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Scam Report Type: at  
Scam ReporterScam Tips Received
anonymous
Rocky Hill, CT, United States
2013-08-24 20:05:11
Lottery Scam
+6 yahoo emailEmail Attached  
 Scammer
  Information
Email Subscriber,
Approved
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 MID - YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.
You are requested to contact your fiduciary agent Mr.Richard Dickson via both email below.
E-mail: richarddickson9011@yahoo.co.za
richard.dickson.8.sa1@hotmail.co.za Tel: +277 81 692 319
Stating your winning reference number and personal information as stated below for claims:
1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Sex:
6. Date of Birth:
7. Profession:
Congratulation
Yours Truly
Mrs. Linda Naidoo Online Coordinator Yahoo-MSN Award
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-16 08:05:44
 Scammer
  Information
Name:
   Mrs. Linda Naidoo Online Coordinator Yahoo & MSN 2016 Award Team
Email Address:
   lindaniadoo455@outlook.com
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. You are requested to contact your fiduciary agent Mr. Christopher Ward via both email address for a quick response with details below.
Agent Name: Mr. Christopher Ward E-mail: christopherward71@hotmail.com christopherward58@yahoo.co.za
Tel: +27 617 271 017 (Dial with the + sign)
Stating your winning reference number and personal information as stated below for claims:
1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Mobile Number:
6. Sex:
7. Date of Birth:
8. Marital Status:
9. Profession:
Congratulations!
Yours Truly
Mrs. Linda Naidoo
Online Coordinator
Yahoo & MSN 2016 Award Team

Anonymous   () Added the following extra information on :2015-11-19 22:23:41
 Scammer
  Information
Name:
   Linda Naido
Email Address:
   christopher_ward1948@hotmail.com
:
   Hotmail.com
Scam Website:
   hotmail.com
Telephone:
   +27760403005
Approval Award letter of $820,000.00

Anonymous   () Added the following extra information on :2014-03-31 06:50:53
 Scammer
  Information
Name:
   Anonymous

Scam Email
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206 Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. You are requested to contact your fiduciary agent Mr. Christopher Ward via both email address for a quick response with details below. Email:christopher_ward10@yahoo.co.za christopher_ward55@hotmail.com Tel: +277 81 692 319 Stating your winning reference number and personal information as stated below for claims: 1. Full Names: 2. Country: 3. Contact Address: 4. Telephone Number: 5. Mobile Number: 6. Sex: 7. Date of Birth: 8. Marital Status: 9. Profession: Congratulation Yours Truly Mrs. Linda Naidoo Online Coordinator Yahoo! INC. & MSN Live Award

Anonymous   () Added the following extra information on :2014-03-29 05:06:43
 Scammer
  Information
Name:
   Linda Naidoo,online coordinator & Christopher Ward,fiduciary agent
Email Address:
   christopherward6464?@yahoo.co.za/1219@hotmail.com
Telephone:
   277 81 692 319
Email Subscriber, This is to inform you that you have won prize moneyof Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR LUCKY E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers:BATCH NUMBER: MFI/06/APA-43658REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14,21,30,34,47,71 PIN :1206 Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail,MSN,AOL,Gmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion & you are one of the lucky winners. You are requested to contact your fiduciary agent Mr. Christopher Ward via both email addresses.E-mail christopherward6464@yahoo .co. za / christopherward1219@hotmail.com Tel:+277 81 692 319 State reference # and personal info: 1.Full names: 2.Country: 3.Address 4.phone# 5.cell# 6.sex 7.birth date 8.marital status 9.profession Congratulation,Yours truly,Mrs.Linda Naidoo,online coordinator,Yahoo! Inc.& MSN Live Award

Scam Email
I received this in an email with no URL or sender email. I have included all info. Thankfully, I knew that this kind of thing IS ALWAYS A SCAM !!! You will also notice that grammar & punctuation is often incorrect. PLEASE NEVER FALL FOR ANYTHING LIKE THIS! IT IS ALWAYS A SCAM ! You can also always find these on websites like this.

Anonymous   () Added the following extra information on :2014-01-26 22:15:24
 Scammer
  Information
Name:
   Mrs. Linda Naidoo
Email Address:
   Yahoo! Inc Microsoft Corp ;
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collects all 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. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be claimed no later than 30 days 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: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206 These numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him: Agent Name: Mr. Richard Dickson E-mail: richarddickson1968@yahoo.co.za E-mail: richarddickson1968@yahoo.co.za Tel: 002-774-436-5985 You are advised to send the following information’s to your agent to facilitate the release of your winning fund to you. 1. Full Names:………………………………….. 2. Country:…………………………………..….. 3. Contact Address:………………………..…. 4. Telephone Number:……………………..…. 5. Fax Number:……………………...…………. 6. Marital Status:………………………………. 7. Occupation:…………………………………. 8. Date of birth:………………………………… 9. Sex:……...……………………………………. Mrs. Linda Naidoo

Katie Hammond   (Richmond, VA, United States) Added the following extra information on :2013-08-26 18:41:40
 Scammer
  Information
Name:
   Yahoo & MSN windows Live awards c/o Richard Dickson
Email Address:
   r.dickson55@yahoo.co.za
They claim u have won $820,000.00 organized by Yahoo & MSN Windows Live Award they provide batch # reference # winning # Pin # ask for personal info signed Mrs. Linda Naidoo online coordinator Yahoo-Msn award

Scam Email
Richard dickson & Linda Naidoo

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