Crime Online

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This combination of Yahoo and MSN is often used for fraudulent lottery e-mails. These fellows are obviously not informed.

———- Forwarded message ———-
From: YM Promo <thedesk_ofjamesmartins@info.lt>
Date: 2008/10/19
Subject: £5,000,000
To: undisclosed-recipients

Yahoo/Msn Lottery Incoperation,
2nd Floor,Har Road Sutton,
Greater London SM1 4te,
United Kingdom.

This is to inform you that you have won a prize money of FIVE MILLION POUNDS (£5,000,000)in the Yahoo/Msn Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, 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 as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

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.

FOR CONFIRMATION PLEASE CALL (+448706260184)(Pin-7012)

However you will have to fill and submit this form to the events manager for verification and 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. Occupation:
9. Country:
10.Nationality:
11.Your Winning Pin Number:

CONTACT EVENTS MANAGER)
Name: Mr. James Martin
E-mail: yahoomsnpro@info.lt
Phone Number:+44-703-594-3656

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mrs.Owen Johnson
Yahoo/Msn Lottery Games/Lottery Coordinator.

Tags: Balloting System, Contact Address, E Mail, Greater London, Har, Hearty Congratulations, James Martin, Lottery Games, Lottery Prize, Microsoft Windows, Msn Games, Number 44, Owen Johnson, Pin Number, Prize Money, Sm1, Sutton Greater London Sm1 4te United Kingdom, Undisclosed Recipients, Yahoo Lottery, Yahoo Msn

Who would ever write that as a subject line on an e-mail? African crooks, that’s who.

It’s just another fraud lottery using a major Internet companies name to give it some weight.

———- Forwarded message ———-
From: Mary Johnson <mary.johnson@fefc.org>
Date: 15 Oct 2008 14:43
Subject: Dear Esteemed Winner,
To:
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 13th  of  October 2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number  7263- 267, batch number  8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £1,000,000.00 (i.e One Million  United Kingdom Pounds) in cash credited to file REF:YAHOO6/315116127/27.

To file for your claims you are to contact our REMMITANCE DIRECTOR for furtherinfomation and details as regarding your winning.You are hereby advised to rovide our claims department with the following information:
(1)REF Number
(2)Batch number
(3)Winning Email Address
(4)Full Names
(5)Address
(6)Next Of Kin
(7)Contact
(8)Phone Number
(9)Present Occupation
(10)Mode of claim of price (1)Bank Transfer
SIR.HENRY TURNEL (REMMITANCE DIRECTOR)
EMAIL: promofinancial_dept190@yahoo.com.hk
Tel: +44 70457 44763
Mrs. Mary  Johnson (Zonal Coordinator)
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

Tags: 44763, Batch Number, Crooks, E Mail Address, Fefc, Full Names, International Promotions, Internet Companies, Lucky Numbers, Lump Sum, Mrs Mary, Number 3, Number 9, Price 1, Ref Number, Sir Henry, Ticket Number, Yahoo Com Hk, Yahoo Hk, Yahoo Lottery

Obviously this cooperation works better for the crooks, than it does
for Microsoft and Yahoo.

———- Forwarded message ———-
From: YAHOO AWARD GRANTS 2008
Date: Sun, Sep 7, 2008 at 9:40 AM
Subject: YOU ARE A WINNER OF YAHOO AWARD GRANTS JULY 2008
To:

Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB -
United Kingdom
Tel:+447031925532.

This is to inform you that you have won a prize money of Three
million,Two Hundred Thousand Great Britain Pounds (GBP 3,200,000.00)
for the month of July, 2008 Prize promotion which is organized by
YAHOO A WARDS & 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
which your e-mail address won the Jackpot Prize while other five
winners won One Million Great Britain Pounds(GBP 1,000,000.00) each.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers.
Yahoo Prize Award must be claimed not later than 10 days from date of
Draw Notification. Any prize not claimed within this period will be
forfeited and returned to its source as unclaimed.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our Assistant co-ordinator in Manchester
and send your winning identification numbers to him:

Co-ordinator’s Name: Rev Fr. Niculai Anton
E-Mail:awardcenter10@luckymail.com / awcenter_uk101@live.com
Tel:+447031925532

You are advised to send the following information to our co-ordinator
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. Sex…………………………………………………
8. Date of Birth/Age ………………………….
9. Identity card(carte identite)………….

Congratulations!! once again.

Yours in service,

Mrs. Grace Sanders(Awards coordinator)

————————————————————————————————————————————————-
WARNING!

You must keep strict confidentiality of your Prize Award claims to
yourself until your money is successfully handed over to you to avoid
disqualification that may arise from double claims.

Yahoo Awards Team shall not be held liable for any loss of funds
arising from the above mentioned.

Tags: 2db, Award Grants, Batch Number, Co Ordinator, Contact Address, Crooks, E Mail Address, E Mail Providers, Hundred Thousand, Jackpot Prize, M60, Month Of July, Prize Money, Prize Promotion, Reference Number, Rev Fr, Stockport, Sun Sep, Wards, Yahoo Lottery

This is a favourite combination for the lottery fraud e-mails.

———- Forwarded message ———-
From: Mrs.Marcelino Hull <mrs.marcelino_hull@yahoo.co.uk>
Date: Thu, Aug 21, 2008 at 10:43 PM
Subject: Batch number………………..YM 09102XN
To: undisclosed-recipients

Yahoo/Msn Lottery
corporation
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 this month
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 the internet,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………………..YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

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.

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

(CONTACT EVENTS MANAGER)
Name: MR. WALLTER SCOTH
E-mail: mr.wallter_scoth12@hotmail.com
TEL: +44-702-4053-243
+44-702-4087-250

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Marcelino Hull
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Tags: Balloting System, Batch Number, Britain Pound, Contact Address, Greater London, Har, Hundred Thousand, Lottery Corporation, Lottery Fraud, Lottery Prize, Marcelino, Microsoft, Microsoft Windows, Prize Money, Sm1, Sutton Greater London Sm1 4te United Kingdom, Undisclosed Recipients, Winning Number, Yahoo, Yahoo Co Uk, Yahoo Lottery, Yahoo Msn, Ym

This one is short and to the point. Could it be more successful than the long messages?

———- Forwarded message ———-
From: YAHOO AWARDS & HOTMAIL/WINDOWS LIVE <yahooawards@yahoo.co.uk>
Date: Sun, Aug 10, 2008 at 4:40 AM
Subject: CONGRATULATION.(dr_uvukcoordinator03@live.com)
To:

DEAR WINNER,This is to inform you that you have won a prize money of Two
Hundredand Fifty Thousand Great Britain Pounds(GBP 250,000)for 2008 Prize
promotionwhich is organized by YAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are
requested to contact our co-ordinator with the following
informations;Fullname.Country.Address,mobile Number,Occupation,Sex,Name:
Mr.Druv Matindale Tel+44-703-198-0757 E-Mail:(dr_uvukcoordinator03@live.com)

Tags: DruvMartindale, Lottery Scam

Tags: Amp, Co Ordinator, Congratulation, Country Address, E Mail, Great Britain, Lottery Scam, Lt, Matindale, Mobile Number, Occupation, Prize Money, Sun Aug, Yahoo, Yahoo Co Uk, Yahoo Hotmail, Yahoo Lottery, Yahoo Uk, Yahooawards