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Lottery Scams No, you did NOT win a lottery. You got a scam email.

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  #1  
Old 01-27-2010, 05:18 AM
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Location: Its a mystery
Posts: 1,622
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Microsoft, 2010

Originating IP: 213.75.39.75, Planet Technologies, The Netherlands, [abuse@kpnplanet.nl]
Return-Path: <wiel.tilmans@hetnet.nl>
Subject: One Million Dollars Grant
Date: Tue, 26 Jan 2010 07:40:11
From: <wiel.tilmans@hetnet.nl>
Return-Path: [wiel.tilmans@hetnet.nl]

MICROSOFT®
Building,40 Ryecroft Way,
Stopsley London,
United Kingdom.

Winner No: 04,
Microsoft Coporation wish to notify all online customers as we celebrates the 35th year anniversary; and also to inform you that you have emerged one of the beneficiary selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.)

A Bank Draft will be issued in your name by Microsoft Corporation Board Uk, you have therefore won the entire sum of 1,000.000.00(One Million Dollars)

Contact Microsoft Online Officer: Dr. Aris Micheal, Email: [DrArisMicheal@ciudad.com.ar] Tel: +(44) 704 575 8415.

By providing below information for payment:

.Residential Address:
.Tel (Mobile):
.Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is Your Comment On Microsoft Products?:

NOTE: Your award security information are( Data File Number: UK/9420X2/68, Ref.Code :0087955827499, Grant Number:MSC/0080648302/07)

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®
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  #2  
Old 01-27-2010, 09:43 AM
Andero Andero is offline
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Join Date: Jan 2010
Posts: 4
Light Version

From: gemma_karganilla@pal.com.ph
27/01/10 00:42
Reply-To: mic-claimsdesk@admin.in.th

Microsoft has granted you £500,000.00 send info to Mr Giss Peterson for
claims.
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  #3  
Old 02-01-2010, 03:25 AM
Nanook's Avatar
Nanook Nanook is offline
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Join Date: Feb 2007
Location: The North
Posts: 2,186
From Office file
Return-Path: <wescottk@verizon.net>
Received: from 41.216.44.207, Benin, Benin Telecoms
Abuse: Omnium des Telecom et de l'internet, 03BP 3049, Akpaka Sodjatime, Cotonou, Benin, phone: +229 213 74630, fax-no: +229 213 39487, e-mail: [bdonhouede@otitelecom.bj] or Donhouede Blaise, OTI, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [blaise.donhouede@laposte.net] or Majoro Raphael, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [rmajoro@yahoo.com]
Date: Sat, 30 Jan 2010
From: Office file <wescottk@verizon.net>
Reply-To: [wetern_union174@sify.com]
Subject: Microsoft Corporation(Ref NO: AC/468-887C, Batch: GG8772)

Microsoft Corporation®
Products Promotion Division,
Microsoft Building, Wright Lane
Kensington London W85sp
REF NO: AC/468-887C
Batch: GG8772.

We wish to congratulate you once again on this note, for being part of our winners selected this month. 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 Microsoft.

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 online winners.

A winning cheque will be issued in your name by the Microsoft Corporation board, You have therefore won the entire sum of 850,000.00 GBP {Eight Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager: Mr. Paul Walker, Microsoft Corporation, EMAIL: [alinodankoprivet@gmail.com]

You are advised to contact your Foreign Transfer Manager with the following details (Ref NO: AC/468-887C, Batch: GG8772) to avoid unnecessary delay and complications.

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) How do you feel as a Winner?
(7) What is your comment on Microsoft?

The Microsoft Windows Corporation 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, these friends try to claim the Prize on behalf of the real winners. The Microsoft Corporation has reached a decision from headquarters that any double claim discovered by the 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 your winning prize. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations
MICROSOFT CORPORATION®
©2010 Microsoft Corporation®
__________________
Don't do da crime if ya can't do da time: Baretta
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  #4  
Old 02-03-2010, 10:58 AM
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Kit Kat Kit Kat is offline
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Posts: 5,175
From Microsoft Award promotion 2010
Return-Path: <stevens@bellnet.ca>
Received: from 67.69.240.55, Canada, Bell Canada, [abuse@sympatico.ca]
Date: Mon, 1 Feb 2010
From: Microsoft Award promotion 2010 <stevens@bellnet.ca>
Reply-To: [claimsverificationdept30@live.com]
Subject: Dear Winner

--
In regards to the raffle draw held on January 1st 2010 the microsoft Award Council,has given 1000.000.00GBP cash to the active users of the Internet/web. You were lucky to be one of the winners (2nd).you are to provide your details to this company as soon as you receive this email with your

1.Name:
2. Address:
3. Occupation:
4 .Tel :
5.Sex:
6. Age:
7. Country:
To the head of events .Terry martins for documentation and record Purposes, Email: [claimsverificationdept30@live.com]

Regards
International microsoft Award Council
__________________
Every time you click a scammer moans in agony; every time you post a scammer screams in pain!
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  #5  
Old 02-10-2010, 07:36 PM
maan maan is offline
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Join Date: Feb 2010
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[suspected Spam] Microsoft®

Received as attached file below message see QUOTE/UNQUOTE.

----- Original Message -----
From: [d.keekstra@hetnet.nl]
To: undisclosed-recipients:
Sent: Tuesday, February 09, 2010 9:34 AM
Subject: [SUSPECTED SPAM] MICROSOFT®

QUOTE
=====
MICROSOFT®
Building,40 Ryecroft Way,
Stopsley London,

United Kingdom.

Winner No: 04,

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary; and also to inform you that you have emerged one of the beneficiary
selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.)

A Bank Draft will be issued in your name by Microsoft Corporation Board Uk (MCSP), you have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (£850, 000, 00)

Contact Microsoft Corporation® Online Officer: Mr. Addison Woods. Email: [mr_addisonwoods@ciudad.com.ar] [mr_addisonwoods@yahoo.co.uk] Tel: + (44) 701 11 5 1324.

By providing below information for validation and for immediate payment of above prize to you.

.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is Your comment On Microsoft Products?:

You are advised to note your award security information (Data File Number: UK/9420X2/68, Ref.Code :0087955827499, Grant Number:MSC/0080648302/07)

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®

UNQUOTE
=======

SOURCE MESSAGE
==============

Return-Path: <d.keekstra@hetnet.nl>
Received: from [193.95.97.7] (HELO planetmail01.outgw.tn)
by fes2.planet.net.tn (CommuniGate Pro SMTP 5.2.10)
with ESMTP id 179763209; Tue, 09 Feb 2010
Subject: [SUSPECTED SPAM] =?iso-8859-1?Q?MICROSOFT=AE?=
Received: from cpsmtpb-ews02.kpnxchange.com ([213.75.39.5])
Received: from CPSMTPM-EML04.kpnxchange.com ([213.75.39.74]) by cpbrm-ews02.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959);
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  #6  
Old 02-16-2010, 09:49 AM
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Dororo Dororo is offline
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Join Date: Feb 2007
Location: Japan
Posts: 3,748
From Microsoft Award Promotions
Return-Path: <infoihss@mcom.com>
Received: from 115.135.94.19, Malaysia, TM Net, Internet Service Provider
Date: Sun, 14 Feb 2010
From: Microsoft Award Promotions <infoihss@mcom.com>
Reply-to: [rstagency@aim.com]
Subject: Microsoft Winning Notifications

Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of £500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent (Mr. Brian Hilton) Of RST Limited on email: [rstagency@aim.com] ,phone number: (+44)7031844742 with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Date Of Birth:
(8) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.

(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your Country.

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Your prompt responds is highly needed.

Sincerely,
Microsoft Promotion Award Team,
United Kingdom Sub Region.
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  #7  
Old 02-18-2010, 07:21 AM
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Miyuki Miyuki is offline
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Posts: 6,450
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From MICROSOFT LOTTERY ORGANIZATION!
Return-Path: <notice.asia@asia.com>
Received: from 124.122.146.239, Thailand, Truebb Net, [abuse@trueinternet.co.th]

Reply-to: <manager.c_alak@hotmail.com>
From: "MICROSOFT LOTTERY ORGANIZATION!" <notice.asia@asia.com>
Subject: ** VERIFICATION AND FUNDS RELEASE FORM **
Date: Tue, 16 Feb 2010

MICROSOFT LOTTERY ORGANIZATION!
Bangkok Branch Office
No. 3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.

Microsoft! Mail announces you as one of the 25 lucky winners in the ongoing monthly lottery Award Promo held this month FEBRUARY, 2010.

All 25 winning email addresses 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 payout of SEVEN HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ($750.000.00USD) 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 e-mail address falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $750.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your cheque of $750,000.00USD insured in your name has been deposited with our affiliate Bank here in Bangkok, Thailand. 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 or remitted to your account, 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.

You are advised to contact Foreign Transfer Manager with the following details below to avoid delay in claiming your won prize.

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Age:

For claim please contact MR. CHIN ALAK on:
======================================
E-mail: [manager.c_alak@hotmail.com] Phone: +66-824409401
======================================

Once again on behalf of all our staff and Managements we say CONGRATULATIONS! !!

Your prompt responds is highly needed.

Best regards,
Microsoft Promotion Award Team
Copyright © 1994-2010 The Microsoft-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
__________________
Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。
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  #8  
Old 03-04-2010, 06:20 PM
DWM
 
Posts: n/a
Microsoft Promotion Award Team

Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.... PROMO.

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet
Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of 900,000.00 pounds {Nine Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent
(Mr. James carry) Of RST Limited on email: [jamescarry@hosanna.net]
phone number: (+44)702 403 6534 with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Date Of Birth:
(8) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize
Remittance.

(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.

(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your Country.

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Your prompt responds is highly needed.

Sincerely,
Microsoft Promotion Award Team,
United Kingdom Sub Region.
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  #9  
Old 03-05-2010, 11:13 PM
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Merovingian Merovingian is offline
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Join Date: Dec 2009
Posts: 126
What is the result?

Microsoft is everywhere....
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  #10  
Old 03-31-2010, 07:52 AM
okydoky's Avatar
okydoky okydoky is offline
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Join Date: Oct 2009
Posts: 175
Kip Cornwell (Kip.Cornwell@shu.edu)

Received: from mail.shu.edu ([149.150.52.166])
City South Orange
State or Region New Jersey
Country United States
ISP Seton Hall University.
Fri, 26 Mar 2010 1950 -0700
Received: from E2K7CCR.shu.edu ([192.168.1.6]) by mail-mta2-prod.shu.edu
ISP Private IP Address Lan.

Your Email Was Selected In The Microsoft Lottery Promo‏
From: Kip Cornwell (Kip.Cornwell@shu.edu)
Sent: Fri 3/26/10 9:59 PM
To:


Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.

Ref: BTL/101OXI/02
Batch: 12/25/0340 .

Microsoft Award Notification

This is to inform you that you have won a prize money of Five Hundred Thousand Great British Pounds (500.000.00 GBP) from the New Edition 2009 Lottery promotion which is organized by "Yahoo Mail (UK), AT&T powered by Yahoo (USA), Windows Live and Microsoft Windows (Spain), Your email addresses was electronically selected from all active online emails address, among the millions that subscribed, we only selected five people this Month as our winners via our electronic balloting System without you 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 faciliatethe protocol of your winning prized before the date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre and Prize must be claimed not later than 15 days from date of Draw in which Prize was won. Any prize not claimed within this period will be forfeited and never get to you unless with sofisticated reason.

These are your identification numbers:
Ref: BTL/101OXI/02
Batch: 12/25/0340 .
cash prize of £500,000.00 GBP

To begin your claim please contact our licensed and accredited agent assigned to you
Mr. Nicholas Moore
VERIFICATION DEPARTMENT MANAGER)
Email: mrnicmoore1@att.net

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 transferred of your funds to your designated bank account.

1. Full name.
2. Country.
3. Contact Address.
4. Mobile Number.
5. Occupation.
6. Age.

Microsoft Lottery Prize must be claimed not later than 15 days, starting from the day you received the notification. Any prize not claimed within this period will be forfeited.

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except the verification manager
Mr.Nicholas Moore
Email: mrnicmoore1@att.net


Congratulations!! once again.

Yours in service.
Microsoft Award Team

MICROSOFT AWARD TEAM COPYRIGHT © 2010 ALL RIGHT RESERVED
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