ONLINE LOTTERY FICTITIOUS 419 SCAM (F)
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ONLINE LOTTERY FICTITIOUS 419 SCAM (F)
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 F.
FACE OF PEPSI GENERATION NEXT PROMO
Fair Rand Mega Million Promotion - Hilda Lee
FAMOUS CULTURE LOTTERY
FANTA / STROMPOST International Email Promo - DAVID DUPONT
FBI INVESTIGATION
Fedex Express - Sra. Rose Raúl
FIDELITY - Edward C.Johnson (more: 2)
Fifa 2006 world cup mega Award
FIFA 2010 World Cup promotions UK
FIFA GAME AWARD PROMOTIONS
FIFA Lottery Promotions - Mr. Mark Albright
FIFA/MEGA-MILLION LOTTERY
FIFASOUTH AFRICA LOTTERY - Mr. Johnson Zuma
Finance GmbH
FINGS LOTTERY GAMES (more: 2)
First Category draws of E-MAIL LOTTERY
FIRST ISLAND BANK ONLINE PROMOTION
Flash Budget Finance Lottery of British International Lottery Programn
FLASH FORTUNE LOTTERY (more: 2)
FLASH FORTUNE LOTTERY
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
FLASH FURTUNE LOTTERY
FLASH MEGA INTERNATIONAL LOTTERY - Dr.Martin Thabo
FLASHFORTUNELOTTERY - MR.JASON SMITH
FLY EMIRATE PROMOTION
FONDAZIONE AND ECOWAS DONATIONS 2007
FORD CAR INTERNATIONAL PROMOTION PROGRAM 2008 - Mr. Harry Raymond
FORD MOTOR PROMOTION - MRS ANN BEAU
FORD MOTORS PROMOTIONAL AWARD - MR HARDY GREY
FORTUNE LOTTERY - Mrs Mureen Bruce
FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION
FORTUNE LOTTERY (more: 2 3)
FORTUNE ONLINE PROMO
Fortune Sweepstakes
Foundation Di Vittorio - Prof .NELSON CANEL
FOUNDMONEY INTERNATIONAL
FOUR LUCKY STAR PRIZE
FREE ASIA LOTTO - Mrs. Elizabeth Grayson
FREE AWARD DEPT
FREE AWARD DEPT. - Mr. Walter Fribs
FREE AWARD LOTTERY INTERNATIONAL - Sir F.j Walters (more: 2)
FREE AWARD NOTIFICATION
FREE GALA BINGO E-MAIL LOTTERY PROMO - Jeff Atkinson
free lot
FREE LOTTERY - Mr, Van Winsk
FREE LOTTERY AWARD DEPT
FREE LOTTERY CORP - Mr. Terry Contti
FREE LOTTERY EURO MEGA MILLIONS
Free Lottery Global Award - Mr John Flipsen.
FREE LOTTERY INTERNATIONAL PROMOTION (more: 2 3)
FREE LOTTERY INTERNATIONAL
FREE LOTTERY PROMO 2008 - Mr.Gray Spencer
fREE LOTTERY PROMOTION INTERNATIONAL (more: 2 3)
FREE LOTTERY PROMOTION
Free Lottery Sweepstakes
FREE LOTTO INTERNATIONAL LOTTERY
Free Lotto - Joyce Kelvin[Mrs]
Free Lotto - Mrs Carolyna Anderson
FREE LOTTO AWARD - Mr. Kevin J. Aronin
FREE LOTTO AWARD
FREE LOTTO AWARDS (more: 2)
free lotto casino
FREE LOTTO COMPANY - Mr. Robert Hughes
FREE LOTTO EASTER PROMOTION
FREE LOTTO EMAIL PROMO (more: 2)
FREE LOTTO GAMING HOUSE - Mr.Derrick George Telling
Free Lotto INTER - Mr BENOIT STREET
FREE LOTTO INTERNATIONAL
FREE LOTTO PROMOTIONS
Free Lotto Sweepstakes - Mr Peter Taylor
Free Lotto Sweepstakes - MR.PETER TAYLOR. (more: 2)
Free Lotto Sweepstakes - Shelly Gilbson
FREE LOTTO SWEEPSTAKES COMPANY
FREE LOTTO SWEEPSTAKES (more: 2 3 4 5 6)
Free Lotto Sweepstakes2008 - Brandlyn Marlow
Free Ticket draw
FREE WORLD CUP 2010
Free.Lotto.Sweepstakes
FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T).
FREELOTTO EMAIL PROMO - Kevin J. Aronin
FREELOTTO EMAIL PROMO
FREELOTTO INTERNATIONAL PROMOTION PROGRAM (more: 2)
FREELOTTO JACKPOT - Mr.Kelvin J. Aronin
FREELOTTO JACKPOT WINNERS - Mr.Kelvin J. Aronin
Freelotto on-line winning email sweepstake program:
FREELOTTO ONLINE PROMO - Kevin J. Aronin
FREELOTTO ONLINE PROMO
FREELOTTO U.K - Mr, Kelvin J Aronin
FREELOTTO U.K - Mr. Wellington Ferguson
Freemason society of Bournemouth
FROM:BANK GIRO LOTERIJ INTERNATIONAL
Fairwinds Finance Limited (JULIAN THOMAS)
FALCON FINANCE & TRUST BV
FALCON TRUST FINANCE B.V.
FAMOUS CULTURE LOTTERY (Mr. Joe West, Mrs. Rita Hamilton)
FIDELITY FINANCE & SECURITIES (ZUCKER SIMPSON)
FINANCIAL TRUST BANK.
FINANCE AND CREDIT CORPORATION (FINCRECOR, Mark Wilson)
Finansbank (Holland) NV LOTERIJ
First Allied International Bond Bank (Mr. David white)
FIRST ALLIED INTERNATIONAL CO. (Mr. Frank Edward)
First City Investment Bank Ltd. (Spain)
FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
Fondazion Di Vittorio (Italy)
Emmanue Fidelis, FOREX TRADER
Fortis Bank (Breda Moore / Mr. Armstrong Becker, Amsterdam)
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
FORTUNE CITY LOTTERY
Fortune Finance and Securities BV
FORTUNEGATE PROMO LOTTERY,
FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
FRANCO PEREZ CONSULTA Y SEGURIDADES
FREEDOM LOTTO SOUTH AFRICA (THEMBA NDLOVU / Susan Cotze)
FREE LOTTO COMPANY (Daniel Van Gogh, Sophia Halendale)
Freelotto Company (Mr.Khan Arshad Amin, Sophia Halendale)
FREE LOTTO COMPANY (Mr.David Morret)
FREEDOM UNIVERSAL PROMOS LOTTERY,UK
FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)
Freemason Society of Holdenhurst Road, Bournemouth (David P. Owen, Paul Landy)
FRESENIUM FINANCE & INSURANCE LTD (MR. LOUIS MOROBE, MR. ROY MATABANE, JENNIFER COETZEE)
FRIESLAND FINANCE & SECURITIES BV (Mr. Erik Van Rosten)
FUTURE VIEW FINANCE HOME LONDON
Lot more to update..
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