ONLINE LOTTERY FICTITIOUS 419 SCAM (I)

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ONLINE LOTTERY FICTITIOUS 419 SCAM (I)

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 I.

ICON PROMOTIONS UK

Icon Union promotions

IL LOTTERY NAZIONALE ITALIANO - Mr.Mario Givanni

IL LOTTERY NAZIONALE ITALIANO

Illinois lottery (more: 2)

IMPACTWINNERS LOTTERY

http://419.bittenus.com/8/9/infolottocom.html

INORBIT CHARITY PROMOTIONS

INTER LOTTERY ESPANOL AWARD 2008 - Carol Smith

Interactive Lottery Game

INTERACTIVE WORLDCUP LOTTERY

INTERATIVE 2010 LOTTERY DRAW NOTICE

Intercasino GBP millions Brisitish Lottery Winners International E-mail program

Intercasino GBP millions

INTERCONTINENTALLOTTERY SA (more: 2 3 4)

INTERCONTINENTALLOTTERY SA.

INTERLINK LOTTERY - Richard K. Lloyd






International Awareness Promotion Department of the BMW Automobile Company

INTERNATIONAL AWARENESS PROMOTIONS

INTERNATIONAL CASINO ONLINE LOTTERY - Mrs. Eli Kuper

International Email lottery - Mrs.Gloria Van Kok

INTERNATIONAL EUROMILLION LOTTERY

International Football Associations Board IFAB - Martin Smith

INTERNATIONAL LOTERY PRIMITIVA

INTERNATIONAL LOTTERY - chris johnson

INTERNATIONAL LOTTERY AWARD - Mr. Chris blee

INTERNATIONAL LOTTERY PROMO

International Lotto Promoton Comission - Sandra Raul

INTERNATIONAL POOLS LOTTERY RAFFLE DRAW - ADAM SMITH.

INTERNATIONAL POOLS LOTTERY

INTERNATIONAL POOLSLOTTERY RAFFLE DRAW

International Postcode Promotion 2007

INTERNATIONAL PRIZE AWARD - MR.martin prak

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

INTERNATIONAL PROMOTIONS (more: 2)






INTERNATIONAL PROMOTIONSPRIZE AWARD DEPARTMENT - Mr.Henry Sills

INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY - Marry Jones

INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY

INTERNATIONAL WORLDWIDE INTERNET USER

INTERNATIONALE BILL GATES FOUNDATION - WALFGANG VINCENT

Internet Corporate Promotion - Carlos Ramirez

Internet lottery - MIKEL BLACKASSOCIATES

Internet Lottery Promotion

Internet Lottery Promotions - Kofi Blay

Internet Promotional Draws - Drake Debra

Internet Promotional Draws - Rawles, Angelo A.

Internet Sweepstake Kresoft Intl Limited

INTERNET SYSTEM BASIC EDUCATION (ISBE) PROMOTION

INTERSTAKE PROMO

INTL/NATIONAL WORLD LOTTERY

IPOD LOTTERY (more: 2)

IRISH INDEPENDENT HERITAGE TRUST FUNDS

IRISH LOTTERY - Mr John Brown.

IRISH LOTTERY - MRS.ALICE WESTWOOD







Irish Lottery - mustafa ali cole.

IRISH LOTTERY AWARD - Kelvin White

IRISH LOTTERY AWARD

IRISH LOTTERY BOARD - Mrs. Linda Wilim.

Irish Lottery Online Lucky Program - Mrs. Lura Bill

IRISH LOTTERY online Program held on Saturday 4th November 2006

IRISH LOTTERY online Sweepstakes International (more: 2)

IRISH LOTTERY online Sweepstakes

IRISH LOTTERY PROGRAMME (more: 2)

IRISH LOTTERY SWEEPSTAKE PROGRAMME 2007

Irish Lottery (more: 2 3 4 5 6 7 8 9)

IRISH NATIONAL LOTTERRY - Wally Coombs.

Irish National Lottery - Dr George Philips

Irish National Lottery - Ian Harris

Irish National Lottery - Mr. James Terry

IRISH NATIONAL LOTTERY - Sir Maxcon M. Hogan

Irish National Lottery (more: 2 3 4)

IRISH NATIONAL WEB LOTTERY

irish ON 2007 Lottery IRISH WEB LOTTERY (more: 2)

IRISH-BIG TIME LOTTERY

Irish/Holland Lottery







ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations

ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI (more: 2 3)

ITALIAN NATIONAL LOTTERY - MR.MARIO GIVANNI

ITALIAN SUPERENALOTTO 2007 (more: 2 3 4 5 6)

ITALIAN SUPERENALOTTO 2008 - Mrs Maria Verolli

ITALIAN SUPERENALOTTO 2008 - Mrs.Angelica Belladonna

ITALIAN SUPERENALOTTO

IBERO PROMOTION COMPANY S.A.

Ice Gold Finance UK (Mr. John Boyd, Steven Furtado, Mrs Catty Miller)

ICON LOTTERY PROMO,ENGLAND (Mr Thomas Crown, Smith Cole)

Independent Finance and Securities BV, Amsterdam

IISL Foundation (David Duffus)

IMPERIAL LOTTERY UK

Imprezia Internationale Sweepstakes Lottery (David Duffus)

Inorbit Promotion BV (Susan Van Roy)

Instant Promo Sweepstakes (Mr Jonathan Ideh, Mrs.Suzanne Bergen)

INTERBANK PAYMENT SERVICE (SPI) (MR.JOHN CARLTON, Mr. Alex Maxwell)

INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES

INTERCONTINENTAL LOTTERY NL.

INTER DIPLOMATIC SECURITY COMPANY (Abidjan, 0022505010257)

INTERLINK EXPRESS HAULAGE & STORAGE LLC (Andrew HALL)

INTERNATIONAL BANK OF AFRICA (IBA),

INTERNATIONAL LOTTERY (RICHARD NEWMAN, Mrs. Lylian Donald)








INTERNATIONAL LOTTERY Brussels

International Lotto Club Promotion Company S.A

INTERNATIONAL LOTTO COMMISSION S.L (Spain)

INTERNATIONAL OVERSEAS PROMOTIONAL LOTTERY

INTERNATIONAL REMITTANCE BANK & SECURITY COMPANY, LONDON (Mr. Edy Smithline)

INTL LOTERIA PRIMITIVA

INTL LOTERIA PRIMITIVA (MR KEN LEVERT, MR. JOHN BIN)

INVESTIGATIONS AND DEBT SETTLEMENT (SPECIAL DEPT.)

IPOD LOTTERY / Ipod Worldwide Business Information Technology

IRISH-AUTOS NATIONAL LOTTERY

IRISH-AUTOS LOTTO PROMOTION

IRISH-LOTTO PROMO BV

Italia Internationale Sweepstakes Lottery [80.179.242.243, Gilat-ART2036]

ITALIA INTERNATIONALE SWEEPSTAKES LOTTERY (Pitman Johnson)

















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