A Yahoo Lottery Scam e-mail
---------- Forwarded message ----------
From: Van U. Der-Berge <infos1@dwemailpace.com>
Date: Apr 24, 2007 3:37 AM
Subject: YAHOO LOTTERY WINNING NOTIFICATION
To: nonreply@yahoo.com
You Won $250.000.00! Yahoo! Msn! Mail Congratulates You!
THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
Dear Sir/Madam,
YAHOO LOTTERY WINNING NOTIFICATION
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the April 22 2007 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the April 22 2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.
YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..
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 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 and retrieved
These are your identification numbers....
Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
These numbers are your winning identification numbers, that you will
send to your claims agent,send identification and details of claim to. Mr. Patrick . C. Gill Email:yawards042007@yahoo.co.uk Tel:+445600011543 +447031947171Fax:+448704900678 :+44712475425
You are therefore advise to quote the following information to
the Clams Agent to facilitate them to process the transfer of your fund without delay.
Serial number 5388/02 Draw lucky numbers: 31-6-2613357Ticket number: 56475600545 188 Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788 Your winning fall in Africa-Asia! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in Africa-Asia as indicated in your play coupon.In view of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) would be released to you by any of our payment offices in Africa-Asia.Our agent zoned for Africa paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely,Thank you for being a Yahoo/Msn Member.
Mrs.Darryn Clarke
Online coordinator Yahoo
International Lottery Program. .ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW: OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. Patrick. C. Gill
Email: yawards042007@yahoo.co.uk
Tel:+44 70111 47935 44702 409 7893
Fax:+44870 479 3935 +44870 479 3999.CONGRATULATIONS ONCE AGAIN.
VERIFICATION AND CLEARANCE FORM 1. FULL NAMES:________(BENEFICIARY NAME)
2. RESIDENTIAL ADRESS:___________
3. SEX:_______________
4. DATE AND PLACE OF BIRTH::_________
5. MARITAL STATUS:__________________
6. OCCUPATION:___________________
7. E-MAIL ADDRESS:________________
8. TELEPHONE NUMBER:_____
9. FAX NUMBER::___________
A. BATCH NUMBER:_________
SERIAL NO:____________
B. TICKET NUMBER:______
WINNING NO:________
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11. AMOUNT WON:_______
12. COUNTRY OF RESIDENCE:____________
13. NEXT OF KIN NAME AND ADDRESS:_____
14:DATE NOTIFIED _______________
15:PASSPORT NO:____________________
PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver's license. Is mandatory DECLARATION: I.................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE: YOUR FULL NAMES: Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit. The Yahoo.com staffYahoo.com http://www.yahoo.com
Technorati Tags: YAHOO LOTTERY INTL INC, Lottery Scam, Internet Fraud
posted by Michael Holdcroft @ 2:51 pm
3 comments
3 Comments:
Hello I have this email that should be listed.
Yahoo! Lottery Winning NotificationYAHOO INTERNET LOTTERYCONGRATULATIONS!Yahoo!! International Lottery Organization Address: St John StreetLondon EC1 V4YUnited KingdomCODE (25 1 8 15 15) FACTS ABOUT YAHOO INTERNATIONAL LOTTERY ORGANISATION 1. This is to inform all participants about the security and genuine nature of the Yahoo International Lottery. Since the beginning of this year the Yahoo International Lottery has not carried out any lottery promotion neither have we carried out draws so be pretty meticulous because we do not carry out draw while the Yahoo International Lottery is not yet played 2. The Yahoo International Lottery is a lottery that comes with the code number (25 1 8 15 15) above and below every mails that is originally sent by the Yahoo International Lottery Organization. Secondly, the Yahoo International Lottery Organization does not demand for the banking information of any winner neither do we demand for any fee from winners. PLEASE DO NOT REPLY TO ILLEGAL LOTTERY ORGANISATION OR ELSE YOU WILL BE TRAPED IN A THEFT ORGANISATION. 3. Your email address must fall among the 100 email addresses that appears in your (To) insert addresses, i.e. it must be among the 100 email addresses that is been display in your (To) insert address. 3. Finally, due to the high rate of lottery scam and imitation of the YAHOO AWARD WINNING CERTIFICATE the Yahoo International Lottery Organization had decided not to release this year winning certificate to winners. Below is the winning documents that will be scanned to any winner: GUARANTY LETTER and PRIZE CLAIM CERTIFICATE FACTS ABOUT YOUR WINNING INFORMATION IN THE YAHOOLOTTERY Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 30th the March 2008. All 10 winning email addresses and mobile phone number were randomly selected from a batch of 50,000,000 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 TWO HUNDRED AND FIFTY THOUSANDS GREAT BRITISH POUNDS ( ₤250,000.00 GBP) 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 and mobile phone number) falls within our London representative office in London, United Kingdom, as indicated in your play coupon and your prize of ( ₤250,000.00 GBP) will be released to you from this regional branch office in London, United Kingdom. Your fund is now deposited with our Bank/Security Company London, United Kingdom and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZEThese are your identification numbers.Ticket number.....................085-12876077-09Serial number.......................51390-0Lucky number...................03-05-12-14-28-38Ref number...................N.EGS/3662367114/13 To begin your lottery claims, Please contact our Yahoo! Lottery Co-ordinator as follows, Email: internationalinternetlotterycoor@yahoo.com Name: Graham BellTel: +(44)7031840174 You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME2. COUNTRY OF ORIGIN3. PRESENT ADRESS.4. DATE OF BIRTH5. OCCUPATION6. TELEPHONE NUMBER6. FAX NUMBER 7. MARITAL STATUS8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than 30th of April 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank London, United Kingdom. directly your winning cheque gets to you. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely,Dr. Raymond HisashiVice PresidentYahoo! Lotto Org
Well I got this one on Monday, and after emailing them for more info...I got a call from a gentleman with a heavy African Accent...ding!ding!ding! alarm bells went off!! But the address is real...go figure...
Yahoo! UK & Ireland
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of April, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 28th of May. 2008, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
Winning Number: 11421303548
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Mr. Thaddeus Morgan.
EMail: thaddeusmorganagent@gmail.com
Tel: +44 703 190 70 38
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Mercy Martins
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WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
I HAVE recived the same e-mail but different name James John ,and everything else is the same.IM suppose to contact the British court to verifide if its me or not the number is +(44)703-188-3345 code (25-18-15-15 is there a honest web site that is truefull
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