ONLINE LOTTERY FICTITIOUS 419 SCAM (D)

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ONLINE LOTTERY FICTITIOUS 419 SCAM (D)

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 D.


DAMSA Award

DANISH-LOTTO - Miss.Beatrice Hanks

DAYZER EUROPEAN EMAIL PROMOTION

DAYZERS NETHERLAND - Mrs.Barbara Glanen

DAYZERS DRAWS

DAYZERS E-MAIL LOTTERY

DAYZERS LOTERIJ

DAYZERS LOTTERY INTERNATIONAL

DAYZERS LOTTERY NETHERLAND - Mrs.Barbara Glanen

DAYZERS LOTTERY NL

DAYZERS LOTTERY POGRAMS

DAYZERS NEDERLAND - MRS. MAUREEN GUEN (more: 2 3)

DAYZERS NEDERLAND LOTTERY

dayzers Nederland organization - Mrs. Elizabeth Kuyper

DAYZERS NL INTERNATIONAL

Dayzers NL loterij. - Mrs.Vanessa Gogh. (more: 2)

Dayzers NL loterij.

DAYZERS NL PROMOTION







DAYZERS NL. LOTERIJ PROMOTIONS

DAYZERS NL.LOTERIJ PROMOTIONS

Dayzers Promotion - Mrs. Dumald van Hook

Dayzers Promotion

DAYZERS INTERNATIONAL PRIZE

DAZERS LOTTERY

DE GOLDSTAR E-GAME. (more: 2)

De Loterie Romande (more: 2)

DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS (more: 2)

De Lotto Netherlands

DE LOTTO NL

DE LUCKYSTAR E-GAMES LOTTO

De Nederlandse Staatsloterij - Mrs.Fedelia Van Aken

DE NEDERLANDSE STAATSLOTERIJ

DELL NEW YEAR LOTTERY - Mr. Riche Graeme

Dell Online Promotion - Mr Kelvin Bill








Dell UK, 2008 lottery - Engr. Lilian Nixon

DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW

DELOTTO INTERNATIONAL

Department of National Lottery

DERBYLOTTO GROUP INTERNATIONAL

DESTINY LOTTERY INTERNATIONAL

Devine Lottery - Eric Ward

Diamond Bank International Lottery

DIANA MEMORIAL FOUNDATION

DILAS OPTOELECTRONICS COMPANY PLC - Mrs, Dyana Li Yong (LFSC)

DIREKT BANK LOTTO DE NETHERLANDS - Mr. Dan Duke

DISABILITYNOW SWEEPSTAKES BV

Dr Martin Jean

Draw award - Brooke Ann Bourguignon

Dream field National Lottery

DSB new year email Lottery - Stephanie Espen

DUTCH STOCK EXCHANGE







DAYZERS EMAIL LOTTERY INTERNATIONAL

DAYZERS INTERNATIONAL LOTTERY STAKE NL

DAYZERS AGENCY.

DELIVERYMAN COURIER SERVICES (John Terry)

DE LOTTO (Harry Herman, Johanna Pieterman)

DE LOTTO NETHERLANDS INTERNATIONAL (Mr.Diego Stefani / luise Adams)

DELOTTO ROYALE, THE NETHERLANDS

DE NATIONAL LOTTO PROGRAMS

DE ROYALE JUMBO LOTTO

DE SAP SOFT WARE PROMOTION Netherlands

DEVCON SECURITY AND FINANCE BV (MR.CURTIS LUCAS / Alex Cooke)

Dgcourier Services

Dgcourier Worldwide Express

DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE

DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM (Mr. Cole Sanders)

DISNEYS WORLD LOTTERY UK







DKV INSURANCE & SECURITY LTD

DKV SEGUROS S.A. (MR. CRISTOBAL DIAZ)

DNL LOTTERY AGENCY

DOTMATRIX LOTTO INTERNATIONAL PROGRAMS (Mr.Williams Carl.)

DV-2004-2005 VISA LOTTERY GREENCARD







Lot more to update..