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Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Yahoo Lottery Scam Email:
Messenger Yahoo! Lottery
"Dr. Flipe Stander", "Mr. Ben Pinto"

Did you know that Yahoo has a lottery? And that they give away huge amounts of money to people simply for having "an active online email account"? This is news to Yahoo, too. If you received an email from "Dr. Flipe Stander" at "Messenger Yahoo! Lottery" telling you that "your email address won in the second category" or something similar, and to contact "Mr. Ben Pinto" to collect your winnings, it is a scam. Yahoo has never had any lottery (and we're pretty sure they never will).  Yahoo certainly doesn't "collect email addresses" or selects winners "using a database of email addresses", or "from websites worldwide", or from "our computer ballot system". Each of those activities would be illegal in many countries, under existing privacy laws.  Not to mention, it simply makes no sense for Yahoo to simply give away money.  Real lotteries take in much more money than they give away, through ticket sales? Businesses are not lotteries - customers don't buy or use their products or services on the hope that the company will run a lottery for its customers.  And it's just plain dumb to believe that!

The scammers may change the names and details, but it is still a scam! Don't be an complete imbecile!

Below is the example of the fake email scam (the email is the scam, not any persons or companies named in the email) claiming to be from the "Messenger Yahoo! Lottery".  

Although the most important clue is that no legitimate lottery will ever email a winner, there are many other signs that this is a fraud. We have highlighted some of these in the email below, not the least of which are:

  • Yahoo does not have or sponsor any lottery.

  • Email address ballot: There is no such thing as a "computer ballot system" or "computer email draw". No one, not even Yahoo has a database of email addresses of the type or magnitude they suggest.

  • "No tickets were sold": You care to explain where the money comes from?  Perhaps the lottery money fairy? Why would a lottery give away money to "email address randomly selected by a computer ballot draw system"?  This is CLEARLY nonsense: you MUST, repeat MUST buy a ticket to have a chance of winning any lottery!

  • Terrible spelling, punctuation, syntax and grammar - Scammers apparently don't know how to use spell checkers.  We assume they dropped out of school before that class. They use almost excessive and random CapItaLiZAtion. They often can't even spell "February" or know that "22th" ought to be "22nd". These scammers usually write at the 3rd grade level. Being non-native English speakers, they also often get first names and surnames (last names reversed), so you will frequently see names like "Mr. SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails and look and read more professional.

  • Using free email account: The scammer is writing to you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.) - often not even a Yahoo free account.  Don't you think Yahoo would write from their own corporate address?

  • Keep Confidential - Real lotteries THRIVE on publicity - they don't want you to keep anything secret - the publicity causes people to buy more tickets. there is NO risk of "double claiming" because they can validate where the ticket numbers were sold. The scammer want you to keep quiet because they don't want the police or ConsumerFraudreporting to hear about them! It should read: "For our own security, you are advised to keep your winning information confidential until we have finished scamming you!"

  • Email notification: NO REAL LOTTERY SENDS AN EMAIL TO NOTIFY WINNERS.  Period.  Full-stop. End of story. There mere fact ALONE that you received an email saying you won a lottery is proof that it is a scam.

Here is a typical scam lottery winning notification. 


Actual scam email (One example - the scammers constantly change names, dates and addresses!):

Date: Fri, 25 Jan 2008 22:58:04 +0100

From: "mail dept" < mail756dept7@web.de >

To: mail756dept7@web.de 

Subject: Congratulation

 

 Messenger Yahoo! Lottery Results

                                            !Yahoo  congratulates  you!

--------------------------CONGRATULATIONS!--------------------------------------------------                                                              

Yahoo announces you as one of the ten (10) lucky winners in the ongoing Yahoo Lottery Award of the year 2008.

All the 10 winning e-mail addresses were randomly selected from the World Server and it is as part of our International Promotional Program and therefore, encouraging the use of E-mail. This is the first time this Program is being conducted this year.

Consequently, you have been approved for a total pay of SIX HUNDRED THOUSAND UNITED STATE DOLLARS. ($600,000.00). This Lottery was promoted and Sponsored by a conglomerate of Yahoo and the WORLD BANK as part of their social responsibility to the citizens in the Communities where they have Operational base and all E-mail users at large.

In addition, your e-mail address falls within our Spanish representative office in Madrid Spain .

PROCEDURES FOR CLAIMING YOUR FUND.

Contact your  Agent and provide your winning Identification Codes and the following information.

 

1)                  FULL NAMES

2)                  COUNTRY OF ORIGIN

3)                  POSTAL ADDRESS

4)                  DATE OF BIRTH

5)                  SEX

6)                  MARITAL STATUS

7)                  OCCUPATION

8)                  TELEPHONE NUMBER

9)                  FAX NUMBER

10)              REFERENCE NUMBER, BATCH NUMBER AND LUCKY NUMBER

 

IDENTIFICATION CODES

1)         Batch Number: 12115-04/SZ

2)         Reference Number: YA/0999/171

3)         Lucky Numbers: 9-13-21-30-31-44

For security reasons, we strongly advice all Winners to keep this information confidential from the public until the claim is processed and your prize released to you. This is part of our Security Protocols to avoid double claiming and unwarranted taking of advantage of this program by non-selected winner(s) or un-official Personnel.

NOTE THIS:

YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE, THE WORLD BANK FUND CONFIRMATION UNIT IN SWITZERLAND

TEL: 0041 -445801493     ext. 4 /   FAX: 0041-43-430-21-02 

LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285

 

AGENT CONTACTS

Mr.  Ben  Pinto

Ego Seguros Espaņa S.A

Avda Alberto Aguilera 54-65 28018

Madrid, Spain.

Fax: +34-911814103

Tel: +34-697419725

e-mail: egorseguros@aim.com

Yours sincerely,

Dr. Flipe Stander

LOTTO CO-ORDINATOR

 

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Names of Scam / Fake / Fraud Lottery 

Click here for the huge list of the names of the currently identified lottery scams companies

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Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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