ONLINE LOTTERY FICTITIOUS 419 SCAM (T)

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ONLINE LOTTERY FICTITIOUS 419 SCAM (T)

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 T.


TAGGED LOTTERY INC - Greg Smith

TAKARAKUJI JUMBO DRAWS

TATTS LOTTO

TECHIE CHARITY PROMOTIOM

Texaco/Shell Grant Award

THAI INTERNET LOTTERY

THE BMW INTERNATIONAL AWARENESS PROMOTION - Engr.H R OWEN

THE BMW LOTTERY DEPARTMENT - Engr. Holland Burridge

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators

THE BRITISH LOTTERY COUNCIL - Graham Jones

The Camelot Group - Fred Martin

THE CAMELOT GROUP - Mrs. Dianne Thompson

THE CAMELOT GROUP -

The Camelot Group Plc - Mrs.Dianne Thompson

The Camelot Group

THE CHEVRON/TEXACO OIL COMPANY - Mr. Chike Madu.

THE COCA COLA COMPANY OFFICIAL PRIZE

THE COCA COLA LOTTERY COMPANY UK - Mr.Louis Benson

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION - Mrs. Rose Hills

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

THE COCA'COLA COMPANY PROMOTION

THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS

the Dutch Union lottery









THE EMAIL LOTTO OF UNITED KINGDOM

THE EU INTERNATIONAL GAMES programes was held on 1st January,2006.

The Euro Million Lottery Sweepstakes - David Jose

The Euro Million Lottery Sweepstakes

The Euro Millones Lottery - Mrs. Amparo Blasco

THE FREE LOTTO COMPANY - Julia Simsom Smith

THE FREE LOTTO COMPANY - Robert Hughes

THE FREE LOTTO COMPANY (more: 2 3 4)

The Free lotto S.L

The Free Lotto Sweepstakes

The Game Corner International - Wells Johnson

THE GOVERNMENT LOTTERY OFFICE

THE HOLLAND E-LOTTERY

The Irish Lottery - Dr Alan Brian

The Irish Lottery - Mr.Ryan Neville

The Irish Lottery

THE KRASLOTEN LOTTERY AGENCY

the Last draw

THE LOTT NL

THE LOTT NL.PROMO INT (more: 2)

THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V.

THE LOTTO NL

THE LUCKY DAY/LOTTO NL.PROMO INT

The management of Free Lottery Sweepstakes is glad to announce

THE MICRO/DAYZERS PROMO INT

THE MICRO/STAAT PROMO INT

The Microsoft Corp World Lottery - Mr. Richard K Lloyd.

The National (Camelot) Lottery - Sir Gregory Harris









THE NATIONAL LOTTERY - Craig Darwing

The National Lottery - Harry Grey

The National Lottery - Message From Sir Richard K Lloyd

THE NATIONAL LOTTERY - Miss Felicia Clarke

The National Lottery - MR.David J. Cleri

The National Lottery - Mr.Richard Kloyd

The National Lottery - MRS MAGRET POWELL

The National Lottery - Mrs. Dianne Thompson (more: 2)

The National Lottery - Mrs.Lucy Baines (more: 2)

The National Lottery - Rita Dickson

The National Lottery - Sir George Harris

THE NATIONAL LOTTERY - Sir Richard K. Lloyd

THE NATIONAL LOTTERY BOARD

THE NATIONAL LOTTERY FREE AWARD DEPT.

THE NATIONAL LOTTERY TO LOTTERY ONLINE GAME 2007 (more: 2)

The National Lottery (more: 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17)

The National Online Lottery - Richard K. Lloyd

The National Online Lottery

THE NETHERLANDS INTERNET ONLINE LOTTERY

The online cyber lotto

The Online Prize Lottery Board - White Rev.Larry

The prestigious Micrsoft and Aol has set out and sucessfully organised a Sweepstakes

the result of the Lottery Winners International programs held on the 28th of October 2006

THE SAZKA A.S INTERNATIONAL LOTTERY SWEEPSTAES - Mrs. Alina Walter.

THE SOLID ROCK COMPANY

The South Africa Gaming Board









THE TOYOTA MOTOR CORPORATION LOTTERY

The U.K. National Lottery - MARIADARMA CAPISTRANO

THE UK INTERNATIONAL LOTTERY - Simon J.Owen

THE UK INTERNATIONAL LOTTERY - SUSAN

TOMBOLA «FAIRE DES HEUREUX» -

TotoLotto International Lottery

TOYOTA AUTOMOBILES LOTTERY

TOYOTA AWARD DEPARTMENT

Toyota Car Awards - Mr.Dafi Milly

Toyota Car Awards

TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM

TOYOTA CAR LOTTERY 2008 - Mr Parley Paulson

TOYOTA CAR PROMOTION DEPARTMENT INC - TEDDY LEE

Toyota Car Promotions - Mrs.Mellisa M.

Toyota Car Promotions - Thomas Michael

Toyota Car Promotions (more: 2 3 4)

Toyota End Of Year Promotion - TEDY LEE

TOYOTA FORTUNE LOTTO DRAW-CHINA - Dr.George Mark

TOYOTA GROUP AWARD TEAM - Mr Teddy Lee.

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) - Mrs Ing Chuny Liu

TOYOTA INTERNATIONAL LOTTO - MR. ATSUKO AMAYA

TOYOTA INTERNATIONAL LOTTO - MR. JAMES NAKATA

TOYOTA INTERNATIONAL LOTTO - Mr. Steven Wu

TOYOTA INTERNATIONAL LOTTO - Mrs Ing Chuny Liu (more: 2)

TOYOTA INTERNATIONAL LOTTO - Mrs. Ing Chuny Liu










Toyota Japan Lottery - Mrs. Ing Chuny Liu

TOYOTA NATIONAL LOTTERY

TOYOTA PRIZE AWARD

TOYOTA PRIZE WINNER

TOYOTA PROMOTION INTERNATIONAL

TOYOTAPROMO

TRANSNATIONAL AWARD

TREASURE MILLION LOTTERY

Tri-Star Sweepstake lottery Promotion

TRIPPLE WINS INTERNATIONAL GAMES

Troppo UK Lottery

TwentyOne Online Promotions - Mrs. Carolyn A. Taylor

TWO Million DOLLAR Prize

TAKARAKUJI CO., HONG KONG (Rob Gravessen, Steve Huan)

TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN

Tattersall House (Janice Moore)

TEAM ONLINE LOTTO SWEEPSTAKES (LONDON UNITED-KINGDOM)

TERRAWORLD PROMO LOTTERY (Steve Johnson, Dianna Leash)

THAILAND LOTTO PROGRAMS (nancy doyles / taksin yudlono.)

THE ICON LOTTERY PROMO,ENGLAND.

THE LOTTERY COORDINATOR

THE PRIZE AWARD DEPARTMENT LOTERIA LA PRIMITIVA

THE PROMOTIONS MANAGER

THUNDER-BALL UK INTERNATIONAL CHARITY (Kelvin Kean, Patricia Wayne)

TINAPA LOTTO INTERNATIONAL

Top Flight Courier Agency (Mr Alex Moyles)

TORONTOSWEEPSTAKES LOTTERY PROGRAMS









T-ONLINE LOTTO, NETHERLANDS (Alex Cooke / CURTIS LUCAS)

TORONTOSWEEPSTAKES LOTTERY.

TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM

TOYOYA CAR PROMOTIONS

TOYOTA CLAIMING SECURITY AGENCY

TOYOTA FORTUNE LOTTO DRAW

TRADE WAYS COURIER SERVICES (Monica Lopez / Michael Greening)

TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

TRANSGLOBE FINANCE SECURITIES

Trans Global Courier Services

TRANS GLOBAL SECURITY COMPANY, Lome-Togo

TRANSGLOBE EXPRESS FINANCE AGENCY

TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY

TREASURE CHEST LOTTERY

TREASUREPROMO SWEEPSTAKES LOTTERY

TRIPPLE WINS INTERNATIONAL GAMES

TRIPPLE WINS INTERNATIONAL GAMES









TRIPPLE WINS INTERNATIONAL SCIENTIFIC GAME PROMOTION.

TRUST FUND BANK PLC (JOHN BIN)

TRUSTLINK SECURITIES & FINANCIAL SERVICES CO.






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