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Beware of the "2017 Yahoo Email" Lottery Scams

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Beware of the "2017 Yahoo Email" Lottery Scams

If you have received the fraudulent e-mail below or others like it, which claims that you are a winner in the 2017 Yahoo Email lottery draws, please do not follow the instructions in it. This is because the email is a lottery scam. There is no Yahoo Email lottery and the fake email message is being sent by cyber-criminals/scammers, and not by Yahoo! Yahoo will never ask their users to send their personal information via an email message. And, sending your personal information to those cyber-criminals will only help them rip you off. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into sending their personal information and money.

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For online users who have already been tricked by the fraudulent e-mail, please be careful next time. This is because the cyber-criminals/scammers will contact those online users, using the information they have submitted, in an attempt to scam them.

The "2017 Yahoo Email" Lottery Scam

We are delighted to inform you that you were drawn a winner of ($550,000.00) in our 2017 Yahoo (email) lottery draw. To file for claim please contact below our (claim officer)

Miss. Messalina Valerius
(Claims Officer Asian Regional Sector
E-mail: messalinavalerius@yahoo.com

You are to establish contact with the Following details

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.
Mr. George Rowland
YAHOO! ASIA

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews
(Total: 115)

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The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jun 11, 2018 at 3:05 AM by an anonymous user from or near: Dammam, Eastern Province, Saudi Arabia

    Here is another scam:

    "Yahoo! News

    This is to inform you that you have won a prize money of Five Hundred Thousand Dollars ($500,000,00.) for the month of JUNE, 2018 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 email 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 or her Settlement Center. Yahoo! Prize Award must be claimed from our paying bank immediately you are contacted by the selected paying bank. Any nonclaimed prize within the period our paying bank shall contact you,it will be forfeited,canceled or disqualified and you are required to follow instructions from our paying bank to effect your funds $500,000.00 payment to you.

    BELOW ARE YOUR IDENTIFICATION NUMBERS:
    BATCH NUMBER: YBMEBS390AF
    REFERENCE NUMBER: YBMEBS110AF
    WINNING NUMBER: YBMEBS798AF

    ENTER YOUR CONTACT INFORMATION BY CLICKING REPLY TO THIS EMAIL AND WRITING ON EACH LINE IN THE SPACES BELOW
    Full Name
    Age
    Marital Status
    Male/Female
    Mailing/Contact Address
    Occupation
    Country
    Provide your email address
    Provide another email of yours
    Phone Number

    Contact your claims agent now by email and ask him what you have to do next to receive your winning amount($500,000.00)and provide your above contact information to him to process your winning claims through our paying bank.

    Claims Agent Name: Adrian Raymond
    Claims agent Email: raymondadrian@agentyahooclaims.com

    NOTE: Any information that is provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential,you don't have to tell any one about your winning until you have received your prize funds($500,000.00.) as to avoid double claiming which can result to disqualification.

    Yours Sincerely
    Online Coordinator.

    Email claims agent now at raymondadrian@agentyahooclaims.com to claim your winning

    YAHOO!"

    delete


  • Posted: May 23, 2018 at 1:38 AM by an anonymous user from or near: Jeddah, Makkah Province, Saudi Arabia

    I received the attached below from Equity bank PLC from GHANA . they said that I got a prize from yahoo 500,000.00 $ and they open an account by my name ( I log in the account and see that the funds there waiting for me to get it .

    they give me a code to do transfer ) every time I try to do transfer another problem appear and they said to solve the problem I have to pay some fee to fix the error . at last they send three choice to me to get the prize as you see below .

    Equity Bank PLC

    There are 3 ways you can receive the funds $500,000.00

    1 bank transfer - you need to confirm the form and the last 1,560 dollars so that the tax clearance code given to you will be activated then you can use it to transfer the money from your account here in Equity Bank PLC

    2 Deplomtic means - meaning one of the staffs of our bank will procure visa and flight ticket then get bank approval so that no one will disturb him or her at airport because of the big money,one of our staff Miss Abigail , Steve or anyone here will bring the money there to you and its cost is 8,000 dollars it has to be paid before they can proceed to come there

    3 cheque delivery - a cheque will be written in your name and sent to you via courier and we will email you the name and details of the bank you will cash it,that will cost 3,500 dollars

    which one have you chosen,call me back on phone now so that I can inform our head office

    delete


    • Posted: May 23, 2018 at 5:27 AM by info

      Do not be fooled, it is a scam. Do not send or pay them any money.

      delete


  • Posted: Apr 25, 2018 at 7:31 PM by an anonymous user from or near: Dela Paz Norte, Central Luzon, Philippines

    I am almost a victim too, received the e-mail 2 days ago and thought it was real and did reply with them too but when they asked me to send money as payments for the following, (see details below), I became suspicious about it...
    he following are available options, together with their associated conditions presented below:

    TYPE A:Delivery Type.................. Gold Plus Deliveries
    Delivery Duration:..............24 Hrs Next Day
    Courier Charges...................£240. 00
    Insurance..................... ..£500.00GBP
    Administrative Charges............£75.00GBP
    Total Cost(GBP).................£815. 00GBP ($1,186.00 USD)
    Order Number...................... CCLS/00125889/MYKL

    TYBE B:Delivery Type.................Silver Plus Deliveries
    Delivery Duration:................Five Days (5-7 Business Days)
    Courier Charges..................£140. 00 GBP
    Insurance..................... .....£350.00 GBP
    Administrative Charges...........£58.00 GBP
    Total Cost(GBP).................. £548.00 GBP ($761 USD)
    Order Number..................... CCLS/00125889/MYKL

    delete


  • Posted: Mar 6, 2018 at 1:35 PM by an anonymous user from or near: El Dorado, Arkansas, United States

    I'm almost a victim

    delete


  • Posted: Feb 23, 2018 at 11:23 PM by an anonymous user from or near: Richmond, British Columbia, Canada

    Here is another scam:

    "We Are Glad To Inform You, That You Are Our FIRSTWINNER With The Won Amount Of One Million United State Dollars ($1,000,000.00USD)This Lottery Promotions Organized By
    Gmail/MSN Windows And Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying.
    NOTE:FORIMMEDIATECLAIMS OFWINNING PRIZEDO SEND THE BELOWAT ONCE.
    Winners No:PDM-JAN/FEB-2018
    (1) Your Contact Address..............(2) Private Email Address…….................
    (2) Your Tel....................(4) Fax Numbers…………………….
    (3) Your Nationality......................(5) Country Of Residence :……………............
    (6) Your FullName………………………(7) Occupation...........(8) Company…………….......
    (9) Age.......................(10) Gender…………........(11) Ever WoAnOnline Lottery?.......
    (CONTACTEVENTS
    MANAGER) E-Mail:
    evntgm@gmail.com
    ONCEAGAIN
    CONGRATULATIONS."

    delete


  • Posted: Feb 23, 2018 at 11:09 AM by an anonymous user from or near: Lanus, Buenos Aires, Argentina

    Estamos encantados de informarle, que usted es nuestro PRIMER GANADOR con la cantidad ganada de nuevecientos
    Miles de dólares de los Estados Unidos ($ 900, 000.00 USD) Esta promoción de lotería está organizada por Gmail / MSN
    Windows y Yahoo Lottery Inc. Recopilamos todas las direcciones de correo electrónico de las personas que están activas
    En línea, entre las personas que se suscribieron a Gmail, solo seleccionamos a trece personas como nuestros ganadores
    A través del sistema electrónico de votación sin la aplicación del ganador.

    NOTA: PARA RECLAMOS INMEDIATOS DEL PREMIO GANADOR, ENVÍE LO SIGUIENTE A.... mI pregutacomo no se detienen a los delicuentes sI es muy facil para la ley creo cuaquiera que posea un problema cardiaco podria tener grandes problemas mI persona esta muy mal no se puede admitir que con tantas formas de detenerlos nadie lo realice llego NO A CORREO NO DECEADO SI AL CORREO DIRECTO COMO PUEDO CONFIAR SI EL SISTEMA ES TAN INSEGURO MANDAR UN MESAJE IMPORTANTE QUE MAL.estoy preocupado ...

    -->

    We are happy to inform you, that you are our FIRST WINNER with the amount earned of nine hundred Thousands of United States dollars ($ 900, 000.00 USD) This lottery promotion is organized by Gmail / MSN Windows and Yahoo Lottery Inc. We collect all email addresses of people who are active Online, among the people who subscribed to Gmail, we only selected thirteen people as our winners
    Through the electronic voting system without the application of the winner.

    NOTE: FOR IMMEDIATE CLAIMS OF THE WINNER PRIZE, SEND THE FOLLOWING TO .... my question is how the delinquents do not stop if it is very easy for the law I believe that if I have a cardiac problem I could have big problems my person is very bad not you can admit that with so many ways to stop them, no one arrives.

    NO EMAIL, NOT DECEIVED YES TO DIRECT MAIL AS I CAN TRUST IF THE SYSTEM IS SO UNSAFE TO SEND AN IMPORTANT MESSAGE THAT MALSE.I'm worried ...

    delete


  • Posted: Feb 18, 2018 at 10:47 PM by an anonymous user from or near: Melbourne, Victoria, Australia

    Yes I received this email scam , I did reply to it silly me , but as soon as they asked for payments for freight postage, courier fees,insurance etc adding up to about $1800 usd to be sent through western union I was sure it was an absolute scam.

    delete


  • Posted: Feb 12, 2018 at 12:09 AM by an anonymous user from or near: New Westminster, British Columbia, Canada

    I have received an email saying I won 5550,000 from Yahoo Asia

    delete


    • Posted: Feb 14, 2018 at 5:09 AM by an anonymous user from or near: Modesto, California, United States

      It's a scam, forward to Yahoo security or whomever and delete it, do not respond in any way, even to tell them you are on to their bull**t scam!!

      delete


  • Posted: Jan 19, 2018 at 4:38 AM by an anonymous user from or near: Kampala, Central Region, Uganda

    "Yahoo@

    We are delighted to inform you that your e-mail has won US $ 1,443,651.00 in our 2018 Yahoo e-mail draws.
    Please contact

    Mr Michael Aaron
    Excutive Promoter
    Yahoo Asia Pte ltd

    email aaron. michael@yandex.com"


    PLEASE TRUE OR NOT TRUE?
    SAM.

    delete


    • Posted: Jan 19, 2018 at 8:55 AM by info

      It is not true, it is a lottery scam.

      delete


  • Posted: Jan 19, 2018 at 4:17 AM by an anonymous user from or near: Kampala, Central Region, Uganda

    Is there yahoo Asia lottery, going on.
    I have received a message that I have won on the ongoing promotion. Is this true,
    Is a lottery going on?

    sam.

    delete


    • Posted: Jan 19, 2018 at 8:52 AM by info

      It is a not true, it is a lottery scam.

      delete


  • Posted: Jan 2, 2018 at 11:14 PM by an anonymous user from or near: Darmstadt, Indiana, United States

    怎麼辦~~我回覆了以下內容的訊息~~~會發生甚麼事呢?我該怎麼補救???

    拜託幫幫我~~

    What to do ~ ~ I reply to the following message ~~~ What happens? How can I remedy ??? Please help me.

    -- -- -- --

    17/12/30 (週六),Yahoo Asia 寫道:

    主旨: Re: Draw Result No: 3660: REMINDER !!!
    收件者:
    日期: 2017年12月30日,六,下午8:38



    Yahoo!©

    The Directors

    Yahoo!Corporations

    International Promotions Claims award
    department.

    We are delighted to inform you
    that your e-mail have won (USD $550,000.00) in our 2017
    Yahoo (email) draws.



    To file for claim, please contact
    below:

    Dr. Robet Chao
    Claims Officer
    Asian Regional Sector

    E-mail:
    ymailclaim@yahoo.com

    You are to establish contact with the Following details ,Kindly Confirm Your:

    Name:
    Residential/Office
    Address:
    Telephone:
    Fax Number:
    Age:
    M/F:
    Country:

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your
    co-operation;

    Thanks & Regards
    Mrs. Grace Albert
    Executive Secretary
    (AFDB)
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©

    delete


    • Posted: Jan 3, 2018 at 8:08 AM by info

      Just be careful next time because the scammers will contact you and ask you to send money or information.

      delete


  • Posted: Dec 13, 2017 at 5:13 PM by an anonymous user from or near: Makati City, National Capital Region, Philippines

    Hello,

    I have just received the same message last week (running on its third week). Was very surprised that I was chosen and won a $500,000.00 amount which will make my family wealthy. But I still think of why it seems that it so easy to have this money and what goes with it. Then an Equity Bank PLC (payments@ebghonlineplc.com) contacted me and made me transfer the amount that I had won. When doing that, it stopped in the middle of the transaction and asking for an IRC code. When I contacted the bank they are asking me to send $200 to a certain account as payment of the code. So I begin to doubt but still continue to play with them. "I don't have money and I cannot send you the amount". Then the bank replied, okay give us $100 and pay the balance when the money was transferred to your account. Again I played, plead and tell a very sad story. Then the $100 becomes $50. I am now waiting for their response. Good I am aware of the scams that are now circulating thru emails.

    Be remindful, watchful and alert. Good day.

    delete


    • Posted: Dec 19, 2017 at 12:18 PM by an anonymous user from or near: Ajman, United Arab Emirates

      Hello!!!

      I just also received an email like this please refer below. I really don't believed this kind of email I know it was scam. For your info only:

      "This is to inform you that you have won a prize money of Five Hundred Thousand Dollars ($500,000,00.) for the month of December, 2017 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 Center. Yahoo! Prize Award must be claimed from our paying bank immediately you are contacted by the selected paying bank. Any unclaimed prize within the period our paying bank shall contact you,it will be forfeited/canceled or disqualified and you are required to follow instructions from our paying bank to effect your funds $500,000.00 payment to you.

      BELOW ARE YOUR IDENTIFICATION NUMBERS:

      BATCH NUMBER: YBM-EBS-390AF
      EFERENCE NUMBER: YBM-EBS-110AF
      WINNING NUMBER: YBM-EBS-798AF

      ENTER YOUR CONTACT INFORMATION BY DOUBLE-CLICKING IN THE SPACES BELOW

      Full Name
      Age
      Marital Status
      Male/Female
      Mailing/Contact Address
      Occupation
      Country
      Provide your email address
      Provide another email of yours
      Phone Number

      Contact your claims agent now by email and ask him what you have to do next to receive your winning amount($500,000.00.)and provide your above contact information to him to process your winning claims through our paying bank.

      Claims Agent Name: Adrian Raymond
      Claims agent Email: adraymond@agentyahooclaims.com

      NOTE: Any information that is provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential,you don't have to tell any one about your winning until you have received your prize funds($500,000.00.) as to avoid double claiming which can result to disqualification,
      be warned.

      Yours Sincerely,
      Online Co-ordinator."

      delete


  • Posted: Dec 7, 2017 at 10:05 PM by info

    Here is another scam:

    "Yahoo!©

    The Directors

    Yahoo!Corporations
    International Promotions Claims award department.
    We are delighted to inform you that you were drawn a winner of ( USD $550,000.00. )
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Auron Smith
    (Claims Officer
    Asian Regional Sector
    E-mail: smithauron2@gmail.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    M/F

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    .
    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA."

    delete


  • Posted: Nov 26, 2017 at 11:57 AM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    "Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Michaels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: dr.aaronmichaels@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    I got the same email.
    Asian Regional Sector has a Gmail account lol. E-mail: dr.aaronmichaels@gmail.com

    delete


  • Posted: Nov 12, 2017 at 12:58 PM by an anonymous user from or near: Liverpool, England, United Kingdom

    It just goes to show you how many ripoff merchants are out there, but why?if these people are that cleaver to cook up these scams why don't they put their brains to making money legitimately instead of ripping off unfortunately, not so well off people horrible human beings. Mr T.C.

    delete


  • Posted: Nov 9, 2017 at 10:09 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Yahoo Asia Pte Ltd
    Sent: Monday, November 6, 2017, 6:59:43 PM GMT 8
    Subject: End Of Year Promo!

    Yahoo!©

    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that your 'E-mail Address' won you ( $550,000.00 USD ) in our 2017 Yahoo (E-mail) draws.

    To file for claim, please contact below:

    Dr Frank Lee
    Claims Officer
    Asian Regional Sector
    E-mail: yahooasia@yeah.net

    You are to establish contact with the Following details, Kindly Confirm Your:

    Name:
    Residential/Office Address:
    Telephone:
    Fax Number:
    Age:
    M/F:
    Country:

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.
    Thanks for your co-operation;

    Thanks & Regards

    Mrs. Georgina Rowland
    Executive Secretary (AFDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


    • Posted: Nov 11, 2017 at 4:03 AM by an anonymous user from or near: Kabul, Afghanistan

      From few days some where like this messages are coming to me and they give me some addressees like this:
      "MR.LUKE W. ALBRECHT
      CITY CONNECT LOGISTICS MANAGEMENT
      COMPANY REG* NUMBER:REG-053702960199
      DTA REGISTRATION NUMBER:1728/2938392/000
      V.A.T REGISTRATION NUMBER:VAT-864 142 527
      EMAIL:cclservice@qualityservice.com
      TEL: ( 60) 111 684 1739 ( 60)146140863 (ASIAN REGIONAL OFFICE)
      TEL:( 44) 7010028087 ( 44) 7010042757 (UNITED KINGDOM BRANCH)

      ATTN: Redigul

      RE:CUSTOMER REGISTRATION NO.:CCLS/00125889/MYKL

      Dear Valued Customer,

      Welcome to City-Connect Logistics & Courier Services, the Central Coast's Premier full-service courier company. City-Connect Logistics & Courier Services is a premium domestic and international courier company based in 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. City-Connect Logistics, represents the future of the Delivery Service industry, our skilled services set the standard that others follow.We never take our clients for granted and they love our sincere commitment to their satisfaction.

      This is to confirm that the Package Identification Number: CCLS/00125889/MYKL and the information you have submitted to us has been verified with the headquarters of the Yahoo! Lottery Promotions and you have been officially cleared for immediate payment of your lottery winnings valued at $1,443,651.00 either through bank cheque delivery or by bank wire transfer whichever is most suitable & convenient for you,the method of transfer or delivery of your winnings are explained below,please read carefully.

      SHIPMENT AND BILLING
      The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery shipment under applicable laws and regulations. This shipment cannot be delivered to P.O boxes or postal codes but can only be delivered directly to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

      ...

      CUSTOMER SHIPMENT NUMBER
      Customer Shipment Number for Lottery prize parcel: SHIPMENT NUMBER:CCLS/00125889/MYKL you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

      ...

      The following are available options, together with their associated conditions presented below:

      TYPE A:Delivery Type.................. Gold Plus Deliveries
      Delivery Duration:..............24 Hrs Next Day
      Courier Charges...................£240. 00
      Insurance..................... ..£500.00GBP
      Administrative Charges............£75.00GBP
      Total Cost(GBP).................£815. 00GBP ($1,186.00 USD)
      Order Number...................... CCLS/00125889/MYKL

      TYBE B:Delivery Type.................Silver Plus Deliveries
      Delivery Duration:................Five Days (5-7 Business Days)
      Courier Charges..................£140. 00 GBP
      Insurance..................... .....£350.00 GBP
      Administrative Charges...........£58.00 GBP
      Total Cost(GBP).................. £548.00 GBP ($761 USD)
      Order Number..................... CCLS/00125889/MYKL

      DIRECT BANK TRANSFER OPTION(CHEQUE DEPOSIT TRANSFER): Your certified bank cheque of $1,443,651.00 (One Million,Four Hundred & Fourtythree Thousand,Six Hundred & Fiftyone United-States Dollars) will be deposited/credited directly to your local bank account via swift bank transfer.
      CONDITIONS OF BANK TRANSFER: The Bank Commission also known as the commission of transfer charge (C.O.T) required by our paying bank (Commonwealth Business Bank Plc) will have to be paid by you in full before the deposit transfer can be executed by our paying bank, Our paying bank charges 0.3% of the total funds to be transferred as Bank Commission,which means our bank charges 0.3% of $1,443,651.00 which is $4,330.95 USD (Four thousand Three hundred & Thirty U.S dollars) of the cash being transferred will be paid by you before the transfer can be effected.This simply means that the C.O.T (Bank Charges) charges of $4,330.95 USD will have to be paid before the transfer can be executed to your account

      REQUIREMENTS FOR BANK TRASFER OPTION (1.)Provide Us With Your Bank Details & Identification Document, (2.) Provide Proof Of Payment Of Required Commission Of Transfer Charge Of $4,330.95 USD),Once you provide us with the stated requirements,your transfer request will be forwarded to the International Wire Division of our transferring bank for immediate action,transfer will be effected immediately we receive complete requirements including payment of C.O.T cost.

      Thanks for your understanding, We are glad to be of service to you.

      MR,LUKE W. ALBRECHT
      SENIOR MARKETING MANAGER

      CITY-CONNECT LOGISTICS & COURIER SERVICES
      NO.28 WISMA GENTING,JALAN
      SULTAN ISMAIL,KUALA LUMPUR,
      WILAYAH PERSEKUTUAN,MALAYSIA
      POSTCODE:50250
      TEL:( 60) 111 684 1739 ( 60)146140863

      UNITED KINGDOM
      TEL: ( 44) 7010042762 ( 44)7010042761
      ( 44) 7010028087 (UNITED KINGDOM BRANCH)

      (ASIAN REGIONAL OFFICE)
      SUPPORT & ENQUIRIES: ( 60)146140863
      EMAIL:cclservice@qualityservice.com

      Delivering Your Consignments World-Wide On Time, Every time..."

      delete


  • Posted: Nov 7, 2017 at 12:07 AM by an anonymous user from or near: Pattaya, Changwat Chon Buri, Thailand

    Recieved the same e-mail myself last week, from the same Mrs Margaret Cordier, Yahoo promotion and claims Director, Reg Lottery winning no- 25042014, had great pleasure in deleting this e-mail as SCAM, please don`t be conned, this e-mail is not from Yahoo.

    Thanks to all be safe and happy, whats $550,000.00 USD,and conned.

    delete


  • Posted: Nov 4, 2017 at 6:51 PM by info

    Here is another scam:

    "From: "YAHOO!"
    Date: November 2, 2017 at 10:34:02 PM MDT
    Subject: Result No: 25042014
    Reply-To:

    Yahoo!©
    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.
    We are delighted to inform you that you were drawn a winner of ( USD $550,000.00. )
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Mrs Margaret Cordier
    (Claims Officer
    Asian Regional Sector
    E-mail: mrsmargaret_cordier@yahoo.com

    You are to establish contact with the Following details

    Name :
    Residential/Office Address :
    Telephone :
    Fax Number:
    Age :
    M/F :

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA."

    delete


    • Posted: Nov 6, 2017 at 11:57 PM by an anonymous user from or near: Pattaya, Changwat Chon Buri, Thailand

      Received the same e-mail from Mrs Margaret Cordier. Yahoo Promotion and Claims Director as e-mail above last week, Reg Lottery winning no- 25042014, now message deleted. Thanks to all and don't fall for this SCAM

      delete


  • Posted: Nov 4, 2017 at 7:23 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    To: "servizioclienti@telecomitalia.it"
    Cc: "drsinyung@yahoo.com"
    Sent: Sat, Nov 4, 2017 at 17:08
    Subject: Re: Your Email Won You $550,000.000.00 USD
    Dear Dr.Sinyung,

    Thank you so much for this.Please find below my details.

    Sent from Yahoo Mail on Android

    On Sat, Nov 4, 2017 at 15:51, Yahoo Asia Pte Ltd
    wrote:

    Yahoo!©
    The Directors
    Yahoo! Corporations
    International Promotions Claims award department.
    We are delighted to inform you that your e-mail have won (USD $550,000.000.00) in our 2017 Yahoo (email) draws.
    To file for claim, please contact below:

    Dr. Sin Yung
    Claims Officer
    Asian Regional Sector
    E-mail: drsinyung@yahoo.com

    You are to establish contact with the Following details ,Kindly Confirm Your:

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.
    Thanks for your co-operation;
    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AFDB)
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA

    delete


  • Posted: Oct 21, 2017 at 1:34 PM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: YAHOO!
    Sent: Saturday, October 14, 2017 9:15 AM
    Subject: Result No: 25042014

    Yahoo!© The Directors
    Yahoo!Corporations International Promotions & Claims award department.

    We are delighted to inform you that you were drawn a winner of ($550,000.00 USD)in our 2017 Yahoo (email) lottery draw. To file for claim please contact below our (claim officer)

    Mrs. Margaret Cordier(Claims OfficerAsian Regional SectorE-mail: mrsmargaretcordier@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office
    Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks.

    Mr. George RowlandYAHOO! ASIA YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA

    delete


  • Posted: Oct 20, 2017 at 10:26 AM by an anonymous user from or near: San Juan City, Metro Manila, Philippines

    I've received the same email stating that I am a "Steemed Winner" of YAHOO! ASIA PTE. LTD.

    "THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6 / 315116127/27
    BATCH: 15/623/8091 / AA. Co. Reg No. 199700735D
    Registered Lottery No 220"

    I followed all their instructions until they are asking an amount for opening an account and I told them to deduct it from my winning, but they told me that it is not possible because it is domiciled in an Escrow Account, until then I knew this is a scam, so I stopped.

    delete


  • Posted: Oct 19, 2017 at 3:53 AM by an anonymous user from or near: Bradley Stoke, England, United Kingdom

    Never disclose personal information in an E-mail.

    delete


  • Posted: Oct 16, 2017 at 3:26 PM by an anonymous user from or near: Sacramento, California, United States

    I JUST RECEIVED THIS E-MAIL:

    "This Is to Inform You That You Have Won a Prize Money of Nine Hundred Thousand U.S Dollars($900, 000.00 USD) Laptop for This Year Lottery Promotion Which Is Organized By Gmail/ MSN Windows/Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying.

    NOTE: FOR CLAIMS OF WINNING PRIZE CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.

    Winners No:XGH-OCT-2017

    (1) Your Contact Address/private Email Address…… (2) Your Tel/fax Numbers………………………………………. (3) Your Nationality/country…………………………………. (4) Your Full Name………………………………………………… (5) Occupation/company…………………………………….. (6) Age/gender…………………………………………………….. (7) Ever Won An Online Lottery?
    (CONTACT EVENTS MANAGER)

    E-Mail: ggpoffice033@gmail.com

    ONCE AGAIN CONGRATULATIONS.."

    delete


  • Posted: Oct 16, 2017 at 1:12 PM by an anonymous user from or near: Irvine, California, United States

    I received this today:

    "This Is to Inform You That You Have Won a Prize Money of Nine Hundred Thousand U.S Dollars($900, 000.00 USD) Laptop for This Year Lottery Promotion Which Is Organized By Gmail/ MSN Windows/Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying. NOTE: FOR CLAIMS OF WINNING PRIZE CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Winners No:XGH-OCT-2017 (1) Your Contact Address/private Email Address…… (2) Your Tel/fax Numbers………………………………………. (3) Your Nationality/country…………………………………. (4) Your Full Name………………………………………………… (5) Occupation/company…………………………………….. (6) Age/gender…………………………………………………….. (7) Ever Won An Online Lottery? ........................... (CONTACT EVENTS MANAGER) E-Mail: ggpoffice033@gmail.com ONCE AGAIN CONGRATULATION"



    I deleted this. There are numerous spelling errors and its just ridiculous. Made me laugh. Dont fall for these tricks!

    delete


  • Posted: Oct 12, 2017 at 2:48 AM by an anonymous user from or near: Baltimore, Maryland, United States

    I have received an email similar to this, and is is worded almost exactly like the one shown here. I would like to offer my advice:

    1.) NEVER reply to these emails. If the scammer receives your reply, (s)he can possibly gain access to your account, and identity theft could occur. NEVER provide ANY personal information to the scammer.

    2.) One way you know this is a phishing email is that the email mentions overseas countries. In the U.S., it is ILLEGAL to engage in a foreign lottery.

    3.) IF you didn't enter for a drawing, and you receive an email stating that you have won, then most likely it is a phishing scam. In the rare case that the email WOULD be legitimate, then it IS a missed opportunity, however, it is most likely a phishing scam.

    4.) Note how the email is poorly worded with broken English, such in examples as "to file for (should be an "A") claim". Also, note the words in parenthesis, which are most likely the words the scammer adds in: ($550,000), (email), and (claim officer). Also, "We are delighted to inform you", "You are to establish contact", and "please contact below" are not used in everyday

    5.) A company will NEVER contact you directly. In most cases, a company will NOT initiate contact with you unless you initiate contact with the company.

    6.) Finally, if you have already fallen victim to this phishing scam, IMMEDIATELY reset your email password, enable two-factor authentication (if you have not done so already), and closely monitor your bank statements, credit card statements, etc. for any possible fraudulent activity that may arise. If you notice ANY issues, obtain your credit report, and contact your creditors IMMEDIATELY to take the next steps.

    I hope everyone finds this information helpful.

    -Vincent

    delete


  • Posted: Sep 25, 2017 at 4:10 AM by an anonymous user from or near: Manila, National Capital Region, Philippines

    Here is another scam, please do not follow the instructions in it:

    "Yahoo! Asia

    Sep 21 at 2:17 AM

    YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,

    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27

    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D

    Registered Lottery No 22094

    Dear Esteemed Winner,

    RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA

    Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won USD $1,443,651.00 in the recent Yahoo! Financial Reward Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this year's (2017) Yahoo! email lottery promotional program where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of One Million,Four Hundred & Fourty-Three Thousand,Six Hundred & Fifty-One United States Dollars($1,443,651.00 USD) in the 1st & 13th category respectively & You have been awarded & approved a one time pay-out of $1,443,651.00 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.

    ABOUT THE LOTTERY PROGRAM

    The Yahoo! 2017 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal/Business email hosting services . It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.

    Why are we giving away these AMAZING PRIZES? As part of a worldwide publicity campaign, we're giving away FREE awards valued up to $10,000,000.00. This is NOT a joke!,you are guaranteed to receive your prize if you comply with our terms & conditions of prize claims, we have also automatically added your e-mail to our list for every promotional contest draws organized by Yahoo! Asia with monthly opportunities to win over $11,000,000.00. Yahoo! Asia Pte Ltd. has awarded OVER $104,000,000.00 since 2004,we congratulate you for emerging a lucky winner in the 1st category and you have been cleared to receive a lump sum pay-out of $1,443,651.00 through cheque payment or direct bank transfer.

    Following the above information,We have therefore issued you a certified bank cheque through our Payment Solution Centers along with a supporting winning & deposit certificate valued at $1,443,651.00,Your certified bank cheque & winning documents valued at $1,443,651.00 has been forwarded to our approved licensed delivery company City-Connect Logistics & Courier Services for immediate delivery to you at your permanent home or office address in your country of residence,you are simply required to call or email City-Connect Logistics & Courier services to discuss delivery arrangements with them.

    In line with this information, you are hereby advised to contact City-Connect Logistics & Courier Services to discuss delivery arrangements for the immediate delivery of your certified bank cheque and winning documents valued at $1,443,651.00 safely to you in your country for cashing,please note that your certified bank cheque issued by Clydesdale Bank Plc can be cashed across the payment counters of any bank in your country of residence.Please find contact details of City-Connect Logistics below:

    CITY-CONNECT LOGISTICS & COURIER SERVICES SDN. BHD.
    NO.28 Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur,
    Wilayah Persekutuan, Malaysia

    Postcode: 50250

    CONTACT PERSON: MR.LUKE W. ALBRECHT
    Tel: ( 60)146140863 ( 60) 111 684 1739
    Email: cclservice@qualityservice.com

    UNITED KINGDOM OFFICE
    Paternoster House, 65 St. Pauls Churchyard,
    London EC4M 8AB,United Kingdom.

    SUPPORT & ENQUIRIES(ENGLAND): ( 44) 7010042762 ( 44) 7010042757
    EMAIL: cclservice@qualityservice.com

    Please Note that Contact should be established with City-Connect Logistics within forty-eight hours(48hrs) of receiving this E-mail so that details of the Delivery of your bank Cheque & winning documents can be communicated to you. In establishing contact, the number: CCLS/00125889/MYKL should also be included in your Message along with the following listed information: Full Names, Contact Address, Telephone and Fax Number, Ticket Number, Amount Won.


    Please note that CCLS/00125889/MYKL is your SHIPMENT REGISTRATION ORDER NUMBER with CITY-CONNECT LOGISTICS,Please endeavor to contact them as soon as possible by sending them an e-mail Message or call them to discuss delivery arrangements for the immediate Delivery of your certified bank Cheque & Winning documents to you at your permanent home or office address in your country of residence. As soon as you receive your cheque from City-Connect Logistics & Courier Services, you will be required to contact us immediately so that we can give you specific instructions and guidelines on how to cash the cheque across the payment counter of any of your local banks in your country of residence.

    IMPORTANT NOTE: FOR SECURITY REASONS,ALL WINNERS ARE REQUIRED TO KEEP THEIR WINNING INFORMATION CONFIDENTIAL UNTIL COMPLETION OF CLAIMS,THIS IS TO AVOID DOUBLE CLAIM ENTRIES BY A THIRD -PARTY,DO NOT DISCLOSE OR DIVULGE YOUR WINNING DETAILS TO ANYONE UNTIL YOUR PRIZE HAS BEEN SUCCESSFULLY TRANSFERRED TO YOU,IN THE EVENT OF A DOUBLE CLAIMS ENTRY,YOU WILL BE DISQUALIFIED AND WILL NO LONGER BE ABLE TO CLAIM YOUR PRIZE.


    YOURS SINCERELY
    DR.NATHANIEL R. AARONS

    REMITTANCE DIRECTOR/CO-ORDINATOR
    YAHOO! FINANCE PROMOTIONS
    ASIAN REGIONAL DIVISION[ YAHOO! PTE. LTD.]

    2017 LOTTERY PROMOTIONS"

    delete


  • Posted: Sep 19, 2017 at 10:06 PM by an anonymous user from or near: Hemel Hempstead, England, United Kingdom

    I have today received this scam email, word for word as above but with different contact names. It automatically went into my junk email and I deleted it. Incidentally, per Companies House website this company does not exist in the UK.

    delete


  • Posted: Sep 18, 2017 at 3:06 PM by an anonymous user from or near: Alexandria, Virginia, United States

    I received 2 of the same email. I already replied and gave them the information they are asking for. I just came to know that this is a scam. Thank you for this information. So, what should I do now? I already provided them my information? Please help..

    Thank you,
    Ernie.

    delete


    • Posted: Sep 18, 2017 at 3:40 PM by info

      Just be careful next time because the scammers will contact you using the information that you sent, and attempt to scam you.

      delete


  • Posted: Sep 13, 2017 at 7:40 PM by an anonymous user from or near: Las Vegas, Nevada, United States

    Received 2017 Yahoo Email lottery scam on Sept 13, 2017. I live in Indiana. Thank you for your website.

    delete


  • Posted: Sep 11, 2017 at 3:31 AM by an anonymous user from or near: Gillingham, England, United Kingdom

    Many thanks for this information, on the scam that I have won US55 million I received this e-mail Yesterday Sunday 10th September 2017. (In the UK)
    NO, I did not reply to it, or Dr. Sung Cho or Mrs. Georgina Rowland.
    But glad to see that Yahoo Asia is on the ball.

    delete


  • Posted: Sep 7, 2017 at 8:37 AM by an anonymous user from or near: Orlando, Florida, United States

    Hi, I just received an email from YahooAsia stating that I was an email lottery winner. The contact person involved is Dr. Nathaniel Aarons remittance director and coordinator of Yahoo finance promotion and Mr. Luke W. Albrecht of city connect logistics and courier service. Thanks for your help
    Marquita from Memphis TN USA.

    delete


  • Posted: Sep 2, 2017 at 7:55 AM by info

    Here is another scam:

    -------- Original message --------
    From: Tetsuo Konishi
    Date: 8/29/17 04:58 (GMT 01:00)
    Subject: Re: Selected Winner

    YAHOO MAIL LOTTERY

    This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand Dollars ($820,000.00) for 2016\2017 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT 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 every two years 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 Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

    Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER:
    28234522, WINNING NUMBER: 02241 30 35 48.These numbers fall within the Jhb Location file, you are requested to contact our fiduciary agent and send your winning identification numbers to him:

    CLAIMS MANAGER CONTACT INFORMATION:

    NAME:
    E-Mail:
    You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

    1. Full name…………………………….
    2. Address……………………
    3. Country …………………..
    5. Telephone Number………………..
    7. Age…………………………………….
    8. Occupation…………………………..
    Congratulations!! Once again.

    (Mrs.) Mercy Martins"

    delete


  • Posted: Aug 29, 2017 at 10:16 AM by an anonymous user from or near: Ypsilanti, Michigan, United States

    Here the most recent one!!

    -- start of scam --
    "Re: Your $550,000.00 Finance Yahoo! Asia
    Aug 28 at 6:52 AM

    Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
    Klaus Leidorf on"

    delete


  • Posted: Aug 17, 2017 at 6:08 PM by an anonymous user from or near: Akron, Ohio, United States

    Another Scam: Don't Fall for it:

    "Yahoo!©
    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (USD $1,443,651.00)
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Mr. Roiland Helfer
    (Claims Officer
    Asian Regional Sector
    E-mail: mr.roilandhelfer@yahoo.com

    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    M/F

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


    • Posted: Aug 28, 2017 at 11:53 PM by an anonymous user from or near: Montevallo, Alabama, United States

      I just got the exact same e-mail tonight! Even the same person at the bottom, Mrs. Georgina Rowland.

      delete


  • Posted: Jul 26, 2017 at 2:06 PM by an anonymous user from or near: Memphis, Tennessee, United States

    Here is another scam:

    "Yahoo! Asia
    18 Jul at 9:53 PM
    Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jul 25, 2017 at 5:00 AM by an anonymous user from or near: Jakarta, Indonesia

    Here is another scam:

    "Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    M/F

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©"

    delete


  • Posted: Jul 23, 2017 at 12:36 AM by info

    Here is another scam:

    "Yahoo!©

    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (5,000,000.00. USD)
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Mrs Catherine Baker
    (Claims Officer
    Asian Regional Sector
    E-mail: mrscatherinebaker@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    M/F

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jul 20, 2017 at 3:39 AM by an anonymous user from or near: Pasig, Metro Manila, Philippines

    Got this email today, July 20, 2017:

    "Re: Your $550,000.00
    Yahoo! Asia
    Jul 16 at 8:15 PM

    Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jul 19, 2017 at 1:32 PM by an anonymous user from or near: Lagrange, Indiana, United States

    Mine came from the contact listed below. Fortunately for them, I'm smarter than that. LOL.

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    delete


  • Posted: Jul 17, 2017 at 8:35 AM by an anonymous user from or near: Kissimmee, Florida, United States

    I had the same e-mail but with a different name associated with it. I did respond but the information I responded with was the info for cybercrime company. This was my response to him/her: Name: Global Response to Cybercrime
    Residential/Office Address
    Telephone: (617) 491-2952
    Fax Number
    Age
    Email: reportphishing@apwg.org

    delete


  • Posted: Jul 10, 2017 at 11:03 AM by an anonymous user from or near: Toronto, Ontario, Canada

    Here is another scam:

    -- -- --
    Yahoo!©
    The Directors
    Yahoo!Corporations

    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (5,000,000.00. USD) in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Mr. Andrew Mark Walker

    (Claims Officer
    Asian Regional Sector
    E-mail: andrewmarkwalker@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    M/F

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jul 6, 2017 at 5:18 PM by an anonymous user from or near: Hartsville, South Carolina, United States

    Thank you for the info.

    delete


  • Posted: Jun 25, 2017 at 5:40 PM by an anonymous user from or near: Hamilton, Ontario, Canada

    Here is another scam:

    "Yahoo!©

    We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims Officer
    Asian Regional Sector
    E-mail: nathanielsaaron@gmail.com

    You are to establish contact with the Following details,Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jun 22, 2017 at 12:49 PM by an anonymous user from or near: Brasília, Federal District, Brazil

    Hi, every day, I receive this email
    (900.000,00 dólares foI doado para você. Enviar de volta para mais detalhes via ggdna0@gmail.com


    **** **** **** ****
    Esta mensagem pode conter informação confidencial. Se você não for o destinatário pretendido, por favor informe o
    remetente que você recebeu a mensagem de erro antes de excluí-lo.
    Por favor, não divulgar, copiar ou distribuir informações contidas neste e-mail ou tomar qualquer ação na dependência de seu conteúdo:
    a fazê-lo é estritamente proibida e pode ser ilegal.

    Obrigado por sua cooperação.

    NHSmail é o seguro de e-mail e diretório de serviços disponíveis para todos os funcionários do NHS na Inglaterra e Escócia
    NHSmail está aprovado para a troca de dados do paciente e outras informações sensíveis com NHSmail e outros serviços de e-mail credenciados.
    NHSmail fornece um endereço de email para sua carreira no SNS e pode ser acessado em qualquer lugar
    Para mais informações e para saber como você pode alternar, visite http://support.nhs.net/joiningnhsmail

    **** **** **** ****

    This Is to Inform You That You Have Won a Prize Money of Nine Hundred Thousand U.S Dollars ($900,000.00 USD) Laptop for This Year Lottery Promotion Which Is Organized By Gmail/ MSN Windows/Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying.

    NOTE: FOR CLAIMS OF WINNING PRIZE CONTACT THE EMAIL BELOW WITH YOUR
    INFORMATION TO OPEN YOUR CLAIMS FILE.
    Winners No: XAF-JUNE-2017
    (1) Your Contact Address/private Email Address
    (2) Your Tel/fax Numbers
    (3) Your Nationality/country
    (4) Your Full Name
    (5) Occupation/company
    (6) Age/gender
    (7) Ever Won An Online Lottery?
    ONCE AGAIN
    CONGRATULATIONS..

    delete


  • Posted: Jun 11, 2017 at 5:29 AM by an anonymous user from or near: Dasmarinas, Calabarzon, Philippines

    I received the same thing!

    "Yahoo!©

    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (550,000.00. USD)
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Miss.Susanne L. Powell
    (Claims Officer
    Asian Regional Sector
    E-mail: miss.susannelaurenepowell@yahoo.com

    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Jun 8, 2017 at 7:05 AM by an anonymous user from or near: Peshawar, Khyber Pakhtunkhwa, Pakistan

    HI!
    I have received same message via my yahoo account! I have sent my name , address phone number , occupation and gender !! What should I do now ? Kindly tell me .
    I will be grateful to u .

    delete


    • Posted: Jun 8, 2017 at 8:48 AM by info

      Just be careful next time because the scammers will be contacting you and will attempt to scam you using the information that you have sent.

      delete


  • Posted: Jun 6, 2017 at 9:40 PM by an anonymous user from or near: Olive Branch, Mississippi, United States

    I received the same thing:

    "Yahoo!©

    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (550,000.00. USD)
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Miss.Susanne L. Powell
    (Claims Officer
    Asian Regional Sector
    E-mail: miss.susannelaurenepowell@yahoo.com

    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA

    delete


  • Posted: Jun 3, 2017 at 7:09 PM by info

    Here is another scam:

    --Forwarded Message --
    "From: Yahoo Mail
    Sent: Sunday, 4 June 2017, 8:38
    Subject: Re: Your $1,443,651.00 [New Contact E-mail]

    Yahoo!© We are delighted to inform you that your e-mail has won (USD $1,443,651.00) in our 2017 Yahoo (email) draws. To file for claim, please contact below:

    Mr.Nathaniels Aaron
    Claims OfficerAsian Regional Sector
    E-mail: nathanielsaaron@gmail.com nathanielsaaron@yahoo.com

    You are to establish contact with the Following details,
    Kindly Confirm Your:
    Name
    Residential/Office Address
    TelephoneFax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service. Thanks for your co-operation;
    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd. YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


    • Posted: Jun 6, 2017 at 12:19 AM by an anonymous user from or near: Phnom Penh, Cambodia

      I received this, but I don't believe this message that's why I check to Yahoo program. They try to cheat a lot of money from many people, very bad guys. :(


      "Yahoo!©

      We are delighted to inform you that your e-mail have won (USD $1,443,651.00) in our 2017 Yahoo (email) draws.

      To file for claim, please contact below:

      Mr.Nathaniels Aaron
      Claims Officer
      Asian Regional Sector
      E-mail: nathanielsaaron@gmail.com
      nathanielsaaron@yahoo.com

      You are to establish contact with the Following details, Kindly Confirm Your:

      Name
      Residential/Office Address
      Telephone
      Fax Number
      Age
      Sex

      Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

      Thanks for your co-operation;

      Thanks & Regards
      Mrs. Georgina Rowland
      Executive Secretary (AfDB)
      Yahoo Asia Pte. Ltd.

      YAHOO! ASIA©

      Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

      delete


      • Posted: Jun 24, 2017 at 1:50 AM by an anonymous user from or near: Makati City, Metro Manila, Philippines

        That is the same emails that I have received... very bad guys trying to cheat people on the net.

        delete


  • Posted: May 31, 2017 at 11:48 PM by an anonymous user from or near: Milwaukee, Wisconsin, United States

    I receive this email and I responded what can happen by me responding

    delete


    • Posted: Jun 1, 2017 at 6:01 AM by info

      You will be contacted by scammers who will attempt to scam you. Therefore, just be careful next time.

      delete


  • Posted: May 29, 2017 at 4:03 AM by an anonymous user from or near: Nyköping, Södermanland, Sweden

    Here is another scam:

    -- start of scam --
    YAHOO MAIL LOTTERY
    2017 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

    This is to inform you that your active email address has won you a prize money of $1,000,000.00 (One Million United States Dollars Only) for 2017 Prize promotion which was organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2017, YAHOO and MICROSOFT 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 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 Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to her and also call immediately you send her your details:

    CLAIMS MANAGER CONTACT INFORMATION:
    NAME: MRS. EMMA WILLIAMS E-Mail: prizeclaim77@gmail.com
    TEL: 27 73 865 5543.
    You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.

    1. Full Name…………………………….
    2. Country....................................... 3. Contact Address…………………… 4. Age............................................
    5. Mobile Tel Number……………….. 6. Sex……………………………………
    7. Occupation…………………………..
    8. Marital Status............................
    9. Email address……………………..

    Congratulations!! Once again.
    Yours in service,
    Susan Davies (coordinator)

    For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!"
    -- end of scam --

    delete


  • Posted: May 29, 2017 at 12:14 AM by an anonymous user from or near: Darwin, Northern Territory, Australia

    Dear Sirs,

    Great initiative to warn the users. I just received the scam below and pass it on to you:

    "Mr.Michael Mc-Elhatton
    Claims Officer
    Asian Regional Sector
    E-mail: aaronnathaniels@yahoo.com

    You are to establish contact with the Following details, Kindly Confirm Your:

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

    Thanks for your co-operation;

    Thanks & Regards
    Mrs. Georgina Rowland
    Executive Secretary (AfDB)
    Yahoo Asia Pte. Ltd."

    Best regards,
    Franz K.
    Darwin

    delete


  • Posted: May 26, 2017 at 11:40 AM by an anonymous user from or near: Lawrenceville, Georgia, United States

    Received this:

    "This is to officially notify you that you have won (USD5,000,000) in our Yahoo! New Year sweepstakes program To receive your prize, please contact below:

    Mr.Michael Miller

    Collection Officer)

    Asian Regional Sector
    E-mail: millermichael@qq.com

    You are to establish contact with the Following details

    Name:
    Residential/Office Address:
    Telephone:
    Fax Number:
    Age:
    Sex:
    Email:

    Thanks.
    Mr. George Rowland
    YAHOO! ASIA"

    delete


  • Posted: May 22, 2017 at 7:49 AM by an anonymous user from or near: Doha, Baladiyat ad Dawhah, Qatar

    I have received the below:

    "Please note that you are one of the New Yahoo! Beta Mail Lucky winners.

    If you have questions, see the instructions at the bottom of this message to contact claims agent.
    MY YAHOO!

    Welcome to My Yahoo!
    Yahoo! News - Lottery
    Yahoo!
    Beta 2017

    This is to inform you that you have won Prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2017 Lottery promotion organized by YAHOO! INC., for the introduction of the new YAHOO BETA MAIL, which all YAHOO! users are required to switch onto.

    YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates annually as our winners through Electronic Balloting System (EBS) without the candidate applying. If you receive a second/same message in your alternative email, inform us, and make only one claim, to avoid disqualification. We congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM POLICY:
    NOTE: Any information provided by winners must be correct as provision of wrong information by a winner may lead to disqualification and you are required to keep your winning numbers or information secret and confidential. Do not to tell any one about your winning until you have received your prize amount ($500,000.00) as to avoid double claim, which can result to disqualification. Be warned!

    These are your identification numbers:

    Batch number... YBM-EBS-390AF
    Ref number.. ...YBM-EBS-110AF
    Winning number..YBM- EBS-798AF

    Please contact the claims agent below, via email for further instructions on what next to do to claim your won prize/funds:-
    Claims agent name:
    Claims agent email : alex@agentonlineymb.com
    You are therefore advised to send the following information to him to facilitate the release of your prize funds:

    Personal Information
    1. Full name.
    2. Country.
    3. Contact Address.
    ...

    Congratulations once again.
    Yours in service
    We hope you're enjoying your Yahoo! Mail account.
    Now take the next step and claim your money and say thanks to Yahoo!

    Yahoo! News - Lottery

    REMINDER: keep your winning numbers/notification secret. You don't have to tell anyone about your winning until you have received your prize ($500,000.00). This is to avoid double claim, which can result to disqualification.Be warned!
    NOTE:

    A COPY OF YOUR INTERNATIONAL PASSPORT , DRIVER'S LICENSE ,OFFICIAL ID, NATIONAL ID, OR ANY OTHER ID WHICH IS NOT LISTED HERE INCLUDING AFFIDAVIT OF CLAIM WILL BE REQUESTED BY OUR PAYING BANK BEFORE THEY CAN RELEASE YOUR FUNDS $500,000.00.
    WRITE TO YOUR CLAIMS AGENT AND REQUEST ON HOW TO RECEIVE YOUR PRIZE.
    It's easy to claim, contact our claims agent via above email: alex@agentonlineymb.com Make Yahoo! your homepage"

    delete


  • Posted: May 17, 2017 at 11:00 PM by an anonymous user from or near: Mumbai, Maharashtra, India

    I have received following mail, deleted the message, just want to update you:

    "Yahoo!©

    The Directors
    Yahoo!Corporations
    International Promotions Claims award department.

    We are delighted to inform you that you were drawn a winner of (5,000,000.00 USD)
    in our 2017 Yahoo (email) lottery. To file for claim please contact below our (claim officer)

    Mr. Christoper Sandler
    (Claims Officer
    Asian Regional Sector
    E-mail: chrissandler@yahoo.com

    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: May 11, 2017 at 10:43 PM by an anonymous user from or near: Courtenay, British Columbia, Canada

    I responed to this e mail what should I do now. larry

    delete


    • Posted: May 12, 2017 at 4:03 AM by info

      Just be careful next time because the scammers will be contacting you in an attempt to scam you.

      delete


  • Posted: May 5, 2017 at 11:58 PM by an anonymous user from or near: Lahore, Punjab, Pakistan

    Please read this email and tell me if it is a mail scam or it can be trusted:

    "YAHOO LOTTERY/ EMAIL DRAW 2017
    1550 Princess Street Kingston, K7M 9E3
    UK Office No 47 Se1 7na – Balking London United Kingdom

    Head Office 24hrs Tel: 44 84 4202 8916 Mr. A. Steve Customer Services

    Date: 05-05-2017

    Dear Winner- Ahsan,

    This is to confirm that we have received your winning details content well noted. However, we have written a letter of claim on your behalf and submitted to the Foreign Remittance Department of HSBC BANK LONDON for the release of your winning fund £1,000,000.00 GBP (One Million British Pounds Sterling’s only). We are also working on your winning certificate that will be delivered to your door step in your country as proof being the rightful beneficiary.

    ...

    As your claim manager here, I do advice you to follow the instructions carefully to enable the speedy release of your winning prize in accordance with the decision taking by the Board of the auditors in the Finance Ministry (Office of the Treasury).

    Congratulations once again.

    Best Regards,
    Dr. Goodman Anderson (Fiduciary Claim Manager)
    24hrs Tel: 27 78 749 1123 Fax: 27 86 660 2064"

    delete


    • Posted: May 6, 2017 at 7:01 AM by info

      It is a scam. There is no such Yahoo lottery.

      delete


  • Posted: Apr 30, 2017 at 10:48 AM by an anonymous user from or near: Jakarta, Indonesia

    This is the next email, when I have been replied and answered, their email:

    "Beneficiary Winner: Eko

    This is to notify and accredit you as our bonfire Winner of Yahoo Jackpot Raffle Domain Emails Draws 2017 with a grand won prize of $2,500,000.00 USD. You are advised to fill up the attached Yahoo Lucky Winner Claim Form and scan back to us via this email:( niccolo11_j@yahoo.com ) to proceed with your prize payment.

    Congratulation
    Ms. Tancy Grafica
    Tel: 001 (410)-705-3192
    Email: niccolo11_j@yahoo.com
    Email: grafica@tvgold.it
    Asian Claim Office Gmail! ASIA PTE. LTD.©"

    delete


  • Posted: Apr 27, 2017 at 9:03 AM by info

    Here is another scam:

    "On Wednesday, April 26, 2017 1:41 AM, Yahoo Mail wrote:

    Yahoo!© We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws. To file for claim, please contact below:

    Mr.Camerons R. MichaelClaims Officer
    Asian Regional Sector
    E-mail: radfordsmichael@yahoo.com
    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax
    Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D)
    VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Apr 25, 2017 at 11:05 PM by info

    Received via email:

    "I received this email and luckily I read your article.

    -- -- --
    On Friday, April 7, 2017 5:22 AM, Yahoo Asia Pte. Ltd. wrote:

    Yahoo!© We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws.To file for claim, please contact below:

    Dr Lee Yung
    Claims Officer
    Asian Regional Sector
    E-mail: Drleeyng83@yahoo.com

    You are to establish contact with the Following details
    Name
    Residential/Office
    Address
    Telephone
    Fax Number
    Age
    Sex
    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd. YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Apr 25, 2017 at 1:52 AM by an anonymous user from or near: Riyadh, Ar Riya?, Saudi Arabia

    I receive this email today:

    "YAHOO!, AOL & GMAIL AWARD PROMOTION CENTER
    Promotions/ Prize Award Department South Africa.
    This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,
    000.00) on our ongoing Monthly 2017 prize promotion, which was organized by YAHOO, AOL & GMAIL AWARDS.
    Yahoo, Aol & Gmail collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, 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.
    PAYMENT OF PRIZE AND CLAIM
    Winners shall be paid in accordance with his/her Settlement Centre. YAHOO, AOL & GMAIL 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: ---------------
    REFERENCE NUMBER:----------
    WINNING NUMBER:---------------

    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 Dick Turkel
    Address: 2nd Floor SABC Universal Building Auckland Park, South Africa.
    PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES:

    E-mail: mturke857@gmail.com
    E-mail: mturke857@yahoo.com
    Phone: 27 63 881 4045
    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. Sex/Marital Status:………………………………
    7. Occupation:………………………………………….
    8. Date of birth:………………………………………..
    9. Alternate email if any:……...………………….
    Mrs. Laurie Clark
    Lottery coordinator
    Yahoo! Aol & Gmail..."

    delete


  • Posted: Apr 22, 2017 at 11:29 AM by an anonymous user from or near: Charleston, South Carolina, United States

    Here is another scam:

    "We wish to inform you that you have won (5,000,000.00 USD)
    To file for claim, please contact below:
    Mr.Charles Morgan
    (Claims Officer
    E-mail:mr.charlesmorgan52@qq.com
    the Following details
    Name
    Residential/Office Address
    Telephone
    You are to establish contact with
    Fax Number
    Age
    Thanks.
    Mr. George Rowland
    YAHOO! ASIA"

    delete


  • Posted: Apr 22, 2017 at 5:34 AM by an anonymous user from or near: Accra, Greater Accra Region, Ghana

    This was the address I forwarded my paticulars to:

    "On Thursday, April 20, 2017 2:58 PM, Yahoo! Pte. Ltd. wrote:

    YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27
    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    Registered Lottery No 22094"

    delete


  • Posted: Apr 22, 2017 at 1:42 AM by an anonymous user from or near: Riyadh, Ar Riya?, Saudi Arabia

    The message below was sent to me from mr.adrianraymond@agentyahooclaims.com. He asks me to pay $850 through the Western Union to get my prize. My question to yahoo is to inform me if that person his a scammer.

    The content of e-mail sent to me:-

    "Please note that you have received this form because you are one of Yahoo! New Beta
    Mail Lucky winners. If you have questions, contact raymond@agentyahooclaims.com

    Yahoo! Mail

    Yahoo! New Beta Mail Promo.
    PAYMENT APPROVAL FORM

    Yahoo Lottery Inc Payment Form

    The below payment form must be returned back this Email: raymond@agentyahooclaims.com

    PERSONAL INFORMATION
    FULL NAME
    AGE
    SEX
    CONTACT ADDRESS
    MARITAL STATUS
    NATIONALITY
    CURRENT

    ...

    Yahoo! News - Lottery"

    delete


    • Posted: Apr 22, 2017 at 6:58 AM by info

      The email is a fake. It is a lottery scam. Please do not send the scammers your money because no such lottery exist.

      delete


  • Posted: Apr 17, 2017 at 10:27 PM by info

    Here is another scam:

    "On Monday, 17 April 2017, 14:46
    Yahoo Mail

    We wish to inform you that you have won (5,000,000.00 USD)To file for claim, please contact below: Mr.Charles Morgan(Claims OfficerE-mail: mr.charlesmorgan52@qq.com

    The Following details:
    Name
    Residential/Office Address
    Telephone

    You are to establish contact with
    Fax Number
    Age

    Thanks.
    Mr. George Rowland

    YAHOO! ASIA"

    delete


  • Posted: Apr 13, 2017 at 11:49 PM by info

    Here is another scam:

    > From: "Yahoo! Pte. Ltd."
    > Date: April 13, 2017 at 7:48:49 PM CDT
    > Subject: Re: HOW TO COLLECT YOUR $550,000.00
    > Reply-To: "Yahoo! Pte. Ltd."
    >
    > YAHOO! ASIA PTE. LTD.
    > THE DESK OF THE CLAIMS DIRECTOR,
    > INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    > REF: YAHOO6/315116127/27
    > BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    > Registered Lottery No 22094
    >
    > Dear Esteemed Winner,
    >
    > RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA
    >
    > Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $550,000.00 in the recent Yahoo! New-Year Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this years (2017) New year Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of Five Hundred & Fifty Thousand United States Dollars($550,000.00) in the 1st category & You have been awarded & approved a one time pay-out of $550,000.00 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.
    >
    > ABOUT THE LOTTERY PROGRAM
    > The Yahoo! 2017 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers...

    delete


  • Posted: Apr 11, 2017 at 8:09 PM by an anonymous user from or near: Beaverton, Oregon, United States

    So I shouldn't quit my job? Darn:)

    delete


  • Posted: Mar 31, 2017 at 3:21 PM by info

    Here is another scam:

    -- -- --
    From: "Yahoo! Mail"notice@yahoogroups.com
    Subject: Re: Ref No: 6890121
    Date: March 29, 2017 at 2:39:43 PM MST
    Reply-To:

    This is to officially notify you that you have won (USD5,000,000) in our Yahoo! New Year sweepstakes program
    To receive your prize, please contact below:

    Mr.Michael Miller
    (Collection Officer)
    Asian Regional Sector
    E-mail: millermichael@qq.com


    You are to establish contact with the Following details

    Name:
    Residential/Office Address:
    Telephone:
    Fax Number:
    Age:
    Sex:
    Email:

    Thanks.
    Mr. George Rowland
    YAHOO! ASIA
    -- -- --

    delete


  • Posted: Mar 30, 2017 at 3:59 AM by an anonymous user from or near: Rw 02, Jakarta, Indonesia

    Is this TRUE?

    "Yahoo!©
    We wish to inform you that you have won (1,150,362.50 USD) in our 2017 Yahoo (email) draws.
    To file for claim, please contact below:

    Mr.Camerons R. Michael
    Claims Officer
    Asian Regional Sector
    E-mail: deptyahooenq@qq.com

    You are to establish contact with the Following details
    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex
    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©"

    delete


    • Posted: Mar 30, 2017 at 9:07 AM by an anonymous user from or near: London, England, United Kingdom

      Got e-mail from: deptyahooenq@qq.com

      qq.com is Chinese domin, so why this officer use a Chinese email and not a yahoo email, just a lowest level of scammer (and a very lazy one). It just try to use Yahoo name brand ( Yahoo Asia Pte. Ltd, YAHOO! ASIA©) to fool people. One should be alert if a stranger knock at your door, this apply to our email address as well.

      delete


    • Posted: Mar 30, 2017 at 6:13 AM by info

      No, it is a lottery scam.

      delete


  • Posted: Mar 29, 2017 at 11:33 AM by an anonymous user from or near: Halifax, Nova Scotia, Canada

    This came through on my Yahoo mail:

    -- start of scam --

    Yahoo! Mail
    Mar 26 at 10:19 AM

    Message body
    This is to officially notify you that you have won (USD5,000,000) in our Yahoo! New Year sweepstakes program
    To receive your prize, please contact below:

    Mr.Michael Miller
    (Collection Officer)
    Asian Regional Sector
    E-mail: millermichael@qq.com


    You are to establish contact with the Following details

    Name:
    Residential/Office Address:
    Telephone:
    Fax Number:
    Age:
    Sex:
    Email:

    Thanks.
    Mr. George Rowland
    YAHOO! ASIA

    Attachments in this email may contain harmful content and cannot be downloaded.
    Learn more
    NOTIS.txt
    -- end of scam --

    delete


  • Posted: Mar 29, 2017 at 11:16 AM by an anonymous user from or near: Bucharest, Bucuresti, Romania

    Received the following scam:

    -- start of scam --
    Re: HOW TO COLLECT YOUR $550,000.00
    Tuesday, March 28, 2017 8:53 PM Mark as Unread
    From: "Yahoo! Asia Ltd." radfordmichaels@yahoo.com

    undisclosed-recipients
    Full Headers Printable View
    YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27
    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    Registered Lottery No 22094

    Dear Esteemed Winner,

    RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA

    Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $550,000.00 in the recent Yahoo! New-Year Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this years (2017) New year Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of Five Hundred & Fifty Thousand United States Dollars($550,000.00) in the 1st category & You have been awarded & approved a one time pay-out of $550,000.00 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.

    ABOUT THE LOTTERY PROGRAM
    The Yahoo! 2017 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails. It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.

    Why are we giving away these AMAZING PRIZES? As part of a worldwide publicity campaign, we're giving away FREE awards valued up to $10,000,000.00. This is NOT a joke!,you are guaranteed to receive your prize if you comply with our terms & conditions of prize claims, we have also automatically added your e-mail to our list for every promotional contest draws organized by Yahoo! Asia with monthly opportunities to win over $11,000,000.00. Yahoo! Asia Pte Ltd. has awarded OVER $104,000,000.00 since 2004,we congratulate you for emerging a lucky winner in the 1st category and you have been cleared to receive a lump sum pay-out of $550,000.00 through cheque payment or direct bank transfer.

    Following the above information,We have therefore issued you a certified bank cheque through our Payment Solution Centers along with a supporting winning & deposit certificate valued at $550,000.00,Your certified bank cheque & winning documents valued at $550,000.00 has been forwarded to our approved licensed delivery company City-Connect Logistics & Courier Services for immediate delivery to you at your permanent home or office address in your country of residence,you are simply required to call or email City-Connect Logistics & Courier services to discuss delivery arrangements with them.

    In line with this information, you are hereby advised to contact City-Connect Logistics & Courier Services to discuss delivery arrangements for the immediate delivery of your certified bank cheque and winning documents valued at $ 550,000.00 safely to you in your country for cashing,please note that your certified bank cheque issued by Clydesdale Bank Plc can be cashed across the payment counters of any bank in your country of residence.Please find contact details of City-Connect Logistics below:

    CITY-CONNECT LOGISTICS & COURIER SERVICES
    CONTACT PERSON: MR.LUKE W. ALBRECHT

    MALAYSIA/UNITED KINGDOM BRANCH
    ASIAN OFFICE(KUALA LUMPUR,MALAYSIA): ( 60) 143065609 ( 60)146140863
    EMAIL: cclogistics@qualityservice.com

    SUPPORT & ENQUIRIES(ENGLAND): ( 44) 7010042762
    GENERAL ENQUIRIES(ENGLAND): ( 44) 7010042757
    EMAIL: cclogistics@qualityservice.com

    Please Note that Contact should be established with City-Connect Logistics within forty-eight hours(48hrs) of receiving this E-mail so that details of the Delivery of your bank Cheque & winning documents can be communicated to you. In establishing contact, the number: CCLS/00125889/MYKL should also be included in your Message along with the following listed information: Full Names, Contact Address, Telephone and Fax Number, Ticket Number, Amount Won.


    Please note that CCLS/00125889/MYKL is your SHIPMENT REGISTRATION ORDER NUMBER with CITY-CONNECT LOGISTICS,Please endeavor to contact them as soon as possible by sending them an e-mail Message or call them to discuss delivery arrangements for the immediate Delivery of your certified bank Cheque & Winning documents to you at your permanent home or office address in your country of residence. As soon as you receive your cheque from City-Connect Logistics & Courier Services, you will be required to contact us immediately so that we can give you specific instructions and guidelines on how to cash the cheque across the payment counter of any of your local banks in your country of residence.

    FOR SECURITY REASONS,ALL WINNERS ARE REQUIRED TO KEEP THEIR WINNING INFORMATION CONFIDENTIAL UNTIL COMPLETION OF CLAIMS,THIS IS TO AVOID DOUBLE CLAIM ENTRIES BY A THIRD -PARTY,DO NOT DISCLOSE OR DIVULGE YOUR WINNING DETAILS TO ANYONE UNTIL YOUR PRIZE HAS BEEN SUCCESSFULLY TRANSFERRED TO YOU,IN THE EVENT OF A DOUBLE CLAIMS ENTRY,YOU WILL BE DISQUALIFIED AND WILL NO LONGER BE ABLE TO CLAIM YOUR PRIZE.

    YOURS SINCERELY
    DR.CAMERON RADFORD MICHAELS
    REMITTANCE DIRECTOR/CO-ORDINATOR
    YAHOO! FINANCE PROMOTIONS
    ASIAN REGIONAL DIVISION[ YAHOO! PTE. LTD.]
    2017 NEW YEAR LOTTERY PROMOTIONS

    Copyright © 1999-2017 Yahoo! Asia, Inc. All rights reserved. Reproduction in whole or in part in any form or medium without the express written permission of Yahoo! Asia Inc. is prohibited.Yahoo! Asia Inc., their agencies and advertisers are not responsible for any incorrect or inaccurate information or formatting, whether caused by internet users or by any of the equipment, programming or software associated with or utilized in connection with the Sweepstakes. Void where prohibited. Yahoo! Asia Inc. is not responsible for any errors or omissions
    -- end of scam --

    delete


    • Posted: Apr 28, 2017 at 10:01 AM by an anonymous user from or near: Kampala, Central Region, Uganda

      I received this exact message so it's not true! They were telling me to send money for charges through western union or money gram.

      delete


  • Posted: Mar 28, 2017 at 9:57 AM by an anonymous user from or near: Palm Beach Gardens, Florida, United States

    I JUST RECEIVED THIS EMAIL ON 3/27/17:

    -- start of email --

    Mr.Camerons Michael

    Claims Officer
    Asian Regional Sector
    E-mail: mcameronfiles@yahoo.com / michaelcradford@gmail.com
    Yahoo! ASIA PTE. LTD.©
    Asian Regional Division.
    A Yahoo!/Gmail Group Prog.
    Ref:3627/9220/17
    Yahoo! Corp.©/ Gmail Corp.© 2017

    Final Win Notice!

    We wish to inform you that you have won (550,000.00. USD) in our 2017 New-Year Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Camerons Michael
    Claims Officer
    Asian Regional Sector
    E-mail: mcameronfiles@yahoo.com / michaelcradford@gmail.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd."
    -- end of email --

    delete


  • Posted: Mar 27, 2017 at 5:06 PM by an anonymous user from or near: Randburg, Gauteng, South Africa

    I have received one; why was this not blocked by Yahoo as fake?

    delete


    • Posted: Mar 27, 2017 at 5:10 PM by info

      Spam filter are not 100% accurate. Some spam will pass through it. Flag the email as spam/junk to help the spam filter learn, so it may filter the same email as spam the next time.

      delete


  • Posted: Mar 25, 2017 at 11:15 AM by an anonymous user from or near: Quezon City, National Capital Region, Philippines

    This is the message I received:

    === Start of message ======
    Yahoo!©

    We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Camerons R. Michael
    Claims Officer
    Asian Regional Sector
    E-mail: radfordmichaels@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
    === End of message ======

    Good thing I decided to Google the email address stated in the message, as well as the "Yahoo Asia Pte. Ltd." part. That's how I found out that there are a lot these scam emails, and that others have also received them.

    delete


  • Posted: Mar 19, 2017 at 11:53 AM by an anonymous user from or near: Lagos, Nigeria

    I am just got the same message. Thank you very much.

    delete


  • Posted: Mar 15, 2017 at 2:45 AM by an anonymous user from or near: Quezon City, Calabarzon, Philippines

    I just received same email scam message:

    "YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27
    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    Registered Lottery No 22094

    Dear Esteemed Winner,LORENA J. BERNARDINO

    RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA

    Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $1,150,362.50 USD in the recent Yahoo! New-Year Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this years (2017) New year Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of One Million One Hundred and Fifty Thousand, Three Hundred and Sixty two dollar Fifty cent. United States Dollars($1,150,362.50) in the 1st category & You have been awarded & approved a one time pay-out of $1,150,362.50 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.

    ABOUT THE LOTTERY PROGRAM
    The Yahoo! 2017 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China Turkey and other Asian countries in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails. It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.

    ...

    CITY-CONNECT LOGISTICS & COURIER SERVICES
    CONTACT PERSON: MR.LUKE W. ALBRECHT

    TURKEY/UNITED KINGDOM BRANCH
    TURKEY OFFICE(ISTANBUL/TURKEY): ( 90) 5348511059 ( 90)5348511059
    EMAIL: cityconnectlogistics@fastservice.com

    SUPPORT & ENQUIRIES(ENGLAND): ( 44) 7010042762
    GENERAL ENQUIRIES(ENGLAND): ( 44) 7010042757
    EMAIL: eskyworldwidelogistic@hotmail.com

    Please note that CCLS/00125889/MYKL is your SHIPMENT REGISTRATION ORDER NUMBER with CITY-CONNECT LOGISTICS,
    ...

    YOURS SINCERELY
    DR.CAMERON RADFORD MICHAELS
    REMITTANCE DIRECTOR/CO-ORDINATOR
    YAHOO! FINANCE PROMOTIONS
    TURKEY REGIONAL DIVISION[ YAHOO! PTE. LTD.]
    2017 NEW YEAR LOTTERY Promotions."

    delete


  • Posted: Mar 6, 2017 at 8:25 AM by an anonymous user from or near: Kitchener, Ontario, Canada

    This came to my work email:

    "UK Office: Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD United Kingdom.
    Tel No: 44 7024072514 Fax No: 44 7005938291.

    This is to inform you that you have won a prize money of (Nine Hundred and Fifty Thousand United States Dollar) ($950, 000.00 USD) In the Yahoo Promotion 2017 which is organized by YAHOO, AOL & WINDOWS LIVE every five years YAHOO and MICRO SOFT 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. Two people are selected every five years to benefit from this promotion and you are one of the two Selected Winners.
    ...
    Stated below are your identification numbers: Code Number: GUK/3554749405GK, Ticket No: GUK/1008272745GK, Winning Number: GUK/99334353734GK,


    These numbers fall within the Johannesburg Location file, you are requested to contact our claim agent in South Africa and send your winning identification numbers to him:

    PAYMENT MANAGER APPROVED CONTACT INFORMATION:
    Tel No: 27-82-264-8628
    Fax No: 27-86-219-1782
    CONTACT PERSON: MR. FRANK MAYO
    E-Mail: frank_mayo@consultant.com Or frankmayo@yahoo.co.za

    You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
    ...

    Congratulations! Once again,

    Dr. Mrs. Ann Fenech

    PLS SEND YOUR REPLY TO YOUR PAYMENT MANAGER EMAIL ADDRESS: frank_mayo@consultant.com Or frankmayo@yahoo.co.za Copyright @2017 Yahoo! Inc. All Rights Reserved."

    delete


  • Posted: Mar 5, 2017 at 7:10 PM by info

    Here is another scam, please do not follow the instructions in it:

    -- start of scam --
    From: "YAHOO!"
    To: undisclosed-recipients

    The Directors
    Yahoo!Corporations
    International Promotions & Claims award department.

    we are delighted to inform you that you were drawn a winner of ($5,000,000.00)
    in our 2017 Yahoo (email) lottery draw. To file for claim please contact below our (claim officer)

    Mr Richard Scott
    (Claims Officer
    Asian Regional Sector
    E-mail: mrrichardsscott@hotmail.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks.
    Mr.Michael Morgan
    YAHOO! ASIA"
    -- end of scam --

    delete


  • Posted: Mar 5, 2017 at 3:25 AM by an anonymous user from or near: Accra, Greater Accra, Ghana

    Please I had similar message on 23rd of February telling me I have won 550000 USD and I pay for a delivery cost or shipment cost. What do I do?

    delete


    • Posted: Mar 5, 2017 at 3:30 AM by info

      If you have used your credit card to pay the delivery cost, contact your bank and have them cancel the transaction and refund your money.

      delete


  • Posted: Mar 3, 2017 at 7:55 PM by an anonymous user from or near: Mandaluyong City, Metro Manila, Philippines

    This is the e-mail that I receive:

    -- start of scam --
    "YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27
    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    Registered Lottery No 22094

    Dear Esteemed Winner,

    RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA

    Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $550,000.00 in the recent Yahoo! New-Year Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this years (2017) New year Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of Five Hundred & Fifty Thousand United States Dollars($550,000.00) in the 1st category & You have been awarded & approved a one time pay-out of $550,000.00 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.

    ABOUT THE LOTTERY PROGRAM
    The Yahoo! 2016 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails. It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.

    ...

    CITY-CONNECT LOGISTICS & COURIER SERVICES
    CONTACT PERSON: MR.LUKE W. ALBRECHT

    MALAYSIA/UNITED KINGDOM BRANCH
    ASIAN OFFICE(KUALA LUMPUR,MALAYSIA): ( 60) 143065609 ( 60)146140863
    EMAIL: cclogistics@qualityservice.com

    SUPPORT & ENQUIRIES(ENGLAND): ( 44) 7010042762
    GENERAL ENQUIRIES(ENGLAND): ( 44) 7010042757
    EMAIL: cclogistics@qualityservice.com

    ...

    YOURS SINCERELY
    DR.CAMERON RADFORD MICHAELS
    REMITTANCE DIRECTOR/CO-ORDINATOR
    YAHOO! FINANCE PROMOTIONS
    ASIAN REGIONAL DIVISION[ YAHOO! PTE. LTD.]
    2017 NEW YEAR LOTTERY PROMOTIONS"
    -- end of scam --

    delete


    • Posted: Mar 6, 2017 at 9:44 AM by an anonymous user from or near: Sargodha, Punjab, Pakistan

      I have also give my personal information. Why does someone not apprehend them. Bastard people dispatching fake emails. Thank you for making me aware.

      delete


    • Posted: Mar 5, 2017 at 8:28 AM by an anonymous user from or near: Makati City, National Capital Region, Philippines

      HI there, I had also the same message and I feel sorry because I had already replied giving my personal information prior reading about the scam.

      delete


      • Posted: Apr 12, 2017 at 8:06 AM by an anonymous user from or near: Iligan, Northern Mindanao, Philippines

        Excuse me Ma'am/Sir from MakatI City (Bel Air), Metro Manila, Philippines, I already sent my personal information... what is the best thing to do? Since you replied last March 5, 2017... Does it affect you?

        delete


  • Posted: Feb 22, 2017 at 6:19 PM by an anonymous user from or near: Hayden, Idaho, United States

    Received an E-Mail stating that I had won $550,000.00 in a YAHOO lottery. They mentioned that Richard Scott was the claims officer. They said to send informaion to Michael Morgan at YAHOO! ASIA. It was a fraud.

    delete


  • Posted: Feb 17, 2017 at 12:14 AM by an anonymous user from or near: San Juan City, Metro Manila, Philippines

    Here is another scam, do not follow the instructions in it:

    "Yahoo Mail
    Feb 13 at 9:29 PM
    Yahoo!©

    We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Camerons R. Michael
    Claims Officer
    Asian Regional Sector
    E-mail: radfordmichaels@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Feb 13, 2017 at 12:10 PM by an anonymous user from or near: Washington D.C., District of Columbia, United States

    Here is another scam, do NOT follow the instructions in it:

    "Yahoo!©
    We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Camerons R. Michael
    Claims Officer
    Asian Regional Sector
    E-mail: radfordmichaels@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.
    YAHOO! ASIA©
    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Feb 12, 2017 at 9:47 PM by an anonymous user from or near: Makati City, National Capital Region, Philippines

    I JUST RECEIVED THIS Fake or Scam EMAIL:
    ==== ==== ==== ==== ==== ==== ==== ====

    "From: info@usa.com

    We are delighted to inform you that you were drawn a winner of ($550,000.00)
    in our 2017 Yahoo (email) lottery draw. To file for claim please contact below our (claim officer)
    Mr.Richard Scott.

    Mr.Richard Scott
    (Claims Officer
    Asian Regional Sector
    E-mail: mrrichardscott@hotmail.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks.
    Mr. Michael Morgan
    YAHOO! ASIA"

    delete


  • Posted: Feb 12, 2017 at 1:34 AM by an anonymous user from or near: Makati City, National Capital Region, Philippines

    I JUST RECEIVED THIS Fake or Scam EMAIL:

    "Yahoo!©

    We wish to inform you that you have won (550,000.00. USD) in our 2017 Yahoo (email) draws.

    To file for claim, please contact below:

    Mr.Camerons R. Michael
    Claims Officer
    Asian Regional Sector
    E-mail: radfordmichaels@yahoo.com

    You are to establish contact with the Following details

    Name
    Residential/Office Address
    Telephone
    Fax Number
    Age
    Sex

    Thanks & Regards
    Mrs. Georgina Rowland
    Yahoo Asia Pte. Ltd.

    YAHOO! ASIA©

    Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA"

    delete


  • Posted: Feb 11, 2017 at 9:38 AM by an anonymous user from or near: Greenville, South Carolina, United States

    I received this email about me winning 550,000 and immediately googled Yahoo Corporation. By doing so, I discovered that it was a scam as I predicted.

    delete


  • Posted: Feb 10, 2017 at 9:16 AM by info

    I receive mail from : Yahoo Mail (info@yahoopteltd.co.uk)

    Dated: Friday, Februaru 10, 2017 5:52AM " We wish to inform you that you have won ( 550,000-00 USD) in our 2017 New -Year yahoo (email) draws. to fill for claim, please contact below: Mr. Camerons Michael claims officer Asian Reginal Sector.

    E-mail : mcameronfiles@yahoo.com/ michaelcradford@gmail.com

    Please taken necessary action against this mail.

    delete


  • Posted: Feb 8, 2017 at 6:31 PM by an anonymous user from or near: Ho Chi Minh City, Ho Chi Minh, Vietnam

    They too told me I won and they had a cheque waiting on instructions from me.

    delete


    • Posted: Feb 24, 2017 at 1:08 AM by an anonymous user from or near: Ho Chi Minh City, Vietnam

      Did they reply you?

      delete


  • Posted: Jan 30, 2017 at 2:20 AM by an anonymous user from or near: Wollongong, New South Wales, Australia

    I received this email then another to make payment of my choice(3 options) to receive my winnings.

    I even rang the number to see if I could speak with a person.

    They too told me I won and they had a cheque waiting on instructions from me

    delete


  • Posted: Jan 30, 2017 at 2:10 AM by an anonymous user from or near: Wollongong, New South Wales, Australia

    Here is another scam:

    "----- Forwarded Message -----
    From: Yahoo! Asia Ltd.
    Sent: Thursday, 26 January 2017, 17:01
    Subject: YOUR $550,000.00 PRIZE CLAIM PROCEDURES

    YAHOO! ASIA PTE. LTD.
    THE DESK OF THE CLAIMS DIRECTOR,
    INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT,
    REF: YAHOO6/315116127/27
    BATCH: 15/623/8091/AA. Co. Reg No. 199700735D
    Registered Lottery No 22094

    Dear Esteemed Winner,

    RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091/AA

    Congratulations!,Your claims file with Ref:YAHOO6/315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $550,000.00 in the recent Yahoo! New-Year Lottery Promotional Program,We will like to use this medium to officially congratulate you for emerging a lucky winner in this years (2017) New year Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winning No.48294302080 & Serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which has consequently won you the sum of Five Hundred & Fifty Thousand United States Dollars($550,000.00) in the 1st category & You have been awarded & approved a one time pay-out of $550,000.00 either by a certified bank cheque or direct wire transfer payment through our approved payment solution centers.

    ABOUT THE LOTTERY PROGRAM
    The Yahoo! 2016 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails. It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.

    ...

    CITY-CONNECT LOGISTICS & COURIER SERVICES
    CONTACT PERSON: MR.LUKE W. ALBRECHT

    MALAYSIA/UNITED KINGDOM BRANCH
    ASIAN OFFICE(KUALA LUMPUR,MALAYSIA): ( 60) 143065609 ( 60)146140863
    EMAIL: cclogistics@qualityservice.com

    SUPPORT & ENQUIRIES(ENGLAND): ( 44) 7010042762 ( 44) 7010042757
    GENERAL ENQUIRIES(UNITED STATES): ( 1) 209-563-3412
    EMAIL: cclogistics@qualityservice.com

    Please Note that Contact should be established with City-Connect Logistics within forty-eight hours(48hrs) of receiving this E-mail so that details of the Delivery of your bank Cheque & winning documents can be communicated to you. In establishing contact, the number: CCLS/00125889/MYKL should also be included in your Message along with the following listed information: Full Names, Contact Address, Telephone and Fax Number, Ticket Number, Amount Won.

    ...

    YOURS SINCERELY
    DR.CAMERON RADFORD MICHAELS
    REMITTANCE DIRECTOR/CO-ORDINATOR
    YAHOO! FINANCE PROMOTIONS
    ASIAN REGIONAL DIVISION[ YAHOO! PTE. LTD.]
    2017 NEW YEAR LOTTERY PROMOTIONS"

    delete


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