419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Scam and Spam Letter Archives > Lottery Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 01-29-2008, 11:43 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 518
Default MICROSOFT MEGA JACKPOT LOTTERY - OrganizationLottery@carolina.rr.com

From OrganizationLottery@carolina.rr.com Sun Aug 26 22:28:01 2007

X-Originating-IP: [24.25.9.103]
Return-Path: <organizationlottery@carolina.rr.com>
Authentication-Results: mta272.mail.re4.yahoo.com from=carolina.rr.com; domainkeys=neutral (no sig)
Received: from 24.25.9.103 (EHLO ms-smtp-04.southeast.rr.com) (24.25.9.103) by mta272.mail.re4.yahoo.com with SMTP; Sun, 26 Aug 2007 22:28:07 -0700
Received: from ms-mss-06-ce0-1 ([10.10.5.96]) by ms-smtp-04.southeast.rr.com (8.13.6/8.13.6) with ESMTP id l7R5S1q6004570; Mon, 27 Aug 2007 01:28:01 -0400 (EDT)
Received: from southeast.rr.com (localhost [127.0.0.1]) by ms-mss-06.southeast.rr.com (iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005)) with ESMTP id <0JNF000XZ36PZJ@ms-mss-06.southeast.rr.com>; Mon, 27 Aug 2007 01:28:01 -0400 (EDT)
Received: from [10.10.1.21] (Forwarded-For: [41.220.75.3]) by ms-mss-06.southeast.rr.com (mshttpd); Sun, 26 Aug 2007 22:28:01 -0700
Date: Sun, 26 Aug 2007 22:28:01 -0700
From: OrganizationLottery@carolina.rr.com Add to Address Book Add Mobile Alert
Subject: Contact Mr Philip Jason Immediately (+44- 704-571-9405)
Reply-to: mrphilip_jason@yahoo.co.uk
Message-id: <c76eab54347db.347dbc76eab54@southeast.rr.com>
MIME-version: 1.0
X-Mailer: iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
Content-type: multipart/mixed; boundary="Boundary_(ID_kolzc3HDnDMRxbBqqYcaoQ)"
Content-language: en
X-Accept-Language: en
Priority: normal
X-Virus-Scanned: Symantec AntiVirus Scan Engine
Content-Length: 4842



UNITED KINGDOM GREAT BRITAIN
MICROSOFT CORPORATION UNITED KINGDOM LONDON
NATWEST SECURITY BANK PLC/MICROSOFT HOUSE, LONDON
24 MICHAEL GREGORY STREET-LONDON WC2N 4ER.UK.
PHONE # +44) 704-571-9405
REF NO: MSW/56B-672GH/L.
BATCH: 4583JL/WIN
MICRO (LOTTERY) CHIP NO: 9465021

ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY


Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 25th August , 2007.
Your company or your personal e-mail address, won in the second
lottery category 002.

You are therefore approved for lump sums pay out of 450,000 (Four
hundred and fifty thousand pounds only)in cash Credited to file

REF NO: MSW/56B-672GH/L,
BATCH: 4583JL/WIN
MICRO (LOTTERY) CHIP NO: 9465021,

You are the second lucky winner of the total winners of 10. You all
won 450,000 Pounds each. All the 10 participants were selected through
our

Microsoft computer ballot system (MCBS) drawn from each continent,as
part of International

"E-MAIL" Promotions Program, to promote the use of emails all over the
World, and to promote the use of Microsoft Office.

To claim your winning prize,you must first contact our
Fiduciary/Processing Agent by email, Philip Jason,Who is our
accredited representative

for the Processing and remittance of your prize money to you.

CONTACT DETAILS:

Name: Philip Jason
E-mail: mrphilip_jason@yahoo.co.uk
PHONE # +44) 704-571-9405

Do email the above email address, immediately with your personal
details to enable us process your winnings.


Claims Requirements:
================================================== ===========
[FULLNAME OF WINNER]................[CURRENTADDRESS]........
[COUNTRY/REGION]...... ............[STATE/PROVINCE]........
[AGE].......................... ...[SEX]...................
[MARTIALSTATUS].....................[OCCUPATION]................
[CURRENTEMAIL]......................[TEL/FAX] .............
ENTRY WINNING INFORMATION
-------------------------------------------------
[ENTRYTICKET NR].........................
[DRAWDATE].. .......................
CLAIMANTSIGNATORY DECLARATION
====================================
I,.........HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT
FROM THE MICROSOFT LOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY
MEMBER OF MY FAMILY FILLED CLAIM

ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION.

=========================================

Our winners are assured of the utmost standards of confidentiality,
and press anonymity until the end of proceedings, and beyond where
they so

desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with

fraudulent claims.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
Sincerely,
Secretary
Mr. Delbert Jackson.

Note:
Do not reply back to this email address....
The Microsoft Group Copyright © 2007

Reply With Quote
  #2 (permalink)  
Old 03-08-2008, 12:06 PM
djg11@btinternet.com djg11@btinternet.com is offline
Junior Member
 
Join Date: Mar 2008
Posts: 3
Default Microsoft Lottery.

Even Microsoft are at it now, maybe without them knowing I must say.



Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY
PROGRAM held on 5th March, 2008.Your company or your personal e-mail
address,attached to the Chip Number: 9465021, won in the First lottery
category 001.

Your email address has brought you an unexpected luck, please read through
this message.You have been approved to claim a total sum of 450,000.00 GBP
(Four Hundred and Fifty Thousand Great Britain Pounds) in cash credited to
file MSW/9080118308/02/LA.This is from a total cash prize of 4,500.000.00
GBP shared amongst the ten (10)lucky winners.Also noteworthy,is that, each
winner won 450,000.00 GBP each.

All participants were selected randomly from 'World Wide Web'site through
Microsoft computer ballot system (MCBS) and extracted from over 100,000
individuals and companies.For security reasons,you are advised to keep
your winning information confidential till your claims is processed and
money remitted to you via Telegraphic Wire Transfer. This is a part of our
precautionary measure to avoid unwarranted abuse of this program by some
unscrupulous elements.

Note: that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim,you are advised to keep this notice to yourself because we shall not
be responsible for any divert of funds as a result of you disclosing your
lottery award details,I hereby advice you to report to the Microsoft
lottery claims agent whose information is stated below.

Contact Person:
Name:Philip Jason Esq.
E-mail:mrphilip.jason1@gmail.com
Tel:+44-704-573-5904

Do email the above mentioned person,at once with all the claims
requirements below. In order to avoid unnecessary delays and complications.

CLAIM PROCESSING FORM
full Name:
Sex:
Nationality:
State of Origin:
Date of Birth:
Occupation:
Address:
Country:
Phone:
Mobile:
Fax:
E-mail Address:

The above requirements are needed to enable the immediate release of your
won prize.

Best Regards,
Mrs Danells Elaine.
Secretary
Microsoft Mega Jackpot Lottery

NOTE: You are to contact your claims processor immediately via email.Be
informed,that there will be upfront charges,either for transfer of funds
to your account or activating a non residence premium account with the
official paying bank.Have it in mind that this is not a Scam;we want you
to understand that there will be upfront charges.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE
MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS
PROCESSOR IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS.THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Microsoft Mega Jackpot Lottery,property of the Microsoft Inc.
The Microsoft Group Copyright © 2008.

Reply With Quote
  #3 (permalink)  
Old 03-10-2008, 04:21 AM
huckdr huckdr is offline
Junior Member
 
Join Date: Mar 2008
Posts: 1
Angry Microsoft Verification Form (fill And Return

Mic rosoft Corporation.
10 Great Pulteney Street,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/07
Batch: 409978E


Dear Lucky Winner ,

I am in receipt to your mail,I am Mr.Ben Oris your Microsoft Promotion Fiduciary Agent, and my duty is to lead you through the process of claiming your winning prize 500,000.00 Pounds in the on going British Microsoft Promotional Award programm

In other for me to proceed with your winning claim process,you are kindly adviced to fill our form below to enable me proceed with your winning claim process.This is for security reason and also to avoid unwarranted claming of winnings by any third party.


THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) Ref #____________
(2) Batch #________________
(3) BENEFICIARY FIRST NAME_______________

(4) BENEFICIARY LAST NAME_______________
(5) NATIONALITY_________________________
(6) RESIDENTIAL ADDRESS_________________
(7) DATE OF BIRTH_______________________
(8) SEX__________________________________
(9) TEL. NUMBER_________________________(9) FAX NUMBER___________________________
(10) EMAIL ADDRESS_______________________
(11) AMOUNT WON________________________(12) OCCUPATION_________________________
(13) MARITAL STATUS______________________


DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULL NAMES)_____________________

Congratulations to you from the entire board of the British Microsoft Award Team.

Note: you are kindly advice to keep your ref number and batch number personal for security reason.

Mr.Ben Oris
MICROSOFT PROMO FIDUCIARY AGENT.
UNITED KINGDOM.



Mr.Ben Oris
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
Tel: +447045721259

Reply With Quote
  #4 (permalink)  
Old 03-10-2008, 09:47 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

Just another version of the same scam lottery letter


_________________________________

Date: Sat, 8 Mar 2008 21:45:49 -0700
From: "MICROSOFT EMAIL PROMO" <microsoftpromo@microsoft.com> Add Mobile Alert
To: winner@microsost.com
Subject: MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION

After a successful completion of the draws of the MICROSOFT
EMAIL PROMO held on the 7th Of March 2008, your company or your
personal e-mail address,attached to winning numbers23) (77) (04)
(57) (33) (17) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of
£150,000,00 (One Hundred and Fifty Thousand British Pounds
Sterling) in cash credited to file REF NO:MSW-L/007-28793,
BATCH NO:2007MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft
computer ballot system drawn form 142,000 Names,as part of
our International \"E-MAIL"\ Promotion Program for our
prominent MS-WORD users all over the world and for the
continuous use of the internet.

You are therefore requested to contact the claims processor
via the e-mail address provided with the information
required in the form below.

The claims processor is:

NAME: Barry Coleman-Williams
EMAIL:mrbarry_coleman@yahoo.com.hk
TEL: +44 703 5902789

In order to avoid unnecessary delay and complications,please
remember to quote your reference and winning ticket number
in all correspondence with your claims officer.Your secret
pin code is ML0757985.

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING
INFORMATION TO CLAIM YOUR WINNINGS:

1. Full Name: .......................................
2. Address:..........................................
3. Phone:............... Fax:........................
4. Country:..........................................
5. Sex/Gender........................................

You are to keep all lottery information(your winning numbers
and MOST ESPECIALLY your secret pin code) away from the
general public.This is important as a case of double claims
and unwarranted abuse of this program will not be
entertained and will be legally pursued.

Congratulations once again.

YOURS FAITHFULLY,
MRS. TRACY WELLINGTON

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #5 (permalink)  
Old 03-18-2008, 07:58 AM
nightwalker@vodafoneemail nightwalker@vodafoneemail is offline
Junior Member
 
Join Date: Mar 2008
Posts: 1
Default Microsoft Mega Jackpot Lottery

Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY
PROGRAM held on 17th March, 2008. Your company or your personal e-mail
address,attached to the Chip Number: 9465021, won in the First lottery
category 001.

Your email address has brought you an unexpected luck, please read
through this message.You have been approved to claim a total sum of
450,000.00 GBP (Four Hundred and Fifty Thousand Great Britain Pounds) in cash
credited to file MSW/9080118308/02/LA.This is from a total cash
prize of 4,500.000.00 GBP shared amongst the ten (10) lucky winners. Also
noteworthy, is that, each winner won 450,000.00 GBP each.

Contact Person:
Name:Philip Jason Esq.
E-mail:barr.philipjason01@gmail.com
Tel: +44-704-573-5904

Do email the above mentioned person, at once with all the claims
requirements below. In order to avoid unnecessary delays and complications.

CLAIM PROCESSING FORM
1. full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Fax:
9. State of Origin:
10.Country:
11.Sex:
12.E-mail Address:

I hereby advice you to report to the Microsoft lottery claims agent
whose information is stated above.

Best Regards,
Mrs Danells Elaine.
Secretary
Microsoft Mega Jackpot Lottery

NOTE: You are to contact your claims processor immediately via email.
Be informed, that there will be upfront charges, either for transfer
of funds to your account or activating a non residence premium account
with the official paying bank. Have it in mind that this is not a Scam;
we want you to understand that there will be upfront charges.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY; THIS WILL HELP US
TO FIGHT SCAM AND LOTTERY IMPOSTERS.THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.

Microsoft Mega Jackpot Lottery, property of the Microsoft Inc.
The Microsoft Group Copyright © 2008.


______________________________________________
This email has been scanned by Netintelligence
http://www.netintelligence.com/email

Reply With Quote
  #6 (permalink)  
Old 04-17-2008, 09:20 PM
the_nest_reborn the_nest_reborn is offline
Senior Member
 
Join Date: Oct 2007
Posts: 147
Default

X-YahooFilteredBulk: 200.234.205.216
X-Originating-IP: [200.234.205.216]
Return-Path: <info@microsoft.co.uk>
Authentication-Results: mta156.mail.re3.yahoo.com from=microsoft.co.uk; domainkeys=neutral (no sig)
Received: from 200.234.205.216 (HELO hm632.locaweb.com.br) (200.234.205.216) by mta156.mail.re3.yahoo.com with SMTP; Thu, 17 Apr 2008 10:57:17 -0700
Received: (qmail 21783 invoked from network); 17 Apr 2008 17:57:14 -0000
Received: from unknown (10.1.10.179) by hm632.locaweb.com.br with QMQP; 17 Apr 2008 17:57:14 -0000
Message-ID: <20080417175727.27440.qmail@hm464.locaweb.com.br >
From: "Copyright © 2008 Microsoft Corporation" <info@microsoft.co.uk> Add Mobile Alert
Date: Thu, 17 Apr 2008 14:57:27 -0300
To:
Reply-to: mrphilip.jason2@gmail.com
Subject: Your Cash Credited File Number: MSW/9080118308/02/LA
References:
In-Reply-To:
X-Mailer: LocaMail
X-IPAddress: 41.204.224.39
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Length: 1931

Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY
PROGRAM held on 14th April,
2008. Your company or your personal e-mail address,attached to the Chip
Number: 9465021, won in
the First lottery category 001.

Your email address has brought you an unexpected luck, please read
through this message.You have
been approved to claim a total sum of 450,000.00 GBP (Four Hundred and
Fifty Thousand Great
Britain Pounds) in cash credited to file MSW/9080118308/02/LA.This is
from a total cash prize of
4,500.000.00 GBP shared amongst the ten (10)lucky winners. Also
noteworthy, is that, each winner
won 450,000.00 GBP each.

Contact Person:
Name:Philip Jason Esq.
E-mail:mrphilip.jason2@gmail.com
Tel: +44-704-571-9405

Do email the above mentioned person, at once with all the claims
requirements below. In order to
avoid unnecessary delays and complications.

CLAIM PROCESSING FORM
1. full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Fax:
9. State of Origin:
10.Country:
11.Sex:
12.E-mail Address:

I hereby advice you to report to the Microsoft lottery claims agent
whose information is stated
above.

Best Regards,
Mrs Danells Elaine.
Secretary
Microsoft Mega Jackpot Lottery

NOTE: You are to contact your claims processor immediately via email.
Be informed, that there will be upfront charges, either for transfer
of funds to your account or
activating a non residence premium account with the official paying
bank. Have it in mind that
this is not a Scam; we want you to understand that there will be
upfront charges.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR
CLAIMS PROCESSOR IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS.THANK YOU FOR
YOUR ANTICIPATED CO-OPORATION.

Microsoft Mega Jackpot Lottery, property of the Microsoft Inc.
The Microsoft Group Copyright © 2008.

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 07:56 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0