Lottery Scams

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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

 

 

 

 

 

False and real names used in lottery scams

THIS IS NOT A COMPLETE LIST: New names are created every day

It's what the letter SAYS that makes it a fraud, NOT the name!

 

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

 

M  It's what the letter SAYS that makes it a fraud! 

MACSOFTWARE INTERNATIONAL LOTTERY BV

Master Cup Golf Tour Sweepstakes International

MEGA JACKPOT LOTTO WINNINGS PROGRAMS

MEGAFORTUNE LOTTERY INTERNATIONAL

MEGAFUND LOTTERY INTERNATIONAL

MEGA LOTTERY INTERNATIONAL

MEGA LOTTO INTERNATIONAL

Mega Lottery Promotions

MICRONET(SOFTWARE)  EMAIL LOTTERY INTERNATIONAL

MICRO SOFT LOTTERY PROGRAM "held held here in Madrid Spain"

MICROSOFTMSN/AOL LOTTERY

MICROSOFT EMAIL LOTTERY INTERNATIONAL

MICROSOFT GLOBAL EMAIL LOTTERY

Microsoft UK

Microsoft Vista Sweepstakes

MILLĂ“N  ESPAĂ‘OL S.L

Millenium Gold Roulette

MODEL LOTTERY INTERNATIONAL U.K.

MONEYBALLS LOTTERY

Monte Lotto

MOUNTAIN INTERNATIONAL EMAIL LOTTERY

MSN/SYMPATICO LOTTERY

MSW JACKPOT LOTTO

MS-WORD EMAIL LOTTERY INC. UK

US Mega Millions Jackpot

 

 

 

 

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.

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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.

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