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Lottery Scam: 950k GBP MSN/Yahoo Lottery Inc. Scam
- 8-20-2007
- Categorized in: Lottery Scam
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr.Darren Willaims, Mrs.Marian Parker
Offer Type: MSN/Yahoo Lottery Winnings
Transfer Amount: 950,000 GBP
Storyline: You won a lottery which you did not join
Scammer Location: "Appears" to be UK
Scammer Email: Mit.edu (fake), Yahoo! Hong Kong
Another recent version of the MSN/Yahoo lottery with a high fake winnings.
1) Do not send any fees or money to the scammers.
2) Do not send them your personal information.
3) Do not ask for any documents or files as verification. They are fake and could contain virus or malware.
4) If you are not a scambaiter, do not need to talk to them. They might come up with ideas to convince you.
Note that in most cases, it is almost impossible to recover the money that was sent to foreign scammers.
If you reach this page directly, please read our news archive about news of people losing money to such scams.
-----Attached-----
From: Mrs.Marian Parker [mailto:spoo3410@MIT.EDU]
Sent: Monday, August 20, 2007
To: undisclosed-recipients:; undisclosed-recipients:; @mit.edu
Subject: YOU ARE A WINNER IN THE MSN/YAHOO WIN DOWS LOTTERY PRIZE CLAIM OF £950,000.00 (Winning number:YM/09788/60)
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of Nine hundred and fifty
thousand, Great Britain Pounds Sterling (£950,000.00) for the month of August
2007 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE.
MSN/YAHOO 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.
Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of
this Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program, Please
be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
13: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.Darren Willaims
E-mail: eventsmanager_darrenwilliams191@yahoo.com.hk
Once again congratulations...
Cordially,
Mrs.Marian Parker
Online Co-ordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
short version:
Your Email won 950,000 GBP in the World Email Address Inc. Claim Code : W.M.P . For claim email: WMP2012uk@blumail.org
New Variation found for this.. even beat goolge spam filters!!
"You have won 950,000gbp in the Uk End Of year Promo. Send your:
"
please dont reply to all these mails
WINNER LOTTO
winner lotto
messageFOR YOUR ATTENTIONMonday, June 21, 2010 11:57 AMFrom: "MICROSOFT" Add sender to ContactsTo: undisclosed-recipientsMicrosoft® Award Team/Claims Office Microsoft Corporation #1 Microsoft Way Redmond, WA 98052. ************************* Dear lucky winner, This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW today. Your email has won you $900,000.00 (Nine hundred thousand US Dollars) to claim your prize, please contact our fiduciary agents with your Batch #: 409978E and Reference No: FL/668530092 and contact him via the information below within the week along with the information requested. Andre Dawson Email: andre_dawson_@live.com US Phone No: +1 219-232-5234 +1 206-337-6038 (United States Only) Lisa Gadner Email: lisa.gadner@hotmail.com UK Phone No: (+44) 2033189893 (+44) 703-180-9967 (Outside US/International) ============================================================== REQUIRED DATA VERIFICATION FORM TO CLAIM PRIZE ============================================================== 1. Full Name: ....................... 2. Address: .......................... 3. Marital Status: .................. 4. Occupation: ..................... 5. Age: ................................ 6. Sex: ................................ 7. Nationality: ...................... 8. Tel: ................................. 9. Monthly income ..................... You are to send the required data for proper verification via email: Our special thanks and gratitude goes to all our numerous customers all around the world whose patronage has seen MICROSOFT grow to its current heights. Thank you for being part of our promotional award program and commemorative anniversary draws. Sincerely, Mrs. Anita Witherspoon Head Customer Care Service Microsoft Promotions -------------------------------------------------------------------------------------- NOTICE: * This is NOT a SPAM Email * The information contained in this e-mail is confidential and may contain privileged information.. * If you are not the intended recipient, note that any review, dissemination or copying of this e-mail and information contained herein is prohibited. * If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer Policy -
The new "spin" on this scam is the scammers claim to be from Microsoft...easiest way to steer clear of these scams is for everyone to WAKE-UP!
IF it seems too good to be true...it probably is a scam!!
Ah mannnnSomebody got me i should have listened to my dad!!! But i dont have money in my bank so ....who cares they cant get anything. I have to call and check tomorrow!! omgggggg Thank you scambaiters!!
subject text was received in reply of email they sent via email address: "Mobil Lottery" repclaims2@msn.com, so beaware
Dear Winner,
File: KTU/8972317605/09
Ticket number: 47098124097
Serial number: 5368/02
This is to officially inform you that you have been accredited for payment by the Mobil Lottery claims department after strict verification. Your winning fund of $5 Million USD have been send to our affiliate courier services.
You are to immediately contact the courier to start the processing of sending your winning check to you.
CONTACT COURIER WITH THE DETAILS BELOW
Mr Harry Smith
Head, Foreign Operations
Email Address: ibc_courierxpress@verizon.net
You may wish to establish contact via e-mail with the particulars presented above citing the Ticket and File numbers to this letter. Be further advised to maintain STRICT CONFIDENTIALITY until the end of proceedings to circumvent problems associated with fraudulent claims/double claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programmed.
Congratulations once again from every member of the board as you go ahead to claim your winnings.
Best Regards
Benjamin Nathan
Claims Representative
me toooooo!! ugggh!
people from with your information. Thank's for being their.
just kidding :P
thanks
United Kingdom, London.Swiw Orh,Wiw8bf.
38 Buckingham Palace Road London,Rfsbc-s1037.
Regional Office For Yahoo Lottery Claims,
Foreign Transfer Department.
Phone Number: +447045706425
Fax:+448704792556.
Date 12-12-2008.
whether this is correct or not
Winning number: YM/09788/60
There are indications that these mailings are not valid.
1. Why would they go to people in foreign countries?
2. The unusual way the winners were chosen?
3. They ask too many questions about you
4. The names they give are unusual or copied from minor celebrities
5. There are grammatical errors & spelling misstakes
news
TICKET NUMBER: 09-43-19-21-71-{01}
REF NO: British/CN/6654/CP
Name: Rev. Frank Louis
Tel: +234-8036710621
Contact e-mail: revfranklouis1@hotmail.com
But it's only 250k...I can't even hit it big in a scam lottery. :( haha