Names used in Nigerian El Gordo Y La Flaca Advance Fee Lottery Scam. Take Special Note: The examples below. Nigerian Advance. Fee Fraud which usually targets businesses and religious organizations. The Nigerian scammers running this operation find that collectively. The various sweepstakes lottery names such as El Gordo Netherlands. Example of the EUROMILLONES SPANISH. I received a letter from SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL. LOTTERY/INTERNATIONAL PROMOTION PROGRAM. 419 Scam: Fake Lottery winning notification by. Spanish Sweepstake Lottery / International Program. SPANISH LOTTERY/INTERNATIONAL. Scam Emails 2013; Scam Emails 2012; Scam Emails 2011; Scam Emails 2010. The sender was 'SPANISH SWEEPSTAKE LOTTERY' <[email protected]>. Spanish La Primitiva; UK Lotto; Get App. It is not possible to win a EuroMillions prize, raffle, sweepstake or competition that you have not entered.Oy Keikkaus Netherlands, Algemene Loterij, Werken Bij Delotto and. Star Johannesburg all use roughly the same address, presumably. Burdenstraat 2. 1B which they. Amsterdam and Rotterdam as well as in South. Africa. Note: The names of some reputable and valid lotteries. European Lottery Email Scam. Both the Netherlands and Spain are hotbeds of scamming activity. Many letters also. London in the U. K. Schep. Email: LBF@planet. Fraud. form, use this form only to report a fraud case to the. Dutch authorities if you have been the victim of these type. AAfrica Europe Winners Loto. Al Goldino Marketing Lottery Company S. A Madrid. Algamene Sweepstakes and Lottery. Alpha Lottery International. This is to announce the result of the last sweepstake of Euro Million Lottery International. SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM. ALGEMENE LOTERIJ N. LALL AFRICA GAME LOTTO PROMO LOTTERYAll Inter Lotto Sweepstakes Lottery. All States Game Promo Lottery. ARNOUTS TREASURE LYNEX LOTTERYATC Consumer Payment Services. Australian International Lottery Agency. Awards Clearing House. AWED INTERNATIONAL LOTTO BVB / CBank Giro Loterij Spel. Benefits United Lottery. Bingo Netherlands Sweepstake Lottery. Bondsoftware International Lottery BVCash & Prize Clearing House. Cash Bonanza. Cash Claim Advisors International (also known as CCA)Cash Galore. Cash Payments Bureau. Centre International de Gains (Switzerland)Certified Confirmation Centre. Chelsea Lottery International. Cheerfullgate E- mail Lottery Promotion. COINGOGAMES Lottery International. Consolidated Awards Services (Crown Dispatch Centre)CONTINENTAL LOTTERY INTERNATIONALContinental Lottery Promotions. Crestor Lotto South Africa. Crown Dispatch Centre (Consolidated Awards Services)Crystal Lottery International. Crystal Trust Agency. Cyber bij Lotto / Brabant International BVCyber Lotto / International Programs. Cyber Promo Lottery. D / EDAYZERS GLOBE PROMO LOTTERY - www. Dagelijkse Lotto Promo. De Loteris Promotion. DELOTTO U. K SWEEPSTAKES LOTTERYDe Lotto Netherlands Sweepstakes Lottery. De. Lotto Netherlands Sweepstakes Lotterywww. De Lotto Rome International Programs. Delta Lottery International. Diamond International Lottery Agency. Diamond Lotto (South Africa)Dominion Entitlement. Easy Motion Lottery International. Easywin Lottery N. L. Easy Way Lottery Agency. Easter Bonanza. ECOWAS Lottery. ECOWAS OIL COMPANIES PROMO LOTTERY WEST AFRICAEgoli Lottery International Programs. Egovin Global Email Lottery. El Gardo. ELGODOSWEEP STAKE LOTTERY INTERNATIONALEl Gordo International Lotto Commission. EL- GORDO ISABEL STATE LOTTERYEl Gordo Lottery Sweepstakes. El Gordo Loteria Primitiva. Elgordo Loteria Primitiva. El Gordo Spanish Sweepstake Lottery S. A. El Gordo Sweepstake Company SAEl Gordo Sweepstake Lottery. El Gordo Marketing Company. EL GORDO NETHERLANDS SWEEPSTAKES LOTTERYEL GORDO SPANISH SWEEPSTAKE COMPANY S. L. El Gordo Spanish Sweepstake Lottery. EL GORDO MARKETING COElgordo De Laprimitiva. El Gordo De La Primitiva Program. El Gordo Y La Flaca El Mundo Spanish Loteria Primitiva El Once Spanish Sweepstake Lottery. El Pais Sweepstake Lottery. Email Lottery Ballot International World Gaming Board. Espa. 2. 10. 6 Harley Crescent, Ashford, Middlesex, TW1. YQ, U. K.(faxed from Chengdu Printers)- not to be confused with actual Littlewoods Casino. Loterias y Apuestas del Estado. LOTTERY PRIMITIVA SWEEPSTAKES / INTERNATIONAL PROGRAMSLoteria La Primitiva. Loteria Primitiva. La loteria primitiva. La lotteria primitiva. Lotto Chancellor. Lotto International E- mail Lottery NLLuckyday International. Lucky Day Lottery International. Lucky Lotto International Spain. Lucky Lotto NLLucky De Lotto. Luckystar Lotto. M / NMacom Global International Sweepstakes Lottery and Promotion. MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERYMACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERYMail Order Sweepstakes. Mepo International Lottery International Promotion. Metacash. Megafortune Lottery International. Mega Lottery International. Mega Lottery Consultancy. Midland Guarantee Reserve. Millennium Madness IIMoney Madness. Money Magic. Money Mania. More Winning Super Lotto. Morning Bliss International Lottery Promotion NLMountain International Email Lottery. Mystic World International. National Audit Centre. National Awards Commission. National Consumer Center. National Lotto Commission Board. National Sweepstakes Documentshttp: //nigeria- connection. El Gordo Mega Lotto International Lottery Scams Program Sweepstake Fraud. Company Global Email Scam Spam. If you've found this page by searching it means that the email you. It is but one variation of the Nigerian. Advance Fee Fraud. This particular type is covered at Nigerian. Lottery Scams. Also see other advance. Nigeria, Spain and Amsterdam. Note: The names of some reputable and valid lotteries have. Lottery, lottery number, Canadian lottery, lottery winnings, lottery. 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Company, perpectual security s. Spain Lottery, spain lottery scams, spain mail. Spain Sweepstake Lottery, spain sweepstake lottery, spain. Spanish lottery, spanish mail sweepstake, spanish sweepstake, sweepstake. SWEEPSTAKES IN THE NETHERLANDS. Internet, sweepstakes scams, SWEEPSTAKES SCAMS. U. S. Lottery, Alpha Lottery, Euro Totaal. Lottery, Blue Fountain Lotto, Bingogo Lotto, Valley Line Lottery. Star Stake International, PREMIUR PROMO LOTTERY, UTOS INTERNATIONAL. LOTTERY, EUROMAIL INTERNATIONAL, SWISS LOTTO ZURICH, Yahoo Consolation Prize. Lottery Coordinator, International enrichment center, foreign service. New to you maybe.. New 'Nigerian' lottery scam uncovered. March 2. 00. 4 Expatica News. AMSTERDAM — A suspected Nigerian swindling gang is active. Netherlands again with a new fake lottery trick. The gang sends a letter to people informing them they have a large. Spanish lottery, but the . Several. of them have already paid, a spokesman said. The embassy assumes that a Nigerian gang is behind the scam, due. A group of Nigerians were arrested in Madrid. Amsterdam police also arrested in 2. Nigerian gang that swindled. Dutch nationals. The swindlers disappeared. De Telegraaf reported. Monday. Consumer watchdog Consumentenbond also receives regular reports. The Nigerian government has posted warnings on its embassy. Nevertheless, it advises people to not respond to any fraudulent. Nigerian authorities. Nigerians in Canada Scam Americans with Australian. Lottery. By Sean Berry - The Sun- Herald - Australia. Criminals in Canada have ripped off Americans using an Australian. The con artists sent congratulatory letters to their victims saying they. One envelope contained more than $3. Tipped off by consumer complaints, NSW Office of Fair Trading investigators. Canada. They intercepted the letters and returned the money, receiving mixed. The letters, attached to a fake cheque. In 2. 00. 1, the Supreme Court crushed another Canadian venture. The scammers offered clairvoyants' reports and bogus lottery winnings. Fair Trading was authorised to return 5. NSW consumers. The Fair Trading spokeswoman said Australians, who were known around.
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