Scam – Fictitious Companies (Advance Fee Fraud)

Beware on This Spamers

The following lottery companies and other businesses are mentioned in spam emails for advance fee fraud (read more about the "419" advance fee fraud here). Sometimes names of genuine European 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.


Incomplete list of names being used by Advance Fee Scammers:-

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Source:-www.419scam.org/ [+]