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Lottery Scam on video
Lottery scam video demo
http://www.hotscams.com/articles/180/1/Lottery-Scam-on-video/Page1.html
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Skype Community > got lottery scam through skype...can anybody tell me where to report/verify?
Skype Community > got lottery scam through skype...can anybody tell me where to report/verify?
http://forum.skype.com/lofiversion/index.php/t245561.html
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2theadvocate.com - News - Lottery scams designed to lure unwary — Baton Rouge, LA
2theadvocate.com - News - Lottery scams designed to lure unwary — Baton Rouge, LA
http://www.2theadvocate.com/news/8926957.html
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The Florida Lottery Warns of Nationwide Lottery Scam - Associated Content - associatedcontent.com
A scam has been floating around the country and is leaving many victims with empty pockets.
http://www.associatedcontent.com/article/353525/the_florida_lottery_warns_of_nationwide.html
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Yahoo, Microsoft Ally to Tackle Lottery Scams - InternetNews.com
With the threat of online scams rising as economic woes worsen, the two look to clamp down on e-mail lottery hoaxes.
http://www.internetnews.com/security/article.php/3781711
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25M lottery scam aimed at elderly busted
The feds on Tuesday dismantled an Israeli boiler-room operation that conned elderly U.S. victims out of $25 million by telling them they'd won a sweepstakes lottery.
http://www.nydailynews.com/news/us_world/2009/07/22/2009-07-22_25m_lottery_scam_aimed_at_elderly_busted.html
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Staten Island man arrested in L.I. lottery scam - Staten Island Featured Entries - Breaking News - - SILive.com
Staten Island man arrested in L.I. lottery scam - Staten Island Featured Entries - Breaking News - - SILive.com
http://www.silive.com/news/index.ssf/2009/09/staten_island_man_arrested_in_6.html
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E lottery scam
E lottery scam
http://e-lottery-scam.blogspot.com/
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AILA - DV Lottery Scams On Increase
AILA - DV Lottery Scams On Increase
http://www.aila.org/content/default.aspx?docid=20819
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Telephone Lottery Scam
Telephone Lottery Scam
http://www.belmontpd.org/Resources/PR/2008/telescam.htm
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BEWARE Lottery Scams - emporiagazette.com
BEWARE Lottery Scams - emporiagazette.com
http://www.emporiagazette.com/news/2007/sep/29/beware_lottery_scams/
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New 'Nigerian' lottery scam uncovered Sign in - Register Mon, 28 September 2009 Twitter LinkedIn Facebook Flickr Jobs Housing Classifieds A-Z Listings Dating Forum Dutch News What's On Newsletters Expatica Fair 2009 Browse Topics Home News Dutch News European News Community News News Focus Life in the Netherlands Lifestyle News Focus Expat Voices Blogs & Photos Forums & Connect Profiles Discussion forums Groups & Clubs Leisure Arts & Culture Dining & Cuisine Travel & Tourism What´s On Moving to Netherlands Country Facts Getting Started Relocation Employment Employment & Trends Job Search Expatica HR Housing Renting Buying Where to Live Housing Search Education Pre-school School Higher Education Courses & Workshops Languages Family & Kids Partners Kids Pets Health & Fitness Healthcare Wellbeing Fitness & Sports Finance & Business Business Tax Banking Pensions & Insurance Expatica HR Tools What's On Ask the Expert A-Z Listings Classifieds Community Dating Expatica Fair 2009 Housing Search Job Search Receive our Newsletter Survival Guide Internaxx Stock Market Index Last Var.(%) BEL 20 2119.3 0.50 DAX 5252.45 1.50 IBEX 30 10726.8 0.59 CAC 40 3377.59 1.40 FTSE 100 4564.5 0.79 AEX 276.85 0.95 DJIA 9096.72 -0.13 Nasdaq 1975.51 0.39 FTSE MIB 20341.67 1.65 TSX Composite 10570.54 -1.74 ASX 4148.9 -0.60 Hang seng 20135.5 -2.37 Straits Times 0.00 ISEQ 20 442.48 0.27 Dutch News European News Community News News Focus You are here: Home News Dutch News New 'Nigerian' lottery scam uncovered Dutch News archive Print Email Comment Subscribe Text size 29/03/2004New 'Nigerian' lottery scam uncovered 29 March 2004 AMSTERDAM — A suspected Nigerian swindling gang is active in the Netherlands again with a new fake lottery trick. The gang sends a letter to people informing them they have a large prize in a Spanish lottery, but the "winners" are told they must first pay a gambling tax before receiving their "funds". The victim never receives the prize money. The Spanish embassy in The Hague has said it receives daily phone calls from people who have received a letter from Madrid. Several of them have already paid, a spokesman said. The embassy assumes that a Nigerian gang is behind the scam, due to the method involved. A group of Nigerians were arrested in Madrid last year for a similar scheme, promising to pay out large sums of money for a small fee. Amsterdam police also arrested in 2002 a Nigerian gang that swindled investments from wealthy Dutch nationals. The swindlers disappeared once they received the invested cash, newspaper De Telegraaf reported on Monday. Consumer watchdog Consumentenbond also receives regular reports about fraudulent schemes and a spokesman said the swindlers seek out countries where they can best operate. "There is no supervisory authority in the Netherlands that can tackle this sort of fraud," he said. The watchdog urged for the creation of a European-wide supervisory authority with sufficient powers to take action where necessary. Fraudulent lottery schemes similar to the latest version also operate via email. The Nigerian government has posted warnings on its embassy websites and it outlines the various measures that are being taken against the scam gangs. Nevertheless, it advises people to not respond to any fraudulent or suspicious advance fee scheme and report the matter to police or Nigerian authorities. [Copyright Expatica News 2004] Subject: Dutch news Have your Dutch News delivered straight to your inbox - sign up for our e-mail newsletter now! < Previous article Next article > Print Email Comment Subscribe General rating: Not rated yet Rate article: Add my rating 0 reactions to this article Reply Expatica ToolsClassifieds Forums House Search Dating Job Search A-Z Listings Ask theExpert Newsletter What´s on Most Popular Articles TGIF drinks in Amsterdam on Friday, 25 September Join us for after-work drinks and get in the party mood even before the weekend has officially started. Admission is free. Finance/ Marketing internship If you are a student and interested in gaining experience through working with Expatica’s international Finance/Marketing department in Haarlem, then we'd like to hear from you. What is your take on single-sex integration courses? Dutch MPs want to put an end to single-sex classes as they do not reflect the makeup of the society. What do you think? most popular articles Most read Most commented on What's on selection: September 2009 What's on listings A guide to the Dutch childcare system A quick guide to Dutch insurance Dutch u-turn on soft drugs tolerance New Members Mumbai lad › YogaTradition › susanaliyu › beardedgary › Register now and join our community! Discussion Forums Legal Problems in the NetherlandsStaying in NL after the expiration of contract, by mvn Legal Problems in the NetherlandsFinding a new partner while on partner visa, by mvn Legal Problems in the NetherlandsHow long was your naturalisation process?, by starlightning2006 Netherlands RelocationDen Haag or Rotterdam?, by Evgen Indians in the NetherlandsDay care and play school, by pkprasatkumar participate in the forums Inside Expatica Healthcare in the Netherlands Here’s a current guide to health insurance, doctors, dentists and pharmacies. Dutch immigration and residency regulations Lost in the Dutch immigration system? Look no further than this guide compiled for our Survival Guide 2008. The Netherlands at a glance Some basic facts and figures about living and working in the Netherlands. Giving birth in the Netherlands The challenges and benefits of the maternity system in the Netherlands and how it differs to other countries. About Expatica Advertise Contact us Privacy policy Editorial policy Disclaimer Sitemap Terms of service Refer site to a friend © Copyright 2000-2009 Expatica Communications BV
Dutch news - Expatica The Netherlands
http://www.expatica.com/nl/news/local_news/new-nigerian-lottery-scam-uncovered--6064.html
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Nigerians held in connection with Kolkata lottery scam - Express India
Nigerians held in connection with Kolkata lottery scam - Express India
http://www.expressindia.com/latest-news/nigerians-held-in-...kata-lottery-scam/467003/
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Lottery Scam
Lottery Scam
http://www.florissantmo.com/Policenew/pressRelease/lotteryScam.shtml
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FOX 40 Confronts Lottery Scam Artist - Fox40 Jackson, MS - Hinds County
FOX 40 Confronts Lottery Scam Artist - Fox40 Jackson, MS - Hinds County
http://www.fox40now.com/local/hinds/53595387.html
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Russian Lottery Scam : NPR
NPR's Andy Bowers reports that a Russian company is selling lottery tickets offering among its prizes green cards so the winners may emigrate to the United States. American consular officials laugh at the idea...the lottery is a scam.
http://www.npr.org/templates/story/story.php?storyId=1028585
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Randolph News: Lottery Scam Advisory
Visit the official web site of the Township of Randolph, where life is worth living
http://www.randolphnj.org/news/lottery_scam_advisory/
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Woman robbed in lottery scam - San Francisco Examiner
San Carlos police are warning residents about a lottery scam after a woman who agreed to help cash a made-up winning ticket was robbed Wednesday. The victim was approached by a male and female inside a business in the 1100 block of Industrial Road in San Carlos at about 11 a.m.
http://www.sfexaminer.com/local/crime/Woman-robbed-in-lottery-scam-59180192.html
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Yet another lottery scam - SiliconBeat
Yet another lottery scam - SiliconBeat
http://www.siliconbeat.com/2008/05/16/yet-another-lottery-scam/
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SoCal widow fleeced in lottery scam - UPI.com
Police say they are looking for a team of con artists who allegedly swindled a Southern California widow in a lottery scam.
http://www.upi.com/Top_News/2009/01/28/SoCal-widow-fleeced...-scam/UPI-29881233169678/
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Lottery Scam Hits Taylor County - WBOY-TV - WBOY.com
The sheriff's department has received several calls in the past week about a letter in the mail claiming residents are big winners.
http://www.wboy.com/story.cfm?func=viewstory&storyid=13173
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WKYC.com - Cleveland, OH - E-mail lottery scam exposed
WKYC.com - Cleveland, OH - E-mail lottery scam exposed
http://www.wkyc.com/news/news_article.aspx?storyid=83037
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Skype Lottery Scam Alert - Skype Security Blog
Skype Lottery Scam Alert - Skype Security Blog
http://share.skype.com/sites/security/2008/12/skype_lottery_scam_alert.html
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Lottery Scam - Fake Lottery Prizes
Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims. You may be tempted to try out if the scam is real, but doing so can be...
http://www.bustathief.com/lottery-scam-and-fraud-fake-lottery/
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Lottery Scam
Lottery scam is a popular variant of the 419 Scams (please take a look there). This is basically a fake lottery claiming that they have selected you (out of nowhere) from a huge lists of email addresses or names. You may be asked to pay a small sum of admin fees and provide your personal information, before you can claim the prize. This is targeted at greedy individuals who often feel that it is ok to depart with a small sum of "admin fees" of say "US$1,000 to US$5,000" in exchange for hundreds of thousands in prize award. The fact is that there is No real prize award waiting for you, after you pay the admin fees. Note that "admin fees" may be disguised in various forms, e.g. additional fees due to errors, transfer fees, legal fees, etc. The scammers just need to change these terms.
http://www.hotscams.com/categories/Lottery-Scam/
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Lottery Scams - altnews.com.au/drop
Lottery Scams - altnews.com.au/drop
http://www.altnews.com.au/drop/node/2545
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Hiway17: Elderly Sunnyvale Couple Loses Thousands In Lottery Scam
Hiway17 is a community portal site for the area between Silicon Valley and the Pacific Ocean. Please contribute to this site.
http://www.hiway17.com/news.php?item.297
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Suspect in lottery scam to face trial on felony charge - Chico Enterprise Record
Suspect in lottery scam to face trial on felony charge
http://www.chicoer.com/ci_12367171?source=most_emailed
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Local Police Warn Of Lottery Scam
Local Police Warn Of Lottery Scam
http://www.kwtx.com/home/headlines/727527.html
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Heinz warns of lottery scam - Pittsburgh Tribune-Review
The H.J. Heinz Company is warning its customers of a lottery scam that uses the company's name and trademarks.
http://www.pittsburghlive.com/x/pittsburghtrib/s_480814.html
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Lottery Scam
Lottery Scam
http://www.whsv.com/home/headlines/18451329.html
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Lotto Scam
Lotto Scam
http://w3.rz-berlin.mpg.de/~wm/wm-lotto.html
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Lottery scam in B.C. - battlecreekenquirer.com - The Enquirer
A Battle Creek woman lost $15,000 in what police said was a scam.
http://www.battlecreekenquirer.com/apps/pbcs.dll/article?AID=/20090908/NEWS01/309080007
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DA warns of phone lottery scam - Waltham, MA - The Daily News Tribune
The Daily News Tribune, your source for the latest breaking local news, sports, weather, business, jobs, real estate, shopping, health, travel, and entertainment in Waltham, MA.
http://www.dailynewstribune.com/homepage/x1720668057/DA-warns-of-phone-lottery-scam
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Amsterdam Lottery Scam - Hong Kong GeoExpat
If you've received an email informing you that you've won millions, from an Amsterdam based company. Read this http://theregister.com/content/6/31679.html FROM: THE DESK OF THE PROMOTIONS MANAGER
http://www.geoexpat.com/forum/thread379.html
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News - Lottery: Gidani warns public on lottery scam
Scammers have been targeting South Africans, leading them to believe they had won lottery bonuses they had never bought tickets for.
http://www.iol.co.za/index.php?set_id=1&click_id=196&art_id=nw20080828171036668C423868
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Front Page - www.kilgorenewsherald.com - Kilgore News Herald
Front Page - www.kilgorenewsherald.com - Kilgore News Herald
http://www.kilgorenewsherald.com/news/2009-09-23/Front_Pag...prey_to_lottery_scam.html
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MediaPost Publications Yahoo Sues 'Lottery Scam' Phishers 05/28/2008
Yahoo Sues 'Lottery Scam' Phishers - 05/28/2008
http://www.mediapost.com/publications/?fa=Articles.showArticle&art_aid=83501
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DA warns of phone lottery scam - Framingham, MA - The MetroWest Daily News
The MetroWest Daily News, your source for the latest breaking local news, sports, weather, business, jobs, real estate, shopping, health, travel, and entertainment in Framingham, MA.
http://www.metrowestdailynews.com/homepage/x1720668057/DA-warns-of-phone-lottery-scam
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DA warns of phone lottery scam - Milford, MA - The Milford Daily News
The Milford Daily News, your source for the latest breaking local news, sports, weather, business, jobs, real estate, shopping, health, travel, and entertainment in Milford, MA.
http://www.milforddailynews.com/homepage/x1720668057/DA-warns-of-phone-lottery-scam
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TheStar.com - GTA - Lottery scam mastermind gets record $2 million fine
The Toronto Star
http://www.thestar.com/article/689131
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TheStar.com - GTA - Lottery scam mastermind gets record $2 million fine
The Toronto Star
http://www.thestar.com/news/gta/article/689131
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News - Finance/ Labour: Brain Box: Is it an illegal lottery scam?
Phoning a premium rate cellphone line late at night, and holding on at R7.50 per minute in the hope that you'll be the one to get through, get the question right and win big, is not a whole lot different from feeding coins into a slot machine, if you ask me.
http://www.iol.co.za/index.php?set_id=1&click_id=594&art_id=vn20080507054514438C675321
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Newport Beach police say beware of lottery scam - News - OCRegister.com
The Orange County Register - Orange County California's source of local news and information
http://www.ocregister.com/ocregister/homepage/abox/article_1546918.php
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Scam Watch: Foreign Lottery Scam Explained + Example « Computer Savvy's Weblog
Scam Watch: Foreign Lottery Scam Explained + Example « Computer Savvy's Weblog
http://computersavvy.wordpress.com/2008/06/15/scam-watch-foreign-lottery-scam-explained-example/
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Lottery Scams
Exposing lottery scams
http://lottery-scams.the-world-in-focus.com/
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Fake Lottery Thursday - Lottery Scams
Fake Lottery Thursday - Lottery Scams
http://lottery-scams.the-world-in-focus.com/?p=2139
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419 Scam – Advance Fee / Fake Lottery Scam - Nigerian phone numbers
419 Scam – Advance Fee / Fake Lottery Scam - Nigerian phone numbers
http://www.419scam.org/419-phone-ng.htm
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Ctv.ca
Ctv.ca
http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/200712...9/20071219?hub=TopStories
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Internet Email Lottery Scams Page Five, DragonMay's Lair
DragonMay's Lair, Internet Email Lottery Scams page
http://www.dragonmay.com/dragonmay/EmailScams/EmailLotteryScamspagefive.html
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