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!

 

CAA  Management Corp.  (arrived by regular mail - snail mail)

CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS

CALIFORNIA SUPPER MEGA JACKPOT LOTTO

CAMELOT UK NATIONAL LOTTERY

Canadian Lottery Promotion for World Cup 2007

Canada Lottery-Soccer World Cup 2010 Promotional Draw

CANADIAN REAL LOTTERY PROMO AWARD

CHARITIES LOTTERY PROMOTIONS

CHEERFULLGATE LOTTORY

CHEERFULGATE E-MAIL LOTTERY PROMOTION

CENTRAL BUREAU FONDSENWERING, fake charity lotto letter

CHARITIES LOTTERY PROMOTIONS

Chester Post Courier UK

CISCO-NET-WORLD NV Lottery Winners International

CITADEL LOTTERY INTERNATIONAL

CLIAM LOTTERY INTERNATIONAL

COLDEC B.V INTERNATIONAL

COMBIPLAY LOTTERY INTERNATIONAL

Continental Lottery International

Continental  Email Lottery Promotions

CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS

CORPORATE  FOUNDATIONS  LOTTERY  INTERNATIONAL

CREDIT DEUTSCHE FINANCE & SECURITIES B.V

Cresterlotto South Africa/International Promotions

CROWN GLOBAL LOTTERY INTERNATIONAL

CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS

CYBER LOTTO /INTERNATIONALPROGRAMS

CYBER LOTTOS INTERNATIONAL

CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS

CYPERLOTTERIES INTERNATIONAL LOTTO.SPA

 

 

 

 

 

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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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