ONLINE LOTTERY FICTITIOUS 419 SCAM (C)

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ONLINE LOTTERY FICTITIOUS 419 SCAM (C)

This is one of the easiest and common way to scam. There are lots of money making free stuff's are available in internet which electrify these scammers to Rob people.
Details:-
In this Case, you have been notify that you e-mail have won millions of money in a mega draw and you must withdraw this money in a limited period of time. you have charged a little amount of money for Shipment, Processing fees, etc... . once you will pay this amount, they will just invent a new fee etc.. etc.. you have to pay them until you give up or run out of money.
Sometimes names of genuine lottery companies are used as a cover, but you are then told to contact a specific claims processing agent, lawyer, security company, etc. to mask the fact that the sender has nothing to do with the real company.
Precautions:-
if you receive an email from a lottery you did not enter ,it's a scam. in most cases the e-mail accounts in the email are free email accounts and the phone number is mobile no. or the Number is registered free at Flextel.
Never Send any money to the criminals behind these scams.

PLEASE NOTE :- If the name of any company, bank or other business in whose name you've been contacted is not listed here this does not mean that the solicitation is genuine. The list below is by no means complete, as new ficticious company names are invented by scammers every day. However, usually if you type the name of the lottery / company / person's name into Google i.e like (www.example.com + Scam) you will come across another similar looking scam mail somewhere on the net.







These are the Topmost fake lottery Names and company which are used by the scammers, Starting from C.

CALIFORNIA CROSS LOTTERY INTERNATIONAL (more: 2)

CALIFORNIA CROSS LOTTERY INTERNATIONAL.

California SuperLotto Africa

CAMELOT GAMING ONLINE PROMO PRO GRAMME

CAMELOT GAMING ONLINE PROMO

CAMELOT GROUP - Mrs. Dianne Thompson (more: 2)

Camelot Group

CAMELOT LOTTERY

Camelot's Prime Promo (more: 2)

Camelot's Prime Promotion

Camelots Prime Promotion - Mr. Charlie Gibson

CANADA INTERNATIONAL LOTTERY

CANADA LOTTERY - Jones Radebe

CANADA LOTTERY SOCCER WORLD CUP 2010 PROMOTION DRAW

canada lottery

Canada Lottery-Soccer World Cup 2010 Promotional Draw - Anton Marley






Canada Lottery-Soccer World Cup 2010 Promotional Draw

Canada Lottery-Soccer World Cup

CanadaLottery - Ms. Cynthia Chalker

CANADIAN INTERNATIONAL SWEEPSTAKES LOTTERY - Hon. Eric Abetz

Canadian lottery - Mrs. Patricia Hope

Canadian Lottery - Mrs.Celine John

CANADIAN LOTTERY - Mrs.Linda Johnston

Canadian Lottery Promo - Trevor Allan (Mr)

Canadian Lottery Promotion - Mrs. Patricia Atkins

CANADIAN LOTTERY

Canadian Lotto 2008 - Hon. Eric Abetz

CANCUN ONLINE E-GAMES

Caoc-Cola Company - Mrs Anne Campbell.

CARDIFF FORTUNE LOTTO

CARDIFF LOTTERY ORGANIZATION

Carlsberg Company Promotion

Casino Award Sectary Consultant 2008 promotion - Mrs.Andaluss Seville






Casino Foundation - Mrs. Mellor Deborah

CASINO LOTTERY PROMOTIONS

Casino promotion

CASINO WEB LOTTERY - Barrister Mike Jones

Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.

category ''A'

category B - Mrs Mureen Bruce

Celtel International Prize Promo (more: 2 3 4)

Charities Lottery Promotions - Elizabeth Walter (Mrs.)

CHARRIOT AWARD DEPARTMENT - Mrs Flora Anderson

CHARRIOT AWARD DEPARTMENT - Mrs. Flora Anderson

CHELSEA FOOTBALL CLUB AWARD DEPARTMENT PROGRAM

CHELSEA FOOTBALL CLUB AWARD PROGRAM - Bar,Paul Derek.

CHEVRON 2008 DRAW - John F Underhill

CHEVRON OIL/PETROLEUM - Dr Terry Foster

CHEVRON OIL/PETROLEUM 2008 - Ali Yusuf






CHEVRON OILS PETROLEUM COMPANY - Dr Anthony Moore

CHEVRON ONLINE PROMO - George Wesley

CHEVRON PROMO - Dr,(Mrs)Mary Jones.

Chevron Texaco Oil Lottery - MR FEMI ADENIYI

CHEVRON-TEXACO PROMOTIONS - Mr. Martin Singh.

Chevron/Texaco Annual Yearly Online Programm - Mr.Kenneth D Chika E

Chevron/Texaco award - Mrs. Rose Wood.

CHEVRON/TEXACO AWARDS - Mr. Kenneth Davids

CHEVRON/TEXACO INTERNATIONAL ONLINE LOTTERY

CHEVRON/TEXACO PROMOTIONS. - Sen. Chike Madu

CHINA CULTURAL CELEBRATION - ENG. YANG

CHINA INTERNATIONAL SPORTS LOTTERY - Liu Yueye

CHRISTIAN WELFARE ORGANIZATION

Christmas Bonanza (more: 2)

Christmas Sales Bonanza International

christmaspromo2007






City Lotto (more: 2)

Clayton Alcorn

COCA COLA COMPANY - Mr.Sabastian Jose

COCA COLA - ATTA DUBOIS

COCA COLA - ISABELLE MARONDA

COCA COLA COMPANY OFFICIAL PRIZE - MR.DR FREDRICK MOYO

COCA COLA COMPANY OFFICIAL PRIZE - steve zuma

COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

COCA COLA COMPANY OFFICIAL PRIZE (more: 2 3 4 5 6)

COCA COLA COMPANY PROMOTION (more: 2)

COCA COLA COMPANY PROMOTION/PRIZE AWARD - Mrs.Kate Corinnas

COCA COLA NATIONAL LOTTERY (more: 2 3)

COCA COLA OFFICIAL CHRISTMAS COCA COOLA LOTTERY

COCA'COLA BOTTLING COMPANY

COCA'COLA COMPANY OFFICIAL PRIZE (more: 2 3 4)

COCA'COLA COMPANY PROMOTION

COCA-COLA COMPANY 2008 PROMOTION - MR. ADAMS COKE






COCA-COLA COMPANY OFFICIAL PRIZE

COCA-COLA ESS PROMOTION (more: 2)

Coca-Cola International sets Promotion/Prize Award

Coca-cola lottery

Coca-Cola Manchester Zone

Coca-Cola Oline Promo

COCA-COLA ONLINE FREE PROMO

Coca-Cola Online Promo

COCA-COLA ONLINE PROMOTIONS

Coca-Cola Promotion - EDWARD PETER

CocaCola 2007 Lottery Promotion

COCACOLA COMPANY OFFICIAL PRIZE - marilyn Posner

COCACOLA COMPANY OFFICIAL PRIZE

COCACOLA COMPANY ONLINE PROMO

COCACOLA LIVE COMPANY SENEGAL - Mrs.Fatou Patrick

COCACOLA ONLINE PROMOTIONS - MISS JUBE SARI

COCA\'COLA COMPANY OFFICIAL PRIZE






COCA\COLA COMPANY 2007 PROMO

CODDAN LOTTERY - Mrs.ANNY MARTINS

CODDAN LOTTERY ORGANISATION (more: 2 3)

Coffee Email Promotions 2007

Combin Acionganadora Lottery Spain Valencia

COME 2010 LOTTERY

Common Wealth of Nations Lottery

COMPUTER BALLOT JACKPOT - Mrs. Irene Rebello

COMPUTER BALLOT JACKPOT

Computer Ballot Sweeptakes Email Award 2009 - Carol Smith

computer ballot

Confederation of African Football

Congratulation; you are one of LOTTERIA SHOP NATIONAL winners

Connecticut Lottery

CONTINENTAL LOTTO

Conventry Promo - HARRIET FERRARO

CONVENTRY PROMOTIONS - Susan Hill






Costa Coffee Promo

COSTA COFFEE

COVENTRY PROMOTIONS (more: 2)

CRESTA WINNERS PROMOTIONS

CVB loterry rocket brower

CAJAR NACIONAL LOTTERY PROMOTION-SPAIN (Mr.Frank R.Dorek, Miss:E.J.Teodora)

Camelot Financial Reconciliation Inc. (Mr. Alex Maxwell, Mr. Micheal Oliver)

CAMELOT LOTTERY HOUSE

CAMELOT LOTTO

CAMELOT PROMOS

CANADIAN INTERNATIONAL LOTTERY

CANADIAN LOTTERY BOARD

CANADIAN LOTTERY ORGANISATION

CANCER RESEARCH LUCKY LOTTO WINNER (CRLLW)

CAPA SECURITY AGENT (MR VINCENTE CARLOS)

CAPITAL INVESTMENT ENTERPRISES (JOHN RICHARDS)

CAPITAL LOTTERY NL

Capital Trust And Banking corporation Limited (Dr. Richard Raymond)






CAPITAL AND RESOURCE MANAGEMENT LTD (RAYMOND BROOKS)

CapTrust Finance and Securities Amsterdam

CAPITAL TRUST AND BANKING CORPORATION LIMITED (Vanesa Raul Sanchez, ctabcl.com)

CAPITALTRUST SECURITY SERVICE (Valencia, Spain)

CARABO & CARABO ASSOCIATES (SIMON CARABO / DAVID MANSONDO)

Cars Place Promotion (Philip Red. / Paul Smith)

Cash Change First Securities INC UK (Serena Jones / WILLIAMSON COLE)

CASHFLO FINANCIAL SERVICES LTD

CASH-OUT LOTTO BV

CASINOSTAKERS LOTTERY, SOUTH AFRICA (FRED WILLIAMS / Jack Busi)

CASTLE INTERNATIONAL LOTTERY (MR. ALLEY MCDONALD / Richard K. Lloyd)

CBC BANK CORPORATION (http://www.cbcbancorp.com)

CBC ONLINE BANKING (http://www.cbcbancorp.com)

CFWRPA

CHALETS SECURITY AGENT (Mr.Frank Dorek, Miss:E.J.Teodora)

CHAMPION SWEEPSTAKES PROMOTIONS (BALOY SITHOLE / MR. THOMAS WILLIAMS / MRS. MARY HILDER)






Charity Home Finance Company Ltd (44-7821687008)

CHEERFULGATE LOTTERY (MRS. STELLA WHITE)

China National Arts & Crafts imp./Exp. Corp.

China Welfare Lottery

CISCO WORLD NETWORK NV (Dr. Lugard Willaims, Mrs. Sandra Rice)

CiscoWorldNetwork Agency NV (Dr. Williams Don Bentley)

Citibank Nigeria Plc

CITY-LINK EXPRESS

CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V (Mr.Rick van Mongan)

Coca Cola Lottery

COFIDIS CONSULTANTS & SECURITY (MR.CHRISTOPHER IAN HUNT, MRS.ANA MARIA LOPEZ)

COLIBRI SECURITY SERVICES

COLLIERS FINANCE & INSURANCE LTD (MR. EDWARD MAKAZIWE)

COLLIERS SWEEPSTAKES SPECIAL PROGRAMS (Louis Morobe, MR. ROY MATABANE, JENNIFER COETZEE / MR. LESLIE ZUMA)

Commonwealth Mega Lottery (MR.PAUL EDWARDS, NANCY BAKER)








COMPUTER BALLOT SYSTEM LOTTERY.

CONNECTICUT INTERNATIONAL LOTTERY ORGANISATION. (SIR H. J. PONFA /Dr. Gilbart Arnold.)

CONCORD TRUST AGENCY (Regina Van Berg)

CONCORD TRUST AGENCY BV (DR. ROY DANIELS / Mrs. Susan Smith)

CONCORD TRUST FINANCE bva (BILLY OHIO)

CONPINA AGENCY (MR.GILBERT FERNANDEZ)

CONTINENTAL E-MAIL LOTTERY

CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS

COOPERATE TRUST SECURITY AND FINANCE COMPANY UK

Crenshaw Funds Services, Oxford

CRISTAL SECURITIES CONSULTANT COMPANY (DR.PETER JAMES, MRS,COMFORT JOSE)

CROSS LOTTERY INTERNATIONAL

CRYSTAL LINK LOTTERY INTERNATIONAL












Lot more to update..