Lottery Scams

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


About Us



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





Lottery scam email databaseNames used in lottery scams

LOTTERY SCAM EMAILS - a miscellaneous listing

? Williams, Michael, Blue Fountain Lottery International

? Bernard, Wayne, UK-LOTTO Sweepstakes Lottery

? Branco, Gonzale - El Gordo Spanish Sweepstake Lottery

? Brown, Mega Lottery International

? Brown, Jones, Globalcom Software Int'l Lottery/Promotions

? Calisto, Brown, Premium Software International Lotto BV

? Critchlow, Gonzalez, Ponfa, Afro Asian Sweepstake Lottery

? Donald, Lambert, Afro Asian Sweepstakes Lottery

? El Gordo Sweepstakes (01)

? Hay, Williams, International Lottery Promo

? Haymond, Nigerian Inheritance Scam - Lottery Scam combo

? Jensen, Smith, International Lotto UK (01)

? Jensen, Smith, International Lotto UK (02 - investigative series

? Kats, Stenbite, Brown, Globalcom Software Int'l Lottery and Promotions

? Mark, Duncan, Golden Rand Lottery SA

? Martins, Rice, Goldland Email Lottery International

? Meijer, Derk, Go To Go Lottery

? Newman, Brown, Diamond Lottery

? Smith, Bryant, Grand Global Lotto Promo Lottery

? Smith, Golden Strike Sweepstakes Lottery

? Spencer, Sun Sweet Promo Lottery

? Van Borsch, Lucky Day International

? Van Dale, Dayzers Loterij NL

? Van Der Bosch, Game Promo Lottery

? Van Hall, Lottery Winners International - Mega Lottery International

? Vanklinkhen, Ochuko, Cresterlotto South Africa/Int'l Promotions

? Wadada, Golden Promo Lotto

? Wales, Thomas, International Lottery Program

? Wolfgang, Mega Lottery International


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