Lottery Scams

            Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!

Home

About Us

FAQs

Search

Site Map

Contact us Report Email Fraud Scam Solution Center Volunteers
Custom Search

 

Lottery Scam Home Menu:

How to identify a lottery scam letter

How to really verify a check or money order

The answers to your most frequent lottery scam questions

It is illegal for US Citizens to enter foreign lotteries: Federal Statute

Look in the Lottery Scam Email database for emails that are like the one you got

Lottery names used in lottery scam letters

 

 

 

Green Card Lottery Scam: Truth and Lies in simple words

International Lotteries vs. Lottery Scams

Luck of the draw: Numbers games and drawings

Free lotteries - Some are legitimate, some are not

List of Official US Federal and State Lottery web sites

Gaming Commissions and Lottery Associations

ID Theft Prevention To-Do List

Threat emails

File a Scam Email Report

 

 

Payment Processing & other Counterfeit Draft Scams

 

FDIC Special Alerts List of Counterfeit Checks

 

 

 

 

Free Online Lottery Scam Letter Database Search

The database includes fraud materials used in these scams: phony certificates, forms for gathering victim data, requests for advance fees.

I don't want to search, just show me some Lottery letters

IT'S WHAT THE LETTER SAYS THAT MAKES IT A SCAM!

 

Custom Search

 

You can search by:

  • Lottery Name: For better results use quotes - example: "Mega Lottery International"

  • Agent Name: usually the one you're supposed to contact

  • Lottery Coordinator: usually the one who signs the letter

  • Reference File

  • Batch Number

  • Ticket Number

  • Lucky Numbers

  • Amount

  • Country: for Holland, enter Netherlands

  • Or even a phrase

Please Note:

The vast majority of Lottery Scam letters are actually form letters.  Only the Lottery numbers and contact information - not the contact name - has been changed.  Names, such as PETER LAMBERT, are just made-up names and do not represent real people. The addresses are frequently mail drops, the phone numbers belong to cell phones registered with phony information.  Same goes for the email addresses. 

As many as 3 different people in any one scam will pose as the same person.  This means you may think you are corresponding with only one person, but in reality the replies you receive may be from any number of people in any one fraud ring.  It just depends on who has the duty that day.

The same is true of letters from so-called attorneys, government representatives, or any of the many official titles the con artists use to give you confidence.  Most of the replies are form letters as well, with the same replies being sent to all the targets (potential victims) answering a "Peter Lambert" form letter.  For instance, the "Peter Lambert" form letter may be in use by several different fraud rings, located in different parts of the world.

 

* A form letter is one where the same identical letter is sent to everyone on a mailing list, or one that covers a particular situation and is ready-made to be sent to anyone asking about that situation.

 

 

We are not attorneys and don't pretend to be.  In our experience, the information and guidance offered on this site have proven to be effective; however, we always recommend that you consult with an attorney.

If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind.

Reporting, crime-fighting, and victim resource links

Copyright 2000-2011 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer  Spam Policy