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Tuesday, May 26, 2009

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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