Microsoft Award Team and AOL Lottery

Below is the reply sent to the MAT originator, beginning Feb 24, 2007. I have found that most times emails such as these do not come from the UK, as most fiduciary agents' last names begin with "Van". We all have probably been preyed upon by Nigerian scammers and this award "stems from their African booklet". FORWARD all suspected scam to the FTC so that they can look at the properties. Get a reporting number from the FTC and work actively to stop these people. It only takes a few minutes to acqire a reporting number and forwarding spam scam takes seconds. A "President" from the Bank of Nigeria called my home before I became wise to international "inheritance from tragic accident" scamming even after I declined and have reported him numerous times. He is STILL trying to get in touch with me. Do not give out any personal information, but ask them for credentials that and our federal agencies and country of origin agencies can cross reference for legitimacy. Check the properties yourself and most times you can copy and paste to the originator whose name is NOT the person shown as the sender and surprise them with your own reply, then forward original to FTC.

"So sorry. There are too many typographical errors for your alleged prize to
be legitimate. Unfortunately, you have sent your advertisement to an
individual who works with the United States Federal Trade Commission in an
effort to stop national and international email scam, such as the one you
have just sent me. DO NOT SELL MY PRIVATE INFORMATION FOR PROFIT AS EVERY ADVERTISEMENT YOU SEND LEAVES AN UNMISTAKEABLE FINGERPRINT LEADING US DIRECTLY TO YOU AND YOUR FELLOW CONSTITUENTS INVOLVED IN THIS SCHEME. I have given the federal contacts that I have been working with absolute power to prosecute all offenders involved in this type of illegal scam to the full extent of the law.

If you are a legitimate awards corporation, I would never be asked to
give personal banking information, asked to pay huge fees for
delivery, courier, handling, administration and/or insurance. I wish I had a dollar for every lottery from the UK I have won within the past three years. Consider yourselves under US Federal Investigation and have a great week."
-- Original Message --
From: "Microsoft Award Team" <claims_microsoftawardpromo003@yahoo.com.hk>
Sent: Saturday, February 24, 2007 7:45 PM
Subject: YOUR EMAIL ADDRESS HAVE WON OUR NEW YEAR PROMOTION(CONGRATULATION)

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Sir/Madam,
WINNING NOTIFICATION
The prestigious Micrsoft and Aol has set out and sucessfully organised
a Sweepstakes marking the New year anniversary we rolled out over
$250,000(two hundred and fifty thousand dollars) for our New year
Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers. Bill Gates is sharing
his fortune. If you ignore this, you will regret it later. Microsoft and
AOL are now the largest Internet companies and in an effort to make sure
that Internet Explorer remains the most widely used program, Microsoft and
AOL are running an e-mail data test. Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers TD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you $500,000.00 (Five Hundred Thousand Dollars) already issued in a cheque as one of the 10 jackpot winners in this draw. You have therefore won the entire winningsum of $500,000.00 (Five Hundred Thousand Dollars). The draws registered as Draw number one was conducted in Brockley, London United Kingdom . These Draws are commemorative and as such special.
Please note that your lucky winning number falls within our Africa booklet representative in west Africa indicated in your play coupon, In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars)
cheque would be released to you by our fiduciary agent in West Africa Our
Fiduciary agent will immediately commence the process to facilitate the
release of your cheque as soon as you contact him. Make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winning cheque.To file for your claim Please Contact your fiduciary agent
Mr Garry Wool
Microsoft Promotion Award Team
Email:claims_microsoftawardpromo003@yahoo.com.hk
You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications with your Name (in Full),
Country, Ticket Number, Batch Number, Serial Number and Lucky Numbers
as indicated in this winning Notification. Thank you for being part of this promotional award program. Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.Happy new
year celebration.
Sincerely,
Mr.Adams Edokpolo
Microsoft Promotion Team

[5591 byte] By [makizbak] at [2008-1-9]
# 1

As identified already, this is all a scam. Do not reply or try to engange in any conversation with the criminals that send these mails.

AndreasJohansson at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...
# 2

I just recieved this one!

Date: Sun, 2 Sep 2007 18:42:12 +0000
From: clover@videotron.ca
Subject: Promotion Ticket Number:TL4461/06/74,

Promotion Ticket Number:TL4461/06/74,
Following official publication of results of the E-mail electronic
online Sweepstakes organized by the Microsoft Lottery corporation.
Your electronic email address emerged as one of the online winning email in the 1st category.
Hence your email address was attach to a ticket Number: TL61/06/4, from the average collection of over One Hundred and Fifty Million Email address and your emaill address came up as one of the winning which attracted to a cash award of 1,000,000.00 Euros (One million Euros Jacpot in the Microsoft Email Lottery.

Your email address was amongst those chosen this year for the Microsoft lottery.
It is important to note that your award information was released today the 2nd of September 2007 with the following particulars attached to it.
(I) Award numbers:TL 41/53542
(ii) Email ticket number 6677453
(iii) Batch No: 45/0 93/91961/SA
(iv)The file Reference No:: TL/47830/96/06

To file and claim your winning sum, Please contact the claim
agents: FOREIGN TRANSFER MANAGER
Mr.David Jordi.
Tel: 0034-660-369-046
Fax: 0034-93-380-77-00
Email: heraldosor@netscape.net
Barcelona Spain.
Best Regards,
Dr.Rose Moreno
(Microsoft Lottery Coordinator)
NelsonHermanColorado at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...
# 3

Now I recieve this one today:

WINNER CLAIM VERIFICATION FORM ATTACHED.?
From: David Jordi (claimservice_dept@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent: Mon 9/03/07 8:27 AM
Reply-to: claimservicedept@hotmail.com
To:
WINNER CLAIM VERIFICATION FORM ATTACHED.
ATTENTION: WINNER

Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance in line with your winning claim process of Microsoft Promotion Award Team has finally conducted E-game lottery for 2007.
We wish to congratulate you and formally inform you that you have won the sum of 1.000, 000.00 Euros (One Million Euros) in the last Microsoft Award draw, organized here in the Spain.
Attached here with is a Claim Application Form and processing information to process your Beneficiary Winning Prize Certificate and this form will be sent through your winning Email account to prevent claims from the following:
A. Double claims by some fraudulent Individuals.
B. To avoid the mistransfer of your entitlement as a result of diverted information.
Your Document will be submitted to all departments in the Organization as the Beneficiary upon the receipt of your completed forms. Further to this, your documents will then be transferred to the Ministry of Justice for authentication purpose.
You are required to forward the below details to help facilitate the processing of your certificate and the release of your winning prize.
We ask that you keep your winning information confidential until your claim has been processed and your winning Prize has been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Finally, our advice is that you should correctly fill the Claimer Processing Form below and return to this office via fax or as email attachment to enable us verify your winning.
*******************************************************************************************
MICROSOFT TEAM CONSULTANT SERVICE S.A.
CARRER FONTANA 26, 08002 PLAZA CATALU?A.
BARCELONA-SPAIN.
TELL: 0034-660-369-046 FAX: 0034-933-807-700
WINNER CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.:

Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality/Country.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip/Postal Code.: *
Mobile Phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * e.g.. username@domainname.com
WINNING INFORMATION
Batch/Reference Number.: *
Amount Won: *
Ticket/Series Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me.
Yes: No:

Await your prompt response and acknowledgement.
Good luck.
Mr David Jordi
NelsonHermanColorado at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...
# 4

From : <andree.bernard@videotron.ca>
Reply-To : heraldosor@netscape.net
Sent : Friday, 7 September 2007 9:44:57 PM
Subject : Sir/Madam
| | | Inbox

Sir/Madam
The prestigious Microsoft and aol has sucessfully
organised a Sweepstakes rolled out of Ten Million Euros.
It is my pleasure to inform you that your e-mail address attached to
the aboved Ref/Batch No.EPS89698752, Lucky No./2690/023/02, Batch No.
20/333/MBV,
Series No.215479658-204, came up in the First Category dip.
You have won the total sum of 1.000.000 Euros (One Million Euros).

To file for your claim and other enquiries, Contact the designated
fiduciary Consultant.
Mr.David Jordi
Tel No.: 0034-660-369-046
Email: heraldosor@hotmail.com
Please note all winning must be claimed not later than 18th of
September, 2007.

Faithfully yours'
Dr.Rose Moreno


Alexnvi at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...
# 5

I HAVE ALSO RECIVED THE SAME EMAIL TODAY - CURIOUSITY GOT THE BETTER OF ME AND I TELEPHONED HIM AND REPLIED TO HIS EMAIL ASKING WHAT ITS ABOUT. AM I IN DANGER OF IDENTITY FRAUD NOW BECAUSE OF MY STUPIDITY? I HAVE ALREADY BEEN THE VICTIM OF IDENTITY FRAUD ONCE THIS YEAR.

Valerie (U.K.)

ValerieMorgan at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...
# 6

Yes i was cuious also, and i copied some of the email's details into a search engine, this site was amoung many attempting to warn people against this organization. so i posted the email i was sent because it somewhat evokes interest, and it is clearly a scam!! your not stupid, however hopefully you gave none of your details.

Alexnvi at 2007-10-2 > top of Msdn Tech,Feedback for forums and MSDN websites,Where Is the Forum For...?...