Lottery Scams
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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
Payment Processing & other Counterfeit Draft Scams
FDIC Special Alerts List of Counterfeit Checks
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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 T U V W X Y Z
2004 CALIFORNIA SUPPER MEGA JACKPOT LOTTO PLUS INTERNATIONAL PROGRAMS 2005.ALL GAMES PROMOTION 1ST CATEGORY EMAIL BALLOT BONANZA (THE)
A It's what the letter SAYS that makes it a fraud, NOT the name! ABSOLUTELY FAMOUS LOTTERY ABSOLUTELY FAMOUS LOTTERY - EMAIL LOTTERY SWEEPSTAKES ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL Afro Asian Sweepstakes Lottery ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND AllLotto UK Amtrak Courier Delivery Services An Post International Lottery Company An Post International Lottery Company APPLE LOTTERY, UK AOL Grand Promotion AOL UNITED KINGDOM PROMOTION ATLANTIC LOTTERY ORGANISATIONS ATLANTICS PROMO INTERNATIONAL Australian International Lottery program AUSTRALIA LOTTO LOTTERY INC AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007 AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION Australian Online Lottery AWED INTERNATIONAL LOTTO AWED INTERNATIONAL LOTTO .BV
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