Warning: Microsoft Word Lottery UK Scam

Microsoft Word Lottery UK Scam
warning   Warning
Warning to everyone. I just received this email that definitely looks like a phishing scam to get your personal information. DO NOT FALL FOR THIS SCAM.



Copy of Email:
NOTE: Numbers edited with ### signs.

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
61-70 Southampton Row, Bloomsbury, LONDON, United Kingdom, WC1B 4AR
DIRECTOR:MR. KENT ANDERSON.


REF NO: MSW-###-####
BATCH: 2005###-##


ELECTRONIC MAIL AWARD WINNING NOTIFICATION

!!!!CONGRATULATIONS!!! !!!TO!!! !!!YOU!!!!!!!!!!

We are pleased to inform you of the announcement today of winners of
the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 9TH SEPTEMBER, 2008.

Your company or your personal e-mail address, is attached to winning
number #########, with serial number S/N-####### drew the lucky
numbers ###############, and consequently won in the first lottery
category.

You have therefore been approved for a lump sum pay out of
GBP5,500,000.00 POUNDS in cash which is approximately $10.4 MILLION US
DOLLARS credited to file REF NO: MSW-#########. This is from total
prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty
(5)international winners in this category.

All participants were selected through our microsoft computer ballot
system drawn form 21,000 names,3,000 names from each continent, as part
of International 'E-MAIL' Promotions Program, which is conducted
annually for our prominent MS WORD user all over the world, and for the
continues use of E-mail. We are sorry to let you know that our site is still
under construction, as we are updating our site.

Your fund has been deposited in an escrow account and insured with
your REF NO: MSW-######## and your E-mail address, Please note that,
you are to contact us via email and not phone as we are promoting the use
of E-mail, any communications with this office should be by mail, You
have the right to call the bank, as we will provide you with the
necessary details on how to claim your prize. You are to keep your ref.
number and batch number from the public, until you have been processed and
your money remitted to your account.

This is part of our security protocol to avoid double claiming and the
act of scamming people of their ref number and prizes. We hope with a
part of your prize, you will participate in our year high stakes US$1.3
billion International Lottery.

To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money to you.

The claims officer contact email is:

CLAIMS OFFICER : DR DANNY KC BLAIR

E-m@il : [email protected]

TEL#: +44-704-570-2409.

** WINNERS must claim their winning prize before the 30th NOVEMBER, 2008.
All funds not claimed on or before the fixed date will be penalised
accordingly.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.

BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE AND PLACE OF BIRTH------------
TEL. NUMBER------------------------
FAX NUMBER-------------------------
EMAIL ADDRESS----------------------
NEXT OF KIN NAME AND ADDRESS-------
AMOUNT WON-------------------------
BATCH NUMBER-----------------------
REFERENCE N?-----------------------
OCCUPATION-------------------------
MARITAL STATUS----------------------

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer. Do not reply any other mails
like this on
net as they are alot of scam artist out there pretending to be us. You
may see mails like this do not reply. Do contact your claims officer
DR DANNY KC BLAIR , at once by email. You will be asked to provide
some details to enable us proceed file keeping.

Congratulations!! Oncemore.

Yours Faithfully,
MRS. PATRICIA LAWRENCE.
LOTTERY CO-ORDINATOR/ANNOUNCER.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL
TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIALITY
DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately.



CHIEF SPONSOR;
MICROSOFT CORPORATIONS

copyright 2008 by Microsoft Corporations All Rights
Reserved.



Header information:
NOTE: My personal information edited out.

Code:
Delivered-To: my email address
Return-Path: <[email protected]>
Received: from psmtp.com ([::ffff:64.18.1.54])
  by mail12.my-ISP with esmtp; Sat, 25 Oct 2008 04:41:40 -0700
  id 01DD5161.490305F4.000031C3
Received: from source ([60.49.181.93]) (using TLSv1) by exprod6mx254.postini.com ([64.18.5.10]) with SMTP;
 Sat, 25 Oct 2008 06:41:36 CDT
Received: from postoffice.bintai.com.my (localhost.localdomain [127.0.0.1])
 by bintai.com.my (8.12.11/8.12.11) with ESMTP id m9PBBMw7002373;
 Sat, 25 Oct 2008 19:11:22 +0800
From: "Microsoft Lottery International" <[email protected]>
Reply-To: [email protected]
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Date: Sat, 25 Oct 2008 12:11:22 +0100
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050627
X-OriginatingIP: 195.166.237.254 (hr)
Mime-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 7bit
X-pstn-levels:     (S: 0.00000/ 0.01454 CV:99.9999 R:95.9108 P:95.9108 M:92.5046 C:99.7951 )
X-pstn-settings: 5 (2.0000:2.0000) S cv gt3 gt2 gt1 r p m c 
X-pstn-addresses: from <[email protected]> forward (user good) [618/32] 
To: undisclosed-recipients:
 
Amazing the ideas some people have just to make a quick buck
if only it was tht easy for us normal people:D


Thanks shawn
 

My Computer

System One

  • Manufacturer/Model
    Self build
    CPU
    Phenom II x4 Black Edition 940-Arctic-Cooling Freezer Xtreme
    Motherboard
    Asus M3A32-MVP Deluxe
    Memory
    8 gig Samsung PC800 RAM
    Graphics card(s)
    NVidia 9600gt
    Sound Card
    AD1988b
    Monitor(s) Displays
    22" TFT-MONITOR WIDESCREEN mit VGA/DVI 17" Video7 TFT
    Screen Resolution
    1680 : 1050 1280 : 1024
    Hard Drives
    Drive #1 - SAMSUNG HD252HJ (250 GB) Drive #2 - Hitachi HDT721010SLA360 (1000 GB) Drive #3 - SAMSUNG HD250HJ (250 GB) Drive #4 - SAMSUNG HD103UJ (1000 GB) External eSATA
    PSU
    Thermaltake Toughpower Cable Management 750W
    Case
    Enermax Chakra
    Cooling
    2x 120mm Front and Back 1x 250mm Side
    Mouse
    Easy Line Laser Mouse
    Keyboard
    Standard
    Internet Speed
    16000
    Other Info
    I have also used Fedora, Suse, Ubuntu Linux And all other Windows from 95 to date except ME
Gad Sir,

Those pesky Dhobi-wallahs will try anything to make a quick rupee!!

Get the Sepoys to 'Stand-To!', and give them all a damned good thrashing!!

By disclosure, I guess you've done y'dough.
 

My Computer

System One

  • Manufacturer/Model
    Acer Aspire Notebook 5633WLMi.[5630 Series]
    CPU
    Intel Centrino Duo Processor - Intel Core 2 CPU.
    Memory
    4GB DDR2 [3.07GB maximum real available]
    Graphics card(s)
    nVidia GeForce Go 7300, 128MB
    Sound Card
    Realtek HD Audio, Ver. 6.0.1.5717, 2.08MB
    Monitor(s) Displays
    Acer Aspire Notebook - 15.4"; Acer LCD Monitor X223Wsd - 22".
    Screen Resolution
    1280x800x60Hertz [max.]
    Hard Drives
    Notebook - Samsung HM320JI 320GB HD installed 07 August 2009. External HDs [4];Maxtor One Touch4 - 500GB External HD [Drive M:\].Western Digital WDXMS1200TA - 120GB External HD [Drive G:\ - Windows Defender Backup Files only]. Two x LaCie 320GB Mobi
    Mouse
    Logitech Wireless V320 for Notebooks - Model M/N: M-RCD125
    Internet Speed
    Down 20000kb/sec / Up 1000kb/sec [Bigpond-Aus]
    Other Info
    Brother MFC-465CN; PC to Fax/Scan/Copy/Photo MFC. Epson Perfection V300 Photo Scanner. Siemens Speedstream 6520 Router. Wacom 'Bamboo Fun' CTE-650 PC Tablet, Stylus and Mouse. UAC - On;Activated. Browsers; [1] FireFox v3.6[2] IE8. Honorary R.S.M. to the 4th [Assault Pioneer] Troop Pune Sepoys , and 3rd Troop Jodhpur Bengali Lancers.
Thanks for the heads-up Shawn. It would be a good idea to edit the active links that are still in your post (replace @ with [AT]) to prevent anyone from accidentally clicking on them.
 

My Computer

System One

  • Manufacturer/Model
    Dwarf Dwf/11/2012 r09/2013
    CPU
    Intel Core-i5-3570K 4-core @ 3.4GHz (Ivy Bridge) (OC 4.2GHz)
    Motherboard
    ASRock Z77 Extreme4-M
    Memory
    4 x 4GB DDR3-1600 Corsair Vengeance CMZ8GX3M2A1600C9B (16GB)
    Graphics card(s)
    MSI GeForce GTX770 Gaming OC 2GB
    Sound Card
    Realtek High Definition on board solution (ALC 898)
    Monitor(s) Displays
    ViewSonic VA1912w Widescreen
    Screen Resolution
    1440x900
    Hard Drives
    OCZ Agility 3 120GB SATA III x2 (RAID 0) Samsung HD501LJ 500GB SATA II x2 Hitachi HDS721010CLA332 1TB SATA II Iomega 1.5TB Ext USB 2.0 WD 2.0TB Ext USB 3.0
    PSU
    XFX Pro Series 850W Semi-Modular
    Case
    Gigabyte IF233
    Cooling
    1 x 120mm Front Inlet 1 x 120mm Rear Exhaust
    Mouse
    Microsoft Comfort Mouse 3000 for Business (USB)
    Keyboard
    Microsoft Comfort Curve Keyboard 3000 (USB)
    Internet Speed
    NetGear DG834Gv3 ADSL Modem/Router (Ethernet) ~4.0 Mb/s (O2)
    Other Info
    Optical Drive: HL-DT-ST BD-RE BH10LS30 SATA Bluray Lexmark S305 Printer/Scanner/Copier (USB) WEI Score: 8.1/8.1/8.5/8.5/8.25 Asus Eee PC 1011PX Netbook (Windows 7 x86 Starter)
Ive seen several of those.

Good advice is:

NEVER EVER OPEN EMAIL ATTACHMENTS YOU WEREN'T EXPECTING
 

My Computer

System One

  • Manufacturer/Model
    Self built
    CPU
    Intel E8400 3GHz
    Motherboard
    Intel DX48BT2
    Memory
    Kingston PC3-10666 4Gb
    Graphics card(s)
    XFX 9800 GTX XXX
    Sound Card
    Soundblaster X-Fi XtremeMusic
    Monitor(s) Displays
    2x Samsung SM-T220HD 22"
    Screen Resolution
    1680x1050 on two monitors
    Hard Drives
    WD Raptor X/150Gb in RAID0 WD Raptor 36gb 3x Samsung F1 1Tb
    PSU
    Thermaltake ToughPower 850w
    Case
    Thermaltake Armor
    Cooling
    Tuniq Tower 120
    Mouse
    Razer Diamondback 3G
    Keyboard
    Dell Multimedia Enhanced USB
    Internet Speed
    8128/832
    Other Info
    Thermaltake Muse esata caddy
On a more serious note, how does one display the 'Header' detail?

How does one read or interpret that detail?

Can one determine source and Country of Origin?

Can future comms be blocked?

Can originator be rendered defunct?




My guess, Myanmar [Burma] origin, from a Post Office.
 
Last edited:

My Computer

System One

  • Manufacturer/Model
    Acer Aspire Notebook 5633WLMi.[5630 Series]
    CPU
    Intel Centrino Duo Processor - Intel Core 2 CPU.
    Memory
    4GB DDR2 [3.07GB maximum real available]
    Graphics card(s)
    nVidia GeForce Go 7300, 128MB
    Sound Card
    Realtek HD Audio, Ver. 6.0.1.5717, 2.08MB
    Monitor(s) Displays
    Acer Aspire Notebook - 15.4"; Acer LCD Monitor X223Wsd - 22".
    Screen Resolution
    1280x800x60Hertz [max.]
    Hard Drives
    Notebook - Samsung HM320JI 320GB HD installed 07 August 2009. External HDs [4];Maxtor One Touch4 - 500GB External HD [Drive M:\].Western Digital WDXMS1200TA - 120GB External HD [Drive G:\ - Windows Defender Backup Files only]. Two x LaCie 320GB Mobi
    Mouse
    Logitech Wireless V320 for Notebooks - Model M/N: M-RCD125
    Internet Speed
    Down 20000kb/sec / Up 1000kb/sec [Bigpond-Aus]
    Other Info
    Brother MFC-465CN; PC to Fax/Scan/Copy/Photo MFC. Epson Perfection V300 Photo Scanner. Siemens Speedstream 6520 Router. Wacom 'Bamboo Fun' CTE-650 PC Tablet, Stylus and Mouse. UAC - On;Activated. Browsers; [1] FireFox v3.6[2] IE8. Honorary R.S.M. to the 4th [Assault Pioneer] Troop Pune Sepoys , and 3rd Troop Jodhpur Bengali Lancers.
This is not the first time that this sort of thing has been tried (and, unfortunately, it will not be the last). Have a look at this link (but DO NOT click on any links there): MS WORD LOTTO - MSDN Forums Note that the address in Bloomsbury, London is the same. It also mentions Nigeria, which is another clue that this is nothing but a scam.
 

My Computer

System One

  • Manufacturer/Model
    Dwarf Dwf/11/2012 r09/2013
    CPU
    Intel Core-i5-3570K 4-core @ 3.4GHz (Ivy Bridge) (OC 4.2GHz)
    Motherboard
    ASRock Z77 Extreme4-M
    Memory
    4 x 4GB DDR3-1600 Corsair Vengeance CMZ8GX3M2A1600C9B (16GB)
    Graphics card(s)
    MSI GeForce GTX770 Gaming OC 2GB
    Sound Card
    Realtek High Definition on board solution (ALC 898)
    Monitor(s) Displays
    ViewSonic VA1912w Widescreen
    Screen Resolution
    1440x900
    Hard Drives
    OCZ Agility 3 120GB SATA III x2 (RAID 0) Samsung HD501LJ 500GB SATA II x2 Hitachi HDS721010CLA332 1TB SATA II Iomega 1.5TB Ext USB 2.0 WD 2.0TB Ext USB 3.0
    PSU
    XFX Pro Series 850W Semi-Modular
    Case
    Gigabyte IF233
    Cooling
    1 x 120mm Front Inlet 1 x 120mm Rear Exhaust
    Mouse
    Microsoft Comfort Mouse 3000 for Business (USB)
    Keyboard
    Microsoft Comfort Curve Keyboard 3000 (USB)
    Internet Speed
    NetGear DG834Gv3 ADSL Modem/Router (Ethernet) ~4.0 Mb/s (O2)
    Other Info
    Optical Drive: HL-DT-ST BD-RE BH10LS30 SATA Bluray Lexmark S305 Printer/Scanner/Copier (USB) WEI Score: 8.1/8.1/8.5/8.5/8.25 Asus Eee PC 1011PX Netbook (Windows 7 x86 Starter)
Hi sassofalco,

on your more serious note Look for a view full headers option to show complete info - On thunderbird which is my email reader of choice you just select View - Headers - Full.
as for what can be done the simplest thing is to add the sender to your Junk list which should stop you seeing the next mail :D at least. you can also email the isp that the mail originates from which may induce action to get the account stopped. with cases such as this where a Brand is used it may also be worth e-mailing them to let them know of the scam. as this one actually uses a livemail address that may be even more use. the normal address is abuse@... and that should get to where it's needed. if anything gets done depends of course on the isp / company involed and how many complaints they recieve.
 

My Computers

System One System Two

  • Operating System
    Windows 10 Pro x64 Latest Release Preview
    Monitor(s) Displays
    Acer G276HL 27", (DVi) + Samsung 39" HDTV (HDMI)
    Screen Resolution
    2 x 1920x1080 @50Hz
  • Manufacturer/Model
    Real World Computers (Custom by Me)
    CPU
    AMD FX8350 Vishera 8 Core @4GHz
    Motherboard
    Asus M5A78L-M USB3
    Memory
    32GB [4x8GB] DDR3 1600 MHz
    Sound Card
    ASUS Xoner DG + SPDIF to 5.1 System + HDMI
    Monitor(s) Displays
    Samsung 32" TV
    Screen Resolution
    1920 x 1080
    Hard Drives
    Internal Crucial CT256MX100SSD1 256GB SSD, Seagate ST2000DM001-1CH1 2TB, External (USB3) Seagate Backup+ Hub BK SCSI Disk 8TB 2.5/3.5 Hot Swap Cradle, USB3 + eSata (client HDDs) NAS 4TB
    PSU
    Aerocool Templarius Imperator 750W 80+ Silver
    Case
    AeroCool X-Warrior Red Devil Tower
    Cooling
    Hyper103 CPU, Rear 120mm, Front 2x120mm, Side 2x120mm
    Internet Speed
    68 MB Down 18.5 MB Up
    Other Info
    Six Sensor Auto / Manual Digital cooling (Fan) control with Touch control Panel
October 28, 2008 5:00 AM PDT
Microsoft, Yahoo team up against lottery hoax e-mails
Posted by Elinor Mills 1 comment

You know all those hoax e-mails that arrive in your in box saying that you've won a lottery? You don't click on them, obviously, but many people do, enough to prompt Microsoft and Yahoo to form a coalition to warn consumers about the scam.
Microsoft, Yahoo, Western Union, and The African Development Bank are partnering to educate Internet users about the dangers of falling prey to the fake lottery winner e-mails.

In such scams, victims are told that they have won a lottery, often in a foreign country, and are then asked to provide their personal and financial information to claim the winnings. In the current economic downturn, the fear is that desperate people will be more likely to take the bait.
The announcement of the coalition, made at the 6th German Anti Spam Summit in Wiesbaden, Germany, coincided with the release of Microsoft-commissioned research on lottery scams in Europe.
Of 4,930 people surveyed, 113 people reported losing money to an Internet fraudster in the last year. Twenty-seven percent of Internet users surveyed predicted they would become a victim of a lottery scam and more than half said lottery scam e-mails scared them off from buying things online.

 

My Computer

System One

  • Manufacturer/Model
    Acer Aspire 5920gmi notebook
    CPU
    Intel Core 2 Duo T7300 2.00GHz
    Memory
    4GB
    Graphics card(s)
    NVIDIA GeForce 8600M GS
    Sound Card
    Realtek
    Screen Resolution
    1280 x 800 x 4294967296 colors
    Internet Speed
    crawl
Back
Top