Lottery Scams

            Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!

Home

About Us

FAQs

Search

Site Map

Contact us Report Email Fraud Scam Solution Center Volunteers
Custom Search

 

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

 

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

SAMSUNG COMPANY CHINA

Save Amina Lottery

SEA LOTTERY INTERNATIONAL

Scientific Game Promo Lottery

SCOOP LOTTO

Shell Lottery International

Shell International Lottery

Shore Point Lotto

Silver Fortune Lottery

Silver Fortune Lottery, S.A. Lottery Winners International

SILVER SPOT SWEEPSTAKES LOTTERY

SKY COOPERATIVE LOTTERY

SMARTBALL LOTTERY, UK

SOFTWARE INTERNATIONAL LOTTERY

South African 2010 World cup Bid lottery Award International

South African Worldwide lottery

SOUTHERN STAR PROMOTIONS

SPANISH GLOBAL LOTTERY INTERNATIONAL

SPANISH LOTERIA PRIMITIVA

Spanish Lottery Commission (El Gordo)

Email Lottery Ballot International / World Gaming Board

Spanish Lottery Promotion Programme

Spanish Summer  Sweepstakes

Spectrum Foundation Lotto

SPEED CARGO COMPANY

SPONSOR BINGO LOTTERIJ INTERNATIONAL BE

SPONSOR BINGO LOTTERIJ INTERNATIONAL NL

Sport Lottery

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW

STAATLOTTERIJ NL. (NATIONAL)

STAATSLOTERIJ.NL-E.GAMES

STANDARD LOTTERY INTERNATIONAL

STATES LOTTERY

Star Lottery International

STARMARK LOTTERY INTERNATIONAL

Suddeutsche Klassenlotterie

SUNSHINE GLOBAL LOTTERY

SUNSWEET LOTTERY DEPARTMENT

SUNSWEET PROMO LOTTERY BV

SUNSWEETWIN LOTTO PROMO LOTTERY

SUPERBAL E-MAIL LOTTERY INTERNATIONAL PROMOTIONS

SUPERENALOTTO

Superena Lotto Italia

SURF Lottery Promotion

SWEEPSTAKES 2005

Sweeps stake Lottery

Sweepstakes Online Lottery Department

SWISS INTERNATIONAL LOTTERY PROMO

SWISS LOTTO ZURICH HIGHSTAKES INTERNATIONAL PROMOTIONS LOTTERY

SWISS LOTTO INTERNATIONAL

SWISS PROMO

SWITZERLAND AWARD PROMOTION

SWITZERLAND LOTTO COMPANY

 

 

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.

If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

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.

Reporting, crime-fighting, and victim resource links

Copyright 2000-2011 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer  Spam Policy