Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

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 Lottery Scams

Lottery Scam Database

Lottery names used in lottery scams

 

Have YOU received a Lottery Scam Letter? - Be an expert at recognizing Lottery Scams

 

Green Card Lottery Scam: Truth and Lies in simple words

 

NEW Faked and Forged Lottery Documents

All about Lottery Scam Letters:

Lottery Winners: The Truth vs The Scam

GroupLotto vs. Lottery Scams

International Lotteries vs. Lottery Scams

Sponsored vs. Operated Lotteries: The difference between lotteries and sweepstakes.

Lottery Site Map

Lottery Database

Sample letters

Lottery Scam letters: Investigation Discoveries in Action

"Peter Lambert" and other form letters

 

ID FRAUD IS A LIFE SENTENCE

IT doesn't matter if you have no credit.  IT doesn't matter if you have no credit cards.

Once you become a victim of ID Theft, you'll be looking over your shoulder for the rest of your life.

 

You think it won't happen to you, BUT

more and more of you are writing to us because you've become ID Theft victims.

 

MOST OF YOU

have become ID Theft victims because you open scam letters.

 

Because you answer the scam letters.

 

Because you open your computer to scammers.

 

Scam letters contain Spyware and Trojan horses.

 

Spyware reads all your files, including the files your browsers keep on your hard drive.  That means all your files and all your internet activity.

 

Trojan horses open doors in your firewall, allowing scammers to watch your screen on their computer in real time.

 

Your passwords, your user names, your entire identity is sold to men and women who pretend to be you to avoid arrest.

 

Your passwords, your user names, your entire identity is sold over and over and over again around the world to bad, bad people.

 

They set up accounts in your name.  They commit crimes using your name.  They establish credit using your name.  They enter countries illegally using your name.

 

They cheat, they steal, they run drugs, they sell guns, they commit fraud, they leave huge debts,

ALL UNDER YOUR NAME.

 

I urge you to run your anti-spyware and anti-virus programs every day.

Your anti-virus software and spyware program cannot tell ahead of time what malicious devices are going to be created, they can only deal with them AFTER they have hit the Internet and they've had time to develop an eliminator.

I urge you to erase all records of your Internet activity from your hard drive.

Until you do, nothing you do on the Internet is safe from strangers.  They know where you go, what you look at, what you say in chat rooms, where and how you log-in to secure sites.

Believe me when I say this:

Being a fraud victim is terrifying!

This has been a message from Annie McGuire, CEO & Founder, Fraud Aid

__________________

SecureClean Internet Tracks Eraser

Save yourself $1000's of Dollars and untold misery from ID Theft and ID Fraud

 

 

 

 

 

  Advertising Disclaimer Warning! By Federal Law US Citizens are not allowed to enter foreign lotteries.

LIST OF NAMES USED IN LOTTERY SCAMS

 THIS IS NOT A COMPLETE LIST 

New false lottery names are made up every day.

It is NOT the name that makes it a scam,

    IT'S WHAT THE LETTER SAYS    

        that makes it a scam!    

A  B  C  D  E  F  G  H  I  K  L  M  N  O  P  Q  R  S    U  V  W  X  Y  Z

 

Spot a con artist in 60 Seconds!

eMailTrackerPro

It's fun, fast, so easy anyone can use it, and it helps you avoid becoming a fraud victim.

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This product is strongly recommended by

Fraud Aid

CallerIP

Very cool software!

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Find out who is attacking your computer and report them.

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Spyware Doctor

Spyware removal that detects and cleans thousands of spyware, adware, trojans, keyloggers and tracking threats from your PC.

Info/Try/Buy

 

 

Secure Clean

Save yourself $1000's of Dollars and untold misery from ID Theft and ID Fraud

What isn't there can't be stolen.  Erase all record of your Internet travels, including log-in, credit card, and PayPal information.

Info/Try/Buy

 

Registry Mechanic

Incredibly fast, amazingly simple crash prevention.

Erase dirt left behind by Spyware and Viruses.

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CD/DVD Diagnostic Recovery: recover files from damaged discs

Recovered files are 100% playable on any computer.  Recovers Video from DVD Video Recorder Discs.  Supports all PC and Macintosh CD and DVD discs. 

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Advertising Disclaimer

WARNING! By Federal Law US CITIZENS ARE NOT ALLOWED TO ENTER FOREIGN LOTTERIES.

 

 

N  It's what the letter SAYS that makes it a fraud!       ^Top
Nacional Loterias Sp
THE NATIONAL LOTTERY BOARD
National Lottery, The

NATIONAL LOTTERY HOLLAND, NETHERLAND

National  Lottery Promo
NATIONAL LOTTERY INTERNATIONAL PROGRAMS
National Lottery Promo International
NATIONAL LOTTO PLUS ONE (INTERNATIONAL INTERNET EXTRA AWARD
PROGRAM) (ACCREDITED LICENSED AGENT TO NATIONAL LOTTERY COMPANY THE,
NETHERLANDS HOST COMPANY)
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS
NATIONAL STAATLOTTERIJ NL.
NATIONAL SWEEPSTAKES LOTTO PROGRAMS
nationwide lottery
NATIONWIDE LOTTO UK
Netherlands British Sweepstakes Lottery
NETHERLANDS INTERNATIONAL LOTTERY PROMOTIONS
NEPTUNE TRUST INTERNATIONAL
NET LOTTERY INTERNATIONAL
NETSTAKERS ONLINE LOTTERY

NEW HOPE LOTTERY INTERNATIONAL

NEW INTERNATIONAL E-MAIL LOTTERY
NEW E-MAIL INTER-NATIONAL PROGRAMS CANADA
NOKIA MOBILE PROMO
NORMAN LOTTERY PROMOTIONS INTERNATIONAL
NORTH-AMERICAN SWEEPSTAKES LOTTERY
North American States and Provinces Gaming Association Prize Pool
NUEVO-ORO LOTTO COMPANY S.L
O  It's what the letter SAYS that makes it a fraud!       ^Top
OASIS-FOUNDATION INTERNATIONAL
OLYMPIA LOTTERY INTERNATIONAL B.V
ONCE SPANISH National Lottery
ONCE SPANISH SWEEPSTAKE LOTTERY

One World International El Gordo Spanish Sweepstake Lottery

ONEWORLD  PROMOTIONS
Online English/Irish Roulette (aka, Millenium Gold Roulette)
OPRAH TV GAMESHOW PROMO
OPTIMUM LOTTERY, UK
OPTIS TRUST LOTTERY
OSLO LOTTERY SOUTH AFRICA
OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS
Osterreichische Lotterein
Overseas Stakes Lottery International
Overseastake House
P  It's what the letter SAYS that makes it a fraud!       ^Top
PGL7 EURO LOTTERY
PACIFIC INTERNATIONAL LOTTERY ORGANISATION
Pacific International Lottery Promotion
PARADISE LOTTERY

Peaklottery

PEPSI BOTTLING GROUP
Peugoet Automobile Lottery
Platinum Crest Aid Promotions
Platinum Lottery International
Poker Online Promotions
POST LOTTERY AGENCY
POWERBALL.COMINTERNATIONAL  < This has NOTHING to do with U.S. Powerball games.
POWER BALL INTERNATIONAL < This has NOTHING to do with U.S. Powerball games.
POWERBALL INTER LOTTO. BV < This has NOTHING to do with U.S. Powerball games.
POWERBALL LOTTERY INTERNATIONAL B.V < This has NOTHING to do with U.S. Powerball games.
PowerBall Lottery Wheel E-game 2007 < This has NOTHING to do with U.S. Powerball games.
Powernet Dutch Sweepstakes

Premium Software International Lotto BV

PREMSOFTWARE INTERNATIONAL LOTTERY
PREMIUM STAKE LOTTERY INTERNATIONAL NL
PREMIUM TRUST AGENCY
PRIORITY COURIER SERVICE COMPAMY
Prize Masters
Promotions 81 Leisure Limited < This one arrives by surface mail
PROMOTIONS DEPARTMENT OF ROYAL NATIONAL LOTTERY
R  It's what the letter SAYS that makes it a fraud!       ^Top
RABOAS INTERNATIONAL LOTTERY
RAINBOW NET LOTTERY INTERNATIONAL PROGRAMM
RAINBOW NET LOTTERY INTERNATIONAL PROGRAMMES
Real Exchange Lotto Promo
REALITY LOTTERY INTERNATIONAL
REAL LOTTERY CANADIAN PROMO AWARD
REAL LOTTERY INC - CAYMAN SWEEPSTAKE PROGRAMS - FREE INTERNET VERSION
ROLLINGBALL LOTTERY
ROLLINGBALL INTERNATIONAL LOTTERY PROMOTION
ROYAL BRITISH LOTTO
Royal Chornick Gaming Group
ROYAL LOTTO
ROYAL FOUNDATION INC. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
ROYAL HOME ELECTRONIC LOTTERY
ROYAL LOTTERY UK
Royal National Lottery
Royal Pacific Lottery
Royal Spanish Lottery
ROYAL SPANISH SWEEPSTAKE LOTTERY
ROYALWEALTH INTERNATIONAL
S   It's what the letter SAYS that makes it a fraud!       ^Top
SAMSUNG COMPANY CHINA
Save Amina Lottery
SEA LOTTERY INTERNATIONAL
Scientific Game Promo Lottery
SCOOP LOTTO
Shell Lottery International
Shell International Lottery
Shore Point Lotto
Silver Fortune Lottery

Silver Fortune Lottery, S.A. Lottery Winners International

SILVER SPOT SWEEPSTAKES LOTTERY
SKY COOPERATIVE LOTTERY
SMARTBALL LOTTERY, UK
SOFTWARE INTERNATIONAL LOTTERY
South African 2010 World cup Bid lottery Award International
South African Worldwide lottery
SOUTHERN STAR PROMOTIONS
SPANISH GLOBAL LOTTERY INTERNATIONAL
Starlight Productions
SPANISH LOTERIA PRIMITIVA

Spanish Lottery Commission (El Gordo)

Email Lottery Ballot International / World Gaming Board

Spanish Lottery Promotion Programme
Spanish Summer  Sweepstakes
Spectrum Foundation Lotto
SPEED CARGO COMPANY
SPONSOR BINGO LOTTERIJ INTERNATIONAL BE
SPONSOR BINGO LOTTERIJ INTERNATIONAL NL

Sport Lottery

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
STAATLOTTERIJ NL. (NATIONAL)
STAATSLOTERIJ.NL-E.GAMES
STANDARD LOTTERY INTERNATIONAL
STATES LOTTERY
Star Lottery International
STARMARK LOTTERY INTERNATIONAL
Suddeutsche Klassenlotterie
SUNSHINE GLOBAL LOTTERY

SUNSWEET LOTTERY DEPARTMENT

SUNSWEET PROMO LOTTERY BV
SUNSWEETWIN LOTTO PROMO LOTTERY
SUPERBAL E-MAIL LOTTERY INTERNATIONAL PROMOTIONS
SUPERENALOTTO
Superena Lotto Italia
SURF Lottery Promotion
SWEEPSTAKES 2005
Sweeps stake Lottery
Sweepstakes Online Lottery Department
SWISS INTERNATIONAL LOTTERY PROMO
SWISS LOTTO ZURICH HIGHSTAKES INTERNATIONAL PROMOTIONS LOTTERY
SWISS LOTTO INTERNATIONAL
SWISS PROMO
SWITZERLAND AWARD PROMOTION
SWITZERLAND LOTTO COMPANY
It's what the letter SAYS that makes it a fraud!       ^Top

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