Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

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

 

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Fraud Secrets:

A Backstage Tour

Start Tour

Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

LIST OF NAMES USED IN LOTTERY SCAMS

 THIS IS NOT A COMPLETE LIST 

New false lottery names are made up every day.

It is NOT the name that makes it a scam,

    IT'S WHAT THE LETTER SAYS     

        that makes it a fraud!    

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2004 CALIFORNIA SUPPER MEGA JACKPOT LOTTO PLUS INTERNATIONAL PROGRAMS

2005.ALL GAMES PROMOTION
1ST CATEGORY EMAIL BALLOT BONANZA (THE)
A  It's what the letter SAYS that makes it a fraud!       ^Top

ABSOLUTELY FAMOUS LOTTERY

ABSOLUTELY FAMOUS LOTTERY - EMAIL LOTTERY SWEEPSTAKES

ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL

Afro Asian Sweepstakes Lottery

ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
AllLotto UK
Amtrak Courier Delivery Services
An Post International Lottery Company
An Post International Lottery Company
APPLE LOTTERY, UK
AOL Grand Promotion
AOL UNITED KINGDOM PROMOTION
ATLANTIC LOTTERY ORGANISATIONS
ATLANTICS PROMO INTERNATIONAL
Australian International Lottery program
AUSTRALIA LOTTO LOTTERY INC
AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007
AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION
Australian Online Lottery

AWED INTERNATIONAL LOTTO

AWED INTERNATIONAL  LOTTO .BV
B  It's what the letter SAYS that makes it a fraud!       ^Top
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
C  It's what the letter SAYS that makes it a fraud!       ^Top
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
D  It's what the letter SAYS that makes it a fraud!    ^Top
DAYZERS INTERNATIONAL LOTTERY STAKE  NL
DAYZERS LOTERIJ
DAYZERS LOTERIJ INTERNATIONAL PROMOTION PROGRAM

DVLOTTERY.STATE  DEPARTMENT

DV-2004-2005 USA national visa lottery program

Dayzers Loterij NL
DE LA PRIMITIVA LOTTERY COMPANY

Delta Lottery Promotions

Deluxe Promo Automated Raffle Draw

Diamond Aquarius lottery International

DIAMOND INTERNATIONAL LOTTERY
Diamond Lottery
DVLOTTERY.STATE.GOV U.S. Department of State
It's what the letter SAYS that makes it a fraud!        ^Top

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

 

 

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