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

 

 

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

 

BMW Lottery Department UK

Bank Giro E-mail Loterij Promotion Inc.

BANK GIRO LOTERIJ

BANK GIRO LOTERIJ INTERNATIONAL

BANK OF ENGLAND/MICROSOFT HOUSE, LONDON

Belgisch National Lottery Agency

BELKIN AID INTERNATIONAL PRIZE AWARD DEPT

BEVERLY HILLS SWEEPSTAKES ORGAINIZATION

BeverlyHills Mega Jackpot

BINGO LOTERIJ AGENCY

BINGO LOTERIJ INTERNATIONAL.NL

Blue Fountain Lottery International

BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO

BONANZA 2006

BONDSOFTWARE INTERNATIONAL LOTTERY

BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL

BONOLOTTO INTERNATIONAL PROMOTIONS

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

BRITISH AMERICAN ONLINE LOTTERY COMMISSION

British American Tobacco Worldwide Promotion

BRITISH CHARITIES LOTTERY

British Gaming Board E-Lottery Promotions

BRITISH INTERNATIONAL LOTTERY

BRITISH LOTTERY HEADQUARTERS

BRITISH LOTTERY LONDON

BRITISH LOTTO PLUS

British On-Line Lottery Headquarters

BRITISH ONLINE NOTIFICATION DESK

BRITISH SWEEPSTAKES LOTTERY (THE)

BRITISH WEB LOTTERY

BRITS WORLDWIDE LOTTO, UK

Brits Worldwide LOTTO INTERNATIONAL

 

 

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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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