfum ! I was surprised because he could just scan them and send them to me by mail. he sent me a bill from a company CALTON COURIER, I checked the web site and it worked. Three days later, the company called me to say that they found money in the pacrel and i have to pay an extra fees to malysia, the company was supposed be in england, the sender is away and couldn't do it. What i found suspession is that they always called me by free nmbers ( be carefull) via voiceIP or other ways. I called the person asking him for the name of the hotel where he is, he just tried to cut the communciation, i done a search and found that theyuse british nmbers but strarting by 7, these numbers are free and can be used any where in the world, the vitim thinks that it's a brithis call but it can be anywhere in the world. I send a mail to the auther and they jsut desapear

K
K
KUDAN KUMAR
, IN
Aug 28, 2009 10:27 am EDT

hello,
I get a email from yahoo... they write these email that you have won 8, 60, 000.00 pound.
after that igot anew email your guds are dispached and you contact cargo cpurier after that i contact cargo courier rhey said that "you if you recieve your courier you paid these charges before your delievery... IS IT TRUE EVERYBODY?
KUNDAN KUMAR.

R
R
renjith.r
, IN
Jun 13, 2009 10:08 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i am already complaint you that a winning notification is came to my email renjihdon32@gmail.com and my name is renjith check wheather is it true, , , , , , , , , , , , , , , , , , , , , , , , , , , why dont you reply, , u r supporting the sammers, , , , , , , , , , , , , , this is not good ok, , , , , , , , , , , , , , , if u can save me from this i lost my 165000RS, , , , , , , , , , , , , , , , , , , , send me if there is any reality or not why d0nt u try to stop such mails help me its a request

J
J
joy
, IN
May 03, 2009 1:39 pm EDT

m confused, i, ve given address details of my residence, will it cause harm 2 me, , , , , , , wat should i respond, , , , 2 this, , , , , , ,

R
R
RatanSinha
, IN
Apr 14, 2009 10:36 pm EDT

CONTACT OUR AFFILIATED COURIER COMPANY?

Inbox X

Reply to all
Forward
Reply by chat
Filter messages like this
Print
Add to Contacts list
Delete this message
Report phishing
Report not phishing
Show original
Show in fixed width font
Show in variable width font
Message text garbled?
Why is this spam/nonspam?
Claims Dept
to me

show details 6:34 AM (1 hour ago)

Reply

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

Dear Lucky winner RATAN PRAKASH SINHA,

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.

Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the INTER.C.C.S 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.

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 INTERNATIONAL CARGO COURIER COMPANY

DESPATCH OFFICER: Mr. Timothy William

COMPANY EMAIL: inter-cargoxdelivery@live.com
Tel:+[protected] (PLEASE CALL FOR CONFIRMATION)

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 INTERNATIONAL 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.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

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.

NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,

Mr.David Bent
(Events Manager)
Payment and Release Order Dept

Get news, entertainment and everything you care about at Live.com. Check it out!
Reply

Forward

V
V
vijay shama,India
, IN
Mar 07, 2009 8:03 pm EST

Hii friends'

I had also got the same mail from (Yahoo/Msn & Microsoft Windows lottery Board Organization. After knowing about the organisation system througth your complains i get aware of such kind of fraud organisations.
You all have done a grat job.

Thank you

S
S
Sriharsha
,
Jul 21, 2008 12:06 pm EDT

Hi all,
Even i recieved a mail of similar kind from Yahoo/Msn Lottery stating that i've won a prize amount of 500, 000GBP.Now the are for 24000INR for the transportation.This is a total fraud.Please someone report this as globally abuse .

D
D
Dana
,
Apr 21, 2008 9:58 am EDT

I received the same type letter today, but it was much different from the others I've read on here:
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Yahoo/MSN{Microsoft}Promo Winner

Yahoo/Msn Lottery Incorporation
22 Garden Close, Stamford, Lincs, PE9 2YP,
London
United Kingdom.

Dear Winner,

We are pleased to inform you of the result of the just concluded draws held on the{12th Of April, 2008} by Yahoo/MSN in conjunction with Myway.com and Ipod Worldwide Promotion. Your email was among the 20 Lucky winners who won £1, 000, 000.00{One Million Great Britain Pounds} each in the Yahoo/MSN {Microsoft} 2008 Online Promo. This draw is being organized to create and improve a larger awareness record for internet users worldwide.

However the results were released on the {19th Of April, 2008} and your email was attached to ticket number (7PWYZ2007) and ballot number (BT:[protected]/20) The online draws was conducted by a random selection of email addresses from an
exclusive list of 29, 031, 643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) . This Lottery is approved by the British Gaming Board and also licensed by the
The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the claim processing of your prize you are to contact the
Online Co-
ordinator and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file.

1. Full Names : ...
2. Residential Address : ...
3. Phone Number :Mobile&Home...
4. Fax Number : ...
5. Occupation : ...
6. Sex : ...
7. Age : ...
8. Nationality :...
9.Ballot No. :...
10.Ticket No.:...

Dr Bryan Howard
Online Co-ordinator.
Email: clearanceboard@hotmail.com

*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified Yahoo/MSN{Microsoft}promo winner.

You are to keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid issues of friends or relatives trying to claim a prize on the rightful winner's behalf.

Our special thanks and gratitude to Bill Gates and associates. Accept our hearty congratulations once again.

Yours Faithfully,
Mrs Roseline S. Rader
Head Of Council
Verifications Dept.

D
D
Debasish Paul
,
Apr 17, 2008 4:18 am EDT

where my prize money please check out

A
A
ajay thakur
,
Mar 22, 2008 8:04 am EDT

Date: Fri, 21 Mar 2008 18:57:21 +0500
From: "Official Notice From The YahooMsn Lottery Gaming Board" Error! Hyperlink reference not valid.Error! Hyperlink reference not valid.
To:
Subject: CONGRATULATION(YOUR EMAIL JUST WON YOU £500, 000.00)
&& &&&&&
#message13697905714880538117072002015001836893603669114 { overflow:auto; visibility:hidden }

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
MARCH 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...
Reff number...
Winning number...

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:agent_thomas_microsoftpromo@yahoo.co.uk
TEL:+[protected]

Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator
THIS IS NOT SCAM ITS IS REAL
---------------------------------------------
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© [protected] YAHOO/MSN & MICROSOFT WINDOWS DEPARTMENT
INC. UK.

D
D
dnyaneshwar patil
,
Feb 04, 2008 11:06 pm EST

I have also received e-mail like this if it is true call me over this no [protected]. otherwise send E-mail over this E-mail address:hindustanipatil@yahoo.com

B
B
bahman soltanian
,
Jan 29, 2008 11:26 pm EST

Hi,Mr Sin Sol

This bank wish to inform you that your won prize which is here with us will be transfer to you if you corporate with us and get all the document needed from you.pleas stop sending what we can not understand pls follows our rules here.

Thanks
BANK [M.D]
DR ROLAND M. YAHOO LOTTERY INTERNATIONAL BORAD LONDON.

This is the informations of your paying bank and they lawyer that will assist you to get affedavit of clims from federal high court london pleas you are to contact this bank today for orther informations on how to transfer the money. and the lawyer today and go with your informations and scan the international passport to them or any ID card.

Note: pleas do call them on there phone and send email to them dont fill today.

Bank infomations
INTERCONTINENTAL BANK LONDON
EMAIL:info_intercontinental_bank_uk00@yahoo.co.uk
Phon:+[protected]
Dr Roland M[M.D]

ANTHONY CHEMBERS LONDON
barranthoney_anyiam@yahoo.co.uk
Phon:+[protected]
[Anthony Ayiam]

pleas contact them with this informations.

Personal Information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9.international passport/any id card sacn it
10.Bank informations where you want the m to transfer the money into

I the yahoo lottery agent wish you good lock once more congratulations agein, pleas if any problem do contact me for solutions.

Thanks
prof Ruth Anderson
YAHOO LOTTERY ONLINE AGENT

--------------------------------------------------------------------------------

1) Your Winners Certificate...
(2) Your Home Address...
(3) A scan copy of International Passport...
(4) Your bank details where the fund will be transferred too...
(5) An Affidavit of claims certificate from the Crown Court London Uk...
We hereby urge you to follow up the rules to enable us serve you better.

This is to inform you that you have won a prize money of NINE HUNDRED THOUSAND US DOLLARS ($900,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our African Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (7 days) will be forfeited.

These are your identification numbers:

Batch number...YBM-EBS-390AF
Reff number...YBM-EBS-719AF
Winning number...YBM-EBS-798AF

These numbers above fall within the African agent's Location file, you are requested to contact her and send your Identification Numbers and Personal Information to her;

PROF RUTH ANDERSON at his email:
profruthanderson@gmail.com

Phone: +[protected]

You are therefore advised to send the following information to her to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to her immediately:

Personal Information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9.international passport...

Congratulations once again.
Yours in service,

B
B
bahman soltanian
,
Jan 29, 2008 11:10 pm EST

YAHOO LOTTERY INTERNATIONAL BORAD LONDON.

This is the informations of your paying bank and they lawyer that will assist you to get affedavit of clims from federal high court london pleas you are to contact this bank today for orther informations on how to transfer the money. and the lawyer today and go with your informations and scan the international passport to them or any ID card.

Note: pleas do call them on there phone and send email to them dont fill today.

Bank infomations
INTERCONTINENTAL BANK LONDON
EMAIL:info_intercontinental_bank_uk00@yahoo.co.uk
Phon:+[protected]
Dr Roland M[M.D]

ANTHONY CHEMBERS LONDON
barranthoney_anyiam@yahoo.co.uk
Phon:+[protected]
[Anthony Ayiam]

pleas contact them with this informations.

Personal Information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9.international passport/any id card sacn it
10.Bank informations where you want the m to transfer the money into

I the yahoo lottery agent wish you good lock once more congratulations agein, pleas if any problem do contact me for solutions.

Thanks
prof Ruth Anderson
YAHOO LOTTERY ONLINE AGENT

A
A
alphonse akrufah
,
Jan 25, 2008 2:22 pm EST

hi all,

actually i also recieved the same mail.

YAHOO&MSN LOTTERY
Incoporation,
Baley House, Har Road,
Sutton, Greater London,
SM1 4te,United Kingdom.

This is to inform you that you have won a prize money
of (£500,000.00) Five Hundred Thousand Great Britain Pounds
Sterlings for the Month of january 22nd, 2008.
Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, Collects all the E-mail addresses of
the people that are active online, among the millions that subscribed
to Yahoo and Hotmail and other email services users,
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
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
has won.
Any prize not claimed within this period will be forfeited.You are to
keep your Claims Confidential to yourself alone.
These are your identification numbers:
Batch number----------YM 09102XN
Reff number------------YM35447XN
Winning number-------YM09788

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)
*******************************************************
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COMPANY:...
NEXT OF KIN...
STATE...
COUNTRY:...
NATIONALITY...
HOW DO YOU FEEL AS A WINNER...

Fiduciary Agent:Mr Kelvin Watson
E-Mail kelvin.watson28@gmail.com
*******************************************************
CONGRATULATION ONCE AGAIN FROM UNITED KINGDOM MICROSOFT PROMO BOARD
FROM : MRS NATASHA BROWN.
(Public Relations Officer. BRITISH HIGH COMMISSION)

...I REPLIED THEY SENT ME THIS...

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom ..

Dear Lucky winner,
"Alphonse Akrufah "

This company wishes to bring to your notice the delivery cargo
service in charge of your winning money, you are to contact via mail
or call if you have any stress.

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 passed 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(TNT Courier Delivery Service)department in which your winnings
cheque has been sent to for delivery to your residence.
Do contact the TNT Courier Delivery Service.G.C.S 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.

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

DELIVERY DEPARTMENT CONTACT INFORMATION
DESPATCH OFFICER:Mr.Roberts Wise
DELIVERY COMPANY's :TNT Courier Delivery Service.
EMAIL: tnt.tntdeliveryservice02@yahoo.com
TELEPHONE :+[protected]
CLAIMS VERIFICATION FORM (FILL AND SEND TO CLAIMS AGENT).
FULL NAME:...
AGE: ...
SEX: ...
ADDRESS: ...
COUNTRY: ...
STATE: ...
FAX: ...
PHONE NUMBER: ...
MARITAL STATUS: ...
OCCUPATION: ...
COMPANY'S NAME: ...
REF NUMBER: ...
BATCH NUMBER: ...

NOTE: This office will not be responsible for any outstanding fees
(Courier Charges). Services rendered by TNT Courier Company are to be
paid by you and not the lottery board. Have it in mind that your won
prize cannot be deducted from, this is because your cheque cannot be
cashed by anyone. This is in accordance with section 13(1)(n) of the
national gambling act as adopted in 1993 and amended on 3RD July 1996
by the constitutional assembly. This is to protect winners and to
avoid misappropriation of funds.
Derbyshire Shop Syndicate

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 TNT Courier Delivery Service are to be pay 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,
Mr.Kelvin Watson
(Events Manager)
Payment and Release Order Dept.

R
R
raheen sulleman
,
Dec 20, 2007 7:45 am EST

I got the same type of mail wherein i had to first shell out minimum 45000 indian currency before the cheque would be delivered --that is quite astonishing--i mean why pay for something which has not reached my door stem at all --i have no issues doing so once the cheque was encashed (if it at all existed) -so finally would pray that nobody falls pray to this trick.

L
L
louisa cannegieter
,
Dec 19, 2007 3:42 pm EST

Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/[protected]
Winning number: YM09788

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDREDTHOUSAND POUNDS (£500,000) for the month of November 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & 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 with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners
Shall be paid in accordance with his/her Settlement Centre Prize must be claimed not 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...12/25/0340
Reff number...MSN-L/[protected]
Winning number...YM09788

To begin your claim please contact our licensed and accredited agent assigned to you
MR. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email: mswverificationdept@cableone.net
Tel: +[protected]
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the tranaferred of your funds to your nominated bank account.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...

Msn Lottery Prize must be claimed not 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.

Congratulations! once again.

Yours in service,

Mrs.Helen Coetzee.
(Operation Manager)

20 Craven Park, Harlesden London...

F
F
Fathi abdulrazek Ibrahim Elsha
,
Dec 18, 2007 7:50 am EST

I wish to have this money really. That is becuse I belived it will helpe in some thinks.

With all the best from my heart your lover from libya from arab libyan Gulf oil Company!

A
A
Alagappan Rajangam
,
Dec 17, 2007 4:44 am EST

I want to be know whether received the mail is true or not?

S
S
SIVANNARYANA.YELE
,
Dec 05, 2007 8:40 pm EST

Attention: Sivannarayana Yele

As regards to your email in response to the bank account Details it would be to your understanding that due to all stated/Indicated Reasons forwarded you are there by advice to make/act on the required Payment to the Listed Account Officer in your Location.

You are to locate the Nearest ICICI BANK In your Location/Country and make payment to the Account Staff of Universal Air Courier Limited in care of the Account Staff Name of the Universal Air Courier Limited.

Below is the DETAILS OF the Account Staff in your Location/India.

NAME: SANGITA .M. JOSHI
ACCOUNT NUMBER: [protected]
BANK NAME: ICICI BANK
PAN: AIKPJ9015A

Below is your Stated Information regards the payment

Courier Economy: £ 280.00 GBP
In the United State Dollas: 591.851 USD

In India Rupees: 39,777.63 INR

Note you are required to Make payment of the stated amount(£ 282.00 GBP ).We accept The Great Britain Pounds or the United State Dollas/Rupees as a Means Of payment for Non Residental Citizens.

Please email this office a copy of your payment transfer slip.If you do not have a scanner machine,you are to attach it and send it via email attachment Asap.You are to send a copy of the evidence of payment as mandated to the lottery Officials for confirmation. .

As requested indicated is the contact PHONE NUMBER of the Courier Company +[protected]

Note You are to Forward the Following Informations to Aid/Act on your Delivery Process Bythe Dispatch Team Of U.A.C.L.,

FULL NAME
CONTACT ADDRESS
PERSONAL PHONE NUMBERS/COUNTRY PHONE CODE

All orders not delivered within ten(10)working days from this communication,your parcels will be returned.Please ensure that you confirm your delivery address.

We are glad to be of service to you!

Thank You For Making Use of Universal Air Courier Limited and We are glad to be of service to you!

Sincerely,
Tim Barrow
Customer Services Staff,
Telephone : +[protected]
Fax : +[protected]

E-MAILS US: deliverydeptuniversalaircourier@hotmail.com
WEBSITE: www.uacl.co.uk

www.uacl.co.uk " is a registered and copyright trade mark of - UNIVERSAL AIR COURIER LTD.

--------------------------------------------------------------------------------
Standard Trading Terms and Conditions a copy of which is available upon request.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed TO. If you have received this e-mail in error please delete this message and any attachment files, or contact GLOBAL AIR EXPRESS SERVICE LTD.E-mail deliverydeptuniversalaircourier@hotmail.com All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

R
R
RAVI VARMA.PUVVALA
,
Dec 05, 2007 8:32 pm EST

Frontier courier delivery service wrote:

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

ATTENTION ::VARMA PUVVALA

In sequel to your mail,you are to make the payment for NORMAL CLASSIC DELIVERY and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Two Days to get your parcel delivered to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Two (2) working days from this communication will be returned. Please ensure that you Send us the transfer slip for the payment as your parcel is ready for delivery.

You are to make the payment through our laison account officer in your region that is in your country so as to speed up the process of delivery. You are to locate the nearest ICIC BANK to you and make the payment through the name and account number of our accounts officer given below. further more your winnings ought to be kept confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals

The option you have chosen,CLASSIC DELIVERY {72 HOURS} The amount charge is (£430 POUNDS) and must be paid by you .

Payment Liason Officer account Information's Given Bellow,

BANK ACCOUNT INFORMATION'S AND THE PAYMENT MUST BE IN CASH NOT IN CHEQUE

ACCOUNT NAME: ANSARI MOHDASHFAQUE
ACCOUNT NUMBER: [protected]
PAN NUMBER : AHQPA7833A
BANK NAME : ICICI BANK
BRANCH : NARIMAN POINT

You are to go to any ICICI BANK CLOSEST TO YOU AND MAKE THE PAYMENT And send to us a copy of your payment slip via email for confirmation

CHARGES

CLASSIC DELIVERY {5 DAYS}
Delivery cost...190.00
V.A.T...100.00
Insurance...100.00
Total...£390 POUNDS India Rupees Is 32,000.00 INR

Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent.

Awaiting your payment details.

Regards,
Mr. PAUL ANDERSON .
BEST REGARDS
Mr Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]

Frontier Forwarding Services Limited 24hrs online
Domestic road Freight service International Courier Sea freight and European Road

F
F
Fouad Oodian
,
Nov 17, 2007 9:47 am EST

Is there any way to trace these ### like Richard.A.Shah? How can they used Yahoo to cheat other persons by the way there are no security for any internet surfer.

F
F
Fouad Oodian
,
Nov 17, 2007 9:31 am EST

I have received an e-mail informing me that I have won a yahoo lottery bearing the Batch Number LWH09102, Lotto Number LWH 62039, Winning Number LWH 62234 is it true?

H
H
harsh sharma
,
Nov 12, 2007 11:03 pm EST

I have few mails from national lottery, but after that all were fraud. Pls read below mails!

DEAR WINNER

This Email is to inform you that you emerged a winner of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Mack Davidson
Email: britishagent_claimslotto1@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Truly
Co-ordinator(Online Program)

2nd mail

HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 [protected]-188Mohanraj v.r

Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:frontier_express_courier@hotmail.com

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr. Paul Anderson
email:frontier_express_courier@hotmail.com
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
Thanks for your understanding.
Barrister Mack Davidson

Copyright ?1995-2008The British National Lottery Inc. All rights reserved. Terms
3rd mail
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
31TH OCTOBER 2007

DEAR ""harsh ksharma

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is ("harsh ksharma) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convenience for you

A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00

B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00

C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00

OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£825.00) of the cash being transferred will be paid by you.

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.

We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

BEST REGARDS
Mr Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]

4th mail
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

Top Of The Day To You

Without much ado, you are to be notified in brief that the services we are to render to you is in accordance with the United Kingdoms Lottery Promotions. You must be fully aware that you are to read carefully to your understanding.

The courier charges bills are to be paid before delivery due to the following reason:The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.

This is why all beneficiary are to pay their courier charges to our personnel account clerk.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us, to enable us commence with the delivery of your prize win money to you. Please note that your certified cheque is separately BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is also separately authenticated and cannot be opened until it is fully remitted to you to avoid terrorism.

Be assured that in line with our principles of efficiency,transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.

Note that every individual has the right to claim or disclaim his/her package, though we are not trying to disqualify because we do not have the right to do so.But if you know its not possible for you to pay the said charges before delivery, I will advice you to fill the attach below disclaims form from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board. Fill and get back to us with it immediately. Also note that you are expected to fill this form and get back only if you do not want to claim your Winnings, for it is the only way as this charges was agreed in a mutually consented meeting that consider a lot of factors especially your location.

Do confirm the receipt of this email and get back to us immediately to enable us proceed with the necessary step as soon as possible.

Awaiting your urgency to this email.

BEST REGARDS
Mr.Paun Anderson
Dispatch Officer
FRONTIER FORWARDING COURIER SERVICE LTD.

after this i have not recieved any mail from same
i also get confirm from uk lottery attaching mail
Dear Harsh

Thank you for your email.

We are the National Lottery Commission that regulates the UK National
Lottery, which is run by Camelot plc and based in the UK. We do not have
any regulatory powers over other lotteries in the UK or outside the UK.

In order to win the UK National Lottery, you have to buy a ticket, either
Interactively, via the National Lottery website, mobile phone, or
interactive television, for which you need a UK address, or by visiting a
National Lottery retailer. If you have not bought a ticket then you have
not won.

I can confirm that the UK National Lottery does not send emails from yahoo
or hotmail (or similar) accounts and would not state the amount of a prize
in an email. Additionally, the UK National Lottery would never ask you to
pay a handling fee to collect your prize, or to disclose personal
information in an email.

Unfortunately, there are now many lottery scams where people are asked to
send money in order to claim their prize. There are no prizes and people
lose money. We always advise the following:

Never send money to receive a prize.
Never give out private financial or personal information.
If you have any doubts about an email do not reply.
If something sounds too good to be true it probably is.

You may find the following pages of our website on Lottery Scams of
interest: http://www.natlotcomm.gov.uk/CLIENT/content.ASP?ContentId=172

Although we cannot guarantee the accuracy of information provided by the
following organisations, more information may be found on these websites:

Metropolitan Police -
http://www.met.police.uk/fraudalert/section/lotto_fraud.htm
The World Lottery Association -
http://www.world-lotteries.org/services/security_fraudhome.php
The Office of Fair Trading http://www.oft.gov.uk/Consumer/Scams/default.htm

You may wish to register a complaint at http://www.econsumer.gov/ and also
consider contacting your local law enforcement agency to inform them of
this individual or organisation so that they can investigate further.

I hope this information has been helpful.

Kind regards

Victoria Ogunsan
Consumer Protection Officer
National Lottery Commission
Email: V.Ogunsan@natlotcomm.gov.uk
----- Forwarded by Victoria Ogunsan/OFLOT on 06/11/2007 10:01 -----

R
R
RASOOL MOHIDEEN
,
Nov 07, 2007 2:39 am EST

Dear Friends,

I also got such type of mail 4 days ago. Thank you friends. I escaped from the fishermen net. Once again thank you all.

My First mail

Yahoo! News - Lottery Messenger Yahoo! Benefits Lottery Results You won £350.000.00! Yahoo! Mail congratulates you!
Yahoo! Mail announce you as one(1) of the Seven(7) lucky winners in the ongoing Yahoo Benefit Lottery Draw held on the 1st of October 2007.

All this batch 7 winning email addresses were randomly selected from a batch of 100,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of £350,000.00 (THREE HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS STERLING).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our British representative office in United Kingdom, as indicated in your play coupon and your prize of £350,000.00 will be released to you from this regional branch office in UK.
leftHOW TO CLAIM YOUR PRIZE right

THESE ARE YOUR IDENTIFICATION NUMBERS:
Batch Number: LWH 09102
Lotto number: LWH 62039
Winning number: LWH 62234

Contacting Yahoo's Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

Contact Fiduciary Agent :
Richard Suleman Ali Shah (Esq)
Of Robert Gary & Richard Shah Associates
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: RichardShah.601111@yahoo.co.uk

You are to send the completed Claim Verification Information (C.V.I.) below to the our Agent in the United Kingdom whose email address is given aboveso that you will be advised on what to do to get your prize money. Congratulations once more!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PYSICAL ADDRESS
4. DATE OF BIRTH
5. MARITAL STATUS
6. SEX
7. OCCUPATION
8. TELEPHONE NUMBER
9. FAX NUMBER (IF ANY)
10.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or un-official personnel.

Yours Sincerely,

Dr WILLIAM GERRI (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.co.uk Staff
http://lottery.yahoo.com

Yahoo! News - Lottery Yahoo! Benefit Lottery Results
Yahoo! Benefit Lottery is a free service that does not require you to be a Yahoo! registered user.

Second Mail

Payment Batch No: LWH 09102
Dear Mr. A. Rasool Mohideen,

Compliments of the day. Kindly be advised that I did receive your email; More also the authenticity of your winning sum and winning details was confirmed on the winners database to be legitimate and correct. Congratulation.

Meanwhile as your claim agent I will secure your fund insurance cover/policy and then submit your Transfer Payment Order (TPO) along with your details/contact information to the authorized bank to start processing the transfer of your winning fund. The turnaround time is 24hours.

You will be contacted from by the authorized bank once confirmed. You are to follow the directive of the bank carefully to ensure the success of the transfer of your winning money. I will keep you updated at all time. Congratulation once again.

NB: YOU HAVE A PERIOD OF 31 (THIRTY-ONE) DAYS TO CONCLUDE THE CLAIM AND TRANSFER PROCESSING STARTING FROM TODAY.

Yours in service,
Barr. Richard
----------------
Barr. Richard S. A. Shah (Esq.)
Fiduciary Agent
Yahoo UK Benefits Agency
Chancel Ho, London
NW10 2XH,
London, United Kingdom

Richardshah.id601111@yahoo.co.uk
tel:
tel2:
fax:
s.id: +[protected]
+[protected]
+[protected]
YL09367

Third Mail

FROM THE DESK OF:
MR. GEORGE MOORE {CREDITORS ADMIN}
NET TRANS ACCOUNTS
FOREX DEPARTMENT
ALLIANCE & LEICESTER COMMERCIAL BANK
LONDON, UK.

Attn: Fund Beneficiary:
Mr. A. Rasool Mohideen,

This is to inform you that you are dealing with an Authorized Financial Services Provider and not with individual entity; therefore you are requested to observe all banking administrative protocols. Be informed that we will not be allowed to credit your funds until you meet all banking administrative requirement.

After the investigation carried out on the application submitted on your behalf by your claim agent Mr. Richard A. Shah, we determine the authenticity of your transfer. Be informed that all approvals have been issued to transfer the approved lottery sum of £350,000.00 GBP (Three Hundred and Fifty Thousand Great British Pounds Only) into your bank account.

With the transfer arrangements in place, you are advised to fill the Application For Overseas Transfer Of Funds and Authority To Remit bank forms attached with this mail.

-As stipulated by the British Financial and gambling act, you are also required to present to this office the below listed British regulatory clearance permits for the authorization of your lottery winning transfer.
1 - British National Gambling Pay Out Permit.
2 - British Foreign Remittance Permit.

This is strictly in accordance with the British Financial and Gambling act no.1098. 3 July 1996 section 33 subject to the exchequer act of 1975 (act no. 66 of 1975).

Secondly, Under the Financial Intelligence Centre Act 38 of 2001.
There is a requirement in this Act that stipulates that all the banks must identify and verify their new client base. Alliance & Leicester Commercial Bank London UK is committed to responding appropriately to all legislation and is focused on ensuring that regulatory compliance is achieved along with business value.

To comply with FICA identification and verification requirements, an photo page copy of the following document is required prior to this transaction:
- A valid passport (For Non-British residents) or ID booklet. Should your passport or ID be lost or stolen, a sworn affidavit or police statement, proof of your reapplication OR Your valid card-type driver's licence.

Please be advised that your fund will be transferred into your nominated bank account within 24 hours upon submission of the completed bank forms, Identification document and presentation of the required British Clearance Permits. Please note, without those documents, Alliance & Leicester Commercial Bank London UK will not be authorized to transfer your winning fund to your nominated international bank account or any UK commercial bank account.

Upon conclusion of the transfer procession, you will receive the MT102 transfer confirmation slip of the transfer of your fund.

Finally, Attached is the copy of the APPLICATION FOR OVERSEAS TRANSFER OF FUNDS and AUTHORITY TO REMIT FORMS. Please see attached files.

Thanks for your Co-operation and Understanding. Kindly acknowledge the receipt of this mail.

For further assistance you can contact us on the above Email address OR Call us directly on +[protected] or +[protected].

BEST REGARDS
MR. GEORGE MOORE,
CREDITORS ADMINISTRATOR
NET TRANS ACCOUNTS
FOREX DEPARTMENT
ALLIANCE & LEICESTER COMMERCIAL BANK
LONDON, UK.

----------------------------------------------------------------------------------------------------------------------------------------
Alliance & Leicester Commercial Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Alliance & Leicester Commercial Bank London UK and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Alliance & Leicester Commercial Bank London UK are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).

For information about Alliance & Leicester Commercial Bank visit www.alliance-leicestercommercialbank.co.uk.

G
G
G. Sivanesan
,
Nov 02, 2007 6:55 am EDT

I too got such fake mail as others. what is the only way out to these frauds done that too in the name of yahoo/msn/windows. will some one inform yahoo/msn/windows about these abuses. Beware friends.

J
J
jAYDe YounG
,
Oct 31, 2007 6:24 pm EDT

Pretty sad we have to go through all this on here because of these spammers. This is starting to become ridiculous!

D
D
datta Tarode
,
Oct 28, 2007 10:47 pm EDT

Hi all,

Same mail got to me, firstly I excited and responding them,
but when some expenses asking inter-cargo to me then I search inter-cargo, and I found this web. So please Be aware...

Thanks to web...

D
D
dharmendra sharma
,
Oct 28, 2007 5:34 am EDT

Hello friends, same mail I received on 23/10/07 and started working on it. But when I contacted one of my relatives in u.k. he mailed me to see the complaint board link and I discovered that it is all fraud. So you all are advised not to entertain such mails.

P
P
prem sharma
,
Oct 27, 2007 8:40 am EDT

I too got many mails of same nature and asking money to release the fund.

Who is the authorized to control such malfunction? Is their government or Microsoft can not control such activities?

Please work on this immediately.

Regards.

T
T
TITUS JOSEPH
,
Oct 25, 2007 10:26 pm EDT

Hi all,

I too have received an email like this, below is the same email. Can some one report this to Microsoft and yahoo about this abuse.

Yahoo/Msn Lottery Incoporation

22 Garden Close, Stamford,
Lincs,PE9 2YP
London
United Kingdom.

Dear Titus Joseph,

This email confirms safe receipt of information and details required by the verifications department for the clearing of your file. We are pleased to inform you that the verification process on your payment file has been successfully concluded by our online verifications department, and your winning cheque of { £1,000,000.00 } One Million Great Britain Pounds cleared and ready for payment to you.Your clearance/Order number is:FL/[protected] .

However,you will be required to sign an affidavit, stating that you are in agreement with our conditions.The conditions states that your procurred funds will not be used for any unscrupulous activities or against the laws of the authourities {government} of your country/state of residence, as this organisation will not be responsible if there may be any case of a winner's indulgence in any act of misconduct or affiliation to secret member groups or any act of terrorism. The promo is only being organized to create and improve a larger awareness record for internet users worldwide and not meant to support any form of political or social vices .

The importance and essence of the affidavit is also to enable you defend your winning right.This means that if in any case your funds do not get to you at the stipulated time , the organisation is liable to be held responsible as also stated in the affidavit.Yahoo/MSN{Microsoft} Promo winners are not required to pay any amount of charges for the delivery of their prize .Do ensure that a copy of the Affidavit is to be forwarded to this desk/office when available to you for confirmation and official acknowledgment.

Delivery of your certified winning cheque will be made to you cost free by our affiliate courier company within 48hours as soon as the certificate of your affidavit is submitted.You are to keep your winning confidential until it is finally delivered to you for security reasons.You are to proceed to your local bank with the cheque to cash it once you receive it. A despatch officer of our affililiate courier firm is to be appionted to deliver your cheque to you and assist you in cashing the cheque in any bank in your Country/locality.

You are to contact the company's Attorney, who shall get the affidavit from our High Court Probate, below is the chambers contact information:

GRAHAM CHAMBERS
Barrister Colin L. Graham
Senior Legal Advicer.
33 Catherine Place,
London SW1E 6DY.
United Kingdom.
Email:infograhamuk@yahoo.co.uk
Please you are to contact the chambers to enquire from them, all it will take to draft the Affidavit in your name upon your winnings, and be advised to co-operate with your legal advicer to enable the needful done so that the Courier Company can commence on the delivery proccess immediately.Your details will be forwarded to them by us ,and you are to provide them with a copy of this email as well as your
clearance order number:FL/[protected].

Sincerely,
Dr. Bryan Howard
Online Co-Ordinator
Yahoo/Microsoft Promotion Team

S
S
SAMARENDRA DAS
,
Oct 21, 2007 8:18 am EDT

Hello everybody, I had also got the same kind of e-mail. Later on I had replied 2 to 3 mails. Then I got this mail from inter cargo services.

K
K
Kunal Desai
,
Oct 16, 2007 2:24 pm EDT

Hi All,

Even I have received this type of same mail just before 6 days now I am sure that this is fraud Co. because I have seen your mail and noticed that every time person names is changing.

If any one has any idea about that were complaint about this types of scam than pls let me know I launch the complaint for the same.

Microsoft MSN

Yahoo!

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 £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:
Get ed traffic to your web site!
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.

(CONTACT EVENTS MANAGER)
Name:Mr.Greg Stamper
E-mail: ukzonal_eventmanager@yahoo.co.uk

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

Copyright © [protected] The Msn,Yahoo Online Promotion 2007 Inc. All rights reserved. Terms of Service - Guideline

Peek-a-boo FREE Tricks & Treats for You! Get 'em!

M
M
Moqthiyar M Pasha
,
Oct 11, 2007 3:38 am EDT

Hi All

I also got this e-mail, when I searched in the NET for details, its all fraud and cheating.

Don’t take this mails seriously, just ignore it

----------------------------------------------------------------------------------------------
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 ANNUAL 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 year 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...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These numbers fall within your Location file, you are requested to contact the promotion 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.

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:Mr.Van Duke
E-mail:msnonlinelottery_eventmanager2@yahoo.co.uk

CONTACT PHONE NUMBER:+[protected]

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
----------------------------------------------------------------------------------------------
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner"Moqthiyar M Pasha"

Accept our sincere 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 Year.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(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information 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.

INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:intercargo-courierservicelimited@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+[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 canceling 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 the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organizers 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{CPEL/OWN/9877} 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:Van Duke
(Events Manager)
Payment and Release Order Dept

M
M
murthy
,
Oct 10, 2007 9:48 am EDT

I too got similar mail in the exact way that you guys got.
First mail is like won the prize, give the contact details, second one is like congrats again. Contact with international cargo courier service. Third one is reply for that second one like, give your confirmation for delivery, given the cost of parcel, so, friends .. plz forward this to all of net users and save them from this cyber crime!

A
A
Alfred C Galang
,
Oct 09, 2007 4:39 am EDT

Hi people, I too have recieved an email like this, below is the same e-mail. Can some one report this to Microsoft and Yahoo about this abuse. Is this true?