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

 

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

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!

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

 

 

 

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