ONLINE LOTTERY FICTITIOUS 419 SCAM (G)
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ONLINE LOTTERY FICTITIOUS 419 SCAM (G)
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 G.
G o o g l e UK GIVE-AWAYS
GAME CORNER INTERNATIONAL - Dr. Collins Pushman
Gardener Humanitarian Project
Gazel National Lottery - Sir. Malcolm G. Holly
Geneva Lotterien (more: 2)
GENUINE AWARD FROM YAHOO - MRS. ROSE KREMER
give-away lotto - Tanner Opalinski
Gladwin Sweepstakes (more: 2)
Globa Agency Electronic Lotreij
Globa Lotreij
Globacom Nigeria International Promotion
GLOBAL CONSUMER'S AWARENESS PROMO
Global e-Lotteries
Global Internet Lottery Sweepstake
Global Internet Lottery Sweeptake
GLOBAL LOTTERY - MRS SANDRA BERNOIT
GLOBAL LOTTERY CORPORATION
Global Lottery
GLOBAL MEGA LOTTERY - Richard Baloyi (more: 2)
Global Mega Lottery (more: 2)
Global mega Lotto - Amanda Hughes
GLOBAL MEGAL LOTTERY LUCKY DRAW - Dr. Steve Ballam
GLOBAL MEGAL LOTTERY LUCKY DRAW NOTICE - Dr. Steve Ballam
GLOBAL OMEGA FLASH LOTTERY
Global promo International
Global Software Lotto Winners International
Global Software Lotto Winners
GLOBAL SOFTWARE LOTTO (more: 2 3 4)
GLOBAL SWEEPSTAKE LOTTERY (more: 2)
GLOBAL MEGA-MILLION LOTTERY SA (more: 2)
Globalcom International Prize Promo
Globalcom Nigeria International Promotion
GlobalWon International Lotto
GLOBL MEGA LOTTERY
GOLDEN JACKPOT - ISABEL CHEVALIER
GOLDWALL LOTTERY
GOOGLE LOTTERY INTERNATIONAL
GOOGLE ANNIVERSARY GIVE-AWAY 2009 - Mrs. Rachel Whetstone.
GOOGLE ANNIVERSARY PROMO - Mr Francis Henson
GOOGLE EMAIL LOTTERY - MRS.DORIS MOUZAKI.
GOOGLE EMAIL LOTTERY INTERNATIONAL (more: 2)
Google Give-aways (more: 2 3 4)
GOOGLE INT
GOOGLE LOTTERY - MRS.PEGGY LUMMP
GOOGLE LOTTERY INTERNATIONAL - Mrs. Joyce Gram.
GOOGLE LOTTERY INTERNATIONAL
Google UK GIVE-AWAY TEAM - Mr. FrancisHenson
Government Accredited Licensed Promoters
Government Lottery Promotion NL
Government Lottery
GRACELAND WORLDWIDE LOTTO
GRAND BONANZA INTERNATIONAL PROGRAM - Mrs caroline jasper
Grand Prime promo
GRAND PRIME PROMOTIONA 2008 - John M Moll
GRANDCENTRAL LOTTERY - PETER PHILLIPS
Grant Award - Mrs. Paula Hamilton.
GRANT INTERNATIONAL
Grazia Mille prize
Grazia Mille
GUINNESS INTERNET AWARENESS PROMOTIONS 2008 - Mrs. Alma Hyman
GUINNESS PROMOTION 2008 - Ferdinard Lampard
Guinness Stout Promotion Online Sweepstakes
GUINNESS STOUT PROMOTIONS 2007
GUINNESS STOUT END OF YEAR GREAT INTERNET AWARENESS PROMOTIONS 2008 - Alma Hyman
Guinness Worldwide Promotions
Guinness® Co - Mrs. Martha De Peralta
Gulf Oil Gas Companies - George Brain
GAMES OF FORTUNE (MR. RAYMOND BROOKS, WAYNE FOSTER)
GAZINA FINANCE & SECURITY COMPANY LIMITED
GEE LOTTERY, UK
GERMANY BUNDESLIGA INTERNATIONAL LOTTERY
GERMANY CYBER EMAIL PROMO INTERNATIONAL.
GLOBAL AGENCY INCORPORATION (Barr. Harris Mark / Mrs. Telma Vandan)
Global Cargo Finance and Securities Consulting, gcfsc.com (Mr Fred Douglas, +31-626420526)
GLOBAL CHARTERED BANK PLC LONDON
GLOBAL CITY TRUST SECURITY COMPANY
Global Courier Service Company
Global Courier Services (MIPANTIES PHILIPS)
GLOBALCEDIT BANK LONDON
GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE
Global Fortune Security S.A. (El Gordo)
GLOBAL FOUNDATION BANK (MR. GEORGE MARKOS, ELIZABETH WOOD)
GLOBAL FREE LOTTO COMPANY (Mr Rook Van Nas.)
GLOBAL HAND PROMO (CAMPBELL DOUGLAS, MARK RICHARD)
GLOBAL LINK DIPLOMATIC SECURITY SERVICE S.A. (EL GORDO SWEEPSTAKE LOTTERY)
GLOBAL LOTERIA ESPANA (MR. THOMASSON STEVEN / SYLVIA RAUL)
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTO
GLOBAL MEGA LOTTERY SOUTH AFRICA (Richard Baloyi)
GLOBAL NET LOTTERY!
GLOBALNET SWEEPSTAKELOTTERY (MR LOUIS PEDRO / MRS BEATRICE GOMEZ)
GLOBALNET INTERNATIONAL AGENCY (NIKKI VANDITH, DR.POL STEWART, BATHAS NICHOLAS)
GLOBAL SECURITIES S.L MADRID-SPAIN
GLOBAL SECURITY AND FINANCE COMPANY.
GLOBAL SECURITY S.A. SPAIN -AND-LONDON, UNITED KINGDOM.
Global Speedways International (Mr. Paul Smith)
GLOBAL TRUST BANK (Breda Moore / Armstrong Becker / Elizabeth Potter / Dr Frank Bruce / anita moore)
GLOBAL TRUST FINANCE SECURITIES
GLOBAL TRUST SECURITY COMPANY
GLOBALNET SWEEPSTAKE LOTTERY /INTERNATIONAL PROGRAM
GlobEx Online Lottery
GLOBNET E-MAIL INTERNATIONAL STAKE LOTTERY NL
GLOCOM-LOTTO Co-ordinator
GLOCOM-LOTTO Headquarters:
GLOCOM-LOTTO Sweepstake
GLOWSTAR INTERNATIONAL
GOLDEN GATE INTERNATIONAL LOTTERY
GOOGLE BALLOT LOTTERY
GOOGLE EMAIL LOTTERY INTERNATIONAL (Mr.Michael Jones, Mr. Damian Ewing)
Golden Diplomatic Security, UK
GOLDEN EURO LOTTERY NL
GOLDEN REEF LOTTERY
GOLDEN REEF LOTTERY INTERNATIONAL PROGRAMS
GOLDEN STRIKE SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMES.
Goldtron Diplomatic Courier Service
GOVERNING AWARD NETHERLANDS (RICHARD MORRIS, NEIL MICHAEL)
GRAND LONDON LOTTERY Group
GRAND LOTTERY INTERNATIONAL (Mr.Bernard Lander / Mrs.Jennifer Potter)
GRAND PREMIUM LOTTO PROMOTIONS EUROPE (MRS Buch ESTHER / martins mark)
Grand Primus Lotto Group International
GRANDITE FINANCIAL HOLDINGS (MR.EMMANUEL PAULSON)
GRANDITE FINANCIAL HOLDINGS (MR. ADAMS STEWART)
GRAND UNIVERSAL PROMO LOTTERY (Mr. Julian C. Wilford / Mr. Brian Lloyds)
GRATIS TRUST AGENCY,U.K.
GREAT FOUNTAIN LOTTO (Mrs. ARITA WRIGHT / Mrs Janet Wright)
GREENLAND FINANCE LIMITED (Dumisani Dube)
GREENWOOD CONSULTANTS LTD (KELVIN NOBLE, Marie Walter)
GREYHOUND FINANCIAL SERVICES (MR.DAVID MANSONDO)
GREYHOUND SWEEPSTAKES SPECIAL PROGRAMS (DAVID MANSONDO)
GREEK NATIONAL LOTTERY
GREENER PASTURES LOTTERY,
GROUPLOTTO INTERNATIONAL AGENCY (MR. VAN SIMON / Mrs. Holly Smith)
Griffon Private Bank (Christine Tatchbrook, Thomas Grove)
GUARANTY INSURANCE & SECURITY COMPANY
Guaranty Security Company
Guarantee Trust Finance and Securities BV
GULF ATLANTIC S.A AND COURIER COMPANY (Mr.Sylvanus Lassey)
Lot more to update..
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