ONLINE LOTTERY FICTITIOUS 419 SCAM (S)

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ONLINE LOTTERY FICTITIOUS 419 SCAM (S)

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 S.


S/A NATIONAL LOTTERY COMPANY

SA 2010FIFA/MEGA-MILLION WORLD CUP LOTTERY PROMOTION

Sachsen Lotto - Julia Flo

Sachsen Lotto-GmbH (more: 2)

Sachsen LottoGmbH - Mr Gray Armstrong

SACHSEN LOTTOGMBH

SAFA 2O1O

Salamanca Lotto (more: 2)

Samsung Christmas Promo Draw - Sir George Harris

Samsung Electronics Promotion - MARK NAKATA

SAMSUNG INC - Mark Nakata

SANDTONWINNERS LOTTERY

satellite software email lottery (more: 2 3 4)

SAWC PROMOTIONAL PROGRAM - Alban William

ScarLet Courier LTD Dispatch LTD - Mr. Graham Elvis

Schafthausen Lotterien

SCI LES ROSIERS - Mr. Moh Charles
SCOOP LOTTO







SCOTTISH AMERICAN ONLINE LOTTERY

Sealant Lottery

SEASON GREETINGS

SELECT LOTTERY

SELECT LOTTO

selected as a winner in the E.R.A.F. Christmas/New Year Awards of $1,000,000.00 USD

SERVICE ACCESS CANADA

SHANGHAI FENGCAI LOTTO

SHAWSTAKERS LOTTERY

SHELL AWARDS 2009 - Dr. (Mrs.) LYNDA JOHNSON

SHELL AWARD PROMOTION 2008 - Dr. (Mrs.) Cynthia Schepers

Shell Award Team - Gabriel Phillip

SHELL AWARDS 2008 - Dr. (Mrs.) LYNDA JOHNSON

Shell Company - Mrs Prpandey White

Shell Company Uk Free Lotto International - Mrs Margret White

SHELL FOUNDATION - Mr. John Rooney

SHELL FOUNDATION - Mrs. Francesca Doni

Shell Foundation - Mrs. Rebecca Fox

SHELL FOUNDATION - Sir Allan Buffet

SHELL FOUNDATION LOTTERY PROMO 2009 - Mrs.Kate Cole

SHELL LOTTERY AWARD 2008

SHELL LOTTERY INTERNATIONAL

SHELL MANAGEMENT LOTTERY - REV.JOHN WILLIAM









SHELL OIL CO-OPERATION

SHELL OIL COOPERATION

Shell Petroleum Company International - Rev James Mbakwe

Shell Petroleum Development Company - Mr.Fabio Ganzer

SHELL PETROLEUM FOUNDATION AWARD JACKPORT

SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO - Mrs Susan Mills

SHELL PETROLEUM LOTTERY - Anderson Edward

SHELL/TEXAS LOTTERY

SIÈGE DE LA LOTERIE ANGLAIS EUROMILLOINS - Mme Charlotte Chevalier

SIAM ASEAN INTERNATIONAL LOTTERY


SKYBLUE LOTTERY

Slide circular award

Slidecircuir award and the Heineken prizes

SOCIETE D EPARGNE ET DE CREDIT - Mme MICHELLE AMANI

SOFTWARE INTERNATIONAL LOTTERY

SOL CLAIMING AGENCY - Mrs HELEN DAVIS

Solid Rock 2007 Lottery

Solid Rock 2008 Lottery - MR.ADAMS WILLIAMS

SOLID ROCK LOTTERY (more: 2)

Sony Corporation Lottery - Dr. Thomas Ford Williams










Sorteo de Navidad Sweepstakes - Sarah Rodriquez.

SOUTH AFRICA 2010 LOTTERY - Mr. JERRY KENN

SOUTH AFRICA 2010 PROMO

SOUTH AFRICA 2010 WORLD CUP LOTTERY

South Africa 2010 World Lottery

SOUTH AFRICA 2010 WORLDCUP - President Nelson Mandela

SOUTH AFRICA 2010 WORLDCUP LOTTERY - Smith Okoh

SOUTH AFRICA FIFA WORLD CUP 2010 - Dr. Lukas Abel

South Africa Lottery

South Africa National Lottery

SOUTH AFRICA SPORTSTAKE

SOUTH AFRICA WORLD CUP LOTTERY 2010 - Mrs. Joy Charlotte (more: 2)

South African 2010 lottery - Mr.James Nkomo

SOUTH AFRICAN 2010 LUCKY LOTTERY - Mr Victor Barr

SOUTH AFRICAN 2010 LUCKY LOTTERY

South African 2010 World Cup - Herry Mabaso

South African 2010 World Cup - locas abel

South African 2010 World Cup - Mrs. Elizabeth

South African 2010 World Cup - Steven Baga

South African 2010 World Cup Bid Lottery - MR Frederick Khumalo

South African 2010 World cup Bid lottery Award International programs

South African 2010 World Cup Bid Lottery (more: 2 3 4)

SOUTH AFRICAN 2010 WORLD CUP FREE LOTTERY

South African 2010 World cup lottery online 2008 - Mr. Michael Seleke

South African 2010 World Cup (more: 2)

SOUTH AFRICAN 2010 WORLDCUP LOTTERY PROGRAMM









SOUTH AFRICAN CASH THREE PRIZE

SOUTH AFRICAN LOTTERY

SOUTH AFRICAN MEGA GAMES

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW -

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY

SOUTH AFRICAN WORLD CUP 2010 NATIONAL FREE LOTTERY

SOUTH AFRICAN WORLD CUP LOTTERY - Basheera Zuma

South African Worldcup Lottery organization

South Australia Lotteries - Susan Console

South Pacific International Lottery

SOUTH2010LOTTERY - MRS. BRIGHT WAPSON

SOUTHERN SUN - Mrs. Mercy Wilkinson

SPAIN LOTTERY PROMO

SPAINISH LOTTERY

SPAINSH EURO MILLION LOTTERY INTERNATIONAL

SPANISH EURO MILLION 2007 - MRS. ISABEL PUERTA.

SPANISH LOTTERY BOARD - Wilfred Enrique

Spanish Lotto

SPANISH NACIONAL ROYAL LOTERIA

spanish national lottery award

SPANISH ONLINE LOTTERY BOARD - Mrs Rose Wood

SPANISH PRIMITIVA LOTTERY - SPANISH PRIMITIVA LOTTERY - Ellen Mai

Spanish Sweepstake Lottery - Thomas Jose

SPANISH SWEEPSTAKE LOTTERY










SPEED LOTTERY

SPEEDLOTTO AWARDS - Allen Kegan

Sponsor Bingo Lottery - Mevr. Doris Sailor

SPONSOR LOTERIJ AMSTERDAM

Sponsor Loterij International

Sponsor lotterij - Mrs.Susan Hof,

SPONSOR NL LOTERIJ PROMOTIONS

ST.CRIOX INTERNATIONAL LOTTERY

Staat Lotto

STAATS LOTERIJ - Mrs. Mildred Alfred

STAATS LOTERIJ AMSTERDAM

STAATS LOTERIJ PROMOTION

STAATS LOTTERY INTERNATIONAL EMAIL PROMOTION

Staatsloterij - Mrs. Clementina Colombo

staatsloterij - Mrs. Mariam Dominquez

STAATSLOTERIJ 2007 promotion

STAATSLOTERIJ 2007

Staatsloterij International B.V 2006/2007 lottery promotions

STAATSLOTERIJ INTERNATIONAL (more: 2)

STAATSLOTERIJ JACKPOT AND PROMOTIONS (more: 2)

STAATSLOTERIJ JACKPOT&PROMOTIONS

STAATSLOTERIJ JACKPOT

STAATSLOTERIJ NL 2006 (more: 2 3 4)

STAATSLOTERIJ NL Email Winners International

STAATSLOTERIJ NL (more: 2 3)









staatsloterij program

STAATSLOTERIJ PROMOTION - Mrs. Mariam Dominquez. (more: 2 3)

Staatsloterij

staatsloterij.nl - Mrs. Mariam Dominquez. (more: 2)

staatsloterij.nl lottery (more: 2)

STAATSLOTERIJ.NL

STAATSLTERIJ EMAIL PROMO Sweepstakes

STAATSPROMOTION.NL - Mrs,Mariska Bridg

STANDARD ALLIANCE LOTTERY

STAR MEGA BUCKS AWARD DEPARTMENT

STAR MEGA BUCKS AWARD

STAR MEGA BUCKS

STAR PRIZE WINNER

STARS NATIONAL LOTTERY - Sir. Richard K. Lloyd

State Lottery - Miss Alice Wills.

State Lottery - Miss Oliveira Hills

Striker million Lotto

STRIKER- MILLION PROMOTION

SUCCESS LIFE LOTTERY - MR. DAIVD JEFFERY

SUCCESS LIFE LOTTERY

Suddeutsche Klassenlotterie - Reháková Jarmila

Suddeutsche Klassenlotterie

Sunshine Slots Online Promotions Casino -

SUPER ENALOTTO ITALIA - Gianni D'Amore

Superena Lotto Italia 2008 - Mrs Maria Verolli

Superenalotto










SuperPostcodePrijs of $1.000.000,- - Mrs.Esther Tatatosa (Promotion Co-ordinator)

Supersorteo Lottery - Mr.Charles Doolittle

supersorteo lottery

Surf Incorporation - Dianne Wiest

SURF LOTTERY PROMO - Mrs Mary Jones

SURF LOTTERY

SURF LOTTORY INTERNATIONAL

Sweeps Promo UK

SWEEPSTAKE LOTTERY INTERNATIONAL

sweepstake WORLD INTERNET LOTTERY

Sweepstakes International Balloting Draw Program - mrs rose wood

SWEEPSTAKES ONLINE LOTTERY (more: 2 3 4)

SWEETWIN LOTTO PROMO LOTTERY (more: 2 3)

SWEETWIN PROMO LOTTERY

SWISS LOTERY - Mr. Kenneth Gram

SWISS LOTTERY EMAIL GAMES

Swiss Lottery Online promotions

SWISS LOTTO - Hans William

SWISS LOTTO - Mr. Kenneth Gram

SWISS LOTTO CH - jeanpaul

SWISS LOTTO INTERNATIONAL

SWISS LOTTO UK

SWISS LOTTO (more: 2 3)

Swiss on-line lottery - Mrs Rose Williams

SWISS ON-LINE LOTTERY - Mrs. Rose Blair

SWISS ON-LINE LOTTERY - Mrs. Rose Rooney

Swiss Online Lottery Board










SWISS-LOTTO NETHERLANDS - Hansen Williem

SWISS-LOTTO Satellite lottery

SWISS-LOTTO Satellite Software email lottery

SWISSLOS

SWISSLOS, Interkantonale Landeslotterie

SwissLotto Organisation - Cynthia Thomas

swisslotto

SAFA INTERNATIONAL LOTTERY

SAFE TRUST VAULTS (Mr. Julian C. Wilford / Mr. Brian Lloyds)

Sagam Trust Securities Plc Dakar Senegal

SAMSUNG ELECTRONIC LOTTERY (CAMILLA ROSSINI / Dr. Collins Jones / Stephen Macauley)

SAMSUNG ELECTRONICS GAME HOUSE / Samsung Electronics 2007 Bonanza

SAMSUNG INTERNATIONAL PROMOTION

SANDTONCITY INTERNATIONAL LOTTO

SANTA LUCIA SECURITY COMPANY

SANTA LUCIA SECURITIES CONSULTANT COMPANY

SANTA LUCIA VERZEKERING NL

SANTALUCIA SEGURO S.A.

SAPSOFTWARE PROMOTION, THE NETHERLANDS

SAVE AMINA LOTTERY

Schafthausen Lotterien

SCIENTIFIC GAME PROMO LOTTERY (MR.WOLTER BAREND, DOREEN KATTENBROEK)

SEEFFS FINANCE & SECURITY LIMITED (PHILLIP MOHALE)

SELECTLOTTO SWEEPSTAKES NG (Drucker Seafield)

SENATOR AHMED BOLA TINUBU.

SENATOR JOHN DANBOYI,

SENATOR TUNDE OGBEHA,

SG. INTERNATIONAL BV PROMO/PRIZE (Mr Diego Stefani)









SG. INTERNATIONAL BV. (AMSTERDAM - THE NETHERLANDS)

SG INTERNATIONAL LOTTO BV (Mr Diego Stefani)

Shawstakers Lottery, South Africa

Shell Community Heritage Trust Foundation

SHELL INTERNATIONAL LOTTO PROGRAMS

SHORE LINE CLEARING SYSTEM (FEMI D.G. HOPEWELL)

SILVERBIRD PROMO LOTTERY UNITED KINGDOM

SILVERBIRD SECURITIES & FINANCE (Mr.Donald O'Shea, Mrs.Ann Carpenter.)

SMARTBALL LOTTERY UK (JEFFREY WALKINS)

SMARTBALL LOTTERY, UK.

SNS Bank, United Kingdom Laison Office

SOFTWARE GAME PROMO LOTTERY (MR Leslie Smit, Edwin Dijk)

SOLID CREST E-MAIL LOTTERY

Solid Rock 2007 Lottery Promotion

SOLID TRUST SECURITY AND FINANCE COMPANY (Dr Luis Fernandez / Mrs Carmen Lopez)

SOLID TRUST SECURITY AND INSURANCE S.A. (Dr Luis Fernandez / Mrs Carmen Lopez)

SOUTHTRUST INVESTMENT PTY.

South African 2010 World cup Bid lottery Award (Dr PATRICK JOHNSON / KENNETH NKOSI)

SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD PROGRAM (Dr PATRICK JOHNSON)

SOUTH AFRICAN WORLDWIDE LOTTERY (Lionel Pel, SIR H.J.PONFA)

SOUTHERN STAR PROMOTIONS (SOLOMON ZWELI, FRANCESCA EDWARDS)

SPONSORS LOTTERY INTERNATIONAL

STAD SECURITY & FINANCE COMPANY (George Brooks)

Standard Chartered Cash Centre









Stalion Trust Bank Plc (Sir Jones Bradford)

STARPEAK LOTTERY INTERNATIONAL (Edward Baker, Ruth E.Banks)

STARPEAK TRUST AGENCY (Edward Baker, Ruth E.Banks)

Sthraw Promotions (Garrison Neil)

Sthraw Unlimited Lottery

STONE HARLEN CONSULTANCY&SECURITIES

SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)"

SUNLIGTH CARGO COMPANY (MS. CHRISTELLE WILLIAMS.)

SUNSHINE TRUSTEE UC (CLAUS VAN BEEKSMA)

SUNSWEETWIN LOTTO

SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS.

SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM (FEMI D.G. HOPEWELL, CHRIS RENEE)

SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/

SUNSWEETWIN PROMO LOTTERY,CANADA INTERNATIONAL, PROGRAMS

SUPERIOR LOTTERY.ORG

SUPER MARIO CHAMPION PROMOTIONS

Surf Lottery Organization

Sweepstake Lottery International programs

Sweepstakes International Program.

SWISS LOTTO GESELLSCHAFT SCHEIZER ZAHLENLOTTO (RUTH MEYER)

SWISS PROMO LOTTERY (Dr. Henry Lewis, overseasassetmanagement.com)






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