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“Microsoft National Lottery Promo Board”

23 May

LOTTERY SCAM / ADVANCE FEE FRAUD

The Microsoft lottery scams below were sent to my baiting address by the same scammer different email and IP addresses. He also goes by the name Mr. Cody Hodson and Mr. David Gardner

Subject: Hi…… Winner….
From: Microsoft National Lottery Promo mayor@singnet.com.sg
mnl@mail.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1012.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1012.mail.ne1.yahoo.com with SMTP; Sun, 30 Jun 2013 16:42:38 +0000
Received: from ovscan54.singnet.com.sg (ovscan54.singnet.com.sg [165.21.101.71])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGkKVT001179;
Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg [165.21.101.75])
by ovscan54.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGgLL0014840;
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGkIXl001176;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5UGgBXr012546;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5UGgB3Q012545;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to mayor@singnet.com.sg using -f
Reply-To: mnl@mail.com
Subject: Hi…… Winner…. Microsoft National Lottery Promotion
Message-ID: <1372610531.51d05fe351e7e@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <mayor@singnet.com.sg>
Reply-To: mnlp@careceo.com
User-Agent: SingNet WebMail
X-PMX-Version: 5.6.1.2065439

Subject: Microsoft Notification!!!!
From: Microsoft National Lottery Promo acebiz@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via ( mnlp1@careceo.com )

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1490.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1490.mail.gq1.yahoo.com with SMTP; Mon, 01 Jul 2013 08:53:02 +0000
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r618rm4k012252;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r618qlhr028197;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r618qlAO028196;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to acebiz@singnet.com.sg using -f
info@microsoft.com
Subject: Microsoft Notification!!!!
Message-ID: <1372668767.51d1435f73642@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <acebiz@singnet.com.sg>
Reply-To: mnlp1@careceo.com

Hi..Winner…
From: “Microsoft Lottery Center” <mwtang@singnet.com.sg>
ml@lottery.com
Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via ( mnlpb@careceo.com )

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: <mwtang@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1016.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1016.mail.gq1.yahoo.com
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5AHOHDk002344; Tue, 11 Jun 2013 01:24:17 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5AHJvZb019118; Tue, 11 Jun 2013 01:20:07 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5AHJv0W019117;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to mwtang@singnet.com.sg using -f
To: ml@lottery.com
Subject: Hi..Winner…
Message-ID: <1370884797.51b60abd6cfac@eel.singnet.com.sg>
Date: Tue, 11 Jun 2013 01:19:57 +0800 (SGT)
From: Microsoft Lottery Center <mwtang@singnet.com.sg>
Reply-To: mnlpb@careceo.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb1@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Subject: Won You £750,000GBP
From MICROSOFT NATIONAL LOTTERY
Return-Path: <sintaiye@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1344.mail.ne1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1344.mail.ne1.yahoo.com with SMTP; Mon, 10 Jun 2013 14:46:00 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5AEnVau024936; Mon, 10 Jun 2013 22:49:31 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5AEjfXD026890; Mon, 10 Jun 2013 22:45:51 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5AEjfsC026888;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to sintaiye@singnet.com.sg using -f
To: uklottery@live.co.uk
Subject: =?iso-8859-1?Q?Won_You_=A3750,000GBP?=
Message-ID: <1370875541.51b5e69542c42@eel.singnet.com.sg>
From: MICROSOFT NATIONAL LOTTERY <sintaiye@singnet.com.sg>
Reply-To: mnlpb1@careceo.com

Subject: Claim Your Fund…
From: “Microsoft National Lottery Promo Board” <singk@singnet.com.sg>
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: <singk@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1258.mail.ne1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1258.mail.ne1.yahoo.com
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r59Ivcu7027669; Mon, 10 Jun 2013 02:57:38 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r59IrDT2020787; Mon, 10 Jun 2013 02:53:23 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r59IrDA4020786
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to singk@singnet.com.sg using -f
info@microsoft.com
Subject: Claim Your Fund…
From: Microsoft National Lottery Promotion Board <singk@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail Microsoft National Lottery Promo Board singk@singnet.com.sg mnlpb@careceo.com

Subject: Dear Winner….
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mm@live.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via mnlpb@careceo.com

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: chrislum@singnet.com.sg
X-YahooFilteredBulk: 165.21.101.75
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1412.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1412.mail.gq1.yahoo.com
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r4MDL7IN002647; Wed, 22 May 2013 21:21:07 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1]) by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r4MDHiHb007967; Wed, 22 May 2013 21:17:54 +0800
Received: (from cooluser@localhost) by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r4MDHiKH007966;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to chrislum@singnet.com.sg using -f
Reply-To: mm@live.com
Subject: Dear Winner….
Message-ID: <1369228664.519cc578aad88@discus.singnet.com.sg>
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail

mnlpb@careceo.com
microsoft@optusnet.com
officeboxun1@kimo.com

 
9 Comments

Posted by on 05/23/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

9 responses to ““Microsoft National Lottery Promo Board”

  1. clapton

    05/28/2013 at 03:12

    please how good is this microsoft national lottery help before i lose my belongs give me full information about this microsoft national lottery.

     
    • DiscoveredTruth

      05/28/2013 at 23:34

      Hi Clapton,

      This Microsoft Lottery is 100% a SCAM! Also known as ‘Advance Fee Fraud’ because the scammer will claim that in order to get your prize/winnings you will need to send a fee. The scammer will tell you that the fee is a one time only but if you send the money then the scammer will continue to trick you until you stop sending money. — Microsoft does NOT, i repeat, NOT, do online lotteries or promotions. EVER. They tell you this on their website as well. If you haven’t sent any money then you’re fine. If you’ve given the scammer your phone number, address, etc then just ignore them, they will eventually go away.. Since you’ve responded you WILL get more scam mail under different email addresses and names. Just ignore all spam and remember that if it’s too good to be true, it probably is!

      Also, please post the emails, names and addresses of the scammer if you could.

       
      • gayandie

        08/06/2013 at 23:46

        From Microsoft National Lottery Promo

        To mn@live.com

        Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp@careceo.com)

        Beneficiary Name:
        Address:
        Country:
        Nationality
        Occupation:
        Mobile Number:
        Sex:

        Mr. Ray Collins
        On-line Coordinator

         
  2. imam din pakistan

    06/18/2013 at 15:45

    pl tell me about lootery i am winer and may email plz this tru are fake i am dseble man plz help me imam din bhanojo from pakistan

     
    • DiscoveredTruth

      06/18/2013 at 16:46

      Hi Imam Din,

      This is a classic lottery scam (also known as ‘Advance Fee Fraud’). It is a Nigerian scammer who wants you to send your money and they feed you lies and false promises. Microsoft does NOT do lotteries or promotions. EVER! No exceptions.

       
      • Mahendra Thapa

        07/01/2013 at 00:34

        I have also received a mail regarding the winnings and Thanks to the Discovered Truth Team for timely alert. I had also received a SMS in past regarding the same and I queried and found a fruad party.

        Please find the fake senders’ address:-
        ; and mayor@singnet.com.sg

         
  3. imam din pakistan

    06/18/2013 at 15:48

    resev me a email 22 may 2013 hi winer i dontt no tru ya fake plz contact me

     
  4. imam din pakistan

    06/18/2013 at 15:52

    may name is imamdin
    son of muhamad siddique bhanojo provence sindh distric sanghar uc barhoon villahe sherooo bhanojo
    pakistan mobil num 923423163653 sidh pakistan plz contact me now

     

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